Free Press Journal
  • Indore: ED files chargesheet against Bobby Chhabra, 4 others

    Indore: The Enforcement Directorate (ED) filed supplementary chargesheet against  city’s notorious real estate dealers  Ranvir Singh Chhabra (Bobby Chhabra),  his close aide Surendra Singh Siddhu,  Dilaver Patel and two others before special court here on Monday.

  • ED attaches Rs 101-cr of Jayaswal Neco assets

    New Delhi : The Enforcement Directorate (ED) has attached fresh assets worth Rs 101 crore of a Maharashtra-based firm in connection with its money laundering probe in the coal scam case, the agency said on Friday.

  • ED seeks court order declaring Nirav Modi, Mehul Choksi fugitives

    Mumbai: The ED on Wednesday approached a special court here seeking its order to declare diamond merchants Nirav Modi and his uncle Mehul Choksi — both accused in over Rs 13,500 crore Punjab National Bank (PNB) loan fraud case as fugitives because they fled from India a month before they were named in the multi-crore fraudulent case.

  • Indore: ED files chargesheet in multi-crore Katni money laundering scam

    Indore: The sub zonal office of Enforcement Directorate here on Tuesday filed chargesheet in the multi-crore  Katni hawala and money laundering case that was reported from Katni district in which it alleged that funds to the tune of Rs 500 crore were illegally routed by the accused, using fake bank accounts, post demonetisation.

  • ED files chargesheet against expelled IAS officers Arvind, Tinu Joshi in money laundering case

    Indore: In a case involving money laundering worth Rs 7 crore, the Enforcement Directorate on Wednesday filed chargesheet against terminated IAS officer couple Arvind Joshi, wife Tinu Joshi and their relatives. The charge sheet mentions Arvind Joshi’s father HM Joshi, mother Nirmala Joshi and sister Abha Joshi Ghani and his close aides SP Kohli, Seema Jaiswal, Simmant Kohli, M/s Ehtos Exports Pvt Ltd.

  • Vijay Mallya denies ‘plea bargain’ allegations by ED official

    New Delhi: Liquor baron Vijay Mallya refuted allegations of attempting a plea bargain, levied by an Enforcement Directorate (ED) official. “Media reports quote an ED official stating that I am attempting a plea bargain. Would respectfully suggest that the official read the ED charge sheet first. I would invite the ED to advance the same plea bargain theory in Court in front of whom I have placed my assets,”

  • PNB, PNB Scam, Mehul Choksi, Mehul Choksi, Medical conditions, Gitanjali Gems, NBW, Non-bailable warrant,

    Mehul Choksi siphoned funds received as LOUs to overseas firms

    Mumbai: The Enforcement Directorate (ED) on Thursday said that Gitanjali Group chief Mehul Choksi siphoned off funds received as LOUs from banks to his overseas companies through alleged foreign suppliers. “Funds of LOUs (Letter of Undertaking) obtained fraudulently were siphoned off through their alleged overseas suppliers namely — 4C’s Diamonds Distributors in Hong Kong, Shanyang Gong SI Limited in Hong Kong, Asian Diamonds and Jewellery FZE and Gitanjali Ventures DMCC in the

  • Mehul Choksi, Gitanjali Jewellers

    PNB Scam: ED files charge sheet against Mehul Choksi, 13 others

    New Delhi: The Enforcement Directorate (ED) on Thursday filed a prosecution complaint against Gitanjali Gems owner Mehul Choksi before Mumbai Prevention of Money Laundering Act (PMLA) Special court, in connection with the Punjab National Bank (PNB) fraud case.

  • ED seeks to attach ‘fresh’ assets of Chhagan Bhujbal

    Mumbai: In what could spell fresh trouble for former deputy chief minister Chhagan Bhujbal, the Enforcement Directorate (ED) on Wednesday submitted a supplementary chargesheet (complaint) before the special court.

  • PNB Scam: Accused challenges PMLA court’s jurisdiction, seeks transfer of case to the CBI court

    Mumbai: An accused in the multi-crore Punjab National Bank (PBM) scam on Wednesday moved the PMLA court here challenging its jurisdiction and sought transfer of the case to CBI court. Besides, another accused in the case on Wednesday filed an application before the special CBI court claiming lack of coordination between the two prosecuting agencies — the Central Bureau Of  Investigation (CBI) and the Enforcement Directorate (ED).

  • ED Joint Director makes scathing attack against Revenue Secretary

    New Delhi : A joint director of the Enforcement Directorate, who probed the 2G scam and Aircel Maxis case, has made a scathing attack on Revenue Secretary Hasmukh Adhia questioning him if he has developed animosity against him by “siding with scamsters and their affiliates”.

  • Nirav Modi: Court allows ED to start extradition process

    Mumbai: A special court here on Tuesday allowed the Enforcement Directorate’s plea seeking extradition of fugitive billionaire jeweller Nirav Modi in a money laundering case related to the US$ 2 billion Punjab National Bank (PNB) loan fraud.