Enforcement Directorate

Special court summons Vijay Mallya on August 27

Special court summons Vijay Mallya on August 27

A special court has summoned liquor baron Vijay Mallya on August 27, citing the fugitive offenders ordinance. This comes hours after Mallya rubbished allegations of trying of attempting a plea bargain with the Enforcement Directorate.

Jun 30, 2018, 15:41 PM IST
Not attempting plea bargain: Vijay Mallya rubbishes allegations by Enforcement Directorate official

Not attempting plea bargain: Vijay Mallya rubbishes allegations by Enforcement Directorate official

Mallya had earlier broken his silence over the controversy surrounding him of defaulting on bank loans to the tune of Rs 9000 crore. 

Jun 30, 2018, 14:46 PM IST
ED filed chargesheet against Asaram’s son Narayan Sai for bribing officials in rape case

ED filed chargesheet against Asaram’s son Narayan Sai for bribing officials in rape case

The Enforcement Directorate has filed a chargesheet in the money laundering case against Narayan Sai, son of self-styled godman and rape accused Asaram Bapu. The chargesheet has been filed by the agency in a court in Ahmedabad.

Jun 27, 2018, 19:21 PM IST
ED moves special court to declare Vijay Mallya as fugitive offender

ED moves special court to declare Vijay Mallya as fugitive offender

The ED had last year filed its first charge sheet against Mallya, now in London, in the alleged Rs 900-crore IDBI Bank-Kingfisher Airlines loan fraud case.

Jun 22, 2018, 12:30 PM IST
IndiGo denies reports of ED summons; m-cap falls Rs 3,536 crore

IndiGo denies reports of ED summons; m-cap falls Rs 3,536 crore

Shares of the company tanked 7.49 percent to settle at Rs 1,136.15 on BSE.

Jun 20, 2018, 17:46 PM IST
 Vijay Mallya diverted Rs 3,700 cr bank loan funds to F1, IPL and for private jet sorties: ED chargesheet

Vijay Mallya diverted Rs 3,700 cr bank loan funds to F1, IPL and for private jet sorties: ED chargesheet

The ED in 2017 filed its first chargesheet against embattled liquor baron Vijay Mallya, now in London, in the alleged Rs 900-crore IDBI Bank-Kingfisher Airlines loan fraud case. 

Jun 19, 2018, 00:21 AM IST
ED seeks red corner notice against Nirav Modi

ED seeks red corner notice against Nirav Modi

The agency`s move comes in the wake of the charge sheet it filed against 23 people including Nirav Modi in a special court in Mumbai.

Jun 14, 2018, 17:43 PM IST
 Aircel-Maxis money laundering case: Enforcement Directorate files chargesheet against Karti Chidambaram

Aircel-Maxis money laundering case: Enforcement Directorate files chargesheet against Karti Chidambaram

P Chidambaram was on Tuesday questioned for over six hours by the ED during his second round of appearance in the Aircel-Maxis money laundering case.

Jun 13, 2018, 16:27 PM IST
Aircel-Maxis: P Chidambaram appears before ED for second time

Aircel-Maxis: P Chidambaram appears before ED for second time

It is understood that the agency wants to put across a fresh set of questions to him regarding the deal and decisions taken by him.

Jun 12, 2018, 12:31 PM IST
Bitcoin scam: After Raj Kundra, ED may quiz Shilpa Shetty, Sunny Leone and others

Bitcoin scam: After Raj Kundra, ED may quiz Shilpa Shetty, Sunny Leone and others

Names of several Bollywood celebrities have also come up during the questioning of Raj Kundra by the Enforcement Directorate.

Jun 05, 2018, 20:07 PM IST
Raj Kundra questioned for over 5 hours in Bitcoin scam

Raj Kundra questioned for over 5 hours in Bitcoin scam

Bollywood actress Shilpa Shetty's husband, Raj Kundra, was on Tuesday summoned in connection with the scam. 

Jun 05, 2018, 18:00 PM IST
Raj Kundra, husband of Shilpa Shetty, summoned by ED in connection with Bitcoin scam

Raj Kundra, husband of Shilpa Shetty, summoned by ED in connection with Bitcoin scam

Raj Kundra was previously embroiled in the IPL betting scandal and was banned from all cricket-related activities for life.

Jun 05, 2018, 12:42 PM IST
Aircel-Maxis case: P Chidambaram appears before ED's Delhi office

Aircel-Maxis case: P Chidambaram appears before ED's Delhi office

The ED, earlier in the day, sought time for filing a detailed reply in the money laundering case.

Jun 05, 2018, 11:29 AM IST
Aircel Maxis case: Delhi Court gives protection to P Chidambaram from arrest by ED till 10 July

Aircel Maxis case: Delhi Court gives protection to P Chidambaram from arrest by ED till 10 July

The next hearing in the case has been fixed on July 10, the same date on which hearing against Karti Chidambaram in Aircel-Maxis case is scheduled.

Jun 05, 2018, 10:47 AM IST
BCCI failed to open foreign account in 2009 IPL, ED slaps Rs 121-crore penalty

BCCI failed to open foreign account in 2009 IPL, ED slaps Rs 121-crore penalty

Former BCCI boss N Srinivasan and IPL ex-commissioner Lalit Modi were among those who were penalised by the Enforcement Directorate (ED) as part of its order issued on Thursday.

Jun 01, 2018, 16:22 PM IST
Aircel Maxis case: No coercive action against P Chidambaram till June 5

Aircel Maxis case: No coercive action against P Chidambaram till June 5

