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Tag: Enforcement Directorate

D-K-Shivakumar
Shivakumar Remanded To ED Custody Till Sept 17

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 […]

Aishwarya
ED Grills Shivakumar's Daughter In Laundering Case

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 […]

Robert-Vadra
Robert Vadra May Hamper Probe If Allowed To Travel To Spain, ED Tells Court

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 […]

Ratul-Puri
ED recovers crucial docs related to Puri in AgustaWestland case

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 […]

pchidambaram
Chidambaram Faces ED Arrest After SC Refuses Bail Plea

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 […]

Ratul-Puri
ED arrests Ratul Puri in money laundering case related to VVIP chopper scam

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 […]

CBI supplementary charge sheet in VVIP chopper case soon

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,” […]

Chidambaram1
Specific Inputs On Chidambaram's Foreign Properties: ED

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 […]

P.-Chidambaram
SC Protection To Chidambaram From ED Arrest Till Wednesday

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 […]

pchidambaram
Chidambarams Changed Holding Pattern Of Shell Firms: ED

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: […]

SC Gives Chidambaram Interim Protection In INX Case

New Delhi: The Supreme Court on Friday granted interim protection from arrest, till August 26, to former Finance Minister P. Chidambaram in the INX Media money laundering case being probed by the Enforcement Directorate (ED). “We are inclined to continue his interim protection in the Enforcement Directorate. He had interim protection from arrest before as […]

Ratul-Puri
ED Arrests Ratul Puri In Rs 354 Cr Bank Fraud Case

New Delhi: The Enforcement Directorate on Tuesday arrested Madhya Pradesh Chief Minister Kamal Nath’s nephew Ratul Puri, the former Executive Director of Moser Baer, in connection with a Rs 354-crore bank fraud case filed by Central Bank of India, an agency official said. The CBI had booked Puri and others in connection with the bank […]

Ratul-Puri
AgustaWestland Case: ED Moves Court Seeking NBW Against Ratul Puri

New Delhi: The Enforcement Directorate on Wednesday knocked on the doors of a Delhi court, seeking issuance of a non-bailable warrant (NBW) against Madhya Pradesh Chief Minister Kamal Nath’s nephew and industrialist Ratul Puri in the AgustaWestland case. This comes a day after Special CBI Judge Arvind Kumar dismissed the anticipatory bail application filed by […]

dino-morea
ED questions actor Dino Morea in Sterling Biotech case

New Delhi: The Enforcement Directorate (ED) on Wednesday said that it has questioned Bollywood actor Dino Morea as part of its probe into the Rs 8,100 crore Sterling Biotech case. A senior ED official told IANS, “We recorded the statement of Morea under the Prevention of Money Laundering Act on Tuesday.” The official said that Morea […]

Choksi
ED Attaches Rs 24.77 Cr Of Properties Of Choksi

New Delhi: The Enforcement Directorate (ED) attached immovable properties, valuables, vehicles and bank accounts with a total value of Rs 24.77 crore of fugitive diamond trader Mehul Choksi. The action was taken under the Prevention of Money Laundering Act, 2002 in connection with the Punjab National Bank fraud case. The ED has attached three commercial […]

choksi
ED attaches Rs 24.77 cr of properties of Mehul Choksi

New Delhi: The Enforcement Directorate (ED) attached immovable properties, valuables, vehicles and bank accounts with a total value of Rs 24.77 crore of fugitive diamond trader Mehul Choksi. The action was taken under the Prevention of Money Laundering Act, 2002 in connection with the Punjab National Bank fraud case. The ED has attached three commercial […]

Dino-Morea-Aqeel
Actor Dino Morea, DJ Aqeel skip ED summons in Sterling Biotech case

New Delhi: Bollywood actor Dino Morea and popular disc jockey DJ Aqeel, who is the son-in-law of actor-director Sanjay Khan, on Monday skipped the Enforcement Directorate’s summons in the Rs 8,100 crore Sterling Biotech loan fraud case. A senior official told IANS: “The agency had summoned Morea and Aqeel last week but they skipped the […]

