ED attaches Agusta Westland chopper case accused Gautam Khetan's property under PMLA
Mar 11, 2019, at 11:00 pm
New Delhi, Mar 11 (UNI) Enforcement Directorate(ED) has provisionally attached immovable properties of Agusta Westland VVIP chopper case accused Gautam Khaitan, under Prevention of Money Laundering Act which include properties in New Delhi, Haryana and Uttarakhand.
ED files fresh charge sheet against Nirav Modi
Mar 11, 2019, at 10:39 pm
Mumbai, Mar 11 (UNI/IBNS) The Enforcement Directorate (ED) on Monday filed a supplementary charge sheet against diamond jeweler turned fugitive Nirav Modi in the Punjab National Bank (PNB) fraud case.
Robert Vadra will face Enforcement Directorate grilling again today
Feb 07, 2019, at 11:41 am
New Delhi, Feb 7 (IBNS) Robert Vadra, the brother-in-law of Congress President Rahul Gandhi and husband of Congress leader Priyanka Gandhi Vadra, will face questioning by the Enforcement Directorate again today after his grilling yesterday for over five hours in a money laundering case.
Robert Vadra leaves ED office after 5 hours, to return for questioning tomorrow
Feb 06, 2019, at 11:04 pm
New Delhi, Feb 6 (IBNS): Congress leader Priyanka Gandhi Vadra's husband Robert Vadra's questioning by the Enforcement Directorate (ED) will continue on Thursday morning, media reports said.
Don't own properties in London: Robert Vadra to ED during 4-hour grilling
Feb 06, 2019, at 09:46 pm
New Delhi, Feb 6 (IBNS): Congress leader Priyanka Gandhi Vadra's husband Robert Vadra denied owning several properties in London during his four-hour questioning by the Enforcement Directorate this evening, NDTV said citing sources.
I stand by my husband, says Priyanka Gandhi Vadra after dropping Robert at ED office
Feb 06, 2019, at 07:40 pm
New Delhi, Feb 6 (IBNS): Congress leader Priyanka Gandhi Vadra dropped husband Robert Vadra at the Enforcement Directorate office where he went for questioning in a money laundering case today.
VVIP chopper scam middleman Michael named "Mrs Gandhi", "Son Of Italian Lady" : ED tells court
Dec 29, 2018, at 07:22 pm
New Delhi, Dec 29 (IBNS): The Enforcement Directorate told a Delhi court that the arrested alleged middleman in the VVIP chopper case-Christian Michel-has named "Mrs Gandhi" and "the son of the Italian lady".
ED raids Robert Vadra offices in Delhi, Bangalore
Dec 07, 2018, at 08:18 pm
New Delhi, Dec 7 (IBNS): Enforcement Directorate (ED) officials on Friday conducted raids at the Delhi and Bangalore offices of Robert Vadra's company, Sunlight Hospitality in cases of financial assets held abroad and defence deal commissions, media reports said.
Rose Valley: ED summons TMC MPs Tapas Pal, Sudip Bandyopadhyay
Oct 02, 2018, at 08:48 pm
Kolkata, Oct 2 (IBNS): The Enforcement Directorate (ED) has summoned two Trinamool Congress (TMC) parliamentarians, Tapas Pal and Sudip Bandyopadhyay, in connection with its ongoing probe into multi-crore Rose Valley chit fund scam, officials said on Tuesday.
MEA suspends validity of passport of Nirav Modi and Mehul Choksi
Feb 16, 2018, at 08:25 pm
New Delhi, Feb 16 (IBNS): India's Ministry of External Affairs (MEA), on Friday, on the advice of the Enforcement Directorate, suspended the validity of passports of billionaire diamond jeweler Nirav Deepak Modi and his alleged partner Mehul Chinubhai Choksi, with immediate effect for a period of four weeks, according to media reports.
ED files charge-sheet against Lalu Prasad's daughter Misa Bharti and others under PMLA
Dec 23, 2017, at 06:13 pm
New Delhi, Dec 23 (IBNS): While former Bihar Chief Minister and Rashtriya Janata Dal (RJD) leader Lalu Prasad awaits the CBI court verdict on his alleged involvement in the fodder scam case, in a separate case on Saturday, the Enforcement Directorate (ED) filed a charge-sheet against his daughter Misa Bharti and son-in-law Sailesh Kumar, according to media reports.
Narada sting: TMC MP Sougata Roy deposes before ED
Oct 31, 2017, at 08:12 pm
Kolkata, Oct 31 (IBNS): Trinamool Congress (TMC) Lok Sabha MP Sougata Roy on Tuesday appeared before the Enforcement Directorate (ED) in connection with Narada sting operation, officials said.
Narada sting: ED interrogates TMC MP Kakoli Ghosh Dastidar
Oct 24, 2017, at 09:28 pm
Kolkata, Oct 24 (IBNS): The Enforcement Directorate on Tuesday quizzed Trinamool Congress (TMC) Lok Sabha MP Kakoli Ghosh Dastidar in connection with its ongoing probe into the Narada sting operation, officials said.
