ED Files First Charge Sheet Against Chinese Smartphone Maker Vivo-India, Others
The police complaint was filed by the Corporate Affairs Ministry alleging that GPICPL and its shareholders used "forged" identification documents and "falsified" addresses at the time of incorporation of the company in December 2014.
Dec 07, 2023, 13:57 PM IST
Sushant Singh Rajput death case: ED questions Goa hotelier Gaurav Arya
According to a senior ED official, Gaurav Arya is being questioned about his alleged chats with Sushant's girlfriend Rhea, where the two are discussing drugs.
Aug 31, 2020, 17:55 PM IST
ED to register money laundering case against gangster Vikas Dubey's family, aides
The Enforcement Directorate (ED) will file a money laundering case and launch a probe into the alleged illegal transactions and tainted assets created by slain Kanpur-based gangster Vikas Dubey, his family members and associates.
Jul 11, 2020, 20:56 PM IST
INX Media: Karti Chidambaram arrives at ED office
Son of former finance minister P Chidambaram, Karti Chidambaram, appeared before the Enforcement Directorate (ED) on Thursday in connection with a money laundering probe against him. Watch this video to know more.
Feb 07, 2019, 13:50 PM IST
PNB fraud: ED attaches Rs 170-crore assets of Nirav Modi
Last week, the agency had seized over 34,000 pieces of jewellery worth Rs 85 crore from Gitanjali Group, owned by Nirav Modi's uncle and jeweller Mehul Choksi, also wanted in this case.
May 21, 2018, 17:52 PM IST
Aircel-Maxis case: ED conducts raids in Chennai, Kolkata
The ED case pertains to the Foreign Investment Promotion Board (FIPB) approval granted in 2006 by P Chidambaram.
Dec 01, 2017, 12:43 PM IST
Colombian drug kingpin Pablo Escobar's widow, son probed for money laundering
Henao and Escobar Jr. moved to Argentina and took on new identities after Escobar's death in 1993.
Oct 31, 2017, 12:27 PM IST
Money laundering row: Lalu Yadav's daughter Misa Bharti to appear before IT Department today
Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav's daughter Misa Bharti will be appearing before the Income Tax department on Monday, in connection with the money laundering case registered against her.
Jun 12, 2017, 09:59 AM IST
ED arrests director in bank loan PMLA case involving over Rs 2,600 crore
This case is being described as one of the biggest bank fraud cases being investigated by probe agencies in the country.
May 03, 2017, 13:13 PM IST
Aircel-Maxis case: ED, I-T dept conduct raids at Karthi P Chidambaram's firms
The issue relates to former Finance Minister P Chidambaram's son Karti in connection with its money laundering probe in the Aircel-Maxis case.
Dec 01, 2015, 13:09 PM IST
ED questions Maran brothers in Aircel-Maxis laundering case
The Enforcement Directorate has questioned the Maran brothers- Dayanidhi and Kalanithi - in connection with its criminal case against them.
Dec 11, 2014, 10:59 AM IST
NSEL scam: ED attaches Rs 18.1 cr assets of defaulting firm
ED has seized movable and immovable properties of the firm-- Ms N K Proteins-- in Mumbai, Noida, Ahmedabad and Palanpur in Gujarat.
Aug 28, 2014, 14:48 PM IST
