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Enforcement Directorate

ED raids dealer Viresh Joshi and other brokers in Axis Mutual Fund front running case

ED raids dealer Viresh Joshi and other brokers in Axis Mutual Fund front running case

Mon, Sep 09, 2024

The ED started raids on dealer Viresh Joshi and several brokers today's morning. The ED has already registered a case in FEMA regarding the Axis Mutual Fund front running matter.

Delhi court denies interim bail to CM Arvind Kejriwal

Delhi court denies interim bail to CM Arvind Kejriwal

Wed, Jun 05, 2024

Special Judge Kaveri Baweja of the Rouse Avenue Court will now hear the matter on his regular bail plea on June 7.

Supreme Court asks ED to respond to 64-year-old's plea against his arrest at odd hours

Supreme Court asks ED to respond to 64-year-old's plea against his arrest at odd hours

Mon, May 13, 2024

The petitioner said that on August 7 and 8 2023, he was made to wait in the ED office, and his statement was recorded as late as from 10:30 pm to 3 am. Issrani said that he had submitted that he was kept awake for as long as 20 hours and was shown to be arrested at 5:30 am on August 8.

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Money laundering case: ED attaches Rs 472 crore assets

Money laundering case: ED attaches Rs 472 crore assets

Mon, Jan 08, 2018

The ED had registered a criminal case against the firm in 2015 based on a CBI FIR against the group, its directors and officials.

Defamation complaint: Court sets aside summons to Cyrus Mistry

Defamation complaint: Court sets aside summons to Cyrus Mistry

Wed, Dec 27, 2017

Mistry and the other accused had approached the sessions court after the metropolitan magistrate issued the summons in July this year directing them to appear before it.

NSEL: ED attaches Rs 177 crore assets in money laundering case

NSEL: ED attaches Rs 177 crore assets in money laundering case

Wed, Dec 27, 2017

The money trail has revealed that a huge chunk of proceeds of crime has been transferred to Ms Dunar Foods Ltd, a sister concern of Ms P D Agro Processors Pvt Ltd."

Meet Mark Summers: India's Prosecutor in Vijay Mallya extradition case

Meet Mark Summers: India's Prosecutor in Vijay Mallya extradition case

Tue, Dec 05, 2017

Summers, known well for this technical knowledge and detailing, was previously Chair of the Extradition Lawyers' Association. He regularly advises and appears on behalf of individuals and foreign governments in UK and abroad.

Vijay Mallya calls himself a political victim before UK court

Vijay Mallya calls himself a political victim before UK court

Tue, Nov 21, 2017

Mallya fled to Britain in March last year, after defaulting on loan payments to state-owned banks — Rs 900 crore loan from IDBI Bank, and a Rs 9,400 crore loan given by an SBI-led 17-bank consortium — and allegedly misused the funds by rerouting them to tax havens.

Sebi's scanning of "shell companies" creates problems for investors, banks

Sebi's scanning of "shell companies" creates problems for investors, banks

Mon, Aug 14, 2017

Market watchdog identified 331 listed firms as suspected shell companies. Various measures are taken by the regulator in tackling the black money.

Fake currency reports double; leads to seizure of Rs 562 crore in 2015-16

Fake currency reports double; leads to seizure of Rs 562 crore in 2015-16

Sun, Jul 30, 2017

The report of the Financial Intelligence Unit (FIU), the premier technical snoop wing under the Finance Ministry, said the financial year 2015-16 saw a "record increase" in the detection of such instances.

Undisclosed income of Rs 71,941 crore found in 3 yrs: Govt to SC

Undisclosed income of Rs 71,941 crore found in 3 yrs: Govt to SC

Sun, Jul 23, 2017

Massive searches, seizures and surveys by the Income Tax (IT) department over the last three years have led to the detection of around Rs 71,941 crore of "undisclosed income", the Centre has told the Supreme Court.

Mallya: Enough evidence to prove my case; VK Singh: Necessary steps being taken to bring him back

Mallya: Enough evidence to prove my case; VK Singh: Necessary steps being taken to bring him back

Tue, Jun 13, 2017

The 61-year-old former chief of erstwhile Kingfisher airlines, who has been out on bail since his arrest in April, arrived for the hearing in Court Room 3 after a number of other extradition cases on schedule for the day.

