Enforcement Directorate

Lalu’s son-in-law, who gave Rs 1 crore to Rabri Devi, under ED scanner

Lalu’s son-in-law, who gave Rs 1 crore to Rabri Devi, under ED scanner

Rahul Yadav, husband of Lalu Prasad's fourth daughter Ragini, has been issued summons by ED.

Jan 16, 2018, 12:45 PM IST
Trouble for Lalu Prasad's family; ED files supplementary chargesheet against daughter Misa, son-in-law

Trouble for Lalu Prasad's family; ED files supplementary chargesheet against daughter Misa, son-in-law

Lalu Prasad is at present lodged in Ranchi's central jail since his conviction on December 23 in connection with a fodder scam.

Jan 06, 2018, 11:09 AM IST
CWG scam: ED attaches construction firm's assets worth Rs 11.28 crore

CWG scam: ED attaches construction firm's assets worth Rs 11.28 crore

The Enforcement Directorate (ED) said on Thursday said that it has attached a construction firm's assets worth Rs 11.28 crore in connection with its money laundering probe into the 2010 Commonwealth Games held here.

Jan 04, 2018, 19:53 PM IST
FERA case: Delhi court declares Vijay Mallya 'proclaimed absconder'

FERA case: Delhi court declares Vijay Mallya 'proclaimed absconder'

According to the ED, Mallya allegedly paid $200,000 to a British firm for displaying the Kingfisher logo in the Formula One World Championships in London and some European countries in 1996, 1997 and 1998.

Jan 04, 2018, 16:26 PM IST
Aircel-Maxis deal: SC directs ED, CBI to file status report by January 23

Aircel-Maxis deal: SC directs ED, CBI to file status report by January 23

The Supreme Court on Friday directed the Enforcement Directorate and CBI to file a status report by 23 January in connection with investigations pending in the Aircel-Maxis deal case.

Jan 04, 2018, 13:06 PM IST
Rose Valley case: ED searches yield Rs 40 cr-worth precious stones, gold

Rose Valley case: ED searches yield Rs 40 cr-worth precious stones, gold

"ED seizes 72 kg of 22 carat and 18 kg of 18 carat gold ornaments, diamonds and precious stones valued at Rs 40 crore," the agency said in a tweet.

Dec 28, 2017, 23:20 PM IST

ED attaches Rs 26 crore worth assets of arms dealer Sanjay Bhandari

The ED had earlier said Bhandari has acquired assets worth over Rs 150 crore outside India, which he had not declared for taxation purposes before the Income Tax authorities.

Dec 27, 2017, 12:37 PM IST
Enforcement Directorate files complaint against former Noida chief engineer, attaches Rs 5.9 cr properties

Enforcement Directorate files complaint against former Noida chief engineer, attaches Rs 5.9 cr properties

Singh, who is serving a jail term since February 2016, was arrested last year for allegedly misusing his official position in awarding contracts and causing wrongful loss to the government exchequer.

Dec 24, 2017, 19:37 PM IST
CBI behaving like 'pet performing parrot' of Modi regime: Congress

CBI behaving like 'pet performing parrot' of Modi regime: Congress

The party also mentioned that it hopes CBI and ED will probe the multi-crore Srijan scam that has taken place in Bihar CM Nitish Kumar's regime.

Dec 23, 2017, 20:49 PM IST
ED files charge sheet against Lalu's daughter Misa Bharti

ED files charge sheet against Lalu's daughter Misa Bharti

ED counsel Nitesh Rana filed the charge sheet before the court of Special Judge N K Malhotra.

Dec 23, 2017, 20:04 PM IST
More trouble for Yadav clan: ED files chargesheet against Lalu's daughter Misa in money laundering case

More trouble for Yadav clan: ED files chargesheet against Lalu's daughter Misa in money laundering case

Along with Misa, her husband and others have also been named in the chargesheet filed in Patiala House Court in Delhi.

Dec 23, 2017, 11:40 AM IST
2G spectrum scam: It may not be over, ED to appeal against verdict in high court

2G spectrum scam: It may not be over, ED to appeal against verdict in high court

The ED said that it will study the order and knock on the doors of the high court with more maintainable evidence and investigation.

Dec 21, 2017, 14:01 PM IST
2G spectrum scam: Judge OP Saini's one-line order that sparked wild celebrations

2G spectrum scam: Judge OP Saini's one-line order that sparked wild celebrations

All accused in the 2G spectrum allocation scam case, including former telecom minister A Raja and DMK MP Kanimozhi, were acquitted by a special CBI court on Thursday.

Dec 21, 2017, 11:40 AM IST
ED arrests Mumbai businessman in IPL betting case

ED arrests Mumbai businessman in IPL betting case

The Enforcement Directorate has arrested a Mumbai-based businessman in connection with its money laundering probe in the cricket T-20 IPL betting case.

Dec 13, 2017, 15:32 PM IST
Money laundering case: Controversial meat exporter Moin Qureshi gets bail

Money laundering case: Controversial meat exporter Moin Qureshi gets bail

Controversial meat exporter Moin Qureshi was released on a personal bond of Rs two lakh and a surety of a like amount.

Dec 12, 2017, 13:56 PM IST
ED attaches assets of ex-Karnataka anti-graft chief in Bengaluru

ED attaches assets of ex-Karnataka anti-graft chief in Bengaluru

ED on Friday attached Rs 5.3-crore worth assets of Justice Y Bhaskar Rao in a corruption case on him and his son.

Dec 09, 2017, 20:53 PM IST
Karti Chidambram moves SC challenging fresh summons issued by ED

Karti Chidambram moves SC challenging fresh summons issued by ED

The Apex Court has posted the matter for further hearing to January first week.

Dec 08, 2017, 13:11 PM IST
PMLA case: Wani will vanish if granted bail, ED tells court

PMLA case: Wani will vanish if granted bail, ED tells court

The central probe agency opposed the bail application of the accused before Additional Sessions Judge Sidharth Sharma, saying he was accused of serious economic offences which may disturb the financial situation of the country.

Dec 01, 2017, 21:14 PM IST
Narada sting probe: Kolkata Mayor's wife quizzed by ED

Narada sting probe: Kolkata Mayor's wife quizzed by ED

Wife of Kolkata Municipal Corporation Mayor Sovan Chatterjee was interrogated by the Enforcement Directorate (ED) on Tuesday.

Nov 28, 2017, 17:28 PM IST

Money laundering case: ED gets 3 days to reply to Aslam Wani's bail plea

The ED had in September filed a charge sheet against Mohammad Aslam Wani and Shabir Shah, whose bail application in the case was also dismissed on August 22.

Nov 27, 2017, 19:35 PM IST