Enforcement Directorate

Probe Agency Attaches Rs 261 Crore Assets Of Haryana Firm In Ponzi Scheme

India News | Press Trust of India | Saturday August 17, 2019

The Enforcement Directorate today said it has attached assets worth Rs 261 crore in connection with its money laundering probe against a Haryana-based multi-level marketing group that allegedly perpetrated ponzi schemes and cheated investors.

First Chargesheet Filed In IL&FS Case, Rs 570 Crore Assets Attached

India News | Press Trust of India | Saturday August 17, 2019

The Enforcement Directorate has filed its first charge sheet in the IL&FS alleged illegal payment default crisis case even as it has attached assets worth about Rs 570 crore, officials said today.

Probe Agency Seizes Rs 300-Crore Assets Of Telangana Group In Ponzi Scam

India News | Press Trust of India | Friday August 16, 2019

The Enforcement Directorate on Friday said it has attached assets worth about Rs 300 crore in connection with its money laundering probe in an alleged ponzi scam involving a Telangana-based multi-level marketing group.

Interrogated For More Than 600 Hours By Probe Agencies: Christian Michel

India News | Indo-Asian News Service | Thursday August 15, 2019

British national Christian Michel, the alleged middleman in the Rs 3,600-crore AgustaWestland VVIP chopper deal case, has been interrogated for more than 600 hours to date by the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI), according to bail pleas filed by him

Interim Bail For Kamal Nath Nephew, No Coercive Action Allowed: Court

India News | Press Trust of India | Wednesday August 14, 2019

The Delhi High Court directed Enforcement Directorate on Wednesday not to take any coercive steps till next Tuesday against Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in a money laundering case linked to the AgustaWestland Chopper scam.

Ratul Puri Moves Delhi High Court For Bail In Money Laundering Case

India News | Tuesday August 13, 2019

Businessman Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, this morning approached the Delhi High Court seeking anticipatory bail in connection with a money laundering case related to the VVIP chopper scam.

Probe Agency Interrogates Trinamool MP Satabdi Roy In Saradha Scam

India News | ANI | Friday August 9, 2019

Enforcement Directorate (ED) interrogated Trinamool Congress MP Satabdi Roy at its Salt Lake office on Thursday in connection with the Saradha scam.

300 kg Fake Gold Found Hidden Under Karnataka Ponzi Scam Kingpin's Pool

India News | Press Trust of India | Thursday August 8, 2019

The Special Investigation Team probing the multi-crore IMA group ponzi scam Wednesday seized 303 kg of fake gold bars hidden under the swimming pool in the sixth floor of a building in Bengaluru belonging to group owner Mohammed Mansoor Khan.

Kashmir Businessman's Assets Attached In Terror Funding Case

India News | Press Trust of India | Thursday August 1, 2019

The Enforcement Directorate or ED on Thursday said it has attached assets worth Rs 1.73 crore of Kashmiri businessman Zahoor Watali in connection with a case of terror funding and money laundering.

Custody Of Businessman In Moin Qureshi Case Extended By 9 Days

India News | Press Trust of India | Thursday August 1, 2019

A Delhi court Thursday extended till August 9 the Enforcement Directorate or ED's custody of Hyderabad-based businessman Sana Satish Babu, arrested in connection with the money-laundering case involving meat exporter Moin Qureshi.

14-Day Judicial Custody For IMA Ponzi Scam Mastermind

India News | Indo-Asian News Service | Thursday August 1, 2019

A special court in Bengaluru on Thursday remanded in 14-day judicial custody prime accused IMA Jewellers' founder Mohammed Mansoor Khan for investigation into the multi-crore ponzi scheme scam in which he allegedly duped about 30,000 investors of their hard-earned money, savings and gold ornaments, a police official said.

Azam Khan Named In Money-Laundering Case By Enforcement Directorate

India News | Press Trust of India | Thursday August 1, 2019

Samajwadi Party leader Azam Khan has been named in a case of money-laundering by the Enforcement Directorate in connection with multiple alleged land grab cases registered against him in Uttar Pradesh, officials said Thursday.

Ranbaxy Ex-Promoters Malvinder, Shivinder Singh Raided In Fraud Case

India News | Reported By Arvind Gunasekar, Edited By Swati Bhasin | Thursday August 1, 2019

Malvinder Singh and his brother Shivinder Singh, ex-promoters of pharmaceutical giant Ranbaxy, were raided today by the Enforcement Directorate in a Rs 740-crore fraud case. against the former promoters of pharmaceutical company Ranbaxy, Malvinder Mohan Singh and his brother Shivinder Mohan Singh.

INX Case: Karti Chidambaram Challenges Notice To Vacate Delhi Home

India News | Press Trust of India | Thursday August 1, 2019

Karti Chidambaram, son of former Union minister P Chidambaram, Thursday challenged the Enforcement Directorate's notice to vacate his Jor Bagh residence, alleging that the government was pursuing a politically motivated vendetta against his family.

Court Extends Protection From Arrest To Chidambarams In Aircel-Maxis Case

India News | Press Trust of India | Thursday August 1, 2019

A Delhi court on Thursday extended till August 9 the interim protection from arrest to former Union minister P Chidambaram and his son Karti in Aircel-Maxis cases filed by the CBI and the Enforcement Directorate.