Page 69 - Enforcement Directorate

ED attaches assets worth Rs 204 cr of ex-Bhushan Power CMD Sanjay Singal

The Enforcement Directorate had on Friday filed a charge sheet against Singal and others before a special Prevention of Money Laundering Act (PMLA) court here.

ED examines profit sharing structure within Edelweiss group companies

Besides, the ED is looking into the alleged irregularities in import of pulses, and the role of Edelweiss firms in the merger of ICICI Bank with Bank of Rajasthan in 2010

ED summons AirAsia executives, CEO Fernandes in money laundering case

The agency had registered a case under the Prevention of Money Laundering Act (PMLA) against the airline and its officials in 2018

Capstone FEMA violation case: Edelweiss Group Chairman appears before ED

Shah was summoned for the second time by ED after failing to appear last week

ED detects 7 FEMA violations in Amrapali case; Rs 55 cr laundered abroad

The ED now wants to attach these funds under the stringent provisions of the Prevention of Money Laundering Act (PMLA).

Edelweiss Financial Services asked to appear before ED on Wednesday

The development follows the statement by the company's Chairman Rashesh Shah stating the firm has no relationship with Capstone Forex, which is being investigated by the ED for FEMA violations

Amrapali case: SC asks ED to attach JPMorgan properties for FEMA violation

ED said it has prima facie found that there was violation of FEMA norms by the US-based JP Morgan and a complaint in this regard has been lodged

Court junks Christian Michel's plea on entry of ED, CBI officials in Tihar

Michel had moved the court seeking inquiry to be conducted into the entry of agency officials into the jail without seeking prior permission from the court

We do not have any relationship with Capstone Forex, says Edelweiss

Claims that Sanjay Shah is director at some group companies; no other link

UP Police arrest two officials of brokerage firm SMC in Rs 4,122-cr PF scam

Enforcement Directorate is probing the money-laundering angle in the scam

ED summons Edelweiss' Rashesh Shah; firm denies links with Capstone Forex

Rashesh Shah has been asked to appear on Monday; ED probing forex violations

Forex scam: ED summons Edelweiss CEO; company denies any link to Capstone

The case pertains to violation of foreign exchange norms in transactions involving Mumbai-based Capstone Forex Private Limited

ICICI-Videocon case: ED grills Chanda Kochhar, husband and Venugopal Dhoot

The three deposed as part of a regular summon and their statement is being being recorded under the Prevention of Money Laundering Act (PMLA), ED said

CBI gets nod for supplementary extradition plea against Nirav Modi

The court posted the matter for further hearing on January 13

ED cautions public against impostors contacting to extort money

In a statement, the agency said such fake communications have been brought to its notice and accordingly, FIRs have been registered

ED questions P Chidambaram in UPA-era aviation scam case, records statement

Chidambaram's statement was recorded under the Prevention of Money Laundering Act (PMLA), they said

Note ban ghost comes to haunt jewellers as I-T dept passes recovery orders

Jewellers who have received such orders will have to cough up at least 20 per cent of the demand before they can file an appeal

Bank fraud case: ED attaches media group's assets worth over Rs 124 crore

The group companies "fraudulently" availed loans to the tune of Rs 2,600 crore from banks

DHFL scam: ED probing money laundering of Rs 4,122 crore EPF corpus

While Rs 4,122 cr was parked with DHFL between March 2017 and Dec 2018, some Rs 2,267 crore is outstanding with the firm, which has been barred by Bombay HC from making fresh repayments

Year in Review: Events that made biggest political news in India in 2019

From revocation of J&K's special status to the Citizenship Amendment Act, Business Standard lists six defining events of 2019 that became the biggest political issues in India