Enforcement Directorate Ed
Business  /  Published 05.03.20

Enforcement Directorate books Jet Airways founder Naresh Goyal

Jet Airways founder Naresh Goyal and a few others have been booked by the ED in a money laundering case even as the agency is conducting searches at Goyal’s premises, officials said on Thursday. Off...
By PTI in Mumbai

Business  /  Published 21.02.20

ED contests JSW immunity

The enforcement directorate is in talks with the ministry of corporate affairs to decide on the next course of action for Bhushan Power & Steel even as JSW Steel is working actively to close the t...
By in Calcutta

India  /  Published 20.02.20

Aircel-Maxis: court grants CBI, ED till May 4 to complete probe

A Delhi court on Thursday granted time till May 4 to the CBI and ED to complete probe in the Aircel-Maxis matter against former Union minister P. Chidambaram and his son Karti.The Enforcement Director...
By PTI in New Delhi

Business  /  Published 17.02.20

Immunity in Bhushan deal

The National Company Law Appellate Tribunal (NCLAT) on Monday gave JSW Steel Ltd immunity from all criminal investigations after its takeover of Bhushan Power & Steel Ltd, whose assets were sought...
By TT Bureau in New Delhi

India  /  Published 14.02.20

ED, CBI files status report in Aircel-Maxis cases

The Enforcement Directorate and the CBI filed a status report of their investigation into the Aircel-Maxis cases before a Delhi court on Friday.The ED told district judge Sujata Kohli that active inve...
By PTI in New Delhi

Jharkhand  /  Published 29.01.20

Scamster property puzzle

The Enforcement Directorate (ED) investigating the capital’s biggest real estate scam, Sanjeevani Buildcon worth around Rs 100 crore perpetrated by JD Nandi and his two wives and associates, have di...
By Vijay Deo Jha in Ranchi

Business  /  Published 18.01.20

Former BPSL boss’s assets attached

Assets worth over Rs 204 crore, including houses in Delhi and London, of former Bhushan Power and Steel Ltd (BPSL) CMD Sanjay Singal have been attached under the anti-money laundering law, the ED said...
By PTI in New Delhi

Business  /  Published 16.01.20

ED to quiz AirAsia chief on laundering

The Enforcement Directorate (ED) has summoned the senior executives of AirAsia, including its CEO Tony Fernandes, next week for questioning in a money laundering case, officials said on Thursday. The ...
By TT Bureau in New Delhi

Business  /  Published 10.01.20

Edelweiss gets ED notice

Edelweiss Financial Services (Edelweiss) on Friday said it has received a communication from the Enforcement Directorate (ED) to appear and provide information about the group’s dealings with a firm...
By Our Special Correspondent in Mumbai

Business  /  Published 10.01.20

Rap for Kochhar

The Enforcement Directorate (ED) has attached assets worth Rs 78 crore belonging to Chanda Kochhar, former ICICI Bank CEO & managing director, and her husband Deepak Kochhar in connection with a m...
By Our Special Correspondent in Mumbai


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