Tag archive for ‘ED’
auto;
By Manish Sen On Thursday, March 19th, 2020
0 Comments

Govt transfers 8 executive directors of state-run banks

New Delhi: The Centre has transferred eight executive directors of state-run banks with effect from the financial year beginning April 1, according to an official order. The Appointments Committee of the Cabinet More...

By Manish Sen On Monday, March 16th, 2020
0 Comments

Yes Bank: ED summons Anil Ambani

New Delhi: Reliance Group Chairman Anil Ambani has been summoned by the ED in connection with its money laundering probe against Yes Bank promoter Rana Kapoor and others, officials said on Monday. Reliance Group More...

By Manish Sen On Friday, March 13th, 2020
0 Comments

CBI books Yes Bank founder, wife & others in fresh case

New Delhi: The CBI has booked Yes Bank founder Rana Kapoor, his wife Bindu and Avantha Realty promoter Gautam Thapar in a fresh case, officials said on Friday CBI has booked Yes Bank founder Rana Kapoor, his wife More...

By Manish Sen On Wednesday, March 11th, 2020
0 Comments

Yes Bank founder Rana Kapoor’s ED custody extended till Mar 16

Mumbai: A special court on Wednesday extended till March 16 the Enforcement Directorate (ED) custody of Yes Bank founder Rana Kapoor, arrested on money laundering charges. Rana Kapoor in ED custody in money laundering More...

By Manish Sen On Sunday, March 8th, 2020
0 Comments

Yes Bank founder Rana Kapoor’s daughter stopped from leaving country at Mumbai Airport

Mumbai: Yes Bank founder Rana Kapoor’s daughter Roshni, who was headed to London by the British Airways, was stopped from leaving the country at the Mumbai Airport on Sunday. Yes Bank founder Rana Kapoor’s More...

By Manish Sen On Sunday, March 8th, 2020
0 Comments

Yes Bank founder Rana Kapoor arrested

Mumbai: The Enforcement Directorate (ED) arrested Yes Bank founder Rana Kapoor under money laundering charges in the wee hours of Sunday, officials said. ED on Sunday arrested Yes Bank founder Rana Kapoor. They More...

By Ila Choudhary On Saturday, March 7th, 2020
0 Comments

ED continues questioning Yes Bank founder Rana Kapoor

New Delhi: The Enforcement Directorate on Saturday continued questioning Yes Bank founder Rana Kapoor in connection with a money-laundering probe against him and others, officials said. They said Kapoor was brought More...

By Manish Sen On Friday, February 28th, 2020
0 Comments

‘Clinching’ evidence against Rakesh Asthana in graft case, ex-IO tells court

New Delhi: There is clinching evidence against former special CBI director Rakesh Asthana in the alleged CBI vs CBI graft case, former investigation officer (IO) of the case Ajay Kumar Bassi told a special CBI court More...

By Manish Sen On Friday, February 14th, 2020
0 Comments

PMLA case: ED files charge sheet naming Moin Qureshi’s close aide an accused

New Delhi: The Enforcement Directorate (ED) on Friday filed a supplementary charge sheet in a Delhi court naming Hyderabad-based businessman Sana Satish Babu, a close aide of controversial meat exporter Moin Akhtar More...

By Ila Choudhary On Friday, January 10th, 2020
0 Comments

ED attaches Rs 78-cr worth assets of ex-ICICI Chairman Chanda Kochhar

New Delhi: Assets worth Rs 78 crore have been attached by the ED in connection with a money laundering probe against former ICICI Bank Chairman Chanda Kochhar and others, officials said on Friday. Former ICICI Chairman More...