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Vikas Dubey's family to be booked for money laundering

The Enforcement Directorate (ED) is set to file a money laundering case and probe alleged illegal transactions and tainted assets created by dead gangster Vikas Dubey, his family members and......

Govt sets up team to probe 3 Gandhi family trusts

The government on Wednesday set up an inter-ministerial panel to probe alleged violations of laws relating to money laundering, income tax and foreign contributions by three trusts, including the......

Rahul reacts to govt order on probing family-linked trusts

Hours after the government initiated a probe into the funding of three Nehru-Gandhi family linked trusts including the Rajiv Gandhi Foundation (RGF), Congress leader Rahul Gandhi on Wednesday hit......

ED visits Ahmed Patel's home for questioning in PMLA case

An Enforcement Directorate team on Saturday visited senior Congress leader Ahmed Patel's residence in Delhi and questioned him in connection with the Sandesara brothers money laundering case,......

ED finds 'financial link' between PFI and anti-CAA protests; organisation denies

The Enforcement Directorate (ED) has found that the recent violent protests in Uttar Pradesh and other parts of the country against the Citizenship (Amendment) Act (CAA) had an alleged 'financial......

ED attaches Rs 2,800 cr assets of Rana Kapoor, Wadhawan brothers

Kapoor, 62, and the Wadhawans were arrested by the agency in this case early this year and they are in judicial custody at present. Assets, including flats in London and New York, with a market......

ED brings back jewellery of Nirav Modi, Choksi firms

The valuables include polished diamonds, pearls and silver jewellery and are worth Rs 1,350 crore. Illustration: Dominic Xavier/Rediff.com The Enforcement Directorate (ED) on Wednesday brought......

ED books Dr Naresh Trehan, others for money-laundering

The Enforcement Directorate (ED) has filed a money-laundering case against renowned cardiologist Dr Naresh Trehan and others in connection with allotment of land for the Medanta Hospital in......

ED attaches JP Morgan India accounts worth Rs 187 crore

This follows an investigation into alleged violations of foreign exchange rules involving foreign direct investment of Rs 85 crore and Rs 140 crore by JP Morgan India and Amrapali Group firms.......

Huge scam in YES Bank for many years, say ED

Proceeds of the crime had been siphoned off and laundered or concealed, or layered and integrated into the main financial system through the acquisition of properties. His wife Bindu Kapoor has......
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PMLA court rejects bail plea of Rakesh and Sarang Wadhawan

In their bail pleas, the Wadhawans had claimed that they were ready to repay the loans taken from the bankrupt bank. They also claimed that they... ...

https://www.hindustantimes.com/india-news/pmc-bank-fraud-pmla-court-rejects-bail-plea-of-rakesh-and-sarang-wadhawan/story-HoklRlnWj15BTbcGJJFd8L.html
ED to register money laundering case against Vikas Dubey's family, associates

The ED, they said, will soon file a complaint under the Prevention of Money Laundering Act (PMLA) to probe criminal proceeds of crime that were... ...

https://www.hindustantimes.com/lucknow/ed-to-register-money-laundering-case-against-vikas-dubey-s-family-associates/story-Lyg1Sz73nqYdwIsDgpkeRJ.html
ED Attaches Over Rs 2,200 Crore Assets of Rana Kapoor, Others in Yes Bank PMLA Case

ED officials said properties of DHFL promoter brothers Kapil and Dheeraj Wadhawan have also been attached as part of a provisional order issued by... ...

https://www.news18.com/news/india/ed-attaches-over-rs-2200-crore-assets-of-rana-kapoor-others-in-yes-bank-pmla-case-2708555.html
ED Questions Congress Leader Ahmed Patel for Fourth Time in PMLA Case

Patel (70) was last questioned in connection with the case on July 2 for about 10 hours. He had told reporters that the ED investigators had posed... ...

https://www.news18.com/news/politics/ed-questions-congress-leader-ahmed-patel-for-fourth-time-in-pmla-case-2708125.html
Govt sets up team to probe 3 Gandhi family trusts

The government on Wednesday set up an inter-ministerial panel to probe alleged violations of laws relating to money laundering, income tax and... ...

http://www.rediff.com/news/report/govt-sets-up-team-to-probe-3-gandhi-family-trusts/20200708.htm

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