Saturday, Apr 20, 2024 | Last Update : 12:05 AM IST
Enforcement Directorate (ED) Page-5
Payments made via hawala king’s account
The remittances were for at least 25 import consignments, from JNPT & Mumbai ports, with actual declaration of Rs 3.14 crore, officials later found.
29 Apr 2018 2:19 AM
ED slaps FEMA notice against Kashmiri businessman
The NIA had filed a chargesheet in this case in January this year.
28 Apr 2018 1:16 AM
ED launches raids in DPIL money-laundering case
The ED is probing if the alleged defaulted loans were laundered to create illegal assets and black money by the accused.
10 Apr 2018 12:11 AM
ED begins attachment of assets in fraud probe
It claimed that the loans were taken on the basis of false and fabricated documents.
21 Mar 2018 2:12 AM
Attachment of assets must continue: Panel
The assets have been called as that involved in money laundering and the ED will soon seize them, sources in the ED said.
14 Mar 2018 12:40 AM
ED attaches Choksi’s properties
The CBI on Thursday continued its searches in connection with the case and claimed to have recovered documents related to Letter of Undertaking.
02 Mar 2018 2:17 AM
NiMo’s lawyer challenges ED’s NBW application
The court on Tuesday had asked the lawyer to first prove his locus and after that only the court will allow him to argue on behalf of Modi.
01 Mar 2018 2:20 AM
ED likely to attach more properties of Misa Bharti
In July, 2017, the ED raided three properties in New Delhi that allegedly belonged to the couple.
31 Jan 2018 2:49 AM
Will wait and see if IPL is of any interest to cricket, says Bombay HC
The ED has alleged violations of foreign exchange rules during the 2009 edition of the IPL held in South Africa.
30 Jan 2018 6:31 PM
INX Media case: ED summons Karti Chidambaram January 11
Sources said the investigating officer of the case will record his statement under the provisions of the prevention of money laundering act.
03 Jan 2018 12:26 AM
CBI to grill Rabri Devi in IRCTC case
Earlier, Rabri had ignored summonses from the ED at least six times.
15 Dec 2017 1:08 AM
IRCTC hotel scam: Firm gave shares to Yadav family
The ED will soon seek fresh clarifications from Rabri Devi.
11 Dec 2017 12:20 AM
Hotel case: ED set to question Lalu Yadav
The Enforcement Directorate recently registered a money laundering case against Lalu Prasad and his family members in connection with the case.
08 Dec 2017 12:45 AM
Tejashwi Yadav continues to evade ED questioning in corruption case
The ED had registered a criminal case against RJD chief and his family members.
21 Nov 2017 12:58 AM
Tejashwi Yadav grilled by ED for nine hrs in Laundering case
The agency had registered a case against the Yadav family and others under the provisions of the Prevention of Money Laundering Act sometime back.
14 Nov 2017 1:56 AM
ED records T-Series MD’s statement in royalty case
The ED had attached assets worth Rs 13 crore of the PPL and mutual funds worth Rs 70.17 crore of the IPRS in connection with the case in 2016.
05 Nov 2017 2:01 AM
Sougata quizzed in Narada sting case
Dr Roy was however allowed to go after his statement was recorded during few rounds of questioning by the ED officers.
01 Nov 2017 1:31 AM
ED probes Dawood, Kaskar’s assets
The ED had a registered money-laundering case against Kaskar and two of his aides on September 26 following Thane police’s extortion cases.
23 Oct 2017 12:42 AM
Fresh FIRs against Dawood, kin soon
ED working in tandem with Maharashtra police to build pressure on fugitive don.
22 Oct 2017 3:03 AM
IPL bets scam: Enforcement Directorate raids own ex-officials
Sleuths recovered about Rs 1.63 lakh cash.
14 Oct 2017 1:27 AM
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