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Enforcement Directorate (ED)

Delhi court reserves order on Arvind Kejriwal's bail application

Delhi court reserves order on Arvind Kejriwal's bail application

Thu, Jun 20, 2024

Special Judge Niyay Bindu reserved the order after hearing arguments from the accused as well the Enforcement Directorate on the application.

EXCLUSIVE - Income Tax Return Filing: I-T Dept prepares 9 point action plan for refund, scrutiny, penalty, clamping down on TDS evasion, sharing info with CBI, ED — Check details

EXCLUSIVE - Income Tax Return Filing: I-T Dept prepares 9 point action plan for refund, scrutiny, penalty, clamping down on TDS evasion, sharing info with CBI, ED — Check details

Wed, Apr 10, 2024

Income Tax Return Filing EXCLUSIVE: The IT department plans to finish all pending refund cases by April 30th.

Religare urges ED to investigate suspected money diversion by former promoters

Religare urges ED to investigate suspected money diversion by former promoters

Sat, Jan 06, 2024

REL disclosed this information in a filing, emphasizing its commitment to recovering the misappropriated amount from REL and its subsidiaries, which allegedly involves former promoters Malvinder Mohan Singh, Shivinder Mohan Singh, and their associates.

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Demonetisation: ED arrests two private bank officers for money laundering

Demonetisation: ED arrests two private bank officers for money laundering

Mon, Dec 05, 2016

Two private bank officials were arrested in connection with the laundering of money during the demonetisation drive.

ED issues provisional attachment order of Rs 1,065 crore to 63 Moons

ED issues provisional attachment order of Rs 1,065 crore to 63 Moons

Tue, Oct 04, 2016

Indian financial services company, 63 Moons erstwhile Financial Technologies (FinanTech), announced on Tuesday that the company has received a provisional attachment order of Rs 1,065 crore from the Enforcement Directorate.

ED asked HDFC Bank to freeze current account with 63 Moon Technologies

ED asked HDFC Bank to freeze current account with 63 Moon Technologies

Wed, Sep 28, 2016

It said in a statement, "Informed by HDFC Bank to us, the Directorate of Enforcement, Mumbai, has requested HDFC Bank to provide the bank account statement of a current account of the company.”

No asset attachment notice received by ED, clarifies FTIL

No asset attachment notice received by ED, clarifies FTIL

Mon, Sep 19, 2016

While clarifying, the company said,"However, the Jignesh Shah-backed FTIL did brought to notice that, the company has-in-anticipation-filed a writ petition in the honourable Mumbai High Court."

Vijay Mallya case: Serious frauds office starts investigating top PSB bankers

Vijay Mallya case: Serious frauds office starts investigating top PSB bankers

Mon, Aug 29, 2016

The Serious Fraud Investigations Office (SFIO), the government agency that investigates white collar crimes, has widened its search to include bankers and former heads of public sector banks.

Saradha Scam: ED summons former FM P Chidambaram's wife Nalini

Saradha Scam: ED summons former FM P Chidambaram's wife Nalini

Wed, Aug 24, 2016

The Enforcement Directorate (ED) on Wednesday summoned Nalini Chidambaram, wife of former finance minister P Chidambaram in connection with the Saradha scam. The Enforcement Directorate (ED) has summoned Nalini for questioning her role in the chit fund scam.

ED registers new money laundering case against Vijay Mallya

ED registers new money laundering case against Vijay Mallya

Wed, Aug 24, 2016

In more trouble for businessman Vijay Mallya, the Enforcement Directorate (ED) has registered a fresh money laundering case against him and his associates to investigate the alleged loan default of Rs 6,027 crore availed from a consortium of nationalised banks, a case taken over by Central Bureau

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