ED

Ahmed Patel may face custodial interrogation

Ahmed Patel may face custodial interrogation

New DelhiVeteran Congress leader Ahmed Patel on Friday claimed the Enforcement Directorate (ED) sleuths could not dig out any proof again...Read More

Modi Govt is more keen to fight the Opposition rather than COVID-19 and China, says Ahmed Patel after ED interrogates him

Modi Govt is more keen to fight the Opposition rather than COVID-19 and China, says Ahmed Patel after ED interrogates him

Senior Congress leader Ahmed Patel on Saturday lashed out at the Narendra Modi-led Central Government after Enforcement Directorate (ED) ...Read More

YES Bank scam case: ED raids five Mumbai-based offices of Cox and Kings

YES Bank scam case: ED raids five Mumbai-based offices of Cox and Kings

Five offices of alleged loan defaulter travel firm Cox and Kings in Mumbai were searched by teams of the Enforcement Directorate in conne...Read More

National Herald case: ED attaches Rs 16.38 crore part of Bandra building

National Herald case: ED attaches Rs 16.38 crore part of Bandra building

The Bandra plot issue came under the spotlight after BJP leader Subramanian Swamy filed a case accusing Congress leaders Sonia Gandhi and...Read More

YES Bank crisis: Rana Kapoor says sick, aged, files for bail

YES Bank crisis: Rana Kapoor says sick, aged, files for bail

It further said that Kapoor suffers from severe hypertension, anxiety and severe depression from the past 18 months.

YES Bank crisis: Rana Kapoor cites coronavirus, seeks spacious barrack in jail

YES Bank crisis: Rana Kapoor cites coronavirus, seeks spacious barrack in jail

Kapoor was being produced before court from the Enforcement Directorate’s custody after the agency arrested him on March 9 in the Yes ban...Read More

YES Bank Crisis: Rana Kapoor sent to judicial custody till April 2; seeks spacious jail accommodation

YES Bank Crisis: Rana Kapoor sent to judicial custody till April 2; seeks spacious jail accommodation

Kapoor was produced before the special court at the end of his five-day custody

Yes Bank Bad Loans: ED summons Subhash Chandra, Anil Ambani, Gautam Thapar, Wadhawans and Sameer Gehlaut

Yes Bank Bad Loans: ED summons Subhash Chandra, Anil Ambani, Gautam Thapar, Wadhawans and Sameer Gehlaut

"The management and promoters will be examined and questioned in the coming weeks," said an official.

Yes Bank crisis: ED summons Anil Ambani in connection with money laundering probe

Yes Bank crisis: ED summons Anil Ambani in connection with money laundering probe

It is understood that Ambani has sought exemption on health grounds from the agency and he may be issued a new date.

YES Bank Crisis: Private lender reports its worst loss at Rs 18,564 cr in December quarter

YES Bank Crisis: Private lender reports its worst loss at Rs 18,564 cr in December quarter

The bank's woes primarily stem from alleged corporate governance lapses under co-founder chief executive Rana Kapoor, who was arrested b...Read More

YES Bank Crisis: Rana Kapoor's Rs 2000 cr worth investment, 44 paintings, shell firms under ED's scanner

YES Bank Crisis: Rana Kapoor's Rs 2000 cr worth investment, 44 paintings, shell firms under ED's scanner

The agency, official sources said, has also recovered documents that show some assets of the Kapoor family in London and the source of fu...Read More

YES Bank finally says 'Yes' to other bank ATMs

YES Bank finally says 'Yes' to other bank ATMs

The recent crisis on Yes Bank has revived the memories of demonetisation which brought the whole nation into queues outside the banks and...Read More

Bombay HC to hear Nirav Modi's son plea challenging auction of paintings seized by ED

Bombay HC to hear Nirav Modi's son plea challenging auction of paintings seized by ED

A Bench headed by Chief Justice of Bombay High Court will hear the plea.

Aircel-Maxis case: Delhi court grants CBI, ED time till May 4 to complete probe against P Chidambaram, his son

Aircel-Maxis case: Delhi court grants CBI, ED time till May 4 to complete probe against P Chidambaram, his son

The Enforcement Directorate told Special Judge Ajay Kumar Kuhar that Letters Rogatory (LRs) have been sent to four countries and their re...Read More

Aircel-Maxis case: ED, CBI file status report of investigation before Delhi court

Aircel-Maxis case: ED, CBI file status report of investigation before Delhi court

Judicial requests, also known as letters rogatory, are issued by courts on the request of an investigation agency when it wants informati...Read More

ED issues fresh summons in Air Asia PMLA case

ED issues fresh summons in Air Asia PMLA case

The Enforcement Directorate (ED) has issued fresh summons to senior executives of Air Asia airlines, including CEO Tony Fernandes, for qu...Read More

ED to PNB: Go through PMLA route to get Nirav Modi’s assets

ED to PNB: Go through PMLA route to get Nirav Modi’s assets

This could prove a setback in the banks attempts at immediate liquidation of the attached assets, with the ED indicating it will contest ...Read More

INX Media PMLA case: ED questions Karti Chidambaram again

INX Media PMLA case: ED questions Karti Chidambaram again

New Delhi: Karti Chidambaram, son of former Union minister P Chidambaram, appeared before the Enforcement Directorate on Monday for quest...Read More

Delhi HC dismisses ED plea to set aside bail granted to Ratul Puri

Delhi HC dismisses ED plea to set aside bail granted to Ratul Puri

Justice Suresh Kait rejected the ED's plea, noting four other accused in the case are already out on bail and Puri had been in custody fo...Read More

ICICI-Videocon case: ED attaches Rs 78 crore worth assets of ex-ICICI Chairman Chanda Kochhar

ICICI-Videocon case: ED attaches Rs 78 crore worth assets of ex-ICICI Chairman Chanda Kochhar

A provisional order under the Prevention of Money Laundering Act (PMLA) has been issued for attachment of the properties that includes Ko...Read More

Free Press Journal

www.freepressjournal.in