ED files chargesheet in AgustaWestland case, says Christian Michel identifies 'AP' as Ahmed Patel
Apr 05, 2019, at 11:15 am
New Delhi, Apr 5 (IBNS/UNI): Filing chargesheet in the AgustaWestland VVIP choppers deal case here on Thursday, the Enforcement Directorate (ED) said Christian Michel, the alleged middleman in the case, is understood to have identified "AP" as senior Congress leader Ahmed Patel.
ED clarifies on action taken against Nirav Modi
Mar 12, 2019, at 10:57 pm
New Delhi, Mar 12 (UNI): Refuting the media reports that the UK Serious Fraud Office (SFO) had confirmed to Indian Authorities by March, 2018 that Nirav Modi was in UK, the Enforcement Directorate on Tuesday said that no such formal or informal communication was received by them from UK authorities in March, 2018 or at a later date informing that he was in UK.
Loan case: ED raids Chanda Kochhar, Videocon MD Venugopal Dhoot's residences
Mar 01, 2019, at 10:58 am
New Delhi, Mar 1 (IBNS): The Enforcement Directorate (ED) on Friday raided former ICICI Bank chief executive Chanda Kochhar and Videocon managing director Venugopal Dhoot's houses in connection with a loan irregularity case, media reports said.
Money laundering : Robert Vadra and mother questioned by ED
Feb 12, 2019, at 03:52 pm
Jaipur, Feb 12 (IBNS) :Businessman and Congress President Rahul Gandhi's brother-in-law Robert Vadra underwent grilling by the Enforcement Directorate in Jaipur on Tuesday for the fourth time in connection with a money laundering case.
INX Media money laundering probe : P Chidambaram appears before ED
Feb 09, 2019, at 03:16 pm
New Delhi, Feb 9 (IBNS) : A day after his son was grilled by the Enforcement Directorate for six hours, former Finance Minister P Chidambaram on Saturday appeared before the ED on Saturday in connection with the INX Media money laundering case, media reports said.
Robert Vadra questioned by the ED for second time
Feb 07, 2019, at 01:50 pm
New Delhi, Feb 7 (IBNS): Robert Vadra, the brother-in-law of Congress President Rahul Gandhi and husband of Congress leader Priyanka Gandhi Vadra, underwent second round questioning by the Enforcement Directorate on Thursday after his grilling the previous day for over five hours in a money laundering case.
Robert Vadra visits ED office for questioning money laundering case
Feb 06, 2019, at 05:07 pm
New Delhi, Feb 6 (IBNS): Congress supremo Rahul Gandhi's brother-in-law Robert Vadra on Wednesday arrived in the Enforcement Directorate office for questioning in the money laundering case.
Feb 06, 2019, at 04:08 pm
New Delhi, Feb 6 (IBNS): Congress leader Priyanka Gandhi's husband Robert Vadra arrived in the Enforcement Directorate office for questioning in the money laundering case.
Robert Vadra gets anticipatory bail in London property case
Feb 02, 2019, at 03:07 pm
New Delhi, Feb 2 (IBNS): Businessman Robert Vadra, who is the husband of Congress general secretary in eastern Uttar Pradesh Priyanka Gandhi, got an anticipatory bail on Saturday in connection with a money-laundering case lodged by the Enforcement Directorate (ED), media reports said.
Robert Vadra moves for anticipatory bail in London property case
Feb 02, 2019, at 01:52 pm
New Delhi, Feb 2 (IBNS): Robert Vadra, who is the husband of Congress general secretary in eastern Uttar Pradesh Priyanka Gandhi, has sought an anticipatory bail on Friday in connection with a money-laundering case lodged by the Enforcement Directorate (ED), media reports said.
Illegal assets worth Rs150 million belonging to top five Maoists confiscated
Dec 29, 2018, at 09:04 am
Patna, Dec 29 (The Bihar Post/IBNS): The Enforcement Directorate (ED), an economic intelligence agency responsible for enforcing economic laws and fighting economic crime in India has confiscated illegal property worth Rs15 crore (Rs150 million) belonging to five top Maoists in Bihar.
INX media case: P Chidambaram reaches ED office for questioning
Dec 19, 2018, at 12:05 pm
New Delhi, Dec 19 (IBNS): Former union finance minister P Chidambaram on Wednesday reached the Enforcement Directorate (ED)'s office after he was summoned for questioning in connection with the INX media case, media reports said.
Government treating us like criminal enterprises: Amnesty International on ED raid
Oct 27, 2018, at 10:52 pm
New Delhi, Oct 27 (IBNS): After the Enforcement Directorate (ED) conducted raid at Amnesty International's Bengaluru office in connection with a foreign exchange contravention case, the human rights organisation has alleged that the government is treating them as criminal enterprises, media reports said.
ED raids Amnesty International's Bengaluru office
Oct 25, 2018, at 07:18 pm
Bengaluru, Oct 25 (IBNS): The Enforcement Directorate (ED) on Thursday raided the Bengaluru office of human rights organisation Amnesty International, media reports said.
ED attaches assets valued at Rs. 218 crore of Mehul Choksi, others in PNB fraud case
Oct 17, 2018, at 05:10 pm
New Delhi, Oct 13 (IBNS) :The Enforcement Directorate (ED) on Wednesday attached assets worth over ₹218 crore in the nearly ₹13,000 crore PNB loan fraud case probe, media reports quoted officials as saying.
