ED

ED attaches Iqbal Mirchi properties

ED attaches Iqbal Mirchi properties

These properties, with a market value of Rs 600 crore, include the third and fourth floors of Ceejay House

HC seeks ED reply on former BPSL CMD Sanjay Singal's interim bail plea

HC seeks ED reply on former BPSL CMD Sanjay Singal's interim bail plea

Justice Anu Malhotra also asked the jail superintendent to get Singal, who has sought interim bail for four weeks on medical grounds, exa...Read More

INX Media money laundering case: ED opposes P Chidambaram's bail plea in SC

INX Media money laundering case: ED opposes P Chidambaram's bail plea in SC

Solicitor General Tushar Mehta, appearing for the Enforcement Directorate (ED)

Order reserved on Bhushan Steel ex-CMD Singal's ED remand

Order reserved on Bhushan Steel ex-CMD Singal's ED remand

New Delhi: A special court here on Saturday reserved its order on the application filed by ED seeking 14 days remand of former Bhushan St...Read More

Bhushan Steel’s ex-CMD arrested for money laundering

Bhushan Steel’s ex-CMD arrested for money laundering

Singal was arrested under the charges of Prevention of Money Laundering Act," an ED official told IANS, adding that he had not been coope...Read More

INX Media case: SC issues notice to ED on P Chidambaram's bail plea

INX Media case: SC issues notice to ED on P Chidambaram's bail plea

A bench of Justices R Banumathi, A S Bopanna and Hrishikesh Roy issued a notice to the probe agency and posted the matter for hearing to ...Read More

ED attaches Rs 21.96-crore assets in NH-74 widening scam case

ED attaches Rs 21.96-crore assets in NH-74 widening scam case

The provisional order for attachment of the assets was issued under the Prevention of Money Laundering Act (PMLA), the agency said.

Money-laundering case: ED arrests former Fortis Healthcare promoter Malvinder Singh

Money-laundering case: ED arrests former Fortis Healthcare promoter Malvinder Singh

The Enforcement Directorate (ED) took both the accused in its custody inside the Tihar central jail here

ED opposes bail for Iqbal Mirchi’s aide

ED opposes bail for Iqbal Mirchi’s aide

In its written reply filed before special judge P Rajvaidya, the ED said the accused played a “very crucial role” in laundering of huge a...Read More

INX Media case: P Chidambaram files rejoinder in Delhi HC, contends bail was granted by CBI

INX Media case: P Chidambaram files rejoinder in Delhi HC, contends bail was granted by CBI

New Delhi: Former Union finance minister P Chidambaram on Monday filed a rejoinder before the Delhi High Court in response to a reply fil...Read More

ED opposes PC’s bail plea in HC citing gravity of offences

ED opposes PC’s bail plea in HC citing gravity of offences

New Delhi: Enforcement Directo­ra­te (ED) on Saturday opposed in the Delhi High Court the bail plea of former union minister P Chidambara...Read More

ED files chargesheet against Ratul Puri in AgustaWestland case

ED files chargesheet against Ratul Puri in AgustaWestland case

New Delh: The Enforcement Directorate (ED) on Saturday filed a supplementary chargesheet against businessman Ratul Puri in Rs 3,600 crore...Read More

Mumbai: Raj Kundra is quizzed on Iqbal Mirchi deal

Mumbai: Raj Kundra is quizzed on Iqbal Mirchi deal

Sources said that the agency is probing Kundra for a purported land deal in Santacruz that involved Ranjit Singh Bindra, a controversial ...Read More

Mumbai: Humayun Merchant too in 14-day remand

Mumbai: Humayun Merchant too in 14-day remand

Humayun, said to be a front-man of Mirchi in Mumbai, had been arrested by ED on Tuesday in connection with a money laundering probe

Mumbai: HDIL promoters remanded in custody

Mumbai: HDIL promoters remanded in custody

The father-son duo, who had earlier been arrested by the Mumbai police’s Economic Offences Wing (EOW) in connection with the Rs 4,355 cro...Read More

DK Shivakumar gets bail, Sonia Gandhi meets him at Tihar 

DK Shivakumar gets bail, Sonia Gandhi meets him at Tihar 

Shivakumar was arrested by the Enforcement Directorate (ED) in the money-laundering case after the ED raided his New Delhi house and foun...Read More

Mirchi money laundering case: Rinku Deshpande remanded

Mirchi money laundering case: Rinku Deshpande remanded

Rinku, whose family is said to be close to Mirchi, faces charges of forging documents and receiving commissions from the sale of three pr...Read More

Woman who helped Mirchi launder money held

Woman who helped Mirchi launder money held

Mumbai: The ED on Tuesday arrested Rinku Deshpande, a 51-year woman, whose family is said to be close to that of Iqbal Mirchi. She allege...Read More

Mumbai: ED may attach Ceejay House

Mumbai: ED may attach Ceejay House

The ED believes that the Mirchi family used the proceeds of crime to acquire the property.

ED sleuths grill Praful Patel for 12 hours

ED sleuths grill Praful Patel for 12 hours

Though Patel evaded questions pertaining to the grilling after emerging out of the ED office at 10.30 PM

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