Mumbai/New Delhi: As the Yes Bank probe gathers momentum, the Enforcement Directorate (ED) has now summoned all the large borrowers who were given loans by the Rana Kapoor-led management. An ED …
Yes Bank crisis: ED summons Subhash Chandra, Thapar, Wadhawans Read More
New Delhi/Mumbai: Arrested Yes Bank founder Rana Kapoor, who along with his family members owned 78 shell companies, was the one who handled and controlled the affairs of these companies, Enforcement …
Rana Kapoor handled affairs of 78 shell firms: ED Read More
New Delhi: The Central Bureau of Investigation and the Enforcement Directorate are studying the documents seized during the searches carried out at multiple locations in connection with the Yes Bank scam …
Yes Bank: CBI, ED studying documents, senior officials to be quizzed Read More Mumbai: A Mumbai Special PMLA Court has sent Yes Bank founder Rana Kapoor to the custody of Enforcement Directorate (ED) till March 11, here on Sunday. He was arrested around …
Rana Kapoor sent to ED custody till March 11 Read More
New Delhi: A Delhi court on Thursday adjourned till May 4 the arguments on cognizance of charge sheet in Aircel-Maxis case, after the Central Bureau of Investigation (CBI) and Enforcement Directorate …
Aircel-Maxis case: ED, CBI seek more time to complete probe Read More
New Delhi: “Moin Akhtar Qureshi was in touch with senior officers of the Central Bureau of Investigation (CBI),” stated the charge sheet filed by the Enforcement Directorate (ED) before a special …
Moin Qureshi was in touch with senior CBI officers: ED tells court Read MoreNew Delhi, The Enforcement Directorate (ED) has attached movable and immovable properties of Assadullah Biswas worth Rs 4.67 crore in connection with its probe into fake currency case. The ED …
ED attaches properties worth Rs 4.6 cr in fake currency case Read MoreNew Delhi, After the Enforcement Directorate (ED) found that the recent violent protests in several parts of the country had a financial link with the Popular Front of India (PFI), …
ED finds several PFI offices in Shaheen Bagh Read MoreNew Delhi: In more troubles for Congress Chief Sonia Gandhi’s son-in-law Robert Vadra, who is being probed for laundering money in overseas’ assets case by the Enforcement Directorate (ED), the central …
ED arrests Robert Vadra’s close aide in foreign assets case Read MoreNew Delhi, The Enforcement Directorate (ED) has attached assets valued at Rs 3.56 crore of a Deputy Commissioner of Customs in a disproportionate assets case, officials said on Thursday.The attached …
ED attaches Rs 3.56 cr illegal assets of customs official Read More