ED
ED makes stunning disclosure on Former Union Aviation Minister Praful Patel in Delhi Court
Sat, Jun 01, 2019
The Enforcement Directorate has revealed that NCP leader Praful Patel along with another civil aviation minister is under their investigation in connection with the case against aviation lobbyist Deepak Talwar.
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ICICI-Videocon loan case: Chanda Kochhar, husband appear before ED
Mon, May 13, 2019
Former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar appeared before the Enforcement Directorate (ED) on Monday in connection with an alleged bank loan fraud and money laundering case registered against them.
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Desh Ki Baat: ED quizzes Robert Vadra over emails, BJP targets Rahul Gandhi
Thu, Feb 07, 2019
Vadra was grilled for nearly two hours in connection with the money laundering allegations against him. Meanwhile BJP continued its tirade against Vadra and Congress president Rahul Gandhi over corruption links to the Gandhi family members. Watch this video to know more.
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Narendra Modi government set to target bank officials now
Wed, May 09, 2018
The PM Narendra Modi led government is contemplating action against top officials of various banks whose names have cropped up in the investigation reports of various agencies, according to official sources. In recent months, many frauds in the banking sector, including those involving diamantaire Nirav Modi and his firms, Rotomac Pens, Dwarka Das Seth International, and Aircel, have come to light.
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Money laundering: Rs 834 forex scam unearthed; Geodesic Ltd CA arrested
Sat, Apr 28, 2018
Money laundering: Geodesic Ltd was allegedly involved in a Foreign Currency Convertible Bond (FCCB) default case. FCCB is a convertible bond issued in a currency other than the issuer’s domestic currency
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80:20 gold import scheme: PAC panel wants probe by CBI, ED into 35 jewellers cases
Tue, Mar 27, 2018
The members of the panel felt that like fugitive diamantaire Nirav Modi and owner of Gitanjali Gems Mehul Choksi, these jewellers misused the scheme for money laundering and that they should be investigated for violation of the Prevention of Money Laundering Act, a member of the panel said on condition of anonymity
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