Tag: Ed

New Delhi: The Supreme Court on Tuesday extended, by one more day, its protection to former Finance Minister P. Chidambaram from arrest by the Enforcement Directorate (ED) in INX Media case. Extending the protection to the Congress leader, now in Central Bureau of Investigation (CBI) custody in the case after his arrest last week, the […]

New Delhi: The Enforcement Directorate on Wednesday told the Supreme Court that specific information had been received from foreign banks which include inputs on former Finance Minister P. Chidambaram’s properties abroad. These included house numbers and companies which owned them. Solicitor General Tushar Mehta submitted before a bench headed by Justice R. Banumathi: “As a […]

New Delhi: The Enforcement Directorate on Wednesday told a Delhi Court that it has recently recovered some documents related to bizman Ratul Puri which are “crucial leads in providing the missing links” “The said accused, throughout his interrogation, denied links with certain email accounts contrary to the evidence on record. The said documents linked to […]

New Delhi: The Enforcement Directorate told a Delhi court on Thursday that Robert Vadra, the son-in-law of Congress chief Sonia Gandhi, may hamper the probe if allowed to travel to Spain and other European countries. The agency made the submissions before Special judge Arvind Kumar while opposing Vadra’s application seeking to travel abroad from September […]

New Delhi: The names of alleged tax evaders appearing in the Panama Papers leak can be withheld by the Enforcement Directorate from disclosure, the Central Information Commission has held. The Commission made these observations while deciding the plea of Durga Prasad Choudhary who did not get a satisfactory response from the agency on his RTI […]

New Delhi: The Enforcement Directorate on Friday arrested former Bhushan Power and Steel Ltd CMD Sanjay Singal in connection with its probe in a multi-crore money laundering case linked to an alleged bank loan fraud. According to ED officials, Singal was arrested under the Prevention of Money Laundering Act (PMLA) after he was questioned for […]

New Delhi: The Enforcement Directorate has claimed that Bhushan Power and Steel Ltd’s (BPSL) former Chairman and Managing Director Sanjay Singal siphoned off an amount of Rs 4,025.23 crore fraudulently. “Sanjay Singal siphoned off an amount of Rs 4,025.23 crore by way of criminal activity related to a scheduled offence and has acquired, used and […]

New Delhi: The Enforcement Directorate has found that the recent violent protests in Uttar Pradesh against the Citizenship Amendment Act (CAA) had a “financial link” with the Kerala-based outfit PFI, official sources said on Monday. The agency, which is probing the Popular Front of India (PFI) under the Prevention of Money Laundering Act (PMLA) since […]

New Delhi: Two members of the Popular Front of India (PFI) and Rehab Foundation India (RFI) were questioned by the Enforcement Directorate (ED) on Wednesday over the alleged funding of Rs 120 crore for the protests against the Citizenship Amendment Act (CAA) and the National Register of Citizens (NRC) in several parts of the country. […]

New Delhi: What could spell trouble for Bollywood superstar Shah Rukh Khan’s wife Gauri Khan and actress Juhi Chawla’s husband Jay Mehta, the Enforcement Directorate (ED) has attached Rs 70 crore bank accounts of Knight Riders Sports (KRSPL), St. Xavier’s College, Kolkata, and others in connection with the Rs 17,520 crore Rose Valley chit fund […]

New Delhi: The Enforcement Directorate (ED) on Thursday registered a money laundering cases against the chief of Delhi-based Tablighi Jamaat Markaz, Maulana Saad, and others, days after Delhi Police booked him under sections of Epidemic Disease Act. The ED registered the Enforcement Case Information Report (ECIR) against Saad Under Prevention of Money Laundering Act (PMLA). […]

New Delhi/Mumbai: The Enforcement Directorate (ED) has summoned Bollywood actor Rhea Chakraborty on Friday for questioning in connection with a money-laundering probe related to late actor Sushant Singh Rajput’s case, officials said on Wednesday. A senior ED official told IANS: “The agency has asked her to present herself at our Mumbai office to get her […]

Mumbai: Continuing its probe in the Sushant Singh Rajput case, the Enforcement Directorate (ED) has grilled Showik Chakraborty, brother of actress Rhea Chakraborty, for the second time in connection with their financial transactions. Showik, who went to the ED office around noon on Saturday, was seen leaving after more than 18 hours around 7 am […]

Mumbai: Widening its probe in the money laundering angle into the death of Sushant Singh Rajput, the Enforcement Directorate (ED) has summoned the personal staff of the late Bollywood actor. According to ED sources, the financial probe agency has summoned the cook, driver and bodyguard of Sushant for questioning. The sources said that they have […]

Mumbai: The Enforcement Directorate probing the money laundering case involving the death of Sushant Singh Rajput has found no big transactions from the late Bollywood actor’s accounts to the bank account of his girlfriend Rhea Chakraborty. However, the ED has found that Rs 15 crore was transacted from his account as alleged by his father […]