They said the accounts, at present, have deposits totalling Rs 283.16 crore and they have been frozen on the request of the Enforcement Directorate.
Tag: ED
Govt Sitting on Sanction to Prosecute 123 Corrupt Employees; 45 From Banks
The highest number of eight cases is pending with the Ministry of Personnel, which acts as the nodal department for anti-corruption matters.
ICICI Bank-Videocon PMLA Case: ED Summons Chanda Kochhar Next Week
Last month, the ED questioned and recorded statements of her and Deepak Kochhar over multiple sessions.
ICICI-Videocon Bank Loan Case: Chanda Kochhar Appears Before ED
Kochhar’s statement will be recorded under the Prevention of Money Laundering Act (PMLA).
Mallya Becomes First Tycoon to be Declared Fugitive Economic Offender
The Enforcement Directorate had moved the special court for FEOA for this purpose.
Chidambaram Accuses ED of Sensationalising Aircel-Maxis Case, Damaging His Reputation
The case relates to alleged irregularities in grant of Foreign Investment Promotion Board approval in Aircel-Maxis deal.
Who Goes to Attend a Meeting With ‘300 Bags’? ED on Mallya
Mallya’s lawyer told the judge that he hadn’t secretly escaped the country as claimed by ED
Amnesty India: ED leaking Selective Info and Conducting Media Trial, Modi Govt Running Smear Campaign against AII
“In the three weeks since we were raided by the Enforcement Directorate, no formal charges have been filed against us. So, it is really shocking to see media coverage of what is alleged to be documents from the investigation,” Patel claimed.
Aircel-Maxis Case: Delhi Court Extends Protection From Arrest To P Chidambaram, Son Till Nov 26
The ED is also probing a separate money-laundering case in the Aircel-Maxis matter, in which Chidambaram and Karti have been questioned by the agency.
ED Raids Amnesty India Bengaluru Office; Amnesty Says ‘Disturbing Pattern Of The Govt Silencing Organisations That Question Power’
“Government authorities are increasingly treating human rights organisations like criminal enterprises,” said Aakar Patel.
Centre Should Refrain From Using Coercive Methods To Silence NGOs: NGO Body
The ED has frozen over a dozen bank accounts of environmental NGO Greenpeace.