Thu, Apr 18, 2024
"The movable and immovable properties, worth around Rs 97.79 crore, belong to the Kundra couple and the action has been taken under the Prevention of Money Laundering Act (PMLA), 2022," said the ED.
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Fri, Mar 15, 2024
The Election Commission divulges the leading purchasers of electoral bonds from April 2019 to February 2024, showcasing significant financial contributions to India's political landscape. This unveiling sheds light on the influential players shaping political financing dynamics in the country.
Tue, Jan 30, 2024
RJD chief Lalu Prasad Yadav walks out of ED office after 10 hours of questioning in land-for-job scam case
Sun, Jan 08, 2017
Over Rs 4,807 crore of undisclosed income has been detected while Rs 112 crore worth new notes have been seized by the Income Tax department as part of its country-wide operations against black money hoarders post demonetisation.
Sat, Jan 07, 2017
32-year-old Vineet Gupta, suspended branch manager in Axis Bank's Kashmere Gate branch here, pleaded the court to issue his production warrant for his appearance before it from jail, saying that he wanted to surrender in the cheating case lodged by Delhi Police to show his "bonafide".
Wed, Dec 28, 2016
"The manager has been arrested under the provisions of the Prevention of Money Laundering Act and will be produced before the court for further custody," ED said.
Sat, Nov 12, 2016
Finance Minister Arun Jaitley said law enforcement agencies are keeping a hawk eye on illegal currency changers.
Thu, Sep 22, 2016
The Enforcement Directorate (ED) of Mumbai, has attached Rs 306.70 crore worth assets belonging to Jignesh Shah-promoted Financial Technologies India Ltd (FTIL).
Fri, Aug 19, 2016
Enforcement Directorate has attached assets worth over Rs 10 crore of a Tamil Nadu-based firm in connection with its money laundering probe in an alleged bank loan fraud estimated at Rs 50 crore.
Wed, Aug 17, 2016
The Enforcement Directorate (ED) has expanded the ambit of its money laundering probe against beleaguered businessman Vijay Mallya and will now investigate the alleged default of loans to the tune of Rs 6,027 crore availed from a consortium of nationalised banks, a case taken over by CBI recently
Thu, May 26, 2016
The external affairs ministry said on Thursday that it will examine the Enforcement Directorate for extradition of former IPL chairman Lalit Modi and will send it to Britain soon.
Mon, May 02, 2016
Vijay Mallya has resigned from the Rajya Sabha, sources told Zee Business. The Rajya Sabha Ethics Committee had given Mallya a week's time to respond why his membership shouldn't be cancelled.
Mon, Apr 18, 2016
Kingfisher Airlines countered the Enforcement Directorate's charges against Mallya that he had siphoned off Rs 430 crore of IDBI loans to acquire property abroad
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