New Delhi: While the Enforcement Directorate (ED) is all set to present its case in the Supreme Court against P. Chidambaram in the INX Media case, an agency source indicated that the former Finance Minister and his son Karti changed the share holding pattern of shell companies. The source privy of the probe told IANS: […]
New Delhi: The Supreme Court on Tuesday extended, by one more day, its protection to former Finance Minister P. Chidambaram from arrest by the Enforcement Directorate (ED) in INX Media case. Extending the protection to the Congress leader, now in Central Bureau of Investigation (CBI) custody in the case after his arrest last week, the […]
New Delhi: The Enforcement Directorate on Wednesday told the Supreme Court that specific information had been received from foreign banks which include inputs on former Finance Minister P. Chidambaram’s properties abroad. These included house numbers and companies which owned them. Solicitor General Tushar Mehta submitted before a bench headed by Justice R. Banumathi: “As a […]
New Delhi: The Central Bureau of Investigation (CBI) here on Wednesday informed the court that it would file a supplementary charge sheet in connection with its probe into the Rs 3,600 crore AgustaWestland VVIP chopper deal. “A supplementary charge sheet on the basis of investigation conducted till date is in the process of being filed,” […]
New Delhi: The Enforcement Directorate Wednesday arrested Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in a money laundering case related to the AgustaWestland chopper scam. Puri, already in judicial custody in a separate money laundering case related to an alleged bank loan fraud, was produced before a Delhi court in pursuance to […]
New Delhi: Former Finance Minister P. Chidambaram now faces arrest by the Enforcement Directorate (ED) in the INX Media case after the Supreme Court on Thursday refused his plea to grant him anticipatory bail. A bench headed by Justice R. Banumathi said: “This is not a fit case for grant of anticipatory bail. Investigating agency […]
New Delhi: The Enforcement Directorate on Wednesday told a Delhi Court that it has recently recovered some documents related to bizman Ratul Puri which are “crucial leads in providing the missing links” “The said accused, throughout his interrogation, denied links with certain email accounts contrary to the evidence on record. The said documents linked to […]
New Delhi: The Enforcement Directorate told a Delhi court on Thursday that Robert Vadra, the son-in-law of Congress chief Sonia Gandhi, may hamper the probe if allowed to travel to Spain and other European countries. The agency made the submissions before Special judge Arvind Kumar while opposing Vadra’s application seeking to travel abroad from September […]
New Delhi: The Enforcement Directorate (ED) here on Thursday questioned for six hours Aishwarya, daughter of former Karnataka Minister and senior Congress leader D.K. Shivakumar in a money laundering case. Aishwarya, summoned by the ED on Tuesday, appeared before the financial probe agency around 10.40 a.m and was questioned for over six hours. Shivakumar was […]
New Delhi: A Delhi court on Friday remanded Congress leader D.K. Shivakumar to the Enforcement Directorate (ED) custody till September 17 in a money laundering case. The judge asked the ED to take him to a doctor, take care of his medical condition and then question him. The ED had sought five-day custody. Opposing the […]
New Delhi: The names of alleged tax evaders appearing in the Panama Papers leak can be withheld by the Enforcement Directorate from disclosure, the Central Information Commission has held. The Commission made these observations while deciding the plea of Durga Prasad Choudhary who did not get a satisfactory response from the agency on his RTI […]
New Delhi: The Enforcement Directorate (ED) has attached immovable properties worth Rs 4,025.23 crore of Bhushan Power and Steel Limited (BPSL) in a money laundering case against the firm for siphoning off funds obtained as loans from various banks and financial institutions, the agency said on Saturday. The attached assets include land, building, plant and […]
New Delhi: The Enforcement Directorate has claimed that Bhushan Power and Steel Ltd’s (BPSL) former Chairman and Managing Director Sanjay Singal siphoned off an amount of Rs 4,025.23 crore fraudulently. “Sanjay Singal siphoned off an amount of Rs 4,025.23 crore by way of criminal activity related to a scheduled offence and has acquired, used and […]
New Delhi: What could spell trouble for Bollywood superstar Shah Rukh Khan’s wife Gauri Khan and actress Juhi Chawla’s husband Jay Mehta, the Enforcement Directorate (ED) has attached Rs 70 crore bank accounts of Knight Riders Sports (KRSPL), St. Xavier’s College, Kolkata, and others in connection with the Rs 17,520 crore Rose Valley chit fund […]
New Delhi: The Enforcement Directorate (ED) on Thursday registered a money laundering cases against the chief of Delhi-based Tablighi Jamaat Markaz, Maulana Saad, and others, days after Delhi Police booked him under sections of Epidemic Disease Act. The ED registered the Enforcement Case Information Report (ECIR) against Saad Under Prevention of Money Laundering Act (PMLA). […]
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