Page 76 - Enforcement Directorate

Don't pick and choose, catch big fish too: Court to Enforcement Directorate

The ED had alleged that Dhawan had facilitated the directors of SBL in the purchase of several properties

Rajasthan land scam: 2 associates of Vadra-linked Skylight's official held

Earlier, the ED had attached assets worth Rs 1.18 crore of government officials and others in connection with the case

ED summons YRF chairman Aditya Chopra over alleged non-payment of royalty

The heads of T-Series and Saregama music companies have recorded their statements in connection with the case

T-Series, Sa Re Ga Ma among 5 firms under ED lens in money laundering case

Move follows case lodged in 2015 for non-payment of royalties; Javed Akhtar among complainants

ED arrests Mumbai bullion trader under PMLA for purchasing 258 kg gold

ED is probing the case under PMLA and it is expected to produce Patel in a special Mumbai court on Saturday

Story in numbers: Extra diligent

Over the past few weeks, the ED has been active in carrying out raids across the country

ED chargesheet against Delhi brothers in Rs 8,000 cr money laundering case

ED probes 90 shell firms, identifies 26 of them for allegedly laundering about Rs 62.20 crore funds

Enforcement Directorate, I-T department set to get more powers

Proposed amendment to PMLA could expedite recovery process

Shell firms: ED searches at 100 places in 16 states

Action is being carried out under the provisions of PMLA and the FEMA

ED attaches properties worth Rs 528 cr of PRP Granites and Exports

It was noticed that PRP Exports, PRP Granites and their partners have entered into a criminal conspiracy to illegally quarry multi-color granite stones from the non-leased lands

Mallya PMLA case: ED to attach assets worth Rs 6,000 crore

in connection with a money laundering probe against him and others in an alleged bank loan fraud case

ED registers money laundering case against Shankarsinh Vaghela, others

The ED has booked former Union Minister on charges of alleged money laundering in connection with sale of a prime NTC land

Subhiksha founder Subramanian's assets attached

R Subramanian as allegedly defaulted payment to banks and other investors and is facing legal cases in various courts

ED to seek help of RBI, Sebi

ED on Friday said it would seek the help of the RBI and Sebi to ensure that Mallya group of companies are not able to create third-party rights to dispose of its stakes

Big lenders submit loan documents related to Vijay Mallya's Kingfisher Airlines to ED

Banks have been asked by ED to submit all required details right from valuation, due-diligence and transactions