Enforcement Directorate
- India
EC Ashok Lavasa’s son questioned by ED in FEMA case
New Delhi: The Enforcement Directorate (ED) has grilled Abir Lavasa, son of Election Commissioner Ashok Lavasa, for alleged violation of foreign exchange laws, according to a senior official of the financial investigating…
- India
PC files rejoinder in Delhi HC after ED opposes his bail
New Delhi: Former Union finance minister P Chidambaram on Monday filed a rejoinder before the Delhi High Court in response to a reply filed by the Enforcement Directorate (ED) challenging his regular…
- India
ED files charge sheet against Ratul Puri in AgustaWestland case
New Delhi: The Enforcement Directorate on Saturday filed a charge sheet against Madhya Pradesh Chief Minister Kamal Nath’s nephew Ratul Puri in the money laundering case relating to the VVIP chopper deal…
- India
Court gives ED, CBI custody of Chidambaram till October 24
New Delhi: A Delhi court on Thursday ordered that former Finance Minister P. Chidambaram be sent to the custody of the Enforcement Directorate (ED) till October 24 in connection with the money…
- India
ED files chargesheet against Ratul Puri in Moser Baer fraud case
New Delhi: The Enforcement Directorate (ED) on Thursday filed a charge sheet against businessman Ratul Puri in alleged connection with Rs 354 crore bank fraud case. The charge sheet was filed before…
- India
INX Media case: Karti Chidambaram appears before ED
New Delhi: Karti Chidambaram, the son of senior Congress leader P Chidambaram, on Wednesday appeared before the Enforcement Directorate (ED) in connection with the INX Media money laundering case. Speaking to media…
- India
Shivakumar is in practice of influencing witness, ED tells court
New Delhi: The Enforcement Directorate (ED) on Saturday alleged that jailed Karnataka Congress leader D K Shivakumar is in the practice of influencing the witness. In a special court of Judge Ajay…
- India
Money laundering case : DK Shivakumar daughter reaches ED office
New Delhi: Aishwarya, daughter of Congress leader DK Shivakumar appeared at the Enforcement Directorate (ED) office here on Thursday morning for questioning in connection with the money laundering case in which Kumar…
- India
ED seeks SC nod to transfer officials probing coal scam
New Delhi: The Enforcement Directorate (ED) on Wednesday approached the Supreme Court seeking permission to transfer 42 officials probing the coal block allocation cases. The top court has barred transfer of officers…
- India
ED attaches Rs 109cr assets in bank fraud case
New Delhi: The Enforcement Directorate has attached Rs 109.03 crore immovable properties in a money laundering case relating to bank loan fraud by Kudos Chemie Ltd.According to the ED on Saturday, the…
- Hyderabad News
If released, Nowhera offers to clear all dues
HYDERABAD: If release from jail, Nowhera Shaik of Heera Gold Exim Private Limited, on Wednesday appealed to the High Court to clear all dues to the depositors concerned. Nowhera, the Managing Director of…
- India
#ChiddiBhagModiAaya goes viral, Tweeple in splits
New Delhi: As the Enforcement Directorate (ED) issued a lookout circular for former Union Minister P. Chidambaram in the INX Media case after he apparently went missing, Twittrati on Wednesday went berserk…
- India
ED issues lookout circular against Chidambaram
ew Delhi: Former Union Minister P. Chidambaram cannot leave the country. All aiports, immigration desks have been put on high alert. The development came as a Supreme Court bench headed by Justice…
- India
Opposition slams ED summons to Thackeray, Unmesh Joshi
Mumbai: The Maharashtra Opposition on Monday slammed the Enforcement Directorate (ED)’s move summoning Maharashtra Navnirman Sena President Raj Thackeray and ex-Lok Sabha Speaker Manohar Joshi’s son Unmesh in an IL&FS related case.…
- Hyderabad News
ED attaches Nowhera Shaik assets worth Rs 300 crore
Hyderabad: Enforcement Directorate on Friday attached 96 immovable properties based in Telangana, Kerala, Maharashtra, Delhi and Andhra Pradesh worth Rs 277.29 crore and movable assets of Rs 22.69 crore totaling Rs 299,99,16,291…
