Supreme Court orders immediate transfer of former Unitech directors from Tihar to Mumbai jails
Aug 27, 2021, at 04:16 am
Delhi: Sanjay Chandra and Ajay Chandra, former directors of realty firm Unitech, will be immediately transferred from Tihar Jail to Mumbai’s Arthur Road Jail and Taloja Central Jail, the Supreme Court ordered today.
ED attaches assets over Rs 20 crore of former Maharashtra Dy CM Bhujbal and others
Dec 05, 2017, at 07:44 pm
New Delhi, Dec 5 (IBNS): Assets over rupees 20 crore of NCP leader and former Deputy CM of Maharashtra Chhagan Bhujbal and others have been attached by the Enforcement Directorate (ED), according to media reports on Tuesday.
ED attaches bank accounts, FDs and other assets of Karti Chidambaram in Aircel-Maxis case
Sep 25, 2017, at 08:23 pm
New Delhi, Sep 25 (IBNS): The Enforcement Directorate has attached assets, bank accounts, and fixed deposits worth Rs. 90 lakh of Karti Chidambaram as part of an ongoing investigation into the Aircel-Maxis case, according to media reports on Monday.
ED questions Bengal minister Subrata Mukherjee in Narada sting case
Aug 11, 2017, at 09:31 pm
Kolkata, Aug 11 (IBNS): West Bengal Panchayat & Rural Development Minister Subrata Mukherjee appeared before Enforcement Directorate (ED) for interrogation in the Narada sting case on Friday, officials said.
Narada sting: Kolkata Mayor Sovan Chatterjee appears before ED for interrogation
Aug 10, 2017, at 08:00 pm
Kolkata, Aug 10 (IBNS): After being summoned twice, Kolkata Mayor and state minister Sovan Chatterjee appeared at Enforcement Directorate (ED)'s office at CGO Complex in Kolkata's Salt Lake area on Thursday afternoon for interrogation in connection with Narada sting case, reports said.
Narada sting: Kolkata Mayor Shovan Chatterjee skips ED's summon, seeks more time
Jul 10, 2017, at 10:11 pm
Kolkata, Jul 10 (IBNS): Avoiding Enforcement Directorate (ED) interrogation in connection with Narada sting, Kolkata Mayor and state fire minister Shovan Chatterjee deputed his counsel to the office of Central economic intelligence agency on Monday, seeking more time to appear before it.
AugustaWestland chopper scam: ED summons SP Tyagi
Apr 30, 2016, at 05:17 am
New Delhi, Apr 29 (IBNS) The Enforcement Directorate (ED) on Friday summoned former IAF chief S.P. Tyagi in connection with the AugustaWestland chopper deal, media reports said.
Vijay Mallya again misses meeting with ED, asks for more time
Apr 09, 2016, at 05:09 pm
New Delhi, Apr 9 (IBNS) Business tycoon Vijay Mallya, who was supposed to appear before the Enforcement Directorate ( ED) on Saturday, has sought more time till May in connection with the Rs. 9000 crore money laundering case, reports said.
Vijay Mallya seeks more time from ED
Mar 18, 2016, at 01:19 am
London/New Delhi, Mar 17 (IBNS) Liquor baron Vijay Mallya has sought more time to appear before Enforcement Directorate in connection with the IDBI bank loan default case, reports said.
Saradha: ED interrogates artist Shubhaprasanna's daughter
Jan 09, 2016, at 12:59 am
Kolkata, Jan 8 (IBNS) The Enforcement Directorate (ED) on Friday interrogated the daughter of artist Shubhaprasanna- Jonaki Bhattacharya- in connection with its ongoing probe into the Saradha financial scam, sources said.
Rose Valley: CBI files prelim chargesheet
Jan 08, 2016, at 02:26 am
Kolkata/Bhubaneswar, Jan 7 (IBNS): The Central Bureau of Investigation (CBI) on Thursday filed the preliminary chargesheet in the Rose Valley financial scam to a special court in Bhubaneswar, sources said.
Rose Valley: ED interrogates company's top official
Dec 18, 2015, at 01:33 am
Kolkata, Dec 17 (IBNS): Taking forward the ongoing probe into Rose Valley chit fund scam, the Enforcement Directorate (ED) on Thursday interrogated the company's top official Seema Singh, sources said.
Chidambaram slams ED, IT raids on his son's firm
Dec 02, 2015, at 02:51 am
Chennai, Dec 1 (IBNS): With the Enforcement Directorate and income tax department conducting raids at his son Karti's firm on Tuesday, former finance minister P Chidambaram has now slammed the NDA government.
