Enforcement Directorate

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Enforcement Directorate - Total results - 1057
Rhea Chakraborty shares video message regarding Sushant Singh Rajput death case: 'Truth shall prevail'
India

Rhea Chakraborty shares video message regarding Sushant Singh Rajput death case: 'Truth shall prevail'

Days after a police complaint was filed against her by Sushant Singh Rajput’s father, actress Rhea Chakraborty on Friday issued a video statement and said that the “truth shall prevail”.

Sushant Singh Rajput death: ED files money laundering case after reviewing Bihar Police's FIR against Rhea Chakraborty
India

Sushant Singh Rajput death: ED files money laundering case after reviewing Bihar Police's FIR against Rhea Chakraborty

The central probe agency has taken cognizance of the FIR registered against actress Rhea Chakraborty and some others to slap criminal charges under the Prevention of Money Laundering Act in its complaint.

ED summons Rajasthan businessman Raman Kant Sharma in Yes Bank money laundering case
India

ED summons Rajasthan businessman Raman Kant Sharma in Yes Bank money laundering case

The ED is also probing his alleged business links with Vaibhav Gehlot, the son of Rajasthan chief minister Ashok Gehlot, in the FEMA case.

ED raids Rajasthan CM Ashok Gehlot’s brother Agrasen in connection with fertiliser scam
India

ED raids Rajasthan CM Ashok Gehlot’s brother Agrasen in connection with fertiliser scam

Agrasen Gehlot is the owner of a company named Anupam Krishi. The customs department has levied a penalty of Rs 7 crore for alleged violations of rules in exports.

ED questions Congress leader Ahmed Patel for third time in PMLA case against Sandesara brothers
India

ED questions Congress leader Ahmed Patel for third time in PMLA case against Sandesara brothers

Patel is being questioned about his purported links with the Sandesara brothers, the promoters of Vadodara-based Sterling Biotech pharmaceutical.

Delhi riots case: ED conducts raids at suspended AAP councillor Tahir Hussain's premises, other locations
India

Delhi riots case: ED conducts raids at suspended AAP councillor Tahir Hussain's premises, other locations

The ED, in March, had booked suspended AAP councillor Hussain, Islamist group Popular Front of India (PFI) and some others on charges of money laundering and alleged funding of the recent riots in Delhi.

Galwan Valley Clash: Rahul Gandhi's attack on Narendra Modi during national crisis is testimony of Congress repeatedly ceding patriotic space
India

Galwan Valley Clash: Rahul Gandhi's attack on Narendra Modi during national crisis is testimony of Congress repeatedly ceding patriotic space

None of the other parties except for Congress has violated democracy’s unwritten code of standing with the government during an hour of national crisis.

ED brings back polished diamonds, pearls worth Rs 1,350 crore from Nirav Modi and Mehul Choksi's Hong Kong-based firms
Business

ED brings back polished diamonds, pearls worth Rs 1,350 crore from Nirav Modi and Mehul Choksi's Hong Kong-based firms

The valuables include polished diamonds, pearls and silver jewellery, and is worth Rs 1,350 crore. The ED completed 'all legal formalities' with authorities in Hong Kong to bring back these valuables, the agency said.

ED books Medanta Hospital chairman Naresh Trehan, 15 others under PMLA for 'irregularities' in land allotment for 'Medicity' in Gurugram
India

ED books Medanta Hospital chairman Naresh Trehan, 15 others under PMLA for 'irregularities' in land allotment for 'Medicity' in Gurugram

The Enforcement Directorate (ED) has filed a money laundering case against renowned cardiologist Dr Naresh Trehan and others in connection with allotment of land for the Medanta Hospital in Gurgaon, officials said on Wednesday.

Vijay Mallya case: Meet CBI officer Suman Kumar, the meticulous investigator who felled a flamboyant businessman
India

Vijay Mallya case: Meet CBI officer Suman Kumar, the meticulous investigator who felled a flamboyant businessman

Vijay Mallya, the high-flying owner of now-defunct Kingfisher Airlines, on Thursday lost his application seeking leave to appeal his extradition to India in the UK Supreme Court, setting a 28-day clock on his removal from the UK.