Narada sting: CBI visits Kolkata Mayor's office, ED summons Mukul Roy, 3 TMC MPS for interrogation
Oct 13, 2017, at 06:33 pm
Kolkata, Oct 13 (IBNS): The Enforcement Directorate (ED) on Friday served notices to former Trinamool Congress (TMC) Rajya Sabha MP Mukul Roy and three other Lok Sabha MPs of TMC, Kakoli Ghosh Dastidar, Prasun Banerjee and Sougata Roy, in connection with the Narada sting operation, sources said.
Narada sting: ED quizzes TMC MP Aparupa Poddar, CBI visits Madan Mitra's flat
Oct 06, 2017, at 01:30 am
Kolkata, Oct 5 (IBNS): Trinamool Congress (TMC) Lok Sabha MP Aparupa Poddar appeared before the Enforcement Directorate (ED) on Thursday morning for interrogation in connection with the Narada sting operation when a team of the Central Bureau of Investigation (CBI) reached former West Bengal minister Madan Mitra's flat in Kolkata's outskirts to reconstruct the transaction episode, sources said.
Narada sting: CBI summons former West Bengal minister Madan Mitra
Sep 12, 2017, at 10:17 pm
Kolkata, Sep 12 (IBNS): The Central Bureau of Investigation (CBI) has summoned former West Bengal Transport and Sports Minister Madan Mitra in connection with its ongoing probe into the Narada sting operation, sources said.
Kolkata Police get court permission to raid former ED officer Manoj Kumar's office
Apr 04, 2017, at 10:18 pm
Kolkata, Apr 4 (IBNS): A Kolkata court on Tuesday granted permission to the city police to search the offices of suspended Enforcement Directorate (ED) official Manoj Kumar in connection with an extortion case, registered at Shakespeare Sarani Police Station months ago.
ED urges apex court not to release attached Maran property in Aircel-Maxis case
Feb 03, 2017, at 06:17 pm
New Delhi, Feb 3 (IBNS): Properties of Dayanidhi Maran and his brother Kalanithi, attached in Aircel-Maxis deal case should not be released, the Enforcement Directorate (ED) has urged the Supreme Court, according to media reports on Friday.
ED, Kolkata Police begin separate probe into Rose Valley spouse link with ED official
Feb 03, 2017, at 01:45 am
Kolkata/New Delhi, Feb 2 (IBNS): Days after the Kolkata Police released a CCTV footage, where an official of Enforcement Directorate (ED) and the wife of Rose Valley ponzi firm's arrested chairman Gautam Kundu were seen together in Kolkata airport and at a hotel in Delhi, a three-men Special Investigation Team (SIT) of ED has arrived Kolkata on Thursday to investigate the matter, officials said.
Dec 30, 2016, at 02:31 am
Kolkata, Dec 29 (IBNS): The Enforcement Directorate (ED) investigators on Wednesday late evening recovered few precious gems, including diamonds and rubies, and several other jewelleries from a nationalized bank's locker of arrested hawala trader Parasmal Lodha in Kolkata, officials said on Thursday.
ED seizes Rose Valley's properties worth Rs. 1256 crore
Dec 23, 2016, at 04:15 am
Kolkata/New Delhi, Dec 22 (IBNS): The Enforcement Directorate (ED) on Thursday attached Rs. 1256 crore worth assets of ponzi firm- Rose Valley Group of Companies- at several locations in Kolkata, Ranchi, Goa, Chhattisgarh, Silchar, Jaipur, Port Blair and Haridwar, officials said.
Demonetisation: ED conducts countrywide raids, recovers 10 lakh in new notes from Kolkata doctor
Dec 01, 2016, at 02:22 am
New Delhi/Kolkata/Guwahati/Bhubaneswar, Nov 30 (IBNS): In the wake of demonetisation, the Enforcement Directorate (ED) on Wednesday raided at least 40 locations across the country and retrieved banned and new notes as well, officials said.
ED arrests NCP leader Chhagan Bhujbal in money laundering case
Mar 15, 2016, at 05:08 am
New Delhi, Mar 14 (IBNS): The Enforcement Directorate on Monday evening arrested former Maharashtra Deputy Chief Minister and senior NCP leader Chhagan Bhujbal in a money laundering case connected to the Maharashtra Sadan construction scam, media reports said.
ED conducts raids in money laundering probe against Himachal CM Virbhadra Singh
Nov 21, 2015, at 01:50 am
New Delhi/Kolkata, Nov 20 (IBNS): The Enforcement Directorate (ED) on Friday conducted raids at over twelve locations in three cities across India in connection with its ongoing probe into the money laundering case against Himachal Pradesh Chief Minister Virbhadra Singh, sources said.
ED summons Punjab minister in money laundering case
Dec 22, 2014, at 05:48 pm
Chandigarh, Dec 22 (IBNS): The Enforcement Directorate (ED) issued a summon notice to Punjab’s cabinet minister Bikram Singh Majithia in connection with a money laundering case, media reports said.