Tag: Enforcement Directorate

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 […]

New Delhi: The Enforcement Directorate (ED) has attached assets worth Rs 904 crore of D.S. Kulkarni Developers Ltd (DSKDL) for cheating and siphoning off deposits worth Rs 1,084 crore from Maharashtra investors for more than a decade. Kulkarni Developers had cheated the investors promising better returns on their money from 2006 to 2017, the agency […]

New Delhi: A Delhi court on Saturday extended Robert Vadra’s interim bail till March 2. Vadra was present at the court for the first time in connection with a money laundering case being probed by the Enforcement Directorate (ED). Special Judge Arvind Kumar also extended till March 2 interim protection from arrest to Vadra’s close […]

New Delhi: Robert Vadra, who skipped the Enforcement Directorate (ED) questioning a day ago citing poor health on Wednesday deposed before the agency in connection with a money laundering case. He arrived at the ED’s Jamnagar office here at 10.30 a.m. On February 16, a Delhi court had extended Vadra’s interim bail till March 2. […]

New Delhi: The Enforcement Directorate (ED) on Wednesday carried out searches at six places in multiple cities in connection with a case of money laundering it registered against the former Chairman and directors of the IL&FS, officials said. A senior ED official said the agency was carrying out searches in Maharashtra’s Mumbai, Delhi and Haryana’s […]

New Delhi: The Enforcement Directorate (ED) on Tuesday told a Delhi court that Robert Vadra, the brother-in-law of Congress President Rahul Gandhi, is not cooperating in the investigation and the agency may require his custodial interrogation in a money laundering case. A Special Public Prosecutor told Special Judge Arvind Kumar that despite being given various […]