Page 74 - Enforcement Directorate

ED summons Congress leader DK Shivakumar's daughter in PMLA case probe

Shivakumar's daughter Aishwarya has been asked to depose before the investigating officer of the case here on September 12

ED has filed money laundering case against Rolls Royce, others: Officials

ED has booked the case under provisions of the Prevention of Money Laundering Act (PMLA) after going through a CBI FIR, which was registered in the case in July this year

Court remands Congress leader DK Shivakumar to ED custody till September 13

Special judge Ajay Kumar Kuhar passed the order after the ED sought 14-day custodial interrogation of Shivakumar

ED summons Congress leader D K Shivakumar in a money laundering case

The ED move comes after the Karnataka High Court had on Thursday dismissed Shivakumar's petition challenging the summons issued to him in a money-laundering case

ED arrests Karnataka Congress leader DK Shivkumar for 'money laundering'

He was placed under arrest under provisions of the Prevention of Money Laundering Act (PMLA), ED said

Foreign exchange dealers under lens for large overseas remittances

ED and Directorate of Revenue Intelligence have detected a significant increase in the outflow of Indian money, specifically into four countries--Thailand, Dubai, Singapore and Hong Kong

Bail to Chidambaram will affect cases of Mallya, Choksi, Modi: ED

The top court was hearing Chidambaram's plea against Delhi High Court's order denying anticipatory bail to him in a case being probed by the ED

IFIN made new investments of Rs 300 crore in Chennai Super Kings: ED

ED is contemplating a special audit of the account in the backdrop of rating agencies downgrading various debt papers of IL&FS

INX Media case: Chidambaram's counsel seeks transcript of ED interrogation

Appearing for Chidambaram, senior advocate Kapil Sibal said the agency cannot place documents in the court randomly and 'behind the back' for seeking custody of the accused

NBCC to get Rs 7 cr to finish 2 Amrapali projects; ED gets audit report: SC

Forensic audit report be given to ED, Delhi police, ICAI in Amrapali case: SC

ED searches Jet founder Naresh Goyal's business, residential premises

The probe agency has also alleged that Goyal's companies executed several 'colourable transactions' under the guise of selling and distribution expenses

Enforcement Directorate examines Edelweiss ARC investment in Kohinoor group

The IL&FS group has made loan and equity investment to the tune of Rs 1,000 crore in Kohinoor for development purposes

MNS chief Raj Thackeray grilled by ED in money laundering case

There was no word from ED officials on whether he will be called again for questioning

P Chidambaram arrested in INX Media case: Here's how the story unfolded

A timeline tracking the developments in the INX Media case that led up to the Delhi HC denying former finance minister P Chidambaram's anticipatory bail and making him stare at an impending arrest

Chidambaram's legal team asks CBI not to take action till SC hearing

The Delhi High Court had on Tuesday refused to grant any protection to Chidambaram from arrest by the CBI and the Enforcement Directorate

Kamal Nath calls nephew Ratul's arrest in bank fraud case as 'malicious'

Puri, a businessman, was arrested late Monday night by the Enforcement Directorate under provisions of the Prevention of Money Laundering Act

ED opposes Ratul Puri's anticipatory bail plea in VVIP chopper scam

Senior advocate Abhishek Manu Singhvi, appearing for Puri, contended he was cooperating in the investigation and legal malice and vendetta was writ large in the agency's conduct

IL&FS payment default case: ED summons Raj Thackeray, Manohar Joshi's son

The Enforcement Directorate (ED) has summoned MNS party chief Raj Thackeray in connection with its money laundering probe in the IL&FS alleged payment default case, officials said Monday. They said the Maharashtra Navnirman Sena chief has been asked to appear before the investigating officer of the case on August 22. They added that Unmesh Joshi, son of former state chief minister and Shiv Sena leader Manohar Joshi, has also been summoned in the same case. Joshi is supposed to appear on Monday or Tuesday, they said. The agency is probing Thackeray's involvement in the case in connection with the IL&FSgroup's loan equity investment in a company called Kohinoor CTNL. The company was promoted by Joshi. Thackeray and Joshi had jointly bid for some assets after creating a consortium but later the MNS supremo quit. The ED, it is understood, wants to look into the entire transaction and hence has summoned the two. The ED had last week filed a charge sheet in the case too.

Credit rating agencies, auditors on ED radar in IL&FS charge sheet

Agency plans further probe to establish charges of concealment and collusion with former IL&FS brass; to file additional charge sheet soon

ED attaches Usha Martin assets worth Rs 190 cr over illegal iron ore sales

Mineral sold was meant for firm's captive use; attached properties pertain to Usha Martin's wire rope business, mines were transferred earlier to Tata Steel as part of steel biz sold