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Enforcement Directorate (ED)

ED raids dealer Viresh Joshi and other brokers in Axis Mutual Fund front running case

ED raids dealer Viresh Joshi and other brokers in Axis Mutual Fund front running case

Mon, Sep 09, 2024

The ED started raids on dealer Viresh Joshi and several brokers today's morning. The ED has already registered a case in FEMA regarding the Axis Mutual Fund front running matter.

Rs 908-crore penalty in FEMA case against DMK MP: ED

Rs 908-crore penalty in FEMA case against DMK MP: ED

Wed, Aug 28, 2024

The Enforcement Directorate on Wednesday said a penalty of Rs 908 crore has been slapped in a case related to the violation of foreign exchange rules against DMK MP S Jagathratchakan and his family members.

Dabur Chairman Mohit Burman appears before ED; know what is the matter?

Dabur Chairman Mohit Burman appears before ED; know what is the matter?

Wed, Aug 14, 2024

The Dabur chairman's name is also in the Mumbai Police's first information report (FIR).

TRENDING NOW

This monsoon brings 4% more rainfall than normal till now

This monsoon brings 4% more rainfall than normal till now

Wed, Jul 13, 2016

This monsoon brings 4% more rainfall than normal till now. Watch this bulletin and catch all the latest news and updates here. Zee Business is one of the leading and fastest growing Hindi business news channels in India.

Who is Jignesh Shah?

Who is Jignesh Shah?

Wed, Jul 13, 2016

Jignesh Shah belonged to a middle class family in Kandivali and by 2008 was worth an estimated 1.1 billion dollars.

Jignesh Shah arrested: All you need to know about NSEL scam

Jignesh Shah arrested: All you need to know about NSEL scam

Wed, Jul 13, 2016

Update at 6 pm: PMLA court in Mumbai has sent Jignesh Shah to 5-day police custody. The Enforcement Directorate (ED) has arrested Financial Technologies India Ltd's (FTIL) founder and former chairman Jignesh Shah in Rs 5,600-crore NSEL scam on Tuesday.

Enforcement Directorate arrests Jignesh Shah for NSEL scam

Enforcement Directorate arrests Jignesh Shah for NSEL scam

Tue, Jul 12, 2016

Shah has been arrested by the ED for non-cooperation with the investigation agencies and would be produced before the PMLA court tomorrow.

Did United Spirits just accept Mallya's wrongdoing?

Did United Spirits just accept Mallya's wrongdoing?

Sun, Jul 10, 2016

Beleagured liqour-barron Vijay Mallya has time and again said that he is being unfairly targetted. He fled India fearing an unfair trial because of the media campaign to tarnish his image. He constantly pleads not-guilty on social media.

Delhi court revokes Vijay Mallya's exemption from personally appearing before it

Delhi court revokes Vijay Mallya's exemption from personally appearing before it

Sat, Jul 09, 2016

Mallya told the press that he won't becoming back to India anytime soon and he wanted "life to go on" doing the things he enjoyed doing.

Vijay Mallya to make first public appearance on Friday

Vijay Mallya to make first public appearance on Friday

Fri, Jul 08, 2016

Mallya was declared as 'proclaimed offender' by Prevention of Money Laundering Act Court after failing to appear before ED on three occasions.

Last deadline for Mallya; ED ask him to appear before PMLA court on July 29

Last deadline for Mallya; ED ask him to appear before PMLA court on July 29

Wed, Jun 29, 2016

The proclamation has been published in some prominent national dailies here and in Bangalore.

Vijay Mallya case: SFIO seeks loan details from banks

Vijay Mallya case: SFIO seeks loan details from banks

Sun, Jun 26, 2016

The SFIO probes cases of financial frauds that are referred to it by the Corporate Affairs Ministry.

Centre to up buffer stock as pulse prices near Rs 200 per kg

Centre to up buffer stock as pulse prices near Rs 200 per kg

Thu, Jun 16, 2016

Retail prices of pulses are hovering near Rs 200/kg, the Centre has decided to increase the buffer stock by over five times to 8 lakh tonnes for retail sale at a highly subsidised rate of Rs 120/kg.

ED attaches 7 UB holding properties in connection with Vijay Mallya

ED attaches 7 UB holding properties in connection with Vijay Mallya

Thu, Jun 16, 2016

The properties attached are worth Rs. 1,376 crore and involves flats, land, Apartments, Commercial properties in UB City and also under construction flats.

Loan default: SBI lawyer asks Vijay Mallya to disclose balance sheets to prove charges wrong

Loan default: SBI lawyer asks Vijay Mallya to disclose balance sheets to prove charges wrong

Wed, Jun 15, 2016

Sajan Poovaiah, counsel for Kingfisher Finvest, hit back at bankers' counsel, saying the bankers have been shameful in their endeavours to give loans to Mallya even after he had defaulted.

Vijay Mallya case: DRT to take up 7 Interlocutory Applications for final hearing

Vijay Mallya case: DRT to take up 7 Interlocutory Applications for final hearing

Tue, Jun 14, 2016

During the Debt Recovery Tribunal's (DRT) proceedings post-lunch session, counsel for Kingfisher Finvest India pleaded before the Presiding Officer to hear the company's three IAs, including the 'Lifting of Corporate Veil', which is being heard by the tribunal after the bankers' made the plea.

Vijay Mallya says no rationale for ED action

Vijay Mallya says no rationale for ED action

Mon, Jun 13, 2016

A day after the Enforcement Directorate (ED) attached assets worth Rs 1,411 crore of Vijay Mallya and one of his companies, the liquor baron on Sunday said there is "no rationale nor any legal basis" behind such action and alleged that government agencies are pursuing a "heavily biased investig

Vijay Mallya PMLA case: Enforcement Directorate replies to Interpol

Vijay Mallya PMLA case: Enforcement Directorate replies to Interpol

Sun, Jun 12, 2016

The agency has told Interpol that it has followed all legal procedures for seeking a Red Corner Notice (RCN) against him.

ED attaches Vijay Mallya, UBHL assets worth nearly Rs 1,400 crore in IDBI Bank loan default case

ED attaches Vijay Mallya, UBHL assets worth nearly Rs 1,400 crore in IDBI Bank loan default case

Sun, Jun 12, 2016

Enforcement Directorate (ED) on Saturday attached assets worth Rs 1,411 crore of liquor baron Vijay Mallya and one of his companies in connection with its money laundering probe in the the alleged IDBI Bank loan default case.

ED moves anti-money laundering court to declare Vijay Mallya an offender

ED moves anti-money laundering court to declare Vijay Mallya an offender

Fri, Jun 10, 2016

Till now, Mallya has failed to respond and has not once appeared in front of court.

Interpol denies India's request; no red-corner notice against Vijay Mallya

Interpol denies India's request; no red-corner notice against Vijay Mallya

Sat, Jun 04, 2016

Earlier this year, Britain had refused to deport Mallya.

Vijay Mallya money laundering case: ED to conduct forensic audit

Vijay Mallya money laundering case: ED to conduct forensic audit

Thu, May 19, 2016

Mallya left India on March 2 using his diplomatic passport.

Court notice to Vijay Mallya on ED's plea to withdraw his exemption

Court notice to Vijay Mallya on ED's plea to withdraw his exemption

Tue, May 10, 2016

The agency had claimed that the money was allegedly paid without prior approval from RBI in violation of FERA norms.

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