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ED LOAN IRREGULARITIES
Ex-Kerala CM's daughter appears before ED in PMLA case for second timeVeena T, daughter of former Kerala CM Pinarayi Vijayan, faced a second round of questioning by the Enforcement Directorate (ED) in Kochi re...- ED probes auditors, vendors for colluding with CMRL MD in Kerala money laundering caseThe Enforcement Directorate is investigating Cochin Minerals and Rutile Limited (CMRL) for alleged money laundering, focusing on payments t...
- ED summons former Kerala CM's daughter again in CMRL money laundering caseThe Enforcement Directorate has summoned Pinarayi Vijayan's daughter, Veena T, for a second round of questioning on June 29 regarding a mon...
- ED searches at 17 locations in corporate insolvency process caseThe Enforcement Directorate has launched a money laundering probe, conducting searches across 17 locations in Maharashtra and Delhi. The in...
- Court allows ED access to SFIO documents in CMRL-Exalogic money laundering caseA court has granted the Enforcement Directorate access to documents from the Serious Fraud Investigation Office. These documents are crucia...
- Former Yes Bank CEO Rana Kapoor, Sudhir Valia booked in a fraud case by the Mumbai PoliceMumbai Police have filed a fresh FIR against former Yes Bank co-founder Rana Kapoor and investor Sudhir Valia for an alleged ₹1,000-crore f...
- ED case files in poll-bound West BengalThe Enforcement Directorate is actively investigating several money laundering cases across West Bengal. These probes target alleged corrup...
- ED summons I-PAC's Rishi Raj Singh on Monday in PMLA caseThe Enforcement Directorate has summoned Rishi Raj Singh, a director at political consultancy firm I-PAC. This action is part of an ongoing...
- ED arrests Amitabh Jhunjhunwala, Amit Bapna in ADAG-linked money laundering probeEnforcement Directorate arrested two former Anil Dhirubhai Ambani Group executives. Amitabh Jhunjhunwala and Amit Bapna face money launderi...
- ED summons I-PAC Bengal chief's relatives to appear before itThe Enforcement Directorate has summoned relatives of I-PAC's Bengal chief for questioning. This follows the arrest of Vinesh Chandel, a di...
- I-PAC director Vinesh Chandel sent to 10 days in ED custodyA special court in Delhi has remanded Vinesh Chandel, co-founder of I-PAC, to 10 days of ED custody after his arrest in a money laundering ...
- Kerala: ED raids Nemom Service Cooperative Bank in money laundering probeThe Enforcement Directorate is conducting raids at the Nemom Service Cooperative Bank. This action is part of a money laundering probe into...
- SC seeks original records from MCA on closure of complaints against IndiabullsThe Supreme Court has directed the Ministry of Corporate Affairs to present original records concerning the closure of illegalities flagged...
- ED arrests ex-Andaman MP Kuldeep Rai Sharma in ANSCBL loan scamEx-Congress MP Kuldeep Rai Sharma and two others were arrested by the Enforcement Directorate in connection with the ANSCBL loan scam. They...
- Over Rs 500 cr in loans siphoned through more than 100 accounts: ED on Andaman Co-op Bank ScamThe Enforcement Directorate's investigation into loan irregularities at the Andaman and Nicobar State Cooperative Bank Ltd, involving ex-Co...
- ED launches first ever operations in Andaman & Nicobar Islands in case linked to Rs 200 cr bank fraudThe Enforcement Directorate (ED) conducted raids in Andaman & Nicobar Islands and Kolkata, investigating a Rs 200 crore loan fraud at the A...
- ED shares details of alleged 'undisclosed A/cs' of CPI(M) with RBI, FinMin, ECIED alleged that "five bank accounts were opened" in the name of CPI(M) to purchase land for party office and to collect party fund, levy, e...
- Karnataka fake gold loan case: ED raids premises of Congress leader Manjunath GowdaThe Directorate of Enforcement (ED) has conducted raids on the premises of Congress leader RM Manjunath Gowda, who is also the chairman of ...
- IL&FS probe: Unmesh Joshi summoned, Raj Thackeray called on Thursday by EDOfficials said the Maharashtra Navnirman Sena chief has been asked to appear before the investigating officer of the case on August 22.
- IL&FS case: Court extends ED custody of two former officials by 3 daysED sleuths also need to confront the duo with the people to whom the loans were given, the agency's lawyer said.
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