Page 73 - Enforcement Directorate

Top 10 biz headlines: Ogilvy-Vivo dispute, Tata Steel cuts jobs, and more

From Ogilvy dragging Vivo to court over plagiarism to Tata Steel cutting jobs in Europe, here are the top 10 business headlines on Tuesday

Enforcement Directorate probes real estate deal of DHFL associate company

Essential Hospitality sold the office to a firm controlled by ex-Maharashtra CM's son-in-law

ED searches DHFL premises over exposure to firm linked to Iqbal Mirchi

Sources said the ED is examining the financial ties between the non-banking finance company and the Sunblink Developers

ED files charge sheet against Ratul Puri in money laundering case

The court had earlier extended his judicial custody till October 17

INX Media case: ED arrests Chidambaram; to produce him in PMLA court today

Senior Congress leader spent 55 days in CBI and judicial custody in the corruption charges in the same case.

Assets worth Rs 3,830 cr seized, identified in PMC Bank case: ED

The identified assets will soon be attached under the Prevention of Money Laundering Act (PMLA).

ED summons Praful Patel on Oct 18 for probe in money laundering case

The Enforcement Directorate (ED) is expected to record Patel's statement under the Prevention of Money Laundering Act

Keep off firms under insolvency, go after promoters: SBI chief to ED, CBI

State Bank chairman Rajnish Kumar on Tuesday said the Enforcement Directorate and other central law enforcement agencies should restrict to attaching personal assets while investigating a promoter and keep off the company which is under the insolvency process. Speaking a day after NCLAT asked the ED to release the attached properties of Bhushan Power & Steel which is being taken over by JSW Steel, Kumar asserted the lenders' first right of taking charge of an asset of its bank-financed and said no one should dispute the same. "Any action which ED or any other central authority has to take, they can take with the existing promoters and attach their personal assets leaving their companies away," he said, speaking at a Bloomberg event here. Kumar said the agencies should follow this rule especially in case of companies which are undergoing bankruptcy process, as new suitors are "not fools" to risk their money. "The person acquiring a company cannot be subjected to any .

Praful Patel under ED scanner over Mumbai's Ceejay House deal

Probe agency is examining several posh properties linked with Mirchi in the case

Former aviation minister Praful Patel under ED lens over Ceejay House deal

Probe agency is examining several posh properties linked with Mirchi in the case

Delhi HC to hear Karnataka Congress leader Shivakumar's bail plea today

Shivakumar, arrested in a case under the PMLA by the ED, has approached the high court challenging the trial court's order denying him bail

NCLAT halts Bhushan Power sale to JSW Steel; asks ED to release BSPL assets

The ED had seized a portion of Bhushan Power and Steel's (BPSL) assets in the money laundering case against its former promoters

ED probes corporates, politicians in the land deals involving Dawood's aide

Arrests two associates of Mirchi on Friday, seeks 5 days custody

ED can withhold names of tax evaders mentioned in Panama Papers: CIC

The RTI Act exempts certain intelligence and security organisations from the ambit of the transparency law unless the information pertains to allegations of corruption and human rights violations

ED scores in probing high-profile cases, but lags in conviction rate

Several other examples show the agency to be much ahead of other probe bureaus

D K Shivakumar produced before Delhi court, ED seeks extension of custody

Shivakumar was produced before Special Judge Ajay Kumar Kuhar who had on September 25 declined to grant him bail

ED seeks custodial interrogation of Vadra from HC; final arguments on Nov 5

The court was hearing ED's plea challenging the anticipatory bail granted to Vadra by a trial court

In a first, ED seizes chimpanzees, marmosets in PMLA case against smuggler

The case pertains to West Bengal government's complaint against alleged smuggler Supradip Guha for "illegal possession" of wild animals

Delhi HC hears D K Shivkumar's bail plea, will pass order on September 25

The ED accused Shivakumar of committing 'serious economic offence' and said it's a threat to national economy

Delhi court allows Robert Vadra to travel abroad, says ED's case baseless

Robert Vadra is facing allegations of money laundering related to purchase of a property in London