Was forced to buy MF Husain painting from Gandhis: Yes Bank's Rana Kapoor to ED
Apr 24, 2022, at 06:34 pm
Mumbai/IBNS: Yes Bank co-founder Rana Kapoor has told the Enforcement Directorate (ED) that he was "forced" to buy an MF Husain painting from Congress leader Priyanka Gandhi Vadra, the sale proceeds of which were used for Sonia Gandhi's treatment, media reports said.
Pyramid fraud: ED attaches assets worth Rs. 757 crore to Amway India
Apr 19, 2022, at 05:43 am
New Delhi/IBNS: Assets worth over Rs. 757 crore belonging to direct-selling consumer goods company Amway India have been attached under the anti-money laundering law, the Enforcement Directorate (ED) said on Monday.
ED summons former India head of Chinese phone maker Xiaomi: Report
Apr 13, 2022, at 05:40 am
New Delhi: The Enforcement Directorate Tuesday summoned the former India head of China's Xiaomi Corp Manu Kumar Jain to investigate if the company's business practices conformed with Indian foreign exchange laws, Reuters reported citing sources.
ED seizes hotel in London in money laundering probe against Unitech Group
Jul 31, 2021, at 03:07 am
Delhi/IBNS: The Enforcement Directorate (ED) has seized a hotel in London worth Rs 58.61 crore in connection with a money laundering case against real estate company Unitech Group and its owners Sanjay Chandra and Ajay Chandra, according to media reports.
ED attaches assets worth Rs 2.70 cr in Sanket Media money laundering case
Jan 05, 2021, at 06:11 am
New Delhi/UNI: Directorate of Enforcement (ED) on Monday said that it has provisionally attached assets worth Rs 2.70 crore of Sanket Media Pvt Ltd, its Director PVS Sarma in a case related to cheating and forgery under Prevention of Money Laundering Act (PMLA) 2002.
ED attaches three hotels worth Rs 100 crore in PMC Bank money laundering case
Sep 19, 2020, at 05:09 am
New Delhi/IBNS: The Enforcement Directorate (ED) has attached three hotels in Delhi valued at Rs 100 crore in connection with its investigation in a money laundering case linked to Punjab Maharashtra Cooperative (PMC) bank fraud, officials said, according to a media report.
ED launches enquiry of records at 50 banks
Dec 07, 2016, at 08:58 pm
New Delhi, Dec 7 (IBNS) : The Enforcement Directorate on Wednesday started an 'enquiry of records' operation at over 50 bank branches across the country to detect money laundering and hawala dealing instances post demonetisation, reports said.