Enforcement Directorate
Business  /  Published 01.07.20

Supreme Court case to delay Jindal-BPSL deal

JSW Steel may get a breather to conclude the  Rs 19,700-crore deal to acquire Bhushan Power & Steel Ltd through bankruptcy proceedings after the Enforce Directorate filed a petition before th...
By Our Special Correspondent in Calcutta

India  /  Published 28.04.20

Nirav Modi remote extradition trial from May 11

Fugitive diamond merchant Nirav Modi, fighting extradition to India on charges over the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case, was on Tuesday remanded in cust...
By PTI in London

Business  /  Published 19.03.20

Anil Ambani appears before ED in Yes Bank case

Reliance Group chairman Anil Ambani on Thursday appeared before the Enforcement Directorate in Mumbai in connection with a money-laundering probe against Yes Bank promoter Rana Kapoor and others, offi...
By PTI in New Delhi

Business  /  Published 16.03.20

Yes Bank: ED summons Anil Ambani

Reliance Group chairman Anil Ambani has been summoned by the ED in connection with its money laundering probe against Yes Bank promoter Rana Kapoor and others, officials said on Monday.They said Amban...
By PTI in New Delhi

Jharkhand  /  Published 13.03.20

First arrest in realty scam case

The Enforcement Directorate (ED) made its first arrest in a money-laundering case related to a realty scam allegedly carried out by bosses and employees of Sanjivani Buildcon Pvt Ltd after the agency ...
By Vijay Deo Jha in Ranchi

India  /  Published 11.03.20

ED books Tahir Hussain, PFI for money laundering

The Enforcement Directorate has booked suspended Aam Aadmi Party (AAP) councillor Tahir Hussain, Islamist group PFI and some others on charges of money laundering and alleged funding of the recent rio...
By PTI in New Delhi

India  /  Published 09.03.20

CBI bribery raids on Yes Bank family

The CBI on Monday searched seven locations in Mumbai in connection with an alleged Rs 600-crore bribe paid to the family of Yes Bank co-founder Rana Kapoor by Dewan Housing and Finance Ltd (DHFL), age...
By Our Special Correspondent in New Delhi

India  /  Published 08.03.20

Jagannath or Janardhan or both?

Nirmala Sitharaman has just been visited by an unenviable task: she will have to appeal to her boss to choose swiftly between Jagannath and Janardhan.The Odisha government has written a formal letter ...
By Subhashish Mohanty in Bhubaneswar

Business  /  Published 08.03.20

Enforcement Directorate nabs Rana Kapoor, CBI on trail

A special holiday court has remanded Rana Kapoor, the Yes Bank co-founder, to the custody of the Enforcement Directorate till March 11, after the agency arrested him on money laundering charges.The ED...
By Our Special Correspondent in Mumbai

Jharkhand  /  Published 08.03.20

ED case against coal-giant official

The Enforcement Directorate (ED) on Saturday registered an FIR against eight persons, including P.K. Dubey, former general manager for the Bastacolla area of Bharat Coking Coal Limited (BCCL), Dhanbad...
By Our Correspondent in Ranchi


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