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ED on trail of Vikas Dubey’s money, gangster earned close to Rs1 cr a month: Media reports
Media reports said that gangster Vikas Dubey, who was killed in an encounter on July 10, earned Rs 1 crore a month. A media channel Hindustan quoted Enforcement Directorate officials as saying that they are now trying to trace the money that Dubey had as he lived simply and his bank balance was also nothing...
ED initiates probe into assets of gangster Vikas Dubey, his associates
The Enforcement Directorate (ED) has started an investigation into the properties of Vikas Dubey, who was killed by the Uttar Pradesh Police in an encounter in Kanpur on Friday, and the gangster’s associates. Vikas Dubey was shot dead by police, who claimed he was trying to flee after the car carrying him on an overnight...
ED attaches Guj ex-IAS officer Sanjay Gupta’s assets worth Rs14 crore
The Enforcement Directorate has attached assets worth over Rs 14 crore of companies controlled by former Gujarat-cadre IAS officer Sanjay Gupta. The assets have been attached under the anti-money laundering law. Earlier properties worth Rs36.12 crore of Gupta and his family were attached in December 2019. Gupta, a 1985-batch Indian Administrative Service (IAS) officer, quit...
Yes Bank scam: Rana Kapoor & his family’s assets worth Rs 2,200 cr seized
Yes Bank founder Rana Kapoor and his family’s assets worth over Rs 2,200 crore, including properties in London, New York and Mumbai, have been attached by the Enforcement Directorate on Thursday under the anti-money laundering law. The properties include farmland and resorts in Delhi, Mumbai and Goa and properties in Central London and New York....
ED seizes fugitive Nirav Modi’s assets worth Rs 330 cr
The Enforcement Directorate (ED) on Wednesday said it has confiscated assets worth Rs 329.66 crore of diamond merchant Nirav Modi under the fugitive economic offenders law. The businessman and his uncle Mehul Choksi among others are being probed by the ED on money laundering charges in connection with an over USD 2 billion alleged bank...
ED questions Ahmed Patel in Sandesara brothers’ bank fraud case
Enforcement Directorate (ED) investigators on Tuesday began the second round of questioning of senior Congress leader Ahmed Patel at his residence in Delhi in connection with the Sandesara brothers bank fraud and money laundering case probe. A three-member team of the central agency along with few other officials reached Patel’s 23, Mother Teresa Crescent residence...
Cong leader Ahmed Patel questioned by ED in Sandesara money laundering case
Senior Congress leader and political advisor to Sonia Gandhi, Ahmed Patel, was on Saturday questioned by a team of Enforcement Directorate (ED) officials at his residence in Delhi. The questioning was in connection with the Sandesara brothers money laundering case. He was questioned for his alleged links with Sandesara brothers. The ED had earlier summoned...
ED brings back fugitive Nirav Modi & Mehul Choksi’s jewellery worth Rs 1,350 cr
The Enforcement Directorate has brought back over 2,300 kg of polishes diamonds, pearls, and jewellery worth Rs 1,350 crore to India that fraud-accused jewellers Nirav Modi and Mehul Choksi allegedly dispatched to Dubai while they were being investigated. The agency has “successfully imported” from Hong Kong around 108 packages of jewellery and gems belonging to...
5 officials of ED tests positive for COVID-19
Headquarters of the Enforcement Directorate (ED) has been sealed after five employees, including a special director rank officer, tested positive for COVID-19. Media reports said that two of the five who tested positive are contractual employees. The infection came to light after section-testing was carried out at the agency’s headquarters in the wake of COVID-19...
ED arrests DHFL promoters Kapil & Dheeraj Wadhawan in Yes Bank case
The Enforcement Directorate (ED) has arrested Dewan Housing Finance Limited (DHFL) promoter Kapil Wadhawan and his brother Dheeraj in connection with the Yes Bank corruption case. Both the brothers were presented before a special court in Mumbai, after which they have been sent to 10 days in custody. The Bombay High Court had on May...
Court grants CBI custody of Wadhawan brothers till May 4 in Yes Bank case
Kapil Wadhawan and his brother Dheeraj have been sent to CBI custody till May 4 by a special court in Mumbai on Monday in connection with the Yes Bank case. The DHFL promoters were arrested yesterday from their Mahabaleshwar property by the CBI. The Central Bureau of Investigation (CBI) had registered a case on March...
Vijay Mallya loses legal battle against extradition in London High Court
In a major setback for liquor baron Vijay Mallya, an appeal against his extradition request has been rejected by London High Court. The London High Court found Mallya the accused on three counts. He has been accused of cheating Indian banks and then fleeing the country. The Central Bureau of Investigation (CBI) and the Enforcement...