Page 70 - Enforcement Directorate

No objection if HDIL properties are sold off: Wadhawan tells High Court

Sarang Wadhawan filed an affidavit on Wednesday in response to a public interest litigation filed by lawyer Sarosh Damania.

Religare Finvest scam: Shivinder Singh sent to ED custody till December 19

Additional Sessions Judge Sandeep Yadav sent Singh to ED remand after the agency sought his 14-day custodial interrogation.

Aviation scam: Delhi HC grants bail to lobbyist Deepak Talwar's close aide

"The applicant (Kapoor) is willing to give an undertaking that she will in no manner, whatsoever, interfere or attempt to interfere with the investigation or the process of administration of justice,"

Chopper scam: Verdict reserved on ED's plea to cancel Ratul Puris bail

The ED, in its plea, has claimed that the trial court has not appreciated all the documents put on record while granting relief to Puri

Iqbal Mirchi PMLA probe: ED attaches 7 properties worth Rs 600 crore

The attached properties are commercial buildings at Worli and Tardeo, residential units at prime Worli locations, three commercial shops in Crawford market, and a piece of land in Lonawala

ED attaches Rs 34-cr assets of Gujarat company for 'money laundering'

Probe revealed that the accused had "misappropriated" funds to the tune of about Rs 250 crore by preparing bogus bills and invoices during 2007-2009, the ED said in a statement

Chidambaram violated SC's bail condition on the very first day: Javadekar

Javadekar also took potshots at Chidambaram for his comments on Kashmir that stating there is no "freedom" in the Valley

No material to indicate Chidambaram threatened witness in INX probe: SC

The bench said that he would not tamper with the evidence or attempt to intimidate or influence the witnesses in the case

Post release, Chidambaram to attend Parliament after taking care of health

Besides Crohn's disease, Chidambaram also suffers from Dyslipidemia, Coronary Artery Disease, Hypertension, Glycemia and Prostatomegaly according to his advocates

13 convicted for money-laundering till now since 2005: Anurag Thakur in LS

The minister also informed the House that a total of 757 criminal cases were registered by the ED in the last five years (from 2015 to October 31 this year) under the PMLA

INX Media case: SC verdict on Chidambaram's bail plea on Wednesday

The ED had arrested him on October 16 in the money laundering case

Ratul Puri granted bail in AgustaWestland money laundering case

Special Judge Arvind Kumar granted bail to Puri on a personal bond of Rs 5 lakh and two sureties of like amount

SC reserves verdict on Chidambaram's bail plea in INX Media case

Solicitor General Tushar Mehta, appearing for the ED, told the court that Chidambaram continues to wield 'substantial influence' on crucial witnesses even from custody

Rahul, Priyanka Gandhi visit ex-Finance Minister Chidambaram in Tihar jail

He was arrested by the Enforcement Directorate in the money laundering case on October 16 and is in judicial custody till November 27 under the order of a trial court.

Constitution's pledge to liberty violated: Tharoor after Chidambaram visit

The senior Congress leader was also arrested by the Enforcement Directorate (ED) in the money-laundering case on October 16 and is in judicial custody till November 27 under the order of a trial court

Ex-Bhushan Power and Steel CMD sent to 7-day custody for 'bank loan fraud'

The ED recently attached assets worth Rs 4,025 crore of Bhushan Power and Steel Limited (BPSL).

BJP accused of taking funds from firm under Enforcement Directorate lens

Congress' chief spokesperson Randeep Surjewala cited a media report which claimed the BJP took a large donation from a firm being probed by the Enforcement Directorate

Bank loan fraud: Ex-Bhushan Power CMD Sanjay Singhal arrested by ED

According to ED officials, Singhal was arrested under the Prevention of Money Laundering Act (PMLA) after he was questioned for several hours in the evening in connection with the case

PMC bank scam: ED consents to disposal of 2 planes, yacht of HDIL group

The EOW has already given its consent to dispose of these properties earlier

ED arrests ex-Bhushan Power & Steel CMD Sanjay Singal for bank loan fraud

The ED has recently attached assets worth Rs 4,025 crore of Bhushan Power and Steel Limited (BPSL).