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Enforcement Directorate (ED)

Religare urges ED to investigate suspected money diversion by former promoters

Religare urges ED to investigate suspected money diversion by former promoters

Sat, Jan 06, 2024

REL disclosed this information in a filing, emphasizing its commitment to recovering the misappropriated amount from REL and its subsidiaries, which allegedly involves former promoters Malvinder Mohan Singh, Shivinder Mohan Singh, and their associates.

ED searches realty major DLF in money laundering case against Supertech

ED searches realty major DLF in money laundering case against Supertech

Sat, Nov 25, 2023

The Enforcement Directorate has searched the premises of realty major DLF in Gurugram as part of a money laundering investigation against real estate firm Supertech and its promoters, official sources said on Saturday.

Hero MotoCorp CMD Pawan Munjal questioned by Enforcement Directorate

Hero MotoCorp CMD Pawan Munjal questioned by Enforcement Directorate

Tue, Sep 19, 2023

This August, The ED had raided 12 locations belonging to Munjal and employees of Salt Experience Management Pvt Ltd and seized jewelry, and foreign currency, valued at Rs 25 crore in connection with a PMLA case.

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Big Blow to WazirX! India freezes assets of Binance-linked crypto exchange

Big Blow to WazirX! India freezes assets of Binance-linked crypto exchange

Sat, Aug 06, 2022

"We have been fully cooperating with the Enforcement Directorate for several days and have responded to all their queries fully and transparently," said a spokesperson for WazirX, which is among the largest virtual currency exchanges in India.

Rahul Gandhi detained during Congress' protest against Sonia Gandhi's questioning

Rahul Gandhi detained during Congress' protest against Sonia Gandhi's questioning

Tue, Jul 26, 2022

The Congress MPs had earlier gathered at Parliament to decide on the party's strategy as Sonia Gandhi appeared before the Enforcement Directorate for questioning in a money laundering case pertaining to the National Herald newspaper, for the second time.

Sonia Gandhi quizzed by ED | Pics

Sonia Gandhi quizzed by ED | Pics

Thu, Jul 21, 2022

MPs stage a protest march at Parliament House complex to express their solidarity with the party Chief Sonia Gandhi who has appeared before the Enforcement Directorate in connection with the National Herald case.

ED provisionally attaches Rs 96 crore assets of TRS MP promoted Madhucon Group

ED provisionally attaches Rs 96 crore assets of TRS MP promoted Madhucon Group

Sat, Jul 02, 2022

In the release, the ED said the attachment is related to a case of alleged bank fraud against Madhucon Group's company Ranchi Expressway Ltd, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.

Zee Business Exclusive: ED raids JSPL's Delhi, Gurugram offices; shares drop 5%

Zee Business Exclusive: ED raids JSPL's Delhi, Gurugram offices; shares drop 5%

Thu, Apr 21, 2022

ED on Thursday raided Jindal Steel and Power Limited's (JSPL) Delhi and Gurugram offices in a case related to FEMA violation.

Amway India 'Scam by Pyramid Fraud': Why ED attached Rs 757-cr assets? And, what company has to say on big action?

Amway India 'Scam by Pyramid Fraud': Why ED attached Rs 757-cr assets? And, what company has to say on big action?

Tue, Apr 19, 2022

The federal agency issued a statement on Monday, alleging that the company was perpetrating a "scam" by running a pyramid "fraud" in the guise of direct-selling MLM network, as per a PTI report.

Punjab and Maharashtra Co-operative Bank soon to get Rs 2400 crore back; ED to transfer Rs 600 crore assets

Punjab and Maharashtra Co-operative Bank soon to get Rs 2400 crore back; ED to transfer Rs 600 crore assets

Mon, Oct 11, 2021

In an important development, the Enforcement Directorate (ED) plans to release Housing Development and Infrastructure (HDIL)'s mortgaged assets with PMC Bank.

Bike Bot Scam Latest News: Invested money? Feeling cheated? BIG ACTION from Modi government against fraud people

Bike Bot Scam Latest News: Invested money? Feeling cheated? BIG ACTION from Modi government against fraud people

Mon, Dec 21, 2020

In the 'Bike Bot' scam case, ED searched four premises and arrested former director of F7 Broadcast Pvt Ltd, Manoj Tyagi, under the provisions of the Prevention of Money Laundering Act (PMLA).

