Enforcement Directorate | The Asian Age

Wednesday, Apr 24, 2024 | Last Update : 12:27 PM IST

Enforcement Directorate Page-2

The ED has recently transferred shares seized worth approximately Rs. 6,600 crore to State Bank of India (SBI) led consortium as per the order of PMLA Special Court, Mumbai. (Image credit: Facebook)

ED transfers Rs 9,371.17 cr seized assets of Mallya, Nirav, Choksi to PSBs, Centre

Vijay Mallya, Nirav Modi, and Mehul Choksi had allegedly defrauded various PSBs by siphoning off the funds through their companies

23 Jun 2021 12:59 PM

Former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar. (PTI Photo)

ICICI Bank-Videocon case: Deepak Kochhar sent to ED custody till September 19

Officials said Deepak Kochhar was placed under arrest as agency wants to put him under custodial interrogation to obtain more details

08 Sep 2020 4:14 PM

ED arrests former ICICI Bank CEO Chanda Kochhar's husband on money laundering charges. (PTI Photo)

Videocon loan case: ED arrests husband of former ICICI Bank CEO Chanda Kochhar

Officials said Deepak Kochhar was placed under arrest as agency wants to put him under custodial interrogation to obtain more details

08 Sep 2020 1:04 PM

ED freezes 4 bank accounts containing Rs 46.96 cr after raids on firms running Chinese betting apps. (Representative Image)

ED raids firms running Chinese betting apps, freezes bank accounts

The federal probe agency said it has frozen four HSBC bank accounts containing Rs 46.96 crore after conducting raids at multiple premises

30 Aug 2020 1:43 PM

Rhea Chakraborty not yet summoned by CBI: Lawyer Satish Maneshinde

Some reports earlier in the day claimed that the actress and her father Indrajit have been summoned by the Central Bureau of Investigation

25 Aug 2020 10:20 AM

ED records statement of Sushant Singh Rajput's father in PMLA case. (PTI Photo)

Sushant death: ED records KK Singh's statement im PMLA case

Officials said Singh was asked about Rajput's income, investments, professional assignments, relationship with Rhea Chakraborty and others

18 Aug 2020 1:23 PM

File image of Congress leader Ahmed Patel.

ED officials quiz Ahmed Patel at his residence for the third time in connection with PMLA case

A three-member team reached home in the Lutyens' zone of central Delhi around 11 am.

02 Jul 2020 1:37 PM

In connection with the Yes Bank money laundering probe case, ED raids five premises of Cox and Kings in Mumbai. (PTI Photo)

Yes Bank money laundering case: ED raids five premises of Cox and Kings in Mumbai

Cox and Kings was one of the top borrowers of the bank and the latter had an exposure of about Rs 2,260 crore to the company

08 Jun 2020 4:08 PM

Beleaguered liquor baron Vijay Mallya. (PTI Photo)

'Mallya's extradition will be a milestone in CBI's quest for excellence'

The judgment also vindicates painstaking investigation by CBI, since Mallya raised issues with regard to admissibility of evidence

15 May 2020 1:20 PM

UK court plays video of Nirav Modi's death threats to 'dummy directors'

Modi's defence team have claimed a paucity of evidence to prove dishonesty and also questioned the admissibility of some of the evidence

14 May 2020 3:23 PM

Yes Bank: ED files charge sheet against Rana Kapoor

Kapoor was arrested by the ED on March 8 under the Prevention of Money Laundering Act (PMLA)

07 May 2020 11:49 AM

4 UPA-era civil aviation officials under ED scanner

Enforcement Directorate is looking at the role played by these officials in the opening up of some routes to private airlines

30 Mar 2020 10:26 AM

The Enforcement Directorate office in New Delhi.

ED sniffing at 15 bank transactions made by Popular Front of India

Kerala-based NGO denies allegations that it had financial links with anti-CAA violence in UP

26 Mar 2020 12:11 AM

Yes Bank promoter Rana Kapoor being produced in court in Mumbai on March 16, 2020. Rana Kapoor was arrested by the Enforcement Ddirectorate after charges of alleged financial irregularities and mismanagement in the operations of the private bank surfaced and the RBI and Union government initiated action to control its affairs. (PTI)

ED to soon begin attaching Rana Kapoor's properties

Of particular interest to the agency are three plush Delhi properties allegedly linked to his family

25 Mar 2020 12:24 AM

A senior officer attached to the Enforcement Directorate (ED) Kolkata zone, who has furnished legal opinion in some sensitive cases of national importance being monitored directly by the Supreme Court, has alleged that she has not been assigned any official work since December 2018.

Senior ED officer moves CAT

Ms Badhe in her petition before CAT has alleged that she has been facing complete seclusion in her workplace in Kolkata ED office.

19 Feb 2020 7:20 AM

A National Investigation Agency (NIA) FIR and chargesheet against the PFI formed the basis for the ED to file the PMLA case against the organisation.

ED links PFI and anti-CAA protests

Sources claimed that these dubious deposits were either made in cash or through the immediate payment service (IMPS).

28 Jan 2020 2:18 AM

ED attaches Iqbal Mirchi’s properties

Assets worth Rs 600 crore were found to be in his family’s name.

12 Dec 2019 2:15 AM

Senior Congress leader P. Chidambaram waves at Congress workers and supporters after he was released from Tihar Jail in New Delhi. (Photo: PTI)

After 106-day custody, P Chidambaram walks out of Tihar

Supreme Court grants bail in ED case, sets conditions.

05 Dec 2019 4:23 AM

The agency claimed that the value of the plot was Rs 64.93 crore but Hooda gave it away for Rs 59 lakh. (Photo: File)

ED quizzes Congress leader Bhupinder Singh Hooda in land allotment case

Hooda is being questioned in connection with the Manesar land scam case at the Chandigarh zone office, sources said.

04 Dec 2019 3:18 PM

'It's a very balanced and comprehensive judgment. In particular, the triple test has been very strongly underlined which has been found in favour of the accused both by the High Court and the Supreme Court namely that he cannot be an absconder, he is not interfering with witnesses, he is cooperating etc... We welcome this judgment,' Singhvi said. (Photo: FIle | ANI)

Singhvi says SC's judgement to grant Chidambaram bail 'balanced, comprehensive'

The Supreme Court's bail conditions include the furnishing of bail bonds of Rs 2 lakh with two sureties.

04 Dec 2019 3:10 PM

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Sanjeev Ahluwalia