Court summons Yes Bank co-founder Rana Kapoor and seven other accused on June 5.

A special court here on Saturday took cogniznace of the charge sheet filed by the Enforcement Directorate (ED) in the Yes Bank scam and issued summons to the bank’s co-founder Rana Kapoor and seven other accused. The charge sheet, filed earlier this month, named as accused Rana kapoor, his wife, daughters and three firms associated with […]

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Chopper scam: ED moves HC to cancel Ratul Puri’s bail in money laundering case

The Enforcement Directorate (ED) on Thursday moved the Delhi High Court seeking cancellation of bail granted by a trial court to businessman Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in the AgustaWestland money laundering case. The plea by the ED was mentioned before a bench of Chief Justice D N Patel and […]

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Iqbal Mirchi PMLA case: ED files charge sheet

The Enforcement Directorate on Monday filed charge sheet in the money-laundering case involving gangster Iqbal Mirchi. ED is probing Mirchi’s purchase of three properties of Sir Mohammad Yusuf Trust in Worli area in the metropolis in September 1986 for Rs 6.5 lakh through his Rockside Enterprise. Four persons have been arrested under the Prevention of […]

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Court issues notice to ED on Ratul Puri’s bail plea.

A Delhi court has sought response from the Enforcement Directorate on the bail plea of Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in a money laundering case related to the VVIP chopper scam. Special Judge Arvind Kumar issued notice to the ED and directed it to file a reply by November 22, […]

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Enforcement Directorate attaches immovable, movable assets worth Rs 3.14 crore under PMLA Act

On Friday, Enforcement Directorate (ED) attached immovable & movable assets of accused Amit Kohli, Diwakar Gupta & others, worth Rs 3.14 crore under Prevention of Money Laundering Act, 2002 (PMLA) in a case related to the illegal export of prescription drugs & psychotropic substances. According to the probe agency, the attached asset includes immovable & movable property […]

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Aviation Scam: Lobbyist Deepak Talwar Was In Touch With Praful Patel says Enforcement Directorate

The Enforcement Directorate claimed in its charge sheet filed against Talwar, who has been arrested, that he allegedly finalised various communications addressed to Patel on behalf of Emirates and Air Arabia. Corporate lobbyist Deepak Talwar was in regular touch with former aviation minister Praful Patel while acting as a middleman in negotiations to favour foreign […]

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Delhi court directs ED to provide copies of seized documents.

A Delhi court Monday directed the Enforcement Directorate to provide Robert Vadra soft and hard copies of documents seized by it during raids conducted at his offices last year in a money laundering case. Special Judge Arvind Kumar directed the Enforcement Directorate (ED) to provide documents to Vadra, facing probe in cases relating to purchase […]

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ED seeks extension of custody of corporate lobbyist Deepak Talwar by 7 days

The Enforcement Directorate Thursday sought from a Delhi court extension of custody for corporate lobbyist Deepak Talwar by seven days in a money laundering case. The court had earlier allowed ED to quiz in custody for seven days Talwar, after the probe agency alleged that he acted as middleman in negotiations to favour foreign private […]

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ED seeks open-ended NBW against close aide of Robert Vadra in money laundering case

The Enforcement Directorate (ED) moved a Delhi court Saturday seeking issuance of open-ended non-bailable warrant (NBW) against Manoj Arora, allegedly a close aide of Robert Vadra, in a money laundering case. The agency told the court that Arora failed to appear for questioning despite repeated summonses. The ED further claimed that Arora is a key […]

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Court takes cognizance of fresh ED charge sheet against Upendra Rai

New Delhi: A Delhi court on Saturday took cognisance of a fresh charge sheet filed by the Enforcement Directorate (ED) against jailed-journalist Upendra Rai in a money laundering case. Additional Sessions judge Rakesh Syal, who is likely to pronounce the order on Rai’s bail plea on November 1, said there was enough evidence to proceed on […]

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