ED attaches properties of Gems Cables and Conductors

Last Updated: Friday, June 19, 2015, 19:51

"During investigation under PMLA, proceeds of the crime were identified in the form of movable and immovable properties. Totally, three immovable properties of value of around Rs 6.03 crore and one movable property of value of Rs 4.43 crore held by M/s Gem Cables and Conductors were attached," the release stated.

Aircel-Maxis case: Court dismisses Marans' plea against attachment of property

Last Updated: Wednesday, June 10, 2015, 13:29

The ED in April attached assets worth Rs 742 crore in the name of former telecom minister Dayanidhi Maran and his brother Kalanithi Maran in Aircel-Maxis case.

Aircel-Maxis case: Court dismisses Marans' plea against attachment of property

Last Updated: Wednesday, June 10, 2015, 11:35

The ED in April attached assets worth Rs 742 crore in the name of former telecom minister Dayanidhi Maran and his brother Kalanithi Maran in Aircel-Maxis case in which they are accused.

ED issues summons to Moin Qureshi's daughter, wife over forex violation

Last Updated: Wednesday, June 3, 2015, 15:12

ED has issued summons to controversial businessman Moin Akhtar Qureshi's elder daughter Sylvia for questioning in a PMLA case registered against Pakistani singer Rahat Fateh Ali Khan.

2G case: Raja "illegally" granted spectrum to ineligible firms, says ED

Last Updated: Monday, June 1, 2015, 15:02

Enforcement Directorate (ED) Monday told a special court that former Telecom Minister A Raja had "illegally" granted 2G spectrum licences to ineligible firms for which Rs 200 crore was allegedly transferred to Kalaignar TV, owned by DMK supremo M Karunanidhi's family.

Centre pursuing black money cases vigorously: Sinha

Last Updated: Tuesday, May 26, 2015, 18:28

Centre on Tuesday said it is pursuing cases against people having black money stashed abroad "quite vigorously" and has lot of data about Indians having foreign bank accounts in violation of country's laws.

Rose Valley chief Gautam Kundu's bail plea rejected

Last Updated: Tuesday, May 19, 2015, 19:24

A city court Tuesday rejected the bail plea of Rose Valley Group chairman Gautam Kundu and extended his judicial remand till June three.

SC grants relief to Tech Mahindra in ED case

Last Updated: Monday, May 11, 2015, 18:59

In a breather to Tech Mahindra, the Supreme Court Monday restrained for four months a trial court in Andhra Pradesh from framing charges against the IT services company in connection with Enforcement Directorate's proceedings in the Satyam accounting fraud case.

SC seeks law officer's assistance on Tech Mahindra's ED case

Last Updated: Thursday, May 7, 2015, 20:50

The Supreme Court on Thursday sought the assistance of Centre's law officer to hear a petition filed by Tech Mahindra Ltd in connection with Enforcement Directorate's proceeding in the Satyam accounting fraud case.

Court order on Raju's appeal for sentence suspension tomorrow

Last Updated: Thursday, May 7, 2015, 17:27

A local court would pronounce its order on Friday on appeals filed by Satyam Computers founder B Ramalinga Raju and nine others, seeking suspension of their sentences and the fines imposed on them in the multi-crore accounting fraud in the erstwhile IT firm.

2G PMLA case: SC refuses to stay trial against Balwa & others

Last Updated: Tuesday, May 5, 2015, 19:23

The Supreme Court Tuesday refused to stay the ongoing trial against Swan Telecom promoters Shahid Usman Balwa and Vinod Goenka, who along with former Telecom Minister A Raja and others were chargesheeted by Enforcement Directorate(ED) in a 2G scam-related money laundering case.