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ED arrests DHFL’s Kapil Wadhawan in Iqbal Mirchi money laundering case

ED arrests DHFL’s Kapil Wadhawan in Iqbal Mirchi money laundering case

Mon, Jan 27, 2020

ED arrests DHFL’s Kapil Wadhawan in Iqbal Mirchi money laundering case

P Chidambaram to be arrested by ED in INX media scam

P Chidambaram to be arrested by ED in INX media scam

Tue, Oct 15, 2019

P Chidambaram to be arrested by ED in INX media scam. To know more watch the video

PMC bank fraud: 10,000 crores gone in just 5 days

PMC bank fraud: 10,000 crores gone in just 5 days

Thu, Oct 03, 2019

PMC bank fraud: 10,000 crores gone in just 5 days. Watch video to know more.

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Who is responsible for Rs 4,355 crore scam?

Who is responsible for Rs 4,355 crore scam?

Tue, Oct 01, 2019

PMC Bank's Rs 4,355 crore scam! Bankers opened 21,049 dummy accounts to save loan defaulters. Who is responsible for Rs 4,355 crore scam?

Sharad Pawar drops plan to visit ED office

Sharad Pawar drops plan to visit ED office

Fri, Sep 27, 2019

Sharad Pawar drops plan to visit ED office . To know more watch the video

Enforcement Directorate (ED) grills Raj Thackeray in IL&FS case

Enforcement Directorate (ED) grills Raj Thackeray in IL&FS case

Thu, Aug 22, 2019

Maharashtra Navnirman Sena (MNS) chief Raj Thackeray arrived at the Enforcement Directorate (ED) office here for questioning in connection with a money-laundering probe against him on Thursday.

ED makes stunning disclosure on Former Union Aviation Minister Praful Patel in Delhi Court

ED makes stunning disclosure on Former Union Aviation Minister Praful Patel in Delhi Court

Sat, Jun 01, 2019

The Enforcement Directorate has revealed that NCP leader Praful Patel along with another civil aviation minister is under their investigation in connection with the case against aviation lobbyist Deepak Talwar.

ICICI-Videocon loan case: Chanda Kochhar, husband appear before ED

ICICI-Videocon loan case: Chanda Kochhar, husband appear before ED

Mon, May 13, 2019

Former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar appeared before the Enforcement Directorate (ED) on Monday in connection with an alleged bank loan fraud and money laundering case registered against them.

Money Laundering Case: ED questions Robert Vadra in Jaipur

Money Laundering Case: ED questions Robert Vadra in Jaipur

Tue, Feb 12, 2019

Enforcement Directorate today questioned Robert Vadra in Jaipur in connection with the money laundering case. Watch the video to know more.

Robert Vadra to appear before ED in Jaipur tomorrow

Robert Vadra to appear before ED in Jaipur tomorrow

Mon, Feb 11, 2019

Robert Vadra will appear before Enforcement Directorate in Jaipur tomorrow in connection with the money laundering case.

P Chidambaram appears before ED in money laundering case

P Chidambaram appears before ED in money laundering case

Fri, Feb 08, 2019

Former finance minister P Chidambaram appeared before the Enforcement Directorate on Friday in connection with a money laundering probe related to INX Media.

Desh Ki Baat: ED quizzes Robert Vadra over emails, BJP targets Rahul Gandhi

Desh Ki Baat: ED quizzes Robert Vadra over emails, BJP targets Rahul Gandhi

Thu, Feb 07, 2019

Vadra was grilled for nearly two hours in connection with the money laundering allegations against him. Meanwhile BJP continued its tirade against Vadra and Congress president Rahul Gandhi over corruption links to the Gandhi family members. Watch this video to know more.

INX Media: Karti Chidambaram appears before ED

INX Media: Karti Chidambaram appears before ED

Thu, Feb 07, 2019

Son of former finance minister P Chidambaram, Karti Chidambaram, appeared before the Enforcement Directorate (ED) on Thursday in connection with a money laundering probe against him. Watch this video to know more.

Money Laundering Case: ED grills Robert Vadra for 2 hours

Money Laundering Case: ED grills Robert Vadra for 2 hours

Thu, Feb 07, 2019

Robert Vadra leaves Enforcement Directorate office after questioning in money laundering case. Watch this video to know more.

Have bank account? You may lose your money if you spoke to these call centre staffers

Have bank account? You may lose your money if you spoke to these call centre staffers

Sun, Aug 05, 2018

People with bank accounts who may have spoken to a call centre employee over its status, have a big reason to worry.

Narendra Modi government set to target bank officials now

Narendra Modi government set to target bank officials now

Wed, May 09, 2018

The PM Narendra Modi led government is contemplating action against top officials of various banks whose names have cropped up in the investigation reports of various agencies, according to official sources. In recent months, many frauds in the banking sector, including those involving diamantaire Nirav Modi and his firms, Rotomac Pens, Dwarka Das Seth International, and Aircel, have come to light.

Money laundering: Rs 834 forex scam unearthed; Geodesic Ltd CA arrested

Money laundering: Rs 834 forex scam unearthed; Geodesic Ltd CA arrested

Sat, Apr 28, 2018

Money laundering: Geodesic Ltd was allegedly involved in a Foreign Currency Convertible Bond (FCCB) default case. FCCB is a convertible bond issued in a currency other than the issuer’s domestic currency

80:20 gold import scheme: PAC panel wants probe by CBI, ED into 35 jewellers cases

80:20 gold import scheme: PAC panel wants probe by CBI, ED into 35 jewellers cases

Tue, Mar 27, 2018

The members of the panel felt that like fugitive diamantaire Nirav Modi and owner of Gitanjali Gems Mehul Choksi, these jewellers misused the scheme for money laundering and that they should be investigated for violation of the Prevention of Money Laundering Act, a member of the panel said on condition of anonymity

PNB fraud case: 9 firms tied to Nirav Modi did no business

PNB fraud case: 9 firms tied to Nirav Modi did no business

Fri, Feb 23, 2018

AT least nine firms associated with billionaire diamond jeweller Nirav Modi were incorporated in 2010 but did not carry out any business before all of them were shut down in 2012, as per records investigated by The Indian Express.

Rotomac scam: CBI arrests Vikram Kothari, his son Rahul

Rotomac scam: CBI arrests Vikram Kothari, his son Rahul

Fri, Feb 23, 2018

Kothari, who was called at the CBI headquarters in New Delhi for questioning, and Rahul were not cooperating in the investigation that led to their arrest.

ED probes shell companies linked to Nirav, Choksi

ED probes shell companies linked to Nirav, Choksi

Thu, Feb 22, 2018

The Enforcement Directorate (ED) is probing 120 shell companies allegedly linked to Nirav Modi and Mehul Choksi even as Income Tax officials claimed to have found two companies linked to Nirav that received Rs 555 crore from foreign companies between 2013 and 2014.

Bank fraud: After CBI, ED; I-T dept tightens noose around Rotomac Group

Bank fraud: After CBI, ED; I-T dept tightens noose around Rotomac Group

Tue, Feb 20, 2018

The I-T department has so far attached 11 bank accounts in connection with an alleged tax evasion probe against the Rotomac group and its promoters.

PNB fraud: A timeline of Rs 11,400 crore scam; how bank lost nearly Rs 14,000 crore

PNB fraud: A timeline of Rs 11,400 crore scam; how bank lost nearly Rs 14,000 crore

Tue, Feb 20, 2018

Since the day Rs 11,400 crore Punjab National Bank (PNB) fraud case came to light, the state-owned bank is bearing the brunt of investors who continue to remove their money from its stock for the fourth consecutive day.

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