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Latest Articles in Enforcement Directorate ED

Bank Loan Fraud: ED Attaches Rs 166-Cr Worth Assets Of Maha Company

The firm is accused of 'discounting Letters of Credit or LC (issued by banks) on the basis of forged bills' and the total value of the attached properties is Rs 166 crore.

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Yes Bank Loan Fraud: ED Files Charge Sheet Against Mumbai Realty Firm Owners, Others

The central probe agency said the prosecution complaint (charge sheet) has been filed under various sections of the Prevention of Money Laundering Act (PMLA) before a special court in Mumbai.

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ED Issues Rs 206-Cr FEMA Violation Notice To Kolkata Bizman For Holding Secret Foreign Account

The central probe agency has charged builder and Mani Group promoter Sanjay Jhunjhunwala with 'illegal dealings and trading in foreign currencies in Singapore, illegal external borrowings and unauthorisedly maintaining foreign bank accounts.

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ED Raid Underway At Naresh Goyal's Residence In Mumbai

Goyal had stepped down from the post of the chairman in March last year, paving way for lenders to bail out the financially troubled airline he had set up 25 years ago.

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ED Issues Fresh Summons In Air Asia PMLA Case

Air Asia India at present has flights connecting 21 domestic destinations and as per a aircraft fleet tracking website, it has 29 Airbus A320 planes.

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