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Enforcement Directorate (ED) News
Enforcement Directorate (ED)
Bike Bot Scam Latest News: Invested money? Feeling cheated? BIG ACTION from Modi government against fraud people
Mon, Dec 21, 2020
In the 'Bike Bot' scam case, ED searched four premises and arrested former director of F7 Broadcast Pvt Ltd, Manoj Tyagi, under the provisions of the Prevention of Money Laundering Act (PMLA).
NCLAT allows JSW Steel to acquire Bhushan Power
Mon, Feb 17, 2020
The National Company Law Appellate Tribunal has allowed JSW Steel to acquire of Bhushan Power & Steel Ltd for Rs 19,700 crore.
Money laundering: BIG SETBACK! Rs 4,025 cr assets of Bhushan Power and Steel attached - Check investigative revelations
Sun, Oct 13, 2019
In a major setback for Bhushan Power and Steel Limited (BPSL), the Enforcement Directorate (ED) has attached the immovable properties worth Rs 4,025.23 crore.
ED arrests Gautam Khaitan in AgustaWestland VVIP chopper deal case
Sun, Jan 27, 2019
The Enforcement Directorate (ED) has arrested lawyer Gautam Khaitan, a co-accused in the AgustaWestland VVIP chopper deal case, in a fresh money laundering case, agency officials said on Saturday.
Coal scam: ED attaches Rs 117-crore property of Prakash Industries
Wed, Dec 05, 2018
The Enforcement Directorate has attached Rs 117.09-crore movable and immovable properties of Prakash Industries in connection with its ongoing probe against it in allocation of Fatehpur coal block in Chhattisgarh in 2008, the agency said on Tuesday.
ED seeks attachment of Nirav Modi's Rs 56-cr Dubai assets
Wed, Nov 07, 2018
The Enforcement Directorate (ED) on Tuesday said it has sent a request for attachment of 11 properties of fugitive diamantaire Nirav Modi and his group company Firestar Diamond FZE worth Rs 56.8 crore in connection with its ongoing probe into Rs 13,500-crore Punjab National Bank (PNB) fraud case.
Vijay Mallya gets bail: Here's what happens next
Tue, Apr 18, 2017
India cancelled Mallya's passport and applied for his extradition but the UK denied as Mallya was in possession of a valid UK visa.
RBI direct banks to maintain CCTV footage post demonetisation announcement
Tue, Dec 13, 2016
RBI, "The banks are advised to preserve CCTV recordings of operations at bank branches and currency chests for the period from November 08 to December 30, 2016, until further instructions, to facilitate coordinated and effective action by the enforcement agencies in dealing with matters relating to illegal accumulation of new currency notes."
RBI's senior official arrested for illegal exchange of new currency
Tue, Dec 13, 2016
A PTI report revealed that one of the senior offical named K Micheal of the Reserve Bank of India was also involved in the seizure of Rs 5.70 crore in new currency.
Rs 1376 crore of UB Holding assets attached in Mallya's money laundering case
Fri, Dec 09, 2016
UB Holdings said, "It is in consultation with its legal counsels for filing an appeal against the said order of the adjucating authority and to take appropriate steps that may be required in this regard. "
Income Tax Department recovers Rs 106 crore cash, 127 kg gold in searches
Fri, Dec 09, 2016
"127 kg gold in 1 kg bars and 96 crore in old currency and Rs 10 crore in Rs 2,000 notes has been seized by the sleuths after the operation," top I-T department officials said.
Demonetisation: ED arrests two private bank officers for money laundering
Mon, Dec 05, 2016
Two private bank officials were arrested in connection with the laundering of money during the demonetisation drive.
ED issues provisional attachment order of Rs 1,065 crore to 63 Moons
Tue, Oct 04, 2016
Indian financial services company, 63 Moons erstwhile Financial Technologies (FinanTech), announced on Tuesday that the company has received a provisional attachment order of Rs 1,065 crore from the Enforcement Directorate.
ED asked HDFC Bank to freeze current account with 63 Moon Technologies
Wed, Sep 28, 2016
It said in a statement, "Informed by HDFC Bank to us, the Directorate of Enforcement, Mumbai, has requested HDFC Bank to provide the bank account statement of a current account of the company.”
No asset attachment notice received by ED, clarifies FTIL
Mon, Sep 19, 2016
While clarifying, the company said,"However, the Jignesh Shah-backed FTIL did brought to notice that, the company has-in-anticipation-filed a writ petition in the honourable Mumbai High Court."
Vijay Mallya case: Serious frauds office starts investigating top PSB bankers
Mon, Aug 29, 2016
The Serious Fraud Investigations Office (SFIO), the government agency that investigates white collar crimes, has widened its search to include bankers and former heads of public sector banks.
Saradha Scam: ED summons former FM P Chidambaram's wife Nalini
Wed, Aug 24, 2016
The Enforcement Directorate (ED) on Wednesday summoned Nalini Chidambaram, wife of former finance minister P Chidambaram in connection with the Saradha scam. The Enforcement Directorate (ED) has summoned Nalini for questioning her role in the chit fund scam.
ED registers new money laundering case against Vijay Mallya
Wed, Aug 24, 2016
In more trouble for businessman Vijay Mallya, the Enforcement Directorate (ED) has registered a fresh money laundering case against him and his associates to investigate the alleged loan default of Rs 6,027 crore availed from a consortium of nationalised banks, a case taken over by Central Bureau