Tag: Enforcement Directorate

ED seeks approval to question terror funding accused

New Delhi: The Enforcement Directorate (ED) on Friday moved a Delhi court seeking permission to question Altaf Ahmad Shah and…

Robert Vadra says he does’t believe in getting angry any more

New Delhi: "I don’t believe in getting angry anymore; agencies are doing their job," Robert Vadra said on Thursday in…

Terror financing case: ED attaches property worth Rs 1.03cr of Kashmiri businessman Zahoor Watali

New Delhi: Enforcement Directorate (ED) under Prevention of Money Laundering Act (PMLA) attached property worth Rs 1.03 crore of Zahoor…

UK refers India’s request to extradite Nirav Modi to court: ED

New Delhi: The Enforcement Directorate (ED) on Saturday said the UK Home Secretary has referred India's request to extradite fugitive…

Delhi court reserves order on Gautam Khaitan’s bail application

New Delhi: Delhi's Patiala House Court on Thursday reserved order on lawyer Gautam Khaitan's bail application. Khaitan was arrested under…

ED questions Chanda Kochhar for a fourth straight day

Mumbai: The Enforcement Directorate (ED) on Monday questioned former ICICI Bank CEO Chanda Kochhar for the fourth consecutive day in…

ED questions Chanda Kochhar for fourth straight day

Mumbai: The Enforcement Directorate (ED) on Monday questioned former ICICI Bank CEO Chanda Kochhar for the fourth consecutive day in…

ED summons Kochhar, Dhoot for questioning in ICICI-Videocon loan case

Mumbai: The Enforcement Directorate (ED) has summoned former ICICI Bank Managing Director and Chief Executive Officer Chanda Kochhar along with…

Enforcement Directorate summons Chanda Kochar , Venugopal Dhoot for questioning

Mumbai: The Enforcement Directorate (ED) has summoned former ICICI Bank Managing Director and Chief Executive Officer Chanda Kochhar on Saturday…

Money laundering case: Robert Vadra appears before ED

New Delhi: Robert Vadra, son-in-law of UPA chairperson Sonia Gandhi, on Wednesday appeared before the Enforcement Directorate (ED) for questioning…

ED attaches Nirav Modi’s assets worth Rs 147.72 crore in Mumbai, Surat

Mumbai/Surat: The Enforcement Directorate (ED) has attached properties worth Rs 147.72 crore belonging to absconding businessman Nirav Modi. The attached…

ED attaches Nirav Modi’s assets worth Rs 177.72 crore in Mumbai and Surat

Mumbai/Surat: The Enforcement Directorate (ED) has attached properties worth Rs 177.72 Crore belonging to absconding businessman Nirav Modi. The attached…

Robert Vadra moves court seeking copy of case documents from ED

New Delhi: Congress president Rahul Gandhi's son-in-law Robert Vadra, who is facing Enforcement Directorate probe in cases of money laundering,…

Money laundering case: Vadra to appear before ED tomorrow

New Delhi: The Enforcement Directorate (ED) on Monday summoned UPA chairperson Sonia Gandhi’s son-in-law Robert Vadra to appear before it…

Court seeks ED reply on Shabir Shah’s bail plea

New Delhi: A Delhi court has sought a reply from the Enforcement Directorate (ED) on the bail plea of Kashmiri…

Interim bail of Robert Vadra, Manoj Arora extended till March 2

New Delhi: A Delhi court on Saturday extended interim bail of UPA chairperson Sonia Gandhi's son-in-law Robert Vadra and his…

ED questions Vadra for over 8 hours, asks him to appear again on Monday

New Delhi: Robert Vadra, the brother-in-law of Congress President Rahul Gandhi, was on Saturday questioned for over eight hours by…

ED registers case against Pak terror group

New Delhi: The Enforcement Directorate (ED) on Saturday registered a case against Pakistan-based terror group Falah-e-Insaniyat Foundation (FIF) for its…

ED files money laundering case against Pakistani terror group

New Delhi: The Enforcement Directorate (ED) on Saturday registered a case against Falah-e-Insaniyat Foundation (FIF), a Pakistani terror group, for…

Robert Vadra appears before ED for the third round of questioning

New Delhi: Robert Vadra, the brother-in-law of Congress President Rahul Gandhi, on Saturday appeared before the Enforcement Directorate (ED) here…