Enforcement Directorate

Yes Bank scam: CBI conducts raids at 7 locations in Mumbai, Delhi premises linked to Rana Kapoor

According to PTI reports, the team of investigation agency are carrying out operations at the residence and official premises of the accused in Mumbai.

Mar 09, 2020, 12:13 PM IST

Rajiv Gandhi's painting Priyanka sold to Yes Bank founder Rana Kapoor for 2 crores

Reports have revealed that Rana Kapoor had a close relationship with the Gandhi family. Rana Kapoor allegedly bought a painting from Priyanka Gandhi for Rs 2 crore. The revelations came after Rana Kapoor was questioned by the Enforcement Directorate for nearly 30 hours.

Mar 08, 2020, 22:22 PM IST

Court sends former Yes Bank CEO Rana Kapoor to ED custody till March 11

Mumbai's Special Holiday Court on Sunday (March 8, 2020) sent Yes Bank founder Rana Kapoor to Enforcement Directorate custody till March 11. Rana Kapoor was arrested in the wee hours of Sunday after 31 hours of interrogation by the ED.

Mar 08, 2020, 13:46 PM IST

Yes Bank founder Rana Kapoor arrested by ED in money laundering case

The Enforcement Directorate (ED)  arrested Yes Bank founder Rana Kapoor in money laundering case in the wee hours of Sunday (March 8,2020).

Mar 08, 2020, 08:16 AM IST

ED grills Yes Bank founder Rana Kapoor hours after conducting raids at his residence

Rana Kapoor was grilled hours after the agency raided his residence in Mumbai on Friday evening.

Mar 07, 2020, 16:59 PM IST

Yes Bank crisis explained: Here’s all you need to know

Yes Bank has come under serious liquidity crisis, majorly because of two things happening simultaneously. Firstly, several borrowers of the bank defaulted their payment, and secondly, the public started taking out money from their accounts.

Mar 06, 2020, 23:20 PM IST

BREAKING NEWS: ED raids Yes Bank founder Rana Kapoor’s Mumbai residence; look out notice issued

A case against Kapoor under the Prevention of Money Laundering Act (PMLA) has already been registered. A Look Out Notice has been issued against Rana Kapoor to prevent him from leaving the country.

Mar 06, 2020, 23:05 PM IST

Enforcement Directorate books former Jet Airways chairman Naresh Goyal in fresh case of money laundering

The Enforcement Directorate (ED) has raided the house of former chairman of the grounded Jet Airways, Naresh Goyal, and registered a fresh case of money laundering against him. 

Mar 05, 2020, 07:04 AM IST

Fugitive diamantaire Nirav Modi's assets to be auctioned live on Thursday

The first auction shall be conducted by Saffronart as the Spring Live Auction here on Thursday (Feb. 27), followed by the Spring Online Auction on (March 3-4).

Feb 25, 2020, 15:00 PM IST

Iqbal Mirchi case: Enforcement Directorate records Sudhakar Shetty's statement

The Enforcement Directorate (ED) has recorded the statement of Sudhakar Reddy, Chairman of Sahana Group, in connection with the money laundering case involving late drug smuggler Iqbal Mirchi, said sources. 

Feb 19, 2020, 23:17 PM IST

Iqbal Mirchi case: Sudhakar Shetty of Sahana Group helped in diversion of funds from DHFL, say sources

The Enforcement Directorate (ED) in its probe has come to know that Sudhakar Shetty, Chairman of Sahana Group, had helped in the diversion of funds from Dewan Housing Finance Ltd (DHFL), sources told Zee Media. 

Feb 18, 2020, 16:09 PM IST

Enforcement Directorate grills Karnakata Congress leader DK Shivakumar's mother, brother in money laundering case

Gowramma, the mother of Congress leader DK Shivakumar, was questioned at Shivakumar`s farmhouse in Kodihalli.

Feb 12, 2020, 12:13 PM IST

Stung by ED's AAP-PFI claim, Delhi CM Arvind Kejriwal dares probe body to arrest Sanjay Singh

Hours after the Enforcement Directorate (ED) sources claimed that senior Aam Aadmi Party (AAP) leader Sanjay Singh has links with the Delhi unit chief of Kerala-based Islamic outfit Popular Front of India (PFI), Delhi Chief Minister Arvind Kejriwal on February 6 lashed out at the ED accusing the probe agency of working as per the BJP's orders. Addressing a press conference, Kejriwal claimed that the ED is doing politics and if Sanjay Singh has committed any crime then he should be arrested.

Feb 06, 2020, 18:06 PM IST

PFI Delhi chief has links with AAP's Sanjay Singh, Congress' Udit Raj: ED sources

Sanjay Singh has categorically denied having links with the Delhi PFI chief and accused the ruling BJP of hatching a conspiracy against Delhi ruling AAP leaders.

Feb 06, 2020, 13:09 PM IST

DHFL CMD Kapil Wadhawan arrested in Iqbal Mirchi money laundering case

Debt-ridden Dewan Housing Finance Limited (DHFL) has added to its woes. On Monday, the Enforcement Directorate (ED) arrested DHFL chairman and managing director Kapil Wadhawan in the Iqbal Mirchi money laundering and illegal funding case.

Feb 03, 2020, 12:32 PM IST

Breaking news: ED unearths links between Sudhakar Shetty and Congress leaders in Iqbal Mirchi money laundering case

In a breaking news development, several incriminating documents have been recovered by the Enforcement Directorate (ED) during the raid on Sahana Group chairman Sudhakar Reddy's residence and office in connection with the alleged money laundering investigation against gangster Iqbal Mirchi. The documents reveal details of monetary transactions between Sudhakar Reddy and several politicians including those belonging to the Congress.

Feb 03, 2020, 10:56 AM IST

Robert Vadra's close aide NRI businessman CC Thampi arrested by ED

Enforcement Directorate (ED) on Monday (January 20) UAE-based NRI businessman CC Thampi, who is a close aide of Robert Vadra.

Jan 20, 2020, 11:10 AM IST

Enforcement Directorate summons AirAsia CEO Tony Fernandes for questioning on January 20

There are allegations that the senior officials of AirAsia entered into a criminal conspiracy with the UPA government to tweak rules for getting overseas flying rights.

Jan 16, 2020, 16:15 PM IST

Enforcement Directorate attaches assets of former ICICI Bank CEO Chanda Kochhar in alleged loan fraud case

According to reports, total assets worth Rs 78 crore (book value) belonging to Kochhar and her family have been attached. 

Jan 10, 2020, 16:41 PM IST

ED files chargesheet in PMC Bank scam, names HDIL promoters as accused

The Enforcement Directorate (ED) has also named former Managing Director of PMC Bank, Joy Thomas, and former PMC Bank Chairman Waryam Singh as accused in multi-crore PMC Bank scam.

Dec 16, 2019, 17:30 PM IST