ED takes possession of Vijay Mallya's United Breweries stake; Heineken in a spot

ED takes possession of Vijay Mallya's United Breweries stake; Heineken in a spot

Tue, May 23, 2017

ED takes possession of Vijay Mallya's United Breweries stake; Heineken in a spot. Watch the full segment for more details.

ED confiscates Rs 100 crore farm house of Vijay Mallya in Maharashtra

ED confiscates Rs 100 crore farm house of Vijay Mallya in Maharashtra

Thu, May 18, 2017

The property, spread in 17 acres, was provisionally attached by the agency last year in September under the provisions of the Prevention of Money Laundering Act (PMLA).

UK's Crown Prosecution Service defers Vijay Mallya's extradition hearing to June 13

UK's Crown Prosecution Service defers Vijay Mallya's extradition hearing to June 13

Sat, May 13, 2017

The UK's Crown Prosecution Service (CPS) on Friday said that the next hearing on extradition of Kingfisher Airlines owner Vijay Mallya has been deferred to June 13 this year.

ED arrests Zoom Developers' promoter under Rs 2600 crore bank fraud case

ED arrests Zoom Developers' promoter under Rs 2600 crore bank fraud case

Wed, May 03, 2017

On March 3, a Supreme Court bench comprising Justices Ranjan Gogoi and Navin Sinha rejected the pleas of Sharad Kabra and Choudhary for clubbing together the cases at Mumbai and Indore.

ED arrested G D Reddy and K Liakath Ali

ED arrested G D Reddy and K Liakath Ali

Tue, Apr 04, 2017

ED arrested G D Reddy and K Liakath Ali. Watch this special segment and get to know more here.

'Countdown' has begun, I-T dept warns blackmoney holders ahead of Mar 31 deadline

'Countdown' has begun, I-T dept warns blackmoney holders ahead of Mar 31 deadline

Fri, Mar 24, 2017

in advertisements issued in leading national dailies, the department said that the "countdown" in this regard has begun and stash holders should declare their black money "or regret later".

NSEL: Special court confirms attachment of over Rs 566 crore assets

NSEL: Special court confirms attachment of over Rs 566 crore assets

Sun, Mar 19, 2017

It had in March 2015 also filed a 20,000-page charge sheet against the NSEL and 67 others in a court here alleging the NSEL funds were laundered and "illegally ploughed into purchase of private properties."

Chartered accountants, advocates helped in laundering illicit cash worth Rs 3,790 crore, says Corporate Affairs Minister Arjun Ram Meghwal

Chartered accountants, advocates helped in laundering illicit cash worth Rs 3,790 crore, says Corporate Affairs Minister Arjun Ram Meghwal

Fri, Mar 17, 2017

Corporate Affairs Minister Arjun Ram Meghwal told Parliament on Friday that Serious Fraud Investigation Office (SFIO) has found that chartered accountants and advocates helped 559 people launder Rs 3,790 crore in cash.

Rs 70,000 crore black money detected so far: Justice Pasayat

Rs 70,000 crore black money detected so far: Justice Pasayat

Fri, Mar 03, 2017

"One of our proposals, on cash holding of Rs 15 lakh or more to be presumed as undisclosed, is under serious consideration of the central government," Justice Pasayat said, adding that on the SIT's recommendation the government has already declared that cash transaction beyond Rs 3 lakh will be treated as illegal and punishable under law.

Demonetisation fraud: Court takes cognisance on charge sheet

Demonetisation fraud: Court takes cognisance on charge sheet

Sat, Feb 25, 2017

The charge sheet filed through Special Public Prosecutor Vikas Garg, who appeared for ED, named as accused 32-year-old Vineet Gupta, then branch manager in Axis Bank's Kashmere Gate branch here, 33-year-old Shobit Sinha, then manager (operations) in the bank, and Rajeev Kumar Kushwaha, suspected to be the mastermind behind floating of shell companies. The three accused are presently lodged in judicial custody.

DIA authorised to get blackmoney-related details from FIU

DIA authorised to get blackmoney-related details from FIU

Sun, Feb 19, 2017

The move is aimed at arming the DIA with necessary details to act against terror funding and hawala transactions, mainly in Jammu and Kashmir and in the North Eastern states of the country, officials said today.

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