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

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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

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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

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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.

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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

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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

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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.

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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

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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

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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

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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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SC extends deadline for probe in Aircel-Maxis deal case

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New Delhi:The Supreme Court Thursday extended by three months the deadline given to the Enforcement Directorate (ED) to complete the probe in the Aircel-Maxis deal case. A bench of Justices A K Sikri and Ashok Bhushan said the probe should be completed in three months.  Additional Solicitor General Tushar Mehta, appearing for the ED, said […]

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FERA case: ED tells HC cannot share documents with TTV Dhinakaran

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The Enforcement Directorate has informed the Madras High Court it cannot share copies of official documents, including the case diary, to Amma Makkal Munnetra Kazhagam leader TTV Dhinakaran in connection with the 1996 FERA case filed against him. When the criminal revision petition by Dhinakaran came up yesterday before Justice M V Muralidaran, the ED […]

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Delhi court grants bail to Karti’s CA S Bhaskararaman in INX Media case

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A Delhi court today granted bail to Karti Chidambaram’s chartered accountant S Bhaskararaman, arrested in the INX Media money laundering case. Special judge Sunil Rana granted bail to Bhaskararaman, who was arrested by the Enforcement Directorate (ED) on February 16 from a five-star hotel in the heart of the national capital. The court granted the […]

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Time to see if IPL is in interest of cricket: Bombay HC

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The Bombay High Court today said the IPL has made people familiar with phrases like “betting and fixing” and in view of the alleged violations of foreign exchange rules it was time to see if the tournament was in interest of the game of cricket. The scathing remarks were made by a division bench of […]

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ED raids Karti Chidambaram’s premises in Delhi and Chennai

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The Enforcement Directorate (ED) today conducted searches at multiple premises linked to Karti Chidambaram, the son of Congress leader P Chidambaram, in connection with its money laundering probe in the Aircel- Maxis case. Official sources said the raids are being conducted in Delhi and Chennai since early morning. The central probe agency, on December 1 […]

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PMLA case: Aslam Wani moves court for bail

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Alleged hawala dealer Mohammad Aslam Wani, arrested in a case involving Kashmiri separatist Shabir Shah, today moved a Delhi court for bail. Additional Sessions Judge Sidharth Sharma, who had on November 17 denied the relief to Wani in the decade-old case, sought a response from Enforcement Directorate (ED), asking it to file a reply by […]

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ED in court to declare Vijay Mallya proclaimed offender

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The Enforcement Directorate today approached a Delhi court seeking to declare beleaguered businessman Vijay Mallya a proclaimed offender in a case of allegedly evading summons in a FERA violation matter. Chief Metropolitan Magistrate Deepak Shehrawat is likely to take up the matter today itself. Special Public Prosecutor N K Matta, appearing for the ED, told […]

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Don’t let shark run away for catching small fish: Court to ED

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“Don’t let the shark run away while you are busy in catching the small fish,” a Delhi court told the Enforcement Directorate today. While allowing the ED to have the custody of Delhi-based businessman Gagan Dhawan for two more days in a Rs 5,000 crore money laundering case, Additional Sessions Judge Siddharth Sharma directed the […]

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Expedite probe in coal allocation scam cases: SC

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The Supreme Court today asked the Central Bureau of Investigation and the Enforcement Directorate to expedite probe in the coal allocation scam cases, saying they should devise some method to deal with them. A three-judge bench headed by Justice Madan B Lokur expressed displeasure over the delay by the agencies in not completing investigations in […]

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ED files charge sheet against Kashmiri separatist leader Shah

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The Enforcement Directorate (ED) today filed a charge sheet against Kashmiri separatist leader Shabir Shah and a suspected hawala dealer in connection with a 2005 money laundering case filed against him for alleged terror financing. The final report, filed before Additional Sessions Judge Sidharth Sharma, also named the alleged hawala dealer Mohammed Alsam Wani, who […]

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Delhi HC notice to govt, ED on meat exporter Qureshi’s arrest

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The Delhi High Court today sought response of the government and the Enforcement Directorate on businessman Moin Akhtar Qureshi’s plea challenging his arrest in a money laundering case. A bench of justices Siddharth Mridul and Nazmi Waziri issued notice to the government and the ED, asking them to file the reply within five days. The […]

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Undisclosed income of Rs 71,941 cr found in 3 yrs: Govt to SC

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Massive searches, seizures and surveys by the Income Tax (IT) department over the last three years have led to the detection of around Rs 71,941 crore of “undisclosed income”, the Centre has told the Supreme Court. During the period of demonetisation from November 9 last year to January 10 this year, “The total undisclosed income […]

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ED files chargesheet against CA in Rs 8,000 cr money

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The Enforcement Directorate (ED) today filed a chargesheet in a money laundering case against a chartered accountant allegedly linked to RJD chief Lalu Prasad’s daughter Misa Bharti. The chargesheet against Rajesh Agarwal in a Prevention of Money Laundering Act (PMLA) case was filed before the court of Special Judge Naresh Kumar Malhotra. Misa Bharti is […]

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Hooda misused position in AJL case, ED tells High Court

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The Enforcement Directorate (ED) has told the Punjab and Haryana High Court that former Haryana chief minister Bhupinder Singh Hooda allegedly misused his official position and illegally re-allotted a plot in 2005 to the Associated Journals Limited (AJL) in Panchkula. The ED’s response came on a petition filed by Congress leader and chairman of AJL, […]

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