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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.

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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.

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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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ED asked HDFC Bank to freeze current account with 63 Moon Technologies

ED asked HDFC Bank to freeze current account with 63 Moon Technologies

Wed, Sep 28, 2016

It said in a statement, "Informed by HDFC Bank to us, the Directorate of Enforcement, Mumbai, has requested HDFC Bank to provide the bank account statement of a current account of the company.”

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No asset attachment notice received by ED, clarifies FTIL

No asset attachment notice received by ED, clarifies FTIL

Mon, Sep 19, 2016

While clarifying, the company said,"However, the Jignesh Shah-backed FTIL did brought to notice that, the company has-in-anticipation-filed a writ petition in the honourable Mumbai High Court."

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Vijay Mallya case: Serious frauds office starts investigating top PSB bankers

Vijay Mallya case: Serious frauds office starts investigating top PSB bankers

Mon, Aug 29, 2016

The Serious Fraud Investigations Office (SFIO), the government agency that investigates white collar crimes, has widened its search to include bankers and former heads of public sector banks.

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Saradha Scam: ED summons former FM P Chidambaram's wife Nalini

Saradha Scam: ED summons former FM P Chidambaram's wife Nalini

Wed, Aug 24, 2016

The Enforcement Directorate (ED) on Wednesday summoned Nalini Chidambaram, wife of former finance minister P Chidambaram in connection with the Saradha scam. The Enforcement Directorate (ED) has summoned Nalini for questioning her role in the chit fund scam.

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ED registers new money laundering case against Vijay Mallya

ED registers new money laundering case against Vijay Mallya

Wed, Aug 24, 2016

In more trouble for businessman Vijay Mallya, the Enforcement Directorate (ED) has registered a fresh money laundering case against him and his associates to investigate the alleged loan default of Rs 6,027 crore availed from a consortium of nationalised banks, a case taken over by Central Bureau

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