MHA sets up panel to probe Gandhi family trusts

rah-soniaNew Delhi, July 08: The Ministry of Home Affairs has set up an inter-ministerial committee to conduct investigations on the Rajiv Gandhi Foundation, Rajiv Gandhi Charitable Trust and Indira Gandhi Memorial Trust.

The committee would coordinate investigations into violation of various legal provisions of the Prevention of Money Laundering Act, Income Tax Act and FCRA by the above mentioned foundations.

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Money laundering to culpable homicide: Time running out for Maulana Saad

maulana-saadNew Delhi, Apr 17: The Enforcement Directorate which filed money laundering charges against Tablighi Jamaat leader, Maulana Saad said that the funding from both foreign and domestic sources are under the scanner.

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How Indian agencies ensured Rana Kapoor did not join the lines of Vijay Mallya, Nirav Modi

rana-kapoorNew Delhi, Mar 09: Had it not been for the quick thinking of the agencies, Yes Bank promoter would have never returned to India and would have joined the list of fugitive economic offenders like Vijay Mallya and Nirav Modi.

Kapoor while in London was told by the Reserve Bank of India that the failed attempts to attract new investors could mean him returning to the bank that he had co-founded in 2004.

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ED arrests Yes Bank promoter Rana Kapoor

rana-kapoorMumbai, Mar 08: The Enforcement Directorate has arrested Yes Bank promoter, Rana Kapoor in connection with a money laundering case. The case is related to the Dewan Housing Finance Corporation Ltd.

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Raids on as ED files money laundering case against Jet founder Naresh Goyal

nareshgoyalNew Delhi, Mar 05: The Enforcement Directorate has slapped a case under the Prevention of Money Laundering Act (PMLA) against Jet Airways founder, Naresh Goyal. This is the first time that Goyal has been booked for money laundering.

The case comes in the wake of the Mumbai police filing an FIR abasing Goyal based on a complaint by a travel agency. ED sources tell OneIndia that the probe has revealed money laundering. However in the absence of a predicate offence it was not in a position to register a case under the PMLA.

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ED set to quiz Farooq Abdullah in money laundering case again

farooqabdullah

New Delhi, Aug 19: The Enforcement Directorate (ED) has decided to question, former Jammu and Kashmir chief minister, Farooq Abdullah in connection with the alleged financial irregularities in the cricket association case.

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Dubious transfers of Rs 64.86 crore get mention in ED chargesheet against Zakir Naik

New Delhi, May 03: The Enforcement Directorate has identified properties belonging to Zakir Nail in Dubai and London. In its chargesheet, the ED has said that it attached properties that included investment in mutual funds, the Islamic International School building in Chennai, three godowns, land in Pune and Mumbai and two buildings.

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Separatist Shabir Shah used JeM terrorist to collect money handed out by Pakistan

shabbirshahNew Delhi, Mar 30: From attaching a house belonging to Kashmir separatist, Shabir Shah to imposing penalty on hawala operatives, the Enforcement Directorate continued its action in the terror funding case.
The Enforcement Directorate has identified several properties in Delhi and 30 in Jammu and Kashmir, which belong to the separatists. On Friday, the ED attached a property in Srinagar linked to separatist, Shabir Shah in connection with a 14 year old terror funding and money laundering case.

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Suspected Lashkar member charged in money laundering case

New Delhi, Jan 6: The Enforcement Directorate (ED) has filed a charge sheet in a Delhi court against Shabbir Ahmad Lone, a suspected member of the banned terrorist outfit Lashkar-e-Taiba, for his alleged involvement in a money laundering case.

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Why is the ED catching up to Robert Vadra

robertvadraNew Delhi, Dec 7: Two days after he was summoned, the Enforcement Directorate has conducted raids at three offices belonging to Robert Vadra. The raids are being conducted in connection with a money-laundering probe.

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