NCLAT allows JSW Steel to acquire Bhushan Power

NCLAT allows JSW Steel to acquire Bhushan Power

Mon, Feb 17, 2020

The National Company Law Appellate Tribunal has allowed JSW Steel to acquire of Bhushan Power & Steel Ltd for Rs 19,700 crore.

Money laundering: BIG SETBACK! Rs 4,025 cr assets of Bhushan Power and Steel attached - Check investigative revelations

Money laundering: BIG SETBACK! Rs 4,025 cr assets of Bhushan Power and Steel attached - Check investigative revelations

Sun, Oct 13, 2019

In a major setback for Bhushan Power and Steel Limited (BPSL), the Enforcement Directorate (ED) has attached the immovable properties worth Rs 4,025.23 crore.

ED arrests Gautam Khaitan in AgustaWestland VVIP chopper deal case

ED arrests Gautam Khaitan in AgustaWestland VVIP chopper deal case

Sun, Jan 27, 2019

The Enforcement Directorate (ED) has arrested lawyer Gautam Khaitan, a co-accused in the AgustaWestland VVIP chopper deal case, in a fresh money laundering case, agency officials said on Saturday.

Coal scam: ED attaches Rs 117-crore property of Prakash Industries

Coal scam: ED attaches Rs 117-crore property of Prakash Industries

Wed, Dec 05, 2018

The Enforcement Directorate has attached Rs 117.09-crore movable and immovable properties of Prakash Industries in connection with its ongoing probe against it in allocation of Fatehpur coal block in Chhattisgarh in 2008, the agency said on Tuesday.

ED seeks attachment of Nirav Modi's Rs 56-cr Dubai assets

ED seeks attachment of Nirav Modi's Rs 56-cr Dubai assets

Wed, Nov 07, 2018

The Enforcement Directorate (ED) on Tuesday said it has sent a request for attachment of 11 properties of fugitive diamantaire Nirav Modi and his group company Firestar Diamond FZE worth Rs 56.8 crore in connection with its ongoing probe into Rs 13,500-crore Punjab National Bank (PNB) fraud case.

Vijay Mallya gets bail: Here's what happens next

Vijay Mallya gets bail: Here's what happens next

Tue, Apr 18, 2017

India cancelled Mallya's passport and applied for his extradition but the UK denied as Mallya was in possession of a valid UK visa.

RBI direct banks to maintain CCTV footage post demonetisation announcement

RBI direct banks to maintain CCTV footage post demonetisation announcement

Tue, Dec 13, 2016

RBI, "The banks are advised to preserve CCTV recordings of operations at bank branches and currency chests for the period from November 08 to December 30, 2016, until further instructions, to facilitate coordinated and effective action by the enforcement agencies in dealing with matters relating to illegal accumulation of new currency notes."

RBI's senior official arrested for illegal exchange of new currency

RBI's senior official arrested for illegal exchange of new currency

Tue, Dec 13, 2016

A PTI report revealed that one of the senior offical named K Micheal of the Reserve Bank of India was also involved in the seizure of Rs 5.70 crore in new currency.

Rs 1376 crore of UB Holding assets attached in Mallya's money laundering case

Rs 1376 crore of UB Holding assets attached in Mallya's money laundering case

Fri, Dec 09, 2016

UB Holdings said, "It is in consultation with its legal counsels for filing an appeal against the said order of the adjucating authority and to take appropriate steps that may be required in this regard. "

Income Tax Department recovers Rs 106 crore cash, 127 kg gold in searches

Income Tax Department recovers Rs 106 crore cash, 127 kg gold in searches

Fri, Dec 09, 2016

"127 kg gold in 1 kg bars and 96 crore in old currency and Rs 10 crore in Rs 2,000 notes has been seized by the sleuths after the operation," top I-T department officials said.

Demonetisation: ED arrests two private bank officers for money laundering

Demonetisation: ED arrests two private bank officers for money laundering

Mon, Dec 05, 2016

Two private bank officials were arrested in connection with the laundering of money during the demonetisation drive.

ED issues provisional attachment order of Rs 1,065 crore to 63 Moons

ED issues provisional attachment order of Rs 1,065 crore to 63 Moons

Tue, Oct 04, 2016

Indian financial services company, 63 Moons erstwhile Financial Technologies (FinanTech), announced on Tuesday that the company has received a provisional attachment order of Rs 1,065 crore from the Enforcement Directorate.

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