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Thursday , 19 October 2017
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Tag Archives: ED

ED moves Delhi Court to quiz Indrani and Karti in PMLA case

The Enforcement Directorate has moved a Delhi court seeking their permission to question the jailed INX media director Indrani Mukerjea in a money laundering case against her and others including Karti Chidambaram, son of former minister P Chidambaram which has created nationwide roar when it was unearthed. The ED, in its application moved before special judge Sunil Rana, has sought the ... Read More »

Mallya laundered over Rs.1,300 crores – ED

The Enforcement Directorate has said that Vilay Mallya has laundered money to the tune of Rs.1,300 crore. He used 13 shell companies to do this and these companies were spread across US, Ireland, Mauritius and France.  The charge sheet which was filed on account of Rs.900 crore IDBI-KFA loan has also accused eight other people for their involvement in the case. ... Read More »

Vijay Mallya’s Alibaug farmhouse confiscated by ED

  The Enforcement Directorate on Thursday confiscated Alibaug property of fugitive Vijay Mllya in connection with money laundering probe against him. The property is estimated to be worth atleast Rs 100-crore. After confiscating under the Prevention of Money Laundering Act(PMLA), the ED said “This property belongs to Ms Mandwa Farms Private Limited which was being controlled by Mallya.” The confiscation came after ... Read More »

TTV Dinakaran booked under money laundering

TTV Dinakaran was booked for money laundering by the Delhi Police yesterday. This is done in connection with the Election Commission bribery case of Rs.50 crores for the reinstatement of the party symbol – Two Leaves which has already seen the arrest of agent Sukesh Chandrasekar. Dinakaran is in judicial custody till May 15th and cooling his heels behind Tihar ... Read More »

In Money laundering case HP Chief Minister Virbhadra Singh appears before ED

Today HP Chief Minister Virbhadra Singh seemed before the ED in link with a money laundering case against him along with others. CM was given summon on 18th April by Department of enforcement to appear before on 20 April Before this summon, also ED had released summon to CM to appear on 13th April, however, he had failed to come. ... Read More »

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