Enforcement Directorate

Showing of 1 - 20 from 1062 results
Enforcement Directorate - Total results - 1062
ED arrests businessman Deepak Kochhar, husband of ex-ICICI Bank CEO Chanda Kochhar, in money laundering case
Business

ED arrests businessman Deepak Kochhar, husband of ex-ICICI Bank CEO Chanda Kochhar, in money laundering case

The ED had slapped money laundering charges against the Kochhars and their business entities for 'illegal sanctioning of loans amounting to Rs 1,875 crore to the Videocon Group of companies'.

ED raids Tablighi Jamaat trusts across cities in connection with PMLA case against Maulana Saad, others
India

ED raids Tablighi Jamaat trusts across cities in connection with PMLA case against Maulana Saad, others

The agency had filed a money laundering case against Tablighi Jamaat office bearers and other associates after taking over a Delhi Police complaint over violating social distancing norms in March 2020

Sushant Singh Rajput death: ED records statement of late actor's friend, business manager in money laundering case
India

Sushant Singh Rajput death: ED records statement of late actor's friend, business manager in money laundering case

The ED also questioned Rhea Chakraborty, the prime accused in the money laundering case linked to Sushant Singh Rajput's death, for about nine hours on Monday.

Sushant Singh Rajput death case: ED questions Rhea Chakraborty's brother, summons actress again on Monday
India

Sushant Singh Rajput death case: ED questions Rhea Chakraborty's brother, summons actress again on Monday

ED questioned Showik Chakraborty for about 18 hours in connection with a money laundering case linked to the death of actor Sushant Singh Rajput

Sushant Singh Rajput death: ED records statement of late actor's house staff for second consecutive day
India

Sushant Singh Rajput death: ED records statement of late actor's house staff for second consecutive day

Sushant Singh Rajput's staff Samuel Miranda's was statement recorded under the Prevention of Money Laundering Act.

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