Koda case: Fmr Jharkhand minister Anosh Ekka convicted for money laundering
Former Jharkhand Minister Anosh Ekka has been convicted by a Jhar...
Yes Bank: ED books Rana Kapoor in fresh money laundering case
The ED has filed a fresh money laundering case against Yes Bank promoter Rana K...
Delhi riots: ED books Tahir Hussain, PFI for money laundering
The Enforcement Directorate has booked suspended Aam Aadmi Party (AAP) councill...
Money laundering case: Jet Airways' Naresh Goyal, wife quizzed by ED
A team from the central agency had raided the couple’s South Mumbai residence before they were questioned. The raid that started late Wednesday afternoon continued until 4.45 am on Thursday, the people said.
PMLA case: ED arrests Yes Bank founder Rana Kapoor
The Enforcement Directorate arrested Yes Bank founder Rana Kapoor under money laundering charges here in the early hours of Sunday, official...
Money laundering case: ED grills Jet Airways ex-promoter Naresh Goyal
In fresh trouble for the promoter of beleaguered airline, Jet Airways, the Enforcement Directorate (ED) registered a money laundering case a...
ED registers a money laundering case against Jet Airways promoter Naresh Goyal
ED sleuths conducted searches at Goyal’s residence which were underway till the time of going to press. Sources have told ET that his statement was also being recorded. The agency in the past had confronted Goyal with documents related to 19 privately held companies, of which 14 are registered in India and five abroad, the people said.
My companies ceased manufacturing, yet not sending employees home: Vijay Mallya
"I have made repeated offers to pay 100 % of the amount borrowed by KFA to the Banks. Neither are Banks willing to take money and neither is the ED willing to release their attachments which they did at the behest of the Banks. I wish the FM would listen in this time of crisis" .
I may contract coronavirus in jail, grant me bail: Rana Kapoor
In the plea filed through his lawyer Subash Jadhav, Kapoor claimed he was sufferinga chronic immunodeficiency syndrome, which causes recurrent lung, sinus and skin infections. This, combined with bronchial asthma since childhood, which still requires inhalers, puts him at high risk of a severe lung infection which can lead to death, the bail plea said.
Dewan Housing chairman Kapil Wadhawan gets bail in Mirchi case
A special court granted bail to Kapil Wadhawan, CMD of DHFL arrested in connection with a money laundering case also involving the late gangster Iqbal Mirchi. Wadhawan (46) was arrested on January 27 by the ED under PMLA. According to the ED, Wadhawan was instrumental in laundering of huge amounts of money as part of an illegal deal with Mirchi, who died in 2013 in London.
Yes Bank founder Rana Kapoor sent to judicial custody
The former MD and CEO of the private lender was arrested by the ED here on March 8 under provisions of the PMLA (Prevention of Money Laundering Act) as he was allegedly not cooperating in the probe related to the crisis at Yes Bank which has been placed under moratorium by the RBI.
DHFL Wadhawans skip ED summons, cite COVID-19 as reason
The Enforcement Directorate wants to question Kapil and his brother Dheeraj Wadhawan in connection with the Rs. 3,700 crore debentures bought by Yes Bank allegedly in lieu of the Rs. 600 crore loans given by DHFL to Kapoor linked companies.
ED arrests Yes Bank founder Rana Kapoor under PMLA
He was placed under arrest as he was allegedly not cooperating in the probe for money laundering.
I-T begins to scan books of 78 companies linked to family of Rana Kapoor
In fresh trouble for Yes Bank cofounder Rana Kapoor, the Income-Tax (I-T) department has started to look into the books of 78 companies linked to his family members for alleged tax evasion.
Rana Kapoor, wife took Rs 307 cr illegal gratification through bungalow deal: CBI FIR
Kapoor and his wife along with others have been named in the fresh case lodged on Friday. The CBI, which is probing the corruption and criminal conspiracy angles in the Yes Bank case, is also raiding Delhi and Mumbai residences belonging to Kapoor and his family along with premises of several associated companies, the official added.
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