ED attaches assets worth Rs 18 crore of Zakir Naik-led IRF
Enforcement Directorate on Monday provisionally attached properties of Zakir Naik-led Islamic Research Foundation worth Rs. 18.37 crore under Prevention of Money Laundering Act (PMLA), 2002 in the form of mutual fund, real estate properties and bank balances.
Mar 20, 2017, 19:49 PM IST
NSEL PMLA case: ED attaches assets worth Rs 414.62 crore
The ED on Wednesday attached assets worth Rs 414.62 crore of a Chandigarh-based firm in connection with its money laundering probe in the Rs 5,600-crore NSEL scam.
Mar 15, 2017, 20:28 PM IST
ED summons Zakir Naik; Islamic preacher says he is an NRI, has not received any notice
The Enforcement Directorate (ED) has issued fresh summons, also possibly the last, to controversial Islamic preacher Zakir Naik in connection with its money laundering probe case against him and others.
Feb 27, 2017, 12:21 PM IST
ED attaches over Rs 1 crore in assets of Surat-based businessman in PMLA case
Under the Prevention of Money Laundering Act (PMLA) case, the Enforcement Directorate (ED) on Thursday attached assets worth Rs 1,02,16,000 of Gujarat-based financier Kishore Bhajiawala.
Feb 23, 2017, 11:55 AM IST
Court confirms ED seizure order worth Rs 749 crore against Jagan, others
A special anti-money laundering court here has confirmed an attachment of assets order worth over Rs 749 crore issued by the ED against YSR Congress chief Y S Jagan Mohan Reddy, his wife and others in a money laundering case.
Dec 18, 2016, 19:18 PM IST
NSEL money laundering case: Enforcement Directorate attaches Rs 1,170 crore assets of FTIL
Stepping up action in the Rs 5,600-crore NSEL money laundering case, the Enforcement Directorate on Friday attached assets worth Rs 1,170 crore of Financial Technologies India Ltd (FTIL).
Sep 30, 2016, 20:55 PM IST
Vijay Mallya PMLA case: ED to attach fresh assets
Two days after beleaguered businessman Vijay Mallya told a Delhi court that he felt "incapacitated" to travel to India despite his "best intentions" as his passport has been revoked, the ED has started working on issuing a third attachment order worth a few thousand crore of rupees more against him.
Sep 11, 2016, 12:36 PM IST
Vijay Mallya PMLA case: ED expands probe, to add fresh charges
The Enforcement Directorate (ED) has expanded the ambit of its money laundering probe against beleaguered businessman Vijay Mallya and will now investigate the alleged default of loans to the tune of Rs 6,027 crore availed from a consortium of nationalised banks, a case taken over by CBI recently.
Aug 17, 2016, 18:59 PM IST
Virbhadra Singh case: LIC agent's judicial custody extended till Aug 22
The judicial custody of LIC agent Anand Chauhan, arrested in a money laundering case against Himachal Pradesh Chief Minister Virbhadra Singh, was on Tuesday extended till August 22 by a special court here.
Aug 09, 2016, 20:08 PM IST
Vijay Mallya PMLA case: ED to attach assets worth Rs 6,000 crore
Enforcement Directorate has identified assets worth over Rs 6,000 crore which it plans to attach as part of its fresh action against liquor baron Vijay Mallya in connection with a money laundering probe against him and others in an alleged bank loan fraud case.
Aug 07, 2016, 15:57 PM IST
ED slaps case against BS Hooda and Associated Journal Ltd under PMLA
When Bhupinder Singh Hooda was the Haryana chief minister, he allocated the land to Associated Journal Ltd in Panchkula under wrong terms.
Jul 22, 2016, 11:05 AM IST
Aircel-Maxis scam: Enforcement Directorate summons Karti Chidambaram
Finance Minister Arun Jaitley had earlier said the investigation into the alleged Aircel-Maxis scam was at a "critical stage".
Jul 05, 2016, 08:39 AM IST
ED attaches Rs 1 crore assets of ex-banker
Enforcement Directorate on Thursday attached assets worth Rs one crore of a former official of Indian Bank in Andhra Pradesh in connection with its money laundering probe against him for allegedly defrauding his employer.
Jun 30, 2016, 20:49 PM IST
ED initiates process to extradite Vijay Mallya from UK
The Enforcement Directorate has initiated steps to extradite Vijay Mallya from the United Kingdom and has written to the Ministry of External Affairs and Prevention of Money Laundering Court seeking permission.
May 16, 2016, 14:30 PM IST
AgustaWestland chopper deal: 'SP Tyagi's cousin admits financial dealing with middlemen Haschke, Gerosa'
On January 1, 2014, India scrapped the contract with Finmeccanica's British subsidiary AgustaWestland for supplying 12 AW101 VVIP choppers to the Indian Air Force (IAF) over alleged breach of contractual obligations.
May 06, 2016, 17:47 PM IST
Money laundering case: Non-bailable warrant against Chhagan Bhujbal's son Pankaj
A special Prevention of Money Laundering Act (PMLA) court on Wednesday issued a non-bailable warrant against former Maharashtra Deputy Chief Minister Chhagan Bhujbal's son Pankaj.
Apr 27, 2016, 14:59 PM IST
No relief to Vijay Mallya; court rejects KFA's plea seeking rebuttal of ED's charges
Special court has rejected Kingfisher Airlines' plea to not to pronounce any retrograde order against Vijay Mallya, as sought by ED in Prevention of Money Laundering Act.
Apr 18, 2016, 16:12 PM IST
Non-bailable warrant to be issued against Vijay Mallya?
The Enforcement Directorate will not issue further summons against the chairman of the now defunct Kingfisher Airlines Vijay Mallya asking him to be present before the investigating agency in the PSU bank loan default case.
Apr 11, 2016, 11:12 AM IST
HC refuses to grant interim protection to Virbhadra Singh's children
The Delhi High Court on Wednesday refused to grant any interim protection to Himachal Pradesh Chief Minister Virbhadra Singh's two children, who have challenged the Enforcement Directorate's provisional attachment of some of their assets in a money laundering case.
Apr 06, 2016, 12:21 PM IST
ED attaches assets worth Rs 70 L of Chennai hospital employee
Enforcement Directorate has attached assets worth Rs 70 lakh of a private hospital employee here for allegedly defrauding his firm's bank accounts and withdrawing money illegally.
Mar 25, 2016, 16:09 PM IST