'Milestone in CBI's quest for excellence': Agency reacts to UK court's rejection of fugitive Vijay Mallya's appeal against extradition
Business

'Milestone in CBI's quest for excellence': Agency reacts to UK court's rejection of fugitive Vijay Mallya's appeal against extradition

The CBI has described as a "big victory" and a "milestone" the order of a UK court rejecting beleaguered liquor baron Vijay Mallya's application seeking leave to appeal in the country's Supreme Court the verdict clearing his extradition to India in bank fraud case.

PNB scam: Fugitive diamond merchant Nirav Modi's extradition case in UK adjourned until September
Business

PNB scam: Fugitive diamond merchant Nirav Modi's extradition case in UK adjourned until September

The UK court hearing the extradition case of fugitive diamond merchant Nirav Modi, wanted in India on charges of fraud and money laundering amounting to an estimated $2 billion, on Thursday adjourned the trial to be resumed from 7 September

Former liquor baron Vijay Mallya loses leave to appeal against extradition in UK Supreme Court
India

Former liquor baron Vijay Mallya loses leave to appeal against extradition in UK Supreme Court

Vijay Mallya on Thursday lost his application seeking leave to appeal in the UK Supreme Court, in a setback for the embattled liquor baron who last month lost his High Court appeal against an extradition order to India on charges of fraud and money laundering related to unrecovered loans to his now-defunct Kingfisher Airlines

UK court played video of Nirav Modi's threats to 'dummy directors' associated with companies linked to diamond merchant
Business

UK court played video of Nirav Modi's threats to 'dummy directors' associated with companies linked to diamond merchant

Threats of being implicated for theft and even being killed are among the allegations caught on camera in a video recorded by so-called "dummy directors" associated with companies linked to Nirav Modi, which was submitted by the CBI to the UK court hearing the extradition case against the diamond merchant charged with fraud and money laundering

Former liquor baron Vijay Mallya asks govt to accept loan repayment offer, close case against him
Business

Former liquor baron Vijay Mallya asks govt to accept loan repayment offer, close case against him

Embattled liquor baron Vijay Mallya, who is fighting against his extradition to India, on Thursday asked the government to accept his offer to repay 100 percent of his loan dues and close case against him

Yes Bank money laundering case: Bombay High Court declines pre-arrest bail to Wadhawans
Business

Yes Bank money laundering case: Bombay High Court declines pre-arrest bail to Wadhawans

The Bombay High Court on Tuesday refused to grant pre-arrest bail to DHFL promoters Dheeraj Wadhawan and Kapil Wadhawan in a money laundering case of Yes Bank being probed by the Enforcement Directorate

ED attaches AJL assets worth Rs 16.38 crore in Mumbai in connection with money laundering probe; issues notice to Motilal Vora
India

ED attaches AJL assets worth Rs 16.38 crore in Mumbai in connection with money laundering probe; issues notice to Motilal Vora

A portion of a nine-storey building in Mumbai's Bandra area, valued Rs 16.38 crore, has been attached by the Enforcement Directorate in connection with its money-laundering probe against the Congress-party promoted Associated Journals Limited

Yes Bank fraud case: Enforcement Directorate files charge sheet against Rana Kapoor on money laundering charges
Business

Yes Bank fraud case: Enforcement Directorate files charge sheet against Rana Kapoor on money laundering charges

The Enforcement Directorate (ED) on Wednesday filed a charge sheet against Yes Bank co-founder Rana Kapoor, arrested on money laundering charges, in a special court here

Yes bank scam case: CBI court extends custody of accused Kapil, Dheeraj Wadhawan till 1 May
Business

Yes bank scam case: CBI court extends custody of accused Kapil, Dheeraj Wadhawan till 1 May

A special CBI court in Mumbai on Wednesday extended till 1 May the custody of DHFL promoter Kapil Wadhawan and his brother Dheeraj, accused in a corruption case against former Yes Bank CEO Rana Kapoor, officials said

Yes Bank scam: Special court sends Kapil, Dheeraj Wadhawan to CBI custody till 29 April
Business

Yes Bank scam: Special court sends Kapil, Dheeraj Wadhawan to CBI custody till 29 April

A special court here on Monday remanded DHFL promoter Kapil Wadhawan and RKW Developers promoter Dheeraj Wadhawan to CBI custody till 29 April in connection with the Yes Bank scam, officials said