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Money Laundering
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

India  /  Published 08.03.20

ED arrests Yes Bank founder Rana Kapoor

The Enforcement Directorate arrested Yes Bank founder Rana Kapoor under money laundering charges in Mumbai in the early hours of Sunday, officials said.The banker was held under the provision of the P...
By PTI in New Delhi

India  /  Published 28.03.19

ED seeks custodial interrogation of Robert Vadra

The Enforcement Directorate on Thursday sought custodial interrogation of Robert Vadra in a money laundering case. The agency sought the custodial interrogation of Vadra, brother-in-law of Congress P...
By The Telegraph in New Delhi

India  /  Published 26.03.19

Delhi court remands defence agent in ED custody

A Delhi court on Tuesday remanded Sushen Mohan Gupta, alleged defence agent in the Rs 3,600-crore VVIP choppers scam, to four days in ED custody. The Enforcement Directorate (ED), which produced Gupta...
By PTI in New Delhi

India  /  Published 28.06.19

Swiss accounts of Nirav Modi, sister frozen

The authorities in Switzerland have “frozen” four Swiss bank accounts belonging to fugitive diamantaire Nirav Modi and his sister Purvi Modi, wanted in the Rs 13,000-crore PNB fraud case, sources ...
By Our Special Correspondent in New Delhi

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India  /  Published 22.06.19

FATF: India says Pakistan must take verifiable, irreversible steps against terrorism

India on Saturday said it expects Pakistan to take all necessary steps to effectively implement the FATF (Financial Action Task Force (on Money Laundering) action plan fully by September and take cred...
By PTI 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

India  /  Published 22.05.19

ED conducts fresh raids in IL&FS payment default crisis

The Enforcement Directorate on Wednesday carried out fresh searches in Mumbai in connection with its money laundering probe in the multi-crore IL&FS payment default crisis, officials said. They sa...
By PTI in Mumbai/NewDelhi

Jharkhand  /  Published 25.12.18

ED grapples with space challenge in Ranchi

The Raghubar Das government wants the Enforcement Directorate (ED) to investigate all important money laundering cases in the state, especially those involving chit funds and rebels, but at the same t...
By Vijay Deo Jha in Ranchi

India  /  Published 19.12.18

INX Media case: ED questions Chidambaram

Former Union minister P. Chidambaram arrived at the Enforcement Directorate (ED) office for questioning in the INX Media money laundering case on Wednesday, official sources said. The senior Congress ...
By PTI in New Delhi


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