Tag: Enforcement Directorate

New Delhi: The Enforcement Directorate (ED) today told a special court hearing a money laundering case related to allocation of 2G spectrum that former telecom minister A. Raja had conspired with other accused to grant telecom licences to ineligible firms. For this, Rs.200 crore was paid by promoters of Swan Telecom Pvt. Ltd., using their […]

Kolkata Knight Riders co-owners, Bollywood superstar Shah Rukh Khan, actress Juhi Chawla and her husband Jay Mehta, have been served Enforcement Directorate (ED) summons for allegedly violating FEMA norms, official sources said here on Wednesday

The Enforcement Directorate (ED) yesterday announced the attachment of properties worth Rs 742.58 crore held by Dayanidhi Maran, Kalanithi Maran and the latter's wife Kaveri Kalanithi

The Enforcement Directorate (ED) has attached the properties of Saradha Group of companies in West Bengal and Odisha worth Rs 35.4 crore

Wary of dealing with legally weak and non-productive cases, the Enforcement Directorate has decided to register fresh money laundering cases after making sure there is a certainty of tracing "substantial" proceeds of crime against the entities it is probing

New Delhi: The Ministry of Home Affairs has released an order authorising security and intelligence agencies for purposes of interception, monitoring and decryption of any information generated, transmitted, received or stored in any computer resource under the Information Technology Act. “Not just calls or emails, but any data found on a computer can be intercepted. […]

New Delhi: A Delhi Court on Saturday granted interim bail to Robert Vadra till February 16 in connection with a money laundering case being probed by the Enforcement Directorate (ED). Special Judge Arvind Kumar directed him to join the ED investigation on the evening of February 6. The court was hearing Vadra’s anticipatory bail plea. […]

Bengaluru: The Enforcement Directorate (ED) imposed a Rs 1,585 crore penalty on satellite services provider Devas Multimedia Ltd, its directors and foreign investors for illegal foreign investment of Rs 579 crore against the Foreign Exchange Management Act (FEMA) 1999, the agency said on Sunday. “The authority held Devas, its directors and foreign investors guilty of […]

New Delhi: Congress leader Sonia Gandhi’s son-in-law Robert Vadra Wednesday appeared before the Enforcement Directorate (ED) in connection with a money laundering probe case relating to alleged possession of illegal foreign assets. Vadra’s wife Priyanka Gandhi accompanied him, in a white Toyota Land Cruiser along with SPG personnel in tow, and dropped him outside the […]

New Delhi: The Enforcement Directorate (ED) will question Karti Chidambaram, son of former Finance Minister P. Chidambaram, in INX Media money laundering case on Thursday, an official said. Karti has been questioned on several occasions in the case being probed by the ED as well as the Central Bureau of Investigation. Both the agencies are […]

New Delhi: Robert Vadra, brother-in-law of Congress President Rahul Gandhi, on Thursday appeared before the Enforcement Directorate (ED) here for questioning in a money laundering case for the second consecutive day. Vadra, who was questioned for the first time on Wednesday for over six hours, appeared before the ED’s Jamnagar office at around 11.20 a.m. […]

New Delhi: Karti Chidambaram, the son of former Finance Minister and Congress leader P. Chidambaram, on Thursday appeared before the Enforcement Directorate (ED) for questioning in connection with its probe into the INX media case. Karti, arrived at the ED’s Jamnagar office in central Delhi at 11.05 a.m. He will be questioned under the Prevention […]

New Delhi: Former Union Minister P. Chidambaram on Friday appeared before the Enforcement Directorate (ED) for questioning in connection with a probe into the INX media case for giving a Foreign Investment Promotion Board (FIPB) clearance to the group in 2007. Chidambaram arrived at the Jamnagar office at 11.05 a.m. This is the third time […]

New Delhi: The Enforcement Directorate (ED) on Saturday registered a case against Falah-e-Insaniyat Foundation (FIF), a Pakistani terror group, for their involvement in money laundering through various hawala channels. A senior ED official said that the case was registered under sections of the Prevention of Money Laundering Act (PMLA) on the basis of a case […]

New Delhi: Robert Vadra, the brother-in-law of Congress President Rahul Gandhi, was on Saturday questioned for over eight hours by the Enforcement Directorate (ED) in connection with a money laundering case. He has been asked to join the investigation again on Monday at 11 a.m. It was for the third consecutive day that the ED […]