ED

Attending a meeting with 300 bags? How ED countered Vijay Mallya's claim

Attending a meeting with 300 bags? How ED countered Vijay Mallya's claim

Amit Desai, Mallya's lawyer, had Tuesday told special judge for Prevention of Money Laundering Act (PMLA) cases M S Azmi that his client did not leave the country secretly as claimed by the ED.

Dec 12, 2018, 18:43 PM IST
ED finds evidence leading to Robert Vadra's properties abroad

ED finds evidence leading to Robert Vadra's properties abroad

Sources from the Enforcement Directorate (ED) on Saturday confirmed that they have found evidence during the searches conducted at Robert Vadra's properties. The evidence found during the search are leading to properties being owned by Vadra abroad.

Dec 08, 2018, 17:56 PM IST
ED raids Congress leader Jagdish Sharma's home, takes him for questioning

ED raids Congress leader Jagdish Sharma's home, takes him for questioning

The Enforcement Directorate conducted a raid on the premises of Congress leader Jagdish Sharma's home on Friday morning.

Dec 08, 2018, 10:23 AM IST
Enforcement Directorate raids 3 locations connected to Robert Vadra's close aide

Enforcement Directorate raids 3 locations connected to Robert Vadra's close aide

The Enforcement Directorate (ED) officials on Friday reached three locations in the national capital connected to close aides of Robert Vadra. 

Dec 07, 2018, 17:35 PM IST
Enforcement Directorate summons Robert Vadra in land deal case

Enforcement Directorate summons Robert Vadra in land deal case

Enforcement Directorate has summoned Robert Vadra in the land deal case. 

Nov 30, 2018, 13:05 PM IST
Aircel-Maxis case: Court extends interim protection from arrest to Karti, P Chidambaram till December 18

Aircel-Maxis case: Court extends interim protection from arrest to Karti, P Chidambaram till December 18

Chidambaram's role has come under the scanner of investigating agencies in the Rs 3,500-crore Aircel-Maxis deal and the INX Media case involving Rs 305 crore.

Nov 26, 2018, 14:31 PM IST
Aircel-Maxis case: Chidambaram denies CBI's allegation of conspiracy, tampering with evidence

Aircel-Maxis case: Chidambaram denies CBI's allegation of conspiracy, tampering with evidence

Former Union Minister P Chidambaram on Saturday gave a statement in Aircel-Maxis case and said that he committed no offence in the grant of Foreign Investment Promotion Board (FIPB) approval. 

Nov 24, 2018, 16:50 PM IST
Nirav Modi's 11 properties worth Rs 56 crore seized by ED in Dubai

Nirav Modi's 11 properties worth Rs 56 crore seized by ED in Dubai

The market value of the properties seized is US$ 7.795 million which is equivalent to Rs 56.8 Crore, under PMLA.

Nov 06, 2018, 18:58 PM IST
PNB Scam: ED to seek transit remand of key Choksi aide arrested in Kolkata

PNB Scam: ED to seek transit remand of key Choksi aide arrested in Kolkata

Deepak Kulkarni was the director of Choksi’s dummy firm in Hong Kong and a Look Out Circular was issued against him by ED and CBI earlier.

Nov 06, 2018, 09:32 AM IST
Aircel-Maxis case: Court extends interim protection from arrest to Karti, P Chidambaram till November 26

Aircel-Maxis case: Court extends interim protection from arrest to Karti, P Chidambaram till November 26

The Patiala Court on Monday extended the interim protection from arrest granted to former Union Minister P Chidambaram and his son Karti Chidambaram in the Aircel Maxis case corruption case till November 26.

Nov 01, 2018, 10:31 AM IST
PNB fraud: ED attaches Nirav Modi's valuable assets worth Rs 255 crore in Hong Kong

PNB fraud: ED attaches Nirav Modi's valuable assets worth Rs 255 crore in Hong Kong

The Enforcement Directorate (ED) has attached valuables worth Rs 255 crore in Hong Kong belonging to Nirav Modi under PMLA.

Oct 25, 2018, 10:10 AM IST
CVC shares report on top 100 bank frauds with RBI, ED and CBI

CVC shares report on top 100 bank frauds with RBI, ED and CBI

The modus operandi of these top 100 loans has been thoroughly analysed and various loopholes or lapses have been identified.

Oct 16, 2018, 18:08 PM IST
Aircel Maxis case: Court extends interim protection from arrest to Karti, P Chidambaram till November 1

Aircel Maxis case: Court extends interim protection from arrest to Karti, P Chidambaram till November 1

Last week, the Delhi court granted seven weeks to the CBI to obtain sanction to prosecute former Union minister P Chidambaram and other serving or former public servants in the Aircel-Maxis deal case.

Oct 08, 2018, 11:09 AM IST
Court grants time to CBI for obtaining sanction to prosecute Chidambaram in Aircel-Maxis case

Court grants time to CBI for obtaining sanction to prosecute Chidambaram in Aircel-Maxis case

The agency had on July 19 filed a charge sheet against the Congress leader, his son Karti, ten individuals including public servants and six companies as accused in the case.

Oct 01, 2018, 17:24 PM IST
PNB fraud: ED attaches Rs 637 crore assets of Nirav Modi, family in 5 countries

PNB fraud: ED attaches Rs 637 crore assets of Nirav Modi, family in 5 countries

There are only very few cases where Indian agencies have attached assets abroad in a criminal probe.

Oct 01, 2018, 10:55 AM IST
SC extends deadline for completing probe in 2G, Aircel-Maxis case by 3 months

SC extends deadline for completing probe in 2G, Aircel-Maxis case by 3 months

Former finance minister P Chidambaram and his son Karti Chidambaram have been questioned by the agencies during the ongoing probe.

Sep 20, 2018, 11:30 AM IST
ED books Karnataka minister DK Shivakumar in money laundering case

ED books Karnataka minister DK Shivakumar in money laundering case

He was named in the case on the basis of an alleged tax evasion and hawala transactions case.

Sep 18, 2018, 12:09 PM IST
PNB fraud: ED sends reminder to Interpol for red corner notice against Choksi

PNB fraud: ED sends reminder to Interpol for red corner notice against Choksi

Both the ED and the Central Bureau of Investigation (CBI) are probing this case.

Sep 10, 2018, 17:30 PM IST
PNB scam: Interpol issues Red Corner Notice against Nirav Modi's trusted aide

PNB scam: Interpol issues Red Corner Notice against Nirav Modi's trusted aide

Mihir R Bhansali is a close confidante and senior executive of absconding billionaire jeweller Nirav Modi.

Sep 06, 2018, 22:04 PM IST
CBI, through MEA, writes to Antigua government for Mehul Choksi's arrest

CBI, through MEA, writes to Antigua government for Mehul Choksi's arrest

CBI has said that a red corner notice is not necessary because the location of the fugitive - Mehul Choksi in this particular case - is known.

Aug 27, 2018, 11:49 AM IST

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