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enforcement directorate

Feb 27, 2020, 05.57 AM IST

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ENFORCEMENT DIRECTORATE

Enforcement Directorate raids multiple premises in Noida Bike Bot ponzi scam case

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  • The agency suspects forex violations to the tune of Rs 700 cr through Capstone Forex.

    The CBI informed that letters rogatory had been sent to Malaysia and the status was awaited. The probe agencies are investigating how Karti Chidambaram, son of Congress leader P Chidambaram, received clearance from the Foreign Investment Promotion Board (FIPB) for the Aircel-Maxis deal in 2006 when his father was the Union finance minister.

    Enforcement Directorate is probing an allegation of money laundering against AirAsia Bhd for which India’s former director R Venkataramanan was called for probe. AirAsia BHd's Former CEO Tony Fernandes, Venkataramanan and others are also being investigated by the CBI on charges of criminal conspiracy under the Prevention of Corruption Act.

    The Enforcement Directorate on Friday filed a charge sheet against former Bhushan Power and Steel Ltd CMD Sanjay Singal and others in a multi-crore money laundering case linked to an alleged bank loan fraud.

    The bench did not seem to be in agreement with the suggestion of Solicitor General Tushar Mehta, appearing for the Centre, that former Additional Solicitor General Maninder Singh be appointed the special prosecutor to conduct trial in ED cases pertaining to coal scam cases.

    Malvinder Singh and Shivinder Singh, ex promoters of REL were booked & arrested by the agency last year.

    The Enforcement Directorate has attached assets worth over Rs 70 crore of three entities, including a company that owns actor Shah Rukh Khan...

    Last week, the Enforcement Directorate had produced an alleged phone recording between Kapoor and an “economic offender” claiming it to be “material information”. The agency, last week, told the Court that they have transcription of phone recorded conversation of Yasmin Kapoor “with one of the person who is economic offender and the same are very much relevant”.

    DHFL CMD had allegedly siphoned off bank money with the help of 79 shadow entities.

    A group of four officials, including a legal representative of the Kerala-based Popular Front of India and Rehab India Foundation, arrived at the Enforcement Directorate (ED) office here around 10:30 am.

    The Wadhawans had allegedly used the Rs 13,000 crore they siphoned to pay the late drug lord Iqbal Mirchi.

    According to agency’s probe, Rs 120.5 crores was credited in 73 bank accounts maintained by PFI (27), its related entity namely Rehab India Foundation (9) and certain individuals/entities (37). Agency claims that its investigation has found out that the said amount was withdrawn “on the same day or within two to three days leaving very nominal balance in these bank accounts”.

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