UK
PNB case: ED attaches Nirav's, sister's bank accounts

New Delhi: The Enforcement Directorate on Thursday said it has attached four Swiss bank accounts of fugitive businessman Nirav Modi and his sister Purvi with a balance of Rs 283 crore in its investigation into the Rs 13,500 crore Punjab National Bank (PNB) fraud. A senior ED official told IANS: “We have attached four Swiss […]

Mehul
ED offers to provide air ambulance to bring Choksi back

New Delhi: The Enforcement Directorate (ED) on Saturday rejected a plea by fugitive diamantaire Mehul Choksi that he should be questioned in Antigua because of his health condition and said it can arrange air ambulance with medical experts to bring him back to India for interrogation in connection with the PNB fraud case. Choksi, who […]

Sidhi-Vinayak-Logistics-Ltd
ED attaches properties worth Rs 1,609 crore of Sidhi Vinayak Logistics Ltd in money laundering case

New Delhi: The Enforcement Directorate (ED) on Tuesday said that it has attached moveable properties worth Rs 1,609 crore belonging to the Sidhi Vinayak Logistics Ltd (SVLL) in its investigation into a bank fraud case. The ED in a statement said the agency’s seizure matched against the proceeds of crime worth Rs 1,590 crore in […]

Praful-Patel
Aviation scam: ED quizzes Praful Patel for 10 hours

New Delhi: The Enforcement Directorate (ED) on Tuesday questioned former Civil Aviation Minister Praful Patel here for over 10 hours in connection with a money laundering probe into the losses suffered by Air India under the alleged multi-crore aviation scam. This was Patel’s second appearance before the agency in connection with the case. The Nationalist […]

Malya
Mallya spotted at India-Australia World Cup match

London: Vijay Mallya, facing extradition proceedings in UK, was spotted at the Kennington Oval in London on Sunday watching India’s World Cup clash against Australia. “I am here to watch the game,” Mallya was quoted as saying by ANI in a video as he walked into the stadium with his ticket. Mallya’s son, Siddharth, posted […]

Raghav
Case of money laundering registered against Raghav Bahl: Enforcement Directorate

New Delhi: The Enforcement Directorate on Friday said it has registered a case of money laundering against media personality Raghav Bahl on the basis of the Income Tax Department reports. Last month, Bahl had issued a statement, admitting his correspondence with the investigating authorities while vehemently refuting any intent for financial misconduct. “The agency has […]

Robert-Vadra
Vadra appears before ED for questioning

New Delhi: Robert Vadra, the brother-in-law of Congress President Rahul Gandhi, on Thursday appeared before the Enforcement Directorate in connection with a money laundering case involving overseas properties owned by him. Vadra arrived at the ED office in central Delhi where he will be questioned under the Prevention of Money Laundering Act. The case relates […]

Robert Vadra
ED moves HC seeking to cancel Robert Vadra's bail

New Delhi: The Enforcement Directorate has moved the Delhi High Court seeking to cancel the bail plea of Robert Vadra, the brother-in-law of Congress President Rahul Gandhi, in a money laundering case. Vadra was granted anticipatory bail by a trial court on April 1 on the condition that he must not leave the country without […]

ED1
ED bars officials at headquarters from talking to the media; issues order

New Delhi:The Enforcement Directorate has issued an order that virtually gags its officials posted at its headquarters here from interacting with journalists and said non-adherence to the new directive would invite “punitive action”. ED Director Sanjay Kumar Mishra issued a one-page memorandum Tuesday asking all its officers posted in the headquarters and the headquarters’ investigation […]

