Enforcement Directorate
The total value of the freezed assets is Rs 56.21 crore.
Bank fraud: ED attaches over Rs 56-cr assets of Ahmedabad company
09 Nov 2019 12:53 PM

The agency issued a provisional order for attachment of 37 immovable properties of Sai Infosystems I (SIS) Ltd and others under PMLA.

JSW Steel approached NCLAT seeking protection from the ongoing investigation in money laundering cases against former promoters of BPSL.
NCLAT asks ED to release BSPL assets, stays Rs 19,700-cr sale to JSW Steel
14 Oct 2019 1:13 PM

On September 5, NCLT had approved the JSW Steel's Rs 19,700 crore resolution plan for BPSL.

A three-member NCLAT bench observed that its order on August 28 is "conditional" as debt-ridden Sterling Biotech may "revert back to liquidation" and judgement would "stand reversed" if clean money is not paid within the period.
ED needs to be satisfied over dues payments made by Sterling promoters: NCLAT
06 Sep 2019 6:12 PM

NCLAT also said the promoters will have to settle their case with the creditors within a specified period.

The court had on August 13 asked the Noida and Greater Noida authorities to grant completion certificates to thousands of harassed home buyers residing in various Amrapali projects. (Photo: amrapali.in)
Forensic audit report be given to ED, Delhi police, ICAI in Amrapali case: SC
26 Aug 2019 12:07 PM

The bench posted the matter for further hearing on September 11.

The alleged bank fraud is pegged at Rs 3,871.71 crore.
Bank fraud case: ED attaches over Rs 480 cr assets of basmati rice processing firm
01 Aug 2019 12:13 PM

The central agency issued a provisional attachment order under the Prevention of Money Laundering Act (PMLA) against the firm.

The ED is also probing allegations that Ahmed Patel's son-in-law Irfan Siddiqui 'occupied' a residential property in Delhi's Vasant Vihar that was purchased by the Sandesaras. (Photo: File | PTI)
Sterling Biotech bank fraud case: ED grills Ahmed Patel's son-in-law
31 Jul 2019 9:06 AM

Irfan Siddiqui's statement was recorded under PMLA after he was grilled about his purported links with Sandesara brothers.

The first of its kind judgement is expected to have a bearing on other realtors, especially on Unitech and Jaypee, which are facing litigation over project delays in the SC.
Supreme Court cancels Amrapali registration, asks NBCC to complete projects
24 Jul 2019 2:38 AM

Home buyers have to deposit dues in 3 months, their projects protected from sale.

Chanda and Deepak Kochhar will appear before the ED for the second consecutive day of questioning in connection with the case. (Photo: File)
ICICI-Videocon case: Kochhars move PMLA court, seek release of documents seized by ED
14 May 2019 11:21 AM

The firms moved the application in the tribunal on May 13 after the duo appeared before the law enforcement agency for questioning.

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