Robert Vadra cries foul over ED raid on company that bought land from him
Nov 03, 2015, at 07:26 pm
New Delhi, Nov 3 (IBNS) A day after Enforcement Directorate officials raided a company that bought land from Congress President Sonia Gandhi son-in-law Robert Vadra, he has cried foul of false accusations.
Saradha scam: CBI arrests Matang Sinh's ex-wife Manoranjana Sinh
Oct 08, 2015, at 02:58 am
Kolkata, Oct 7 (IBNS): The Central Bureau of Investigations (CBI) on Wednesday arrested former union minister Matang Sinh's estranged wife Manoranjana Sinh and Kolkata-based businessman Shantanu Ghosh for their alleged involvement in multi-crore Saradha chit fund scam, officials said.
CBI seeks cancellation of Dayanidhi Maran's interim anticipatory bail
Jul 17, 2015, at 03:04 am
Chennai, July 16 (IBNS): The Central Bureau of Investigation (CBI) on Thursday filed a petition in the Madras High Court seeking cancellation of the interim anticipatory bail granted to former Telecom Minister Dayanidhi Maran in connection with the in the Aircel-Maxis deal case.
Lalit Modi evades questions but admits to having relations with Sushma, Raje
Jun 18, 2015, at 03:57 pm
Motenegro, June 18 (IBNS): Amid raging controversy over his procurement of travel documents to the UK, former Indian Premier League commission Lalit Modi averted questions that required him to make any statements but accepted that that he indeed has relations with Foreign Minister Sushma Swaraj and Rajasthan Chief Minister Vasundhara Raje among many other politicians.
Chidambaram cancelled my passport illegally: Lalit Modi
Jun 18, 2015, at 03:14 am
New Delhi, June 17 (IBNS): Hours after P Chidambaram raised questions on giving a fresh passport to former Indian Premier League commissioner Lalit Modi, the later has hit out claiming that the Congress leader 'cancelled his passport illegally'.
Lalit Modi row: Sushma's conduct raises several questions, says Chidambaram
Jun 18, 2015, at 12:10 am
New Delhi, June 17 (IBNS): Senior Congress leader and former Union Minister P Chidambaram on Wednesday said the conduct of External Affairs Minister Sushma Swaraj in facilitating travel papers for former Indian Premier League (IPL) chief Lalit Modi raises several questions.
Lalit Modi row: BJP backs Sushma, Congress derides her
Jun 16, 2015, at 08:32 pm
New Delhi, June 16 (IBNS): While the Bharatiya Janata Party (BJP) is backing Sushma Swaraj, the Congress party on Tuesday mocked the Foreign Minister's defence of her action of helping former Indian Premier League (IPL) commissioner Lalit Modi on humanitarian ground as a "tearjerker."
Lalit Modi is symbol of black money, PM Modi should sack Sushma Swaraj: Rahul Gandhi
Jun 16, 2015, at 03:33 pm
New Delhi, June 16 (IBNS): The Congress party led by its Vice President Rahul Gandhi has upped its pressure demanding the Narendra Modi government to sack Foreign Minister Sushma Swaraj from her post for helping former Indian Premier League (IPL) commissioner Lalit Modi gain emergency travel papers in Britain.
Lalit Modi row: Oppositions demand Sushma Swaraj's resignation
Jun 15, 2015, at 03:38 pm
New Delhi, June 15 (IBNS): Oppositions have mounted up pressure on the Narendra Modi government to sack Sushma Swaraj if she does not resign herself after the External Affairs Minister has been caught up in a huge controversy over helping helping former Indian Premier League (IPL) commissioner Lalit Modi, who is accused of financial irregularities in the game, procure travel documents in the UK last year.
Conveyed Lalit Modi's request for travel documents to UK on humanitarian grounds: Sushma Swaraj
Jun 14, 2015, at 07:26 pm
New Delhi, June 14 (IBNS): Amid a controversy whether Sushma Swaraj helped former Indian Premier League (IPL) commissioner Lalit Modi, who is accused of financial irregularities in the game, procure travel documents in the UK last year, the External Affairs Minister on Sunday defended herself and said she helped convey his request to the British envoy 'taking a humanitarian view.'
Madras HC dismisses Maran Brothers' plea against property attachment by ED
Jun 10, 2015, at 07:40 pm
Chennai, June 10 (IBNS): In a setback for the Maran Brothers, the Madras High Court on Wednesday rejected their appeal against attachment of property by the Enforcement Directorate (ED) in the Aircel-Maxis deal case.