SC
SC to hear Centre's plea in black money case on Tuesday

New Delhi: The Centre on Monday moved the Supreme Court challenging a Delhi High Court order, which has ruled that the black money law can’t have a retrospective effect, that is, it cannot be applied prior to April 1, 2016, as fixed by Parliament. Mentioning the matter before a Vacation Bench of Justices Indira Banerjee […]

Chanda-Kochchar
ED questions Kochhars for 5th consecutive day

New Delhi: The Enforcement Directorate (ED) questioned former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar for a fifth consecutive day on Friday in connection with the Rs 1,875-crore Videocon loan case. The Kochhar couple arrived at the ED Headquarters in south Delhi’s Khan Market area around 11 a.m. along with new sets of […]

ED
ED attaches Rs 483-cr properties of Tayal Group

New Delhi: The Enforcement Directorate (ED) has attached immovable properties worth Rs 483 crore of Mumbai-based KSL and Industries Ltd for allegedly fraudulently availing loans worth Rs 524 crore from Bank of India and Andhra Bank in 2008, the agency said on Tuesday. KSL and Industries Ltd is a firm of Tayal Group, which is promoted […]

Untitled-19
Aircel-Maxis: Chidambaram's interim protection extended 13 times

New Delhi: A special court has extended 13 times the interim protection from arrest it granted to former Union Minister P. Chidambaram and 14 times to his son Karti Chidambaram in the Aircel-Maxis deal case, due to consecutive adjournments lasting over a year. The father-son duo has been enjoying interim protection from arrest by the […]

Chanda-Kochhar
ED summons Chanda Kochhar, husband, brother-in-law

New Delhi:The Enforcement Directorate (ED) has issued summons to former ICICI Bank CEO Chanda Kochchar, her husband Deepak Kochchar and brother-in-law Rajiv Kochchar for questioning in a money-laundering case. The agency has summoned Deepak and Rajiv Kochchar on April 30 while the former ICICI Bank chief has been summoned on May 5, sources said. The […]

ED
ED's supplementary chargesheet mentions 'Mrs Gandhi'

New Delhi: The Enforcement Directorate (ED) on Thursday filed a supplementary charge sheet against British national Christian Michel, the alleged middleman in the Rs 3,600-crore AugustaWestland VVIP chopper deal case, in which it has mentioned “Mrs Gandhi”, but not named her as an accused in the case, sources said. Sources confirmed that names of “Mrs […]

AgustaWestland chargesheet mentions three journalists

New Delhi: The Enforcement Directorate (ED) has mentioned names of several political leaders and three Indian journalists in the Rs 3,600-crore AgustaWestland chopper deal supplementary chargesheet, said sources. The names of these leaders and journalists, are however, not as accused in the chargesheet filed before a city court. As per the chargesheet, British national and […]

terror-funding
Terror funding: LeT suspect, 2 more fined Rs 15 lakh

New Delhi: The adjudicating authority under FEMA has held a Lashkar-e-Taiba (LeT) operative and two associates guilty for their involvement in a hawala case related to terror financing and imposed a fine of Rs 15 lakh, the Enforcement Directorate (ED) said on Friday. In the order on Wednesday, suspected LeT member Mohd Ayub Mir, his aides […]

ED123
ED arrests Zakir Naik's financier Najmudin Sathak

Mumbai: The Enforcement Directorate (ED) on Friday arrested jeweller Abdul Kadir Najmudin Sathak here for assisting fugitive controversial Islamic preacher Zakir Naik by transferring funds of dubious origins from the UAE to him. The agency said the funds were used to facilitate production of videos meant to spread communal hatred and radicalize a particular community. […]

roberttt
Vadra's custodial interrogation may be needed: ED

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 […]

ED
IL&FS probe: ED registers case, carries out raids at 6 places

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 […]

vadra-up
Vadra appears for ED questioning in money laundering case

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. […]

vadra-up
Delhi Court extends Robert Vadra's interim bail till March 2

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 […]

ED
ED attaches assets of D.S. Kulkarni Developers worth Rs 904 cr

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 […]

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