Topic: enforcement directorate
ED attaches 3 Delhi hotels worth Rs 100 crore in PMC Bank case
The hotels belonged to the Fab Hotels group. Last year, ED filed a PMLA case to probe into alleged loan fraud in the Punjab and Maharashtra Co-operative Bank.
No reasonable grounds to not link Rhea Chakraborty to drugs, says special court
While hearing Rhea's bail plea in drugs case linked to Sushant Singh Rajput's death, the court said there is a possibility she may tamper with evidence if released on bail.
Web of firms, money trail, properties — case ED has built against Chanda Kochhar’s husband
Former ICICI MD & CEO Chanda Kochhar’s husband Deepak Kochhar was arrested Monday and is currently in ED custody in connection with a money laundering probe.
ED questions Kerala ex-minister Kodiyeri’s son over ‘links’ to gold smuggling, drugs cases
Bineesh Kodiyeri, son of Kerala CPI(M) state secretary and former minister Kodiyeri Balakrishnan, is also being probed by Bengaluru Crime Branch in a drug racket case.
Deepak Kochhar remanded to ED custody till 19 September in ICICI-Videocon case
Officials said Kochhar, husband of ex-ICICI Bank CEO Chanda Kochhar, is under arrest for custodial interrogation based on fresh evidence gathered in the case.
ED questions Deepak Kochhar over ‘new evidence’ of money trail in 6 ICICI loans to Videocon
Deepak Kochhar was arrested late Monday. He is being questioned in Mumbai but has been ‘evasive’, says ED. His counsel calls the arrest ‘illegal’.
ED arrests ex-ICICI bank chief Chanda Kochhar’s husband Deepak in money laundering case
The couple are being probed in a case of alleged irregularities & money laundering after ICICI bank loans given to Videocon group while Chanda Kochhar was CEO came under ED scanner.
Tahir Hussain received cash from suspect sources to fuel anti-CAA riots, says ED
The ex-AAP councillor was arrested in connection with ongoing PMLA investigation into his role in funding of anti-CAA protests and riots in Delhi February, 2020.
ED files chargesheet against Hizbul chief Syed Salahuddin, 11 others in terror funding case
The agency said the chargesheet is also related to blasts carried out by the terror group in J&K in 2011 in alleged connivance with the Pakistan govt and its spying arm ISI.
Day after Visva-Bharati violence, ED to probe source of money used for ‘mob mobilisation’
Enforcement Directorate has written to university V-C, Birbhum administration and Bengal DGP, asking for copies of all FIRs lodged in connection with the vandalism.
Mahabharata to irresponsible Indians — How Modi govt’s message on Covid changed in 6 months
In the last few months, the Modi government’s Covid communication has focussed only on absolving itself of all blame. Not data or roadmaps.
Harley-Davidson riding away reflects poorly on both US icon and Modi’s ‘Make in India’
Modi’s ambitious plans to ‘Make in India’ could have been helped by a symbolic gesture to hold on to Harley, a premium manufacturer with an outsize brand.
Defence
India, China working on Ladakh peace formula — alternate week patrolling, after disengagement
Patrolling in alternate weeks has been the established practice in the Northeast, and has worked well, barring the occasional face-off.
If Modi is a true reformer, he’ll bury Vodafone ghost and campaign on reforms in Bihar
No politician sees economic reform as a vote-catcher; it’s the old, povertarian economy that gets votes. Can Modi bring farm and labour reforms centre-stage?