Delhi Police get three-day remand of five arrested people impersonating as ED officials
Aug 28, 2020, at 08:40 pm
New Delhi/UNI: The Delhi Police on Thursday got a three-day remand for custodial interrogation of five accused who were allegedly involved in extortion and cheating of traders by impersonating as Enforcement Directorate (ED) officials, the agency said on Friday.
Enforcement Directorate sends notice to 5 TMC leaders and suspended IPS officer in Narada Scam
Aug 24, 2020, at 10:45 pm
Kolkata/UNI/IBNS: The Enforcement Directorate (ED) has served notices to five leaders of the ruling Trinamool Congress (TMC) and suspended IPS officer SMH Mirza in connection with its ongoing probe into Narada sting operation asking them to furnish details of their accounts as well as of the family members, sources in the Central economic intelligence agency said on Monday.
I was in love with Sushant, being victimised by his family: Rhea Chakraborty tells SC
Aug 11, 2020, at 09:33 pm
New Delhi/IBNS: Late Indian actor Sushant Singh Rajput's girlfriend Rhea Chakraborty on Tuesday told the Supreme Court that she was in love with the Bollywood star and now she has been victimised by his family, media reports said.
ED carries out raids in Aurangabad
Jul 31, 2020, at 02:49 pm
Aurangabad/UNI: The Enforcement Directorate (ED) on Thursday raided three premises in Aurangabad city of Marathwada region.
ED seizes Nirav Modi's assets worth Rs 330 cr
Jul 08, 2020, at 08:08 pm
New Delhi/IBNS: Fugitive economic offender Nirav Modi's real estate properties in Mumbai, London and UAE worth Rs 330 crore have been confiscated by the Enforcement Directorate (ED), media reports said.
ED attaches assets worth Rs 7.32 lakh in Jammu and Kashmir terror funding case
Jun 30, 2020, at 06:13 pm
New Delhi/UNI: Enforcement Directorate (ED) on Tuesday said that it has attached assets worth Rs 7.32 lakh under Prevention of Money Laundering Act (PMLA) of Aijaz Hussain Khawaja in Jammu and Kashmir terror funding case.
ED questions Cong leader Ahmed Patel in Sterling Biotech case
Jun 27, 2020, at 11:34 pm
New Delhi/UNI: Enforcement Directorate (ED) on Saturday questioned senior Congress leader Ahmed Patel here and recorded his statement under PMLA in connection with Rs 14,500 crore Sterling-Biotech case, the probe agency officials said here.
ED attaches assets of VVIP chopper scam accused Rajiv SaxenaÂ
May 29, 2020, at 06:51 pm
New Delhi/IBNS: The Enforcement Directorate on Friday said it has attached assets totalling to USD 50.90 Million (equivalent to Rs 385.44 Crores) of AgustaWestland Money Laundering case accused Rajiv Saxena.
Yes Bank founder Rana Kapoor sent to Enforcement Directorate custody till Mar 11
Mar 08, 2020, at 04:12 pm
Mumbai/UNI: A local court here on Sunday remanded Yes Bank founder Rana Kapoor to the Enforcement Directorate (ED) custody till March 11 in a money laundering case.
Supreme Court quashes ED plea challenging bail to DK Shivakumar
Nov 15, 2019, at 01:45 pm
New Delhi/UNI: The Supreme Court on Friday nixed the Enforcement Directorate's petition challenging the Delhi High Court order granting bail to Karnataka Congress leader DK Shivakumar in a money laundering case.
Delhi court sends P Chidambaram to judicial custody for 14 days
Oct 30, 2019, at 05:49 pm
New Delhi/IBNS: A Delhi court on Wednesday sent former Union Finance Minister P Chidambaram to 14-day judicial custody in connection with the INX Media money laundering case.
INX Media case: Delhi HC issues notice to ED on P Chidambaram's bail plea
Oct 24, 2019, at 06:16 pm
New Delhi/UNI: The Delhi High Court on Thursday issued notice to the Directorate of Enforcement and sought reply on the plea of former Finance Minister and Indian National Congress Leader P Chidambaram for granting bail in the sensational INX Media case.
INX Media case: P Chidambaram gets bail but to remain in ED custody
Oct 22, 2019, at 11:47 am
New Delhi/IBNS: Former Union Finance Minister P Chidambaram has been granted a bail by the Supreme Court in the INX Media case which is probed by the Central Bureau of Investigation (CBI), media reports said.
INX Media case: ED gets Chidambaram in its custody till Oct 24
Oct 17, 2019, at 06:05 pm
New Delhi: A Delhi court sent former Union Finance Minister P Chidambaram, an accused in the INX Media case, to the custody of Enforcement Directorate (ED) till Oct 24, media reports said.
INX Media case: ED to seek 14-day custody of P Chidambaram
Oct 17, 2019, at 10:49 am
New Delhi: The Enforcement Directorate (ED) in the court on Thursday will seek a 14-day custody of former Union Finance Minister P Chidambaram who was interrogated and arrested by the probe agency a day ago in the case related to INX Media, media reports said.
INX Media case: P Chidambaram in Tihar jail, ED arrests him
Oct 16, 2019, at 04:19 pm
New Delhi, Oct 16 (UNI/IBNS) Former Union Finance Minister P Chidambaram , who is already lodged in maximum security Tihar prison here, was on Wednesday arrested by the Enforcement Directorate in connection with the investigation into the INX Media case.
No need to come: ED tells Sharad Pawar who planned to visit probe agency office
Sep 27, 2019, at 01:28 pm
Mumbai: Hours before his planned visit to the Enforcement Directorate (ED)'s office over the Maharashtra State Cooperative Bank (MSCB) scam, Nationalist Congress Party (NCP) chief Sharad Pawar has been asked by the probe agency not to visit its office, media reports said.
Sep 27, 2019, at 11:48 am
New Delhi: Training his gun against the ruling Bharatiya Janata Party (BJP), Congress leader Rahul Gandhi questioned the timing of Enforcement Directorate (ED)'s action against Nationalist Congress Party (NCP) chief Sharad Pawar in connection with the Maharashtra State Cooperative Bank (MSCB) scam.
MSCB scam: Sharad Pawar to visit ED office today, security beefed up
Sep 27, 2019, at 11:16 am
Mumbai: Security has been beefed up in south Mumbai as Nationalist Congress Party (NCP) chief Sharad Pawar will visit the Enforcement Directorate (ED) office on Friday in connection with a scam in the Maharashtra State Cooperative Bank (MDCB), media reports said.
MSCB scam: NCP chief Sharad Pawar, his nephew Ajit booked by ED
Sep 25, 2019, at 01:44 pm
Mumbai, Sept 24 (UNI): The Enforcement Directorate (ED) has registered a money-laundering case against Nationalist Congress Party (NCP) president Sharad Pawar, his nephew Ajit Pawar, several other politicians and officials in the Maharashtra State Cooperative Bank scam, worth around Rs 25,000 crore, officials said here on Tuesday.
Enforcement Directorate raids TMC MP KD Singh's premises at multiple locations
Sep 20, 2019, at 05:06 pm
New Delhi, Sep 20 (UNI) Enforcement Directorate carried out searches at seven locations in New Delhi and Chandigarh including registered offices of 14 group companies of Alchemist Group which is owned and controlled by Trinamool Congress Rajya Sabha MP K D Singh.
INX Media case: Supreme Court denies protection to Chidambaram from ED arrest
Sep 05, 2019, at 12:32 pm
New Delhi: In another setback for the former Union Finance and Home Minister, the Supreme Court on Thursday denied a protection to P Chidambaram from arrest by the Enforcement Directorate (ED) in the INX Media case, media reports said.
TMC MP Shatabdi Roy returns over Rs 30 Lakh to ED
Sep 04, 2019, at 06:14 pm
Kolkata, Sep 4 (UNI) Tolloywood-actor-turned Trinamool Congress MP Shatabdi Roy today claimed that she has returned Rs 30,64,000, which she had received for being the brand ambassador from the scam tainted and defunct Saradha Group, through a bank draft addressed to the Enforcement Directorate at its Salt Lake office.
Money laundering case: Raj Thackeray reaches ED office
Aug 22, 2019, at 01:08 pm
Mumbai: Maharashtra Navnirman Sena (MNS) chief Raj Thackeray reached the Enforcement Directorate (ED) office on Thursday in connection with a money laundering case, media reports said.
INX media case: All eyes on Supreme Court as Chidambaram stares at arrest
Aug 21, 2019, at 12:36 pm
New Delhi: Former Union Finance Minister P Chidambaram, who is reportedly missing, is certainly keeping an eye on the Supreme Court as the Congress veteran is staring at an arrest in connection with the INX media case.
INX media case: P Chidambaram faces arrest after Delhi HC rejects bail plea
Aug 20, 2019, at 08:12 pm
New Delhi, Aug 20 (IBNS): The Delhi High Court on Tuesday denied anticipatory bail to former Union Finance Minister and senior Congress leader P Chidambaram, leading to a possibility of his arrest in connection with the INX Media case, media reports said. Soon after, the federal investigating agency CBI put up a notice outside his residence at Jor Bagh in New Delhi asking him to appear before it within two hours.
Robert Vadra makes 13th appearance before ED in money-laundering case
Jun 04, 2019, at 02:01 pm
New Delhi, Jun 4 (UNI): Business Robert Vadra on Tuesday appeared before Enforcement Directorate(ED) at its Delhi office once again in connection with a money laundering case.
Money laundering: Delhi HC seeks Robert Vadra's response on ED's plea for cancellation his bail
May 27, 2019, at 03:06 pm
New Delhi, May 27 (UNI): After hearing a plea filed on behalf of Directorate of Enforcement (ED) for cancellation of anticipatory bail granted to Robert Vadra in connection with money laundering for purchase of a London based property, the Delhi High Court on Monday issued a notice to him to file a reply for the same till Jul 17.
AgustaWestland case: ED files supplementary chargesheet
May 22, 2019, at 05:37 pm
New Delhi, May 22 (UNI) Enforcement Directorate (ED) on Wednesday filed a supplementary chargesheet against Sushen Mohan Gupta in AgustaWestland Money Laundering case.
Enforcement Directorate seizes assets worth Rs 1.46 cr from Delhi minister kin
May 07, 2019, at 03:58 pm
New Delhi, May 7 (UNI) Enforcement Directorate (ED) has seized assets worth Rs 1.46 crore under section 37A of Foreign Exchange Management Act (FEMA) in the case of Delhi-based businessman Harish Gahlot for holding foreign assets equivalent of Rs 1.46 crore in the United Arab Emirates in contravention of Section 4 of the Act, ED officials said on Tuesday.