- India
ED books Azam Khan under PMLA
New Delhi [India]: As a squeal to the FIRs registered by the Uttar Pradesh Police, Enforcement Directorate (ED) on Thursday registered an Enforcement Case Information Report (ECIR) against Samajwadi Party (SP) MP…
- India
ED attaches REI Agro assets worth Rs 481cr
New Delhi: The Enforcement Directorate (ED) has provisionally attached assets of REI Agro Limited worth Rs 481 crore under Prevention of Money Laundering Act, 2002 (PMLA) in connection with a bank fraud…
- India
ED attaches properties worth Rs 66 crore in Manesar
New Delhi: The Enforcement Directorate (ED) has attached properties to the tune of Rs 66 crore in its investigation into Haryana’s Manesar land deal, officials said on Friday. A senior ED official…
- Bollywood News
ED summons film actress Rituparna Senupta in Rose Valley case
Kolkata: A day after summoning Bengali superstar Prosenjit Chatterjee, the Enforcement Directorate (ED) on Wednesday called leading actress Rituparna Sengupta for questioning in connection with the Rose Valley Ponzi scam probe. An…
- Business
4 Swiss bank accounts of Nirav Modi, his sister seized
Bern: Four Swiss bank accounts belonging to fugitive diamantaire Nirav Modi and his sister Purvi Modi have been frozen by authorities in Switzerland, sources said on Thursday. The bank accounts of the…
- News
ED offers to provide air ambulance with medical experts to bring Mehul Choksi from Antigua
New Delhi [India]: The Enforcement Directorate (ED) has offered to provide an air ambulance and a team of medical experts to bring back fugitive diamantaire Mehul Choksi from Antigua and provide him…
- India
Praful Patel joins ED investigation in airline seat allotment scam case
New Delhi: Former Civil Aviation Minister Praful Patel on Monday joined the Enforcement Directorate-led investigation in connection with the multi-crore rupee airline seat allocation scam case. The agency on Saturday issued summons…
- Business
Videocon loan case: ED summons Chanda Kochhar on June 10
NEW DELHI: The Enforcement Directorate (ED) on Friday summoned former ICICI bank Managing Director and CEO on June 10 in connection with the Rs 1,875 crore Videocon loan case, a official said.…
- News
ED raids leader of BJP ally, Ratnakar Gutte
Mumbai: The Enforcement Directorate (ED) on Thursday searched locations in Maharashtra associated with Ratnakar Gutte, a leader of BJP ally Rashtriya Samaj Paksha (RSP), in a multi-crore loan fraud case, informed sources…
- News
Court allows Vadra to travel abroad for medical treatment
New Delhi: A special CBI court on Monday allowed businessman Robert Vadra, facing money laundering charges, to travel abroad on medical grounds for a period of six weeks. The order was passed…
- India
Court permits Robert Vadra to travel US
New Delhi: After Congress, President Rahul Gandhi’s brother-in-law Robert Vadra withdrew his plea to travel to London, a Delhi Court on Monday allowed him to visit the US and the Netherlands for…
- News
ED summons Robert Vadra again
New Delhi [India]: Enforcement Directorate (ED) has summoned Congress president Rahul Gandhi’s brother-in-law Robert Vadra to appear before the agency on Tuesday, in connection with a land grabbing case. He has been…
- News
ED summons former Civil Aviation Minister Praful Patel in illicit aviation deal case
New Delhi [India]: Enforcement Directorate on Saturday summoned former Civil Aviation Minister and Nationalist Congress Party leader Praful Patel to appear before the agency on June 6 in connection with the airline…
- India
After “questioning of approximately 70 hours”, Vadra appears before ED again
New Delhi: Expressing belief in the country’s judicial system, Robert Vadra on Thursday said that he will comply with all summons by the government agencies until his name is cleared of “false…
- News
Overseas assets case: Vadra to appear before ED on Thursday
New Delhi: The Enforcement Directorate (ED) on Wednesday summoned Robert Vadra, brother-in-law of Congress President Rahul Gandhi, in connection with a money laundering case involving overseas properties owned by him. A senior…
