Yes Bank co-founder arrested in money laundering case

The Enforcement Directorate has arrested Yes Bank co-promoter Rana Kapoor in a fresh money laundering case linked to an alleged Rs 4,300 crore fraud at the PMC Bank in Maharashtra, official sources said. Continue Reading

Govt directs ED, RBI to act against Amazon

In a significant development related to war between e-commerce giants and traders of India, the Union Government has directed the Enforcement Directorate and Reserve Bank of India to take necessary action against Amazon and Walmart-owned-Flipkart. Continue Reading

Rs 100 crore sent to UP to fund Hathras unrest, says ED

The innvestigations being conducted by the Enforcement Directorate into apparently a well-planned plot to create unrest and caste violence in Hathras over the rape and murder of a Dalit girl have pointed towards the foreign funding of Rs 100 crore for the purpose. Continue Reading

Yes Bank case: ED arrests 2 Cox and Kings executives

The Enforcement Directorate (ED) has arrested the former CFO and the former internal auditor of the Cox and Kings Group in connection with its money laundering probe in the Yes Bank alleged loan default case. Continue Reading

ED attaches 6 properties in TN in bank fraud case

The Enforcement Directorate has attached six immovable properties worth Rs 20.65 crore of a Tamilnadu-based businessman under Prevention of Money Laundering Act, 2002 (PMLA) in connection with a bank fraud case. Continue Reading

Editorial: True lies

The Delhi High Court has sought response of the Enforcement Directorate (ED) on a petition by a company, which was acquitted in the 2G scam related money laundering case, seeking to release its properties worth Rs 22 crore attached by the agency. Continue Reading

ED registers money laundering case in Chinese hawala scam

The Enforcement Directorate (ED) on Monday said it has registered a case of money laundering against Luo Sang alias Charlie Peng and others in Chinese hawala scam. Continue Reading

Kerala gold case: ED makes shocking allegations against Swapna, IAS officer

The Enforcement Directorate has said suspended IAS officer M Sivasankar travelled thrice to the Gulf countries with Swapna Suresh, a key accused in the Kerala gold smuggling case. Continue Reading

Sushant Singh death case: ED summons Rhea Chakraborty

The Enforcement Directorate, which is probing the alleged money laundering angle in Sushant Singh Rajput’s death case, has summoned acress Rhea Chakraborty, who is said to be the actor’s former girlfriend. Continue Reading