Deepak Kochhar, the husband of former ICICI Bank CEO Chanda Kochhar, was released on bail by the Bombay High Court on Thursday in the alleged ICICI Bank-Videocon money laundering case. The multi-crore money laundering scam was being investigated by the Directorate of Enforcement (ED). Kochhar, one of the main defendants …
Read More »
Shiv Sena party workers put up banners and posters in Dombivli on Tuesday in support of Sena leader Sanjay Raut after the Directorate of Enforcement (ED) issued a subpoena to his wife Varsha Raut, allegedly in relation to the scam of the bank PMC. The party criticized the Bharatiya Janata …
Read More »
Shiv Sena leader Sanjay Raut said on Monday that the summons issued by the Directorate of Enforcement (ED) to his wife Varsha Raut was an “act of cowardice” and hinted that several political leaders are being targeted by the investigative agency. . The central agency has subpoenaed Raut’s wife in …
Read More »
One day after the Directorate of Execution (ED) issued a summons to his wife Varsha Raut In connection with the PMC Bank money laundering case, Shiv Sena MP Sanjay Raut said on Monday that attacking women in a household was an “act of cowardice”. “Addressing the women of a household …
Read More »
The Enforcement Directorate has attached properties worth Rs 4,109 million. Hyderabad: The Enforcement Directorate has attached 4,109 crore in properties spread across multiple states in a money laundering case linked to an alleged ponzi scam that duped some 32 lakh people out of more than 6 billion rupees, the agency …
Read More »
KOCHI: The Directorate of Execution, investigating money laundering investigation against Popular Front of India (PFI), told a court here on Thursday that its investigation so far revealed that the Kerala-based team has received more than 100 million rupees in its bank accounts over the years. The agency, while seeking the …
Read More »
Kerala Chief Minister Pinarayi Vijayan’s additional private secretary, CM Raveendran, appeared before the Directorate of Enforcement (ED) on Thursday for questioning in connection with the gold smuggling case. Raveendran has already been summoned four times by the Central agency. He was cited for the first time last month but was …
Read More »
The Enforcement Directorate (ED) on Thursday raided facilities, including that of the Popular Front of India (PFI) chairman OM Abdul Salam, in Kerala’s Thiruvananthapuram and Kochi in connection with a money laundering investigation, officials familiar with said. The issue. Raids are taking place at 26 locations in nine states: Kerala, …
Read More »
With the aim of preventing deprivation of liberty torture, the Supreme Court ordered this Wednesday the installation of closed circuit television cameras in the offices of the Central Investigation Office (CBI), Directorate of Execution (ED), the National Agency for Investigation (NIA) and other agencies, in addition to police stations across …
Read More »
The Supreme Court ordered the Center on Wednesday to install closed-circuit television cameras and recording equipment in the offices of investigating agencies, including the CBI, the ED, and the National Investigative Agency (NIA), which conduct interrogations and have the power of arrest. A bank headed by Judge RF Nariman said …
Read More »