Ed

Probe Agency Files Money Laundering Case In Alleged Ponzi Scheme Fraud

India News | Press Trust of India | Friday June 14, 2019

The Enforcement Directorate has filed a case of money laundering in an alleged ponzi scheme in Karnataka, involving the IMA Jewels, which left thousands of gullible investors in the lurch, officials said on Friday.

CVC Awaits Sanction To Prosecute 123 Corrupt Govt Staff; 45 From Banks

India News | Press Trust of India | Monday June 10, 2019

The Central Vigilance Commission (CVC) is awaiting sanction from different organisations to prosecute 123 government employees, including IAS officers and those working in central probe agencies like CBI, ED and Income Tax Department, for over four months for their alleged involvement in corruption.

Praful Patel Appears Before Probe Agency In Alleged Aviation Scam Case

India News | Press Trust of India | Monday June 10, 2019

Former civil aviation minister and NCP leader Praful Patel today appeared before the ED in connection with a money laundering probe related to losses suffered by Air India as part of an alleged multi-crore aviation scam, officials said.

Probe Agency Summons Chanda Kochhar On June 10 Over Money Laundering Case

India News | Press Trust of India | Saturday June 8, 2019

Former ICICI Bank CEO Chanda Kochhar has been asked to depose before the Enforcement Directorate or ED next week as the agency has decided to expand its probe into the money laundering case involving the bank and Videocon group by questioning some more officials of the private lender, officials said Saturday.

Raids Against Maharashtra Politician's Firm Accused Of Farm Loan Fraud

India News | Press Trust of India | Thursday June 6, 2019

The Enforcement Directorate conducted searches at multiple locations in Maharashtra on Thursday in connection with an alleged Rs-328 crore farm loan fraud, perpetrated using identities of "bogus and dead farmers" by a firm linked to a politician, whose party is an ally of the ruling Bharatiya Janata Party in the state.

Robert Vadra Summoned By Probe Agency Again Over Land Grabbing Case

India News | ANI | Monday June 3, 2019

Enforcement Directorate (ED) has summoned Congress president Rahul Gandhi's brother-in-law Robert Vadra to appear before the agency on Tuesday, in connection with a land grabbing case.

Former Union Minister Praful Patel Summoned In Alleged Aviation Scam

India News | Reported by Arvind Gunasekar, Edited by Vaibhav Tiwari | Saturday June 1, 2019

Praful Patel, the Nationalist Congress Party (NCP) leader, has been summoned by the Enforcement Directorate in an alleged aviation scam involving cash strapped Air India that took place during the regime of the Congress-led UPA government between 2008-09.

Probe Agency Summons Ex-Mayor's Wife, Minister's Daughter In Narada Case

India News | Press Trust of India | Saturday June 1, 2019

The Enforcement Directorate has issued summons to four persons, including Ratna Chatterjee, wife of former Kolkata mayor Sovan Chatterjee and Shreya Pandey, daughter of state Consumer Affairs minister Sadhan Pandey in connection with the Narada tapes.

Robert Vadra Fails To Appear Before Probe Agency In Money-Laundering Case

India News | Press Trust of India | Friday May 31, 2019

Robert Vadra, brother-in-law of Congress president Rahul Gandhi, on Friday skipped scheduled appearance before the Enforcement Directorate in connection with money laundering case linked to purchase of alleged illegal assets abroad, officials said.

National Herald Publisher Associated Journals' Plot In Panchkula Attached

India News | Press Trust of India | Wednesday May 29, 2019

The ED will soon take possession of a land worth Rs 64.93 crore in Panchkula, which was allotted to the Associated Journals Limited (AJL) by the Haryana government in 2005, after a quasi-judicial authority recently approved its order, the agency said Wednesday.

Twitter Permanently Suspends Accounts Of 2 Anti-Trump Political Activists

World News | Indo-Asian News Service | Saturday May 25, 2019

Micro-blogging site Twitter has permanently suspended accounts of two anti-Donald Trump political activists -- Ed and Brian Krassenstein with 925,000 and 700,000 followers, respectively.

Probe Agency Bars Officials At Its Headquarters From Talking To Media

India News | Press Trust of India | Tuesday May 21, 2019

The Enforcement Directorate has issued an order that virtually gags its officials posted at its headquarters in New Delhi from interacting with journalists and said non-adherence to the new directive would invite "punitive action".

Enforcement Directorate Questions Chanda Kochhar, Husband For Fifth Day

India News | Indo-Asian News Service | Friday May 17, 2019

The Enforcement Directorate (ED) questioned former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar for a fifth consecutive day today in connection with the Rs 1,875-crore Videocon loan case.

"Earnings Reflected In Tax Returns": Zakir Naik On Money-Laundering Probe

India News | Indo-Asian News Service | Friday May 10, 2019

Absconding tele-evangelist Zakir Naik on Friday slammed the Enforcement Director (ED) for alleging that though he had no earnings and he had transferred Rs 46 crore in a six-year period.

Money Laundering Case: ED Attaches Over Rs 89 Lakh Cash Seized From Congress Leader's Nephew

Delhi News | Press Trust of India | Tuesday May 7, 2019

The Enforcement Directorate (ED) has attached cash worth Rs 89.68 lakh in a money laundering case involving the nephew of Congress leader and former railway minister Pawan Kumar Bansal.