ED seizes Nirav Modi's assets worth Rs 637 crore
Oct 01, 2018, at 11:03 am
New Delhi, Oct 1 (IBNS): The Enforcement Directorate (ED) on Monday seized fugitive businessman Nirav Modi's assets (in India and abroad) worth Rs 637 crore, media reports said.
ED files case in Tamil Nadu's Gutkha scam
Sep 08, 2018, at 10:28 am
Chennai, Sept 8 (IBNS): Following the Central Bureau of Investigation (CBI)'s raids, the Enforcement Directorate (ED) on Saturday filed a case in Tamil Nadu's alleged Gutkha scam, media reports said.
Aircel-Maxis case: P Chidambaram's interim relief extended till Jul 10
Jun 05, 2018, at 10:31 am
New Delhi, Jun 5 (IBNS): The interim relief to former Union Finance Minister P Chidambaram, who is accused in the Aircel-Maxis case, has been extended till Jul 10 by the lower court on Tuesday, media reports said.
Karti Chidambaram remanded in CBI custody for 3 three more days
Mar 09, 2018, at 10:36 pm
New Delhi, Mar 9 (IBNS): Karti Chidambaram, son of former Union Finance Minister and Congress stalwart P Chidambaram, was sent to CBI custody on Friday for three more days in the corruption cases investigated by the federal investigating agency.
Delhi HC grants interim relief to Karti Chidambaram, can't be arrested by ED
Mar 09, 2018, at 07:48 pm
New Delhi, Mar 9 (IBNS): The Delhi High Court has granted an interim relief to Karti Chidambaram, who is accused in a money laundering case, restricting the Enforcement Directorate (ED) from arresting him till next hearing, media reports said.
Feb 23, 2018, at 08:53 pm
Mumbai, Feb 23 (IBNS) : In another move against diamond merchant Nirav Modi, the prime accused in the PNB fraud case, the Enforcement Directorate (ED) on Friday froze one of his bank accounts with Rs. 30 crore balance and shares worth Rs. 13.86 crore held by one of his companies, media reports said.
ED freezes shares and mutual funds worth Rs. 94 crore belonging to NIMO and Choksi
Feb 22, 2018, at 07:18 pm
Mumbai, Feb 22 (IBNS) : The Enforcement Directorate has frozen share and mutual funds worth Rs 94.52 crore of the Nirav Modi and Mehul Choksi groups while CBI has sealed a luxury property of the billionaire in connection with the Rs 11,400-crore Punjab National Bank fraud case, media reports said.
Feb 15, 2018, at 07:03 pm
Mumbai, Feb 15 (IBNS): The Enforcement Directorate (ED) raided the home, offices and showrooms of Nirav Modi, the globally acclaimed diamond jeweler, with regard to the alleged Punjab National Bank (PNB) scam, according to media reports on Thursday.
Rabri Devi finally appears before ED, grilled in connection with IRCTC contract case
Dec 02, 2017, at 08:02 pm
Patna, Dec 2 (IBNS) : After ignoring six summons, finally former Bihar Chief Minister and RJD supremo Lalu Prasad Yadav's wife Rabri Devi appeared before the Enforcement Directorate (ED) for questioning in the IRCTC case.
ED arrests meat exporter in money laundering case, to be produced in court today
Aug 26, 2017, at 05:13 pm
New Delhi, Aug 26 (IBNS): Enforcement Directorate (ED) arrested a meat exporter, Moin Qureshi, in connection with a money laundering case, media reports said.
ED summons Shah Rukh Khan over IPL FEMA case
Jul 21, 2017, at 01:50 am
New Delhi, July 20 (IBNS): Enforcement Directorate has summoned Bollywood superstar and Kolkata Knight Riders co-owner Shah Rukh Khan over the Foreign Exchange Management Act (FEMA) violation case pertaining to the Indian Premier League (IPL), media reports said on Thursday.
ED arrests CA associated with Lalu's daughter in money laundering case
May 23, 2017, at 08:01 pm
New Delhi, May 23 (IBNS): The Enforcement Directorate on Tuesday arrested a chartered accountant Rajesh Aggarwal allegedly linked with a rupees eight crore money laundering case, according to media reports.
ED registers money laundering case in connection with Narada sting operation involving TMC leaders
Apr 28, 2017, at 07:12 pm
Kolkata, Apr 28 (IBNS) : Amid the continuing political acrimony between the BJP and Trinamool Congress, the Enforcement Directorate on Friday registered a money laundering case in the Narada sting operation that involves several top notch leaders of the West Bengal's ruling party, reports said.
ED grills Himachal CM Virbhadra Singh
Apr 20, 2017, at 07:37 pm
New Delhi, Apr 20 (IBNS) : The Enforcement Directorate on Thursday grilled Virbhadra Singh in connection with a money laundering case as the Himachal Pradesh Chief Minister appeared before the agency on its summons, reports said.
ED issues show cause notice to Karti Chidambaram for alleged forex violation
Apr 17, 2017, at 07:36 pm
New Delhi, Apr 17 (IBNS) : The Enforcement Directorate on Monday, issued a show-cause notice to former Union minister P Chidambaram’s son Karti Chidambaram, among others, others over alleged foreign exchange violation of Rs 45 crore, reports said.