Bengaluru: ED raids alleged beneficiaries of George Soros' Open Society Foundations in forex probe
Mar 18, 2025, at 11:41 pm
Bengaluru: The Enforcement Directorate (ED) on Tuesday carried out searches in Bengaluru against individuals and entities allegedly benefiting from the Open Society Foundations (OSF), founded by US billionaire George Soros, as part of a probe into suspected foreign exchange violations, PTI reported.
Karti Chidambaram faces ED today in INX Media money laundering case
Feb 07, 2019, at 11:57 am
New Delhi, Feb 7 (IBNS) While the spotlight is on the quizzing of Robert Vadra by the Enforcement Directorate, Congress leader P Chidambaram's son Karti Chidambaram too is facing the ED in a money laundering case today. He has reached the Enforcement Directorate office to face questioning in the INX Media money laundering case.
Narada sting: Former Bengal minister Madan Mitra appears before ED for interrogation
Oct 09, 2017, at 10:00 pm
Kolkata, Oct 9 (IBNS): Former West Bengal minister Madan Mitra appeared before the Enforcement Directorate (ED) on Monday afternoon for interrogation in connection with Narada sting operation, officials said.
ED launches massive drive against shell companies
Apr 01, 2017, at 10:19 pm
New Delhi, Apr 1 (IBNS): In a major development, the Enforcement Directorate (ED) on Saturday launched its crackdown on shell companies as it is conducting nationwide searches across 100 locations.
New notes worth Rs 93 crore unearthed in Bengaluru raid by ED
Dec 13, 2016, at 04:38 pm
Bengaluru, Dec 13 (IBNS): Currencies worth Rs 93 lakh in new notes were found when the Enforcement Directorate sleuths in Bengaluru arrested about seven people for laundering black money, said media reports on Tuesday.
ED attaches Vijay Mallya's property worth Rs. 6,630 crore
Sep 03, 2016, at 09:20 pm
New Delhi, Sept 3 (IBNS) : The Enforcement Directorate (ED) on Saturday attached RS 6,630 crore worth properties of liquor baron Vijay Mallya, facing charges of defaulting on huge loans, reports said.
Nalini Chidambaram summoned by Enforcement Directorate in connection with Saradha scam
Aug 24, 2016, at 05:54 pm
New Delhi, Aug 24 (IBNS) : The Enforcement Directorate has summoned former Finance Minister P. Chidamabram's wife, Nalini Chidambaram, in connection with the Saradha chit fund scam case.
Enforcement Directorate summons K Chidambaram in Aircel-Maxis case
Jul 05, 2016, at 06:56 pm
New Delhi, July 5 (IBNS): The Enforcement Directorate (ED) on Tuesday summoned Karti Chidambaran, son of former Union minister P Chidambaram, over his alleged role in the Aircel-Maxis case.
AugustaWestland scam : ED files chargesheet against Christian Michel
Jun 15, 2016, at 11:02 pm
New Delhi, June 15 (IBNS) The Enforcement Directorate filed a fresh chargesheet against British national Christian Michel and two other middlemen in connection with the AgustaWestland chopper scam, reports said.
ED seeks revocation of Mallya's passport
Apr 13, 2016, at 09:03 pm
Mumbai, Apr 13 (IBNS) The Enforcement Directorate (ED) sought revocation of liquor baron Vijay Mallya's passport on Wednesday after he failed to appear before the Directorate despite being summoned thrice in connection with the over Rs 900 crore IDBI loan fraud case, according to media reports.
Chennai: ED raids Karti Chidambaram's office
Dec 17, 2015, at 12:43 am
Chennai, Dec 16 (IBNS): The Enforcement Directorate on Wednesday raided the office of former Union Finance Minister P Chidambaram's son Karti Chidambaram here.
ED raids on Digambar Kamat's residence and offices in Goa
Aug 20, 2015, at 04:22 pm
Panaji, Aug 20 (IBNS) Enforcement Directorate officials are conducting raids on the residence and offices of former Goa Chief Minister Digambar Kamat, implicated in the Louis Berger bribery scandal, media reports said.
ED moves court seeking non-bailable warrant against Lalit Modi
Jul 27, 2015, at 10:02 pm
Mumbai, Jul 27 (IBNS) The Enforcement Directorate (ED) on Monday moved a sessions court in Mumbai seeking a non-bailable warrant against former Indian Premier League chief Lalit Modi, reports said.