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Enforcement Directorate

Desh Ki Baat: Special Court sends P Chidambaram to CBI custody till Aug 26

Desh Ki Baat: Special Court sends P Chidambaram to CBI custody till Aug 26

Thu, Aug 22, 2019

A special court on Thursday sent former finance minister P Chidambaram to CBI custody till August 26. The court said his family could meet him for half an hour every day. Watch this video to know more.

Breaking News: CBI gets 5-day custody of P Chidambaram

Breaking News: CBI gets 5-day custody of P Chidambaram

Thu, Aug 22, 2019

CBI gets 5-day custody of P Chidambaram. Senior Congress leader was arrested in the INX Media case on Wednesday night.

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.

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Traders to protest against Walmart-Flipkart deal on July 2

Traders to protest against Walmart-Flipkart deal on July 2

Mon, Jun 11, 2018

Traders' body CAIT today said it will hold protests at 1,000 places across the country on July 2 against US retail giant Walmart's proposed acquisition of 77 per cent stake in home-grown retailer Flipkart in a USD 16 billion deal. The Confederation of All India Traders (CAIT) took the decision today at its two-day National Governing Council meeting at Ahmedabad.

Rs 804 cr scam: ED attaches Rs 14.5 crore assets of ABC Cotspin

Rs 804 cr scam: ED attaches Rs 14.5 crore assets of ABC Cotspin

Sat, May 26, 2018

The Enforcement Directorate, Ahmedabad, on Friday said it has attached properties worth Rs14.50 crore belonging to Ahmedabad-based ABC Cotspin in connection to a bank fraud case of Rs 804 crore

Narendra Modi government, regulators mull challenge-proof definition for shell companies

Narendra Modi government, regulators mull challenge-proof definition for shell companies

Sun, May 13, 2018

A number of entities accused of using 'shell companies' for money laundering and other financial wrongdoings have challenged the regulatory action against them in recent months and there is a feeling that all regulatory gaps must be filled to avoid delay in bringing the guilty to book, officials said

Parliamentary panel to look into black money recovery, performance of public sector banks

Parliamentary panel to look into black money recovery, performance of public sector banks

Fri, May 11, 2018

A parliamentary panel headed by veteran BJP leader Murali Manohar Joshi today decided to study the recovery of black money and performance of public sector banks among a host of subjects. The 30-member Estimates Committee, in a meeting, decided to study a host of subjects related to various ministries in the year 2018-19.

Court issues fresh order to attach Vijay Mallya's properties in PMLA case

Court issues fresh order to attach Vijay Mallya's properties in PMLA case

Tue, May 08, 2018

A Delhi court today issued fresh directions to attach the properties of businessman Vijay Mallya, who was declared a proclaimed offender for evading summons in a money laundering case related to FERA violations.

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

Jhunjhunwala brothers led Rei Agro to hit banks with Rs 10,800 cr jolt

Jhunjhunwala brothers led Rei Agro to hit banks with Rs 10,800 cr jolt

Wed, Apr 25, 2018

Financial institutions, including foreign banks, are set to take a hit of Rs 10,800 crore from country’s erstwhile largest basmati rice exporter Rei Agro, which has gone down due to alleged frauds committed by promoters. As per creditors’ claim list finalised on Monday, Indian banks alone have run up dues of Rs 8,536.87 crore, which are much higher than previous estimates of Rs 5,300 crore.

2G spectrum allocation case: ED moves Delhi HC, challenges acquittal of A Raja, DMK MP Kanimozhi, others

2G spectrum allocation case: ED moves Delhi HC, challenges acquittal of A Raja, DMK MP Kanimozhi, others

Mon, Mar 19, 2018

2G spectrum allocation case: Besides A Raja and Kanimozhi, the special court had acquitted 17 others, including DMK supremo M. Karunanidhi`s wife Dayalu Ammal, Shahid Balwa and Vinod Goenka of STPL, Asif Balwa and Rajiv Aggarwal of Kusegaon Fruits and Vegetables Pvt Ltd, film producer Karim Morani, P Amirtham and Sharad Kumar, Director of Kalaignar TV.

INX Media case: ED moves SC against Delhi HC order giving relief to Karti Chidambaram from arrest

INX Media case: ED moves SC against Delhi HC order giving relief to Karti Chidambaram from arrest

Tue, Mar 13, 2018

INX Media case: The ED told the apex court that Karti should not have been given protection from arrest as it will become a legal device for accused persons like Nirav Modi to get relief even before they are questioned or investigated by the probe agency.

INX Media case: Respite to Karti Chidambaram; Delhi HC grants him interim protection against arrest till March 20

INX Media case: Respite to Karti Chidambaram; Delhi HC grants him interim protection against arrest till March 20

Fri, Mar 09, 2018

Karti Chidambaram was arrested on February 28 at the Chennai airport on his return from the UK, in connection with the FIR lodged on May 15 last year alleging irregularities in the Foreign Investment Promotion Board (FIPB) clearance to INX Media for receiving overseas funds to the tune of about Rs 305 crore in 2007 when his father was the Union finance minister.

INX Media case: Big setback for Karti Chidambaram, Supreme Court refuses to provide relief

INX Media case: Big setback for Karti Chidambaram, Supreme Court refuses to provide relief

Tue, Mar 06, 2018

INX Media case: The apex court today refused to grant Karti Chidambaram interim protection from arrest by the Enforcement Directorate (ED) in the alleged money laundering case

PNB fraud: RBI conducts risk-based supervision on annual basis, says bank; other details

PNB fraud: RBI conducts risk-based supervision on annual basis, says bank; other details

Thu, Mar 01, 2018

PNB fraud: The Enforcement Directorate (ED) said that it has attached 41 properties, valued at over Rs 1,200 crore, in connection with its money laundering probe in the PNB scam against Gitanjali Gems and its promoter Mehul Choksi.

PNB fraud: ED seeks LRs to probe Nirav Modi's overseas biz, assets

PNB fraud: ED seeks LRs to probe Nirav Modi's overseas biz, assets

Mon, Feb 26, 2018

The Enforcement Directorate investigating the over Rs 11,000-crore PNB fraud case today approached a Mumbai court seeking issuance of Letters Rogatory (LRs) for obtaining information about the overseas businesses and assets of diamantaire Nirav Modi. "It is an application for issuance of LR under

PNB fraud: ED expands probe; Assocham asks banks not to over-react

PNB fraud: ED expands probe; Assocham asks banks not to over-react

Sun, Feb 25, 2018

Noting the reports about banks clamping down certain impractical rules and procedures for trade finance, affecting both importers and exporters in the wake of the alleged Rs 11,400 crore fraud on Punjab National Bank, Assocham said the letters of credit (LOC) or letters of undertaking (LOU) allegedly misused by the diamond traders are legitimate instruments in global trade.

PNB fraud case: Assets worth Rs 43 crore of Nirav Modi seized

PNB fraud case: Assets worth Rs 43 crore of Nirav Modi seized

Fri, Feb 23, 2018

PNB fraud: A senior Income Tax Department official said on Friday that as of date, 144 bank accounts and fixed deposits of Gitanjali Group owned by Mehul Choksi -- with a total credit balance of Rs 20.26 crore -- have been attached.

Come up with implementable plan to repay dues: PNB to Nirav Modi

Come up with implementable plan to repay dues: PNB to Nirav Modi

Thu, Feb 22, 2018

When the illegal activities of Nirav Modi surfaced, the bank brought them to the notice of the law enforcement agencies as they apparently violated FEMA and anti-money laundering law.

PNB fraud: 200 shell firms, benami assets under ED, I-T dept scanner

PNB fraud: 200 shell firms, benami assets under ED, I-T dept scanner

Sun, Feb 18, 2018

It is suspected that the shell firms were being used by the accused to launder money and create “benami” assets in the form of land, gold and precious stones, which is now being probed by the tax department.

PNB fraud: ED seizes diamond jewellery worth Rs 1 crore from Patna outlet

PNB fraud: ED seizes diamond jewellery worth Rs 1 crore from Patna outlet

Sun, Feb 18, 2018

After the scam surfaced, the 'Just In Vogue' outlet removed all diamond jewelleries that had been on display and replaced them with watches, ED officials said.

Gitanjali store started winding up since scam broke out: ED

Gitanjali store started winding up since scam broke out: ED

Sat, Feb 17, 2018

The name of Mehul Choksi, the owner of the store, features in the multi-crore rupees fraud

Enforcement Directorate raids in Nirav Modi-PNB Rs 280 crore fraud PMLA case

Enforcement Directorate raids in Nirav Modi-PNB Rs 280 crore fraud PMLA case

Thu, Feb 15, 2018

The Enforcement Directorate today conducted multiple searches in connection with a Rs 280 crore money laundering case against billionaire jewellery designer Nirav Modi and others following a complaint by Punjab National Bank.

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