Enforcement Directorate

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Enforcement Directorate - Total results - 1062
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

Yes Bank case: Special court extends DHFL promoter Kapil Wadhawan, his brother Dheeraj's protection from arrest
Business

Yes Bank case: Special court extends DHFL promoter Kapil Wadhawan, his brother Dheeraj's protection from arrest

A special court here on Thursday extended till Monday the interim protection from arrest to DHFL promoter Kapil Wadhawan and his brother Dheeraj, in connection with the YES Bank scam

DHFL promoters Kapil Wadhawan, his brother Dheeraj and 21 others shifted to home quarantine in Mahabaleshwar
Business

DHFL promoters Kapil Wadhawan, his brother Dheeraj and 21 others shifted to home quarantine in Mahabaleshwar

DHFL promoters Kapil Wadhawan and Dheeraj Wadhawan and 21 others including their family members have been now placed in home quarantine at their property in Mahabaleshwar in western Maharashtra, a police official said

Bombay High Court asks DHFL promoter Kapil Wadhawan to file reply to ED's bail cancellation plea
Business

Bombay High Court asks DHFL promoter Kapil Wadhawan to file reply to ED's bail cancellation plea

The Bombay High Court on Wednesday directed scam-accused DHFL promoter Kapil Wadhawan to file an affidavit in reply to the Enforcement Directorate's (ED) plea seeking cancellation of his bail

Yes Bank scam: DHFL promoters Kapil Wadhawan, his brother Dheeraj seek protection from arrest
Business

Yes Bank scam: DHFL promoters Kapil Wadhawan, his brother Dheeraj seek protection from arrest

DHFL promoters Kapil Wadhawan and his brother Dheeraj on Wednesday filed an anticipatory bail application in a special court here in connection with the case registered against them for their alleged role in the YES bank scam

Yes Bank scam: Special court rejects DHFL promoter Kapil and Dheeraj Wadhawan's plea for FIR copy
Business

Yes Bank scam: Special court rejects DHFL promoter Kapil and Dheeraj Wadhawan's plea for FIR copy

A special court here has rejected the plea of DHFL promoter Kapil Wadhawan and his brother Dheeraj, seeking inspection and certified copies of the FIR registered against them in connection with the Yes Bank scam

ED moves Bombay HC, seeks cancellation of DHFL promoter Kapil Wadhwan's bail; next hearing on 23 April
Business

ED moves Bombay HC, seeks cancellation of DHFL promoter Kapil Wadhwan's bail; next hearing on 23 April

The court then issued a notice to Wadhawan and posted the matter for further hearing on 23 April.

Jharkhand court convicts ex-minister Anosh Ekka in money laundering case; quantum of punishment to be pronounced on 31 March
India

Jharkhand court convicts ex-minister Anosh Ekka in money laundering case; quantum of punishment to be pronounced on 31 March

Former Jharkhand minister Anosh Ekka was on Saturday convicted by a Jharkhand court for laundering over Rs 20 crore funds, the Enforcement Directorate (ED) said

Bank loan fraud: ED attaches over Rs 66 cr worth assets of Delhi-based Surya Vinayak Industries
Business

Bank loan fraud: ED attaches over Rs 66 cr worth assets of Delhi-based Surya Vinayak Industries

Assets worth more than Rs 66 crore of a Delhi-based firm have been attached by the Enforcement Directorate (ED) as part of a money-laundering probe against it related to alleged bank loan fraud, the central agency said on Thursday

Indiabulls Housing Finance denies to have received summons from ED; says firm, promoters do not have any outstanding term loan from Yes Bank
Business

Indiabulls Housing Finance denies to have received summons from ED; says firm, promoters do not have any outstanding term loan from Yes Bank

Indiabulls Housing Finance in the clarification further stated that the information floating on messaging app like WhatsApp is incorrect.

Yes Bank crisis: ED summons Subhash Chandra, Naresh Goyal, Sameer Gehlaut, other top corporate honchos for questioning this week
Business

Yes Bank crisis: ED summons Subhash Chandra, Naresh Goyal, Sameer Gehlaut, other top corporate honchos for questioning this week

The Enforcement Directorate (ED) has summoned top corporate honchos, including Essel Group promoter Subhash Chandra, Jet Airways founder Naresh Goyal and Indiabulls chairman Sameer Gehlaut, to appear before it this week in connection with its money laundering probe against Yes Bank promoter Rana Kapoor and others, officials said on Monday

Yes Bank crisis: Anil Ambani files adjournment plea before ED in probe against Rana Kapoor
Business

Yes Bank crisis: Anil Ambani files adjournment plea before ED in probe against Rana Kapoor

Reliance Group Chairman Anil Ambani has filed an adjournment application and sought more time to appear before the Enforcement Directorate (ED) in connection with the ongoing money laundering probe related to Yes Bank co-founder Rana Kapoor

Yes Bank scam: Rana Kapoor's ED custody extended till 16 March; agency says founder sanctioned loans of Rs 30,000 cr in his tenure
Business

Yes Bank scam: Rana Kapoor's ED custody extended till 16 March; agency says founder sanctioned loans of Rs 30,000 cr in his tenure

While seeking his custody, the ED told the court that loans worth Rs 30,000 crore were given to various entities when Kapoor was on the bank's panel.

Yes Bank scam: CBI issues look out circular against Rana Kapoor, his family members to prevent them from leaving country
Business

Yes Bank scam: CBI issues look out circular against Rana Kapoor, his family members to prevent them from leaving country

The CBI on Monday issued a look out circular against seven accused in the Yes Bank scam, including its co-founder Rana Kapoor and his family members, to prevent them from leaving the country, officials said

CBI books Yes Bank founder Rana Kapoor, DHFL promoter Kapil Wadhawan for criminal conspiracy, corruption
Business

CBI books Yes Bank founder Rana Kapoor, DHFL promoter Kapil Wadhawan for criminal conspiracy, corruption

The Reserve Bank of India (RBI) on Thursday had imposed a moratorium on the capital-starved Yes Bank, capping withdrawals at Rs 50,000 per account.

ED continues questioning of Yes Bank founder Rana Kapoor in connection with money laundering case
Business

ED continues questioning of Yes Bank founder Rana Kapoor in connection with money laundering case

The Enforcement Directorate on Saturday continued questioning Yes Bank founder Rana Kapoor in connection with a money laundering probe against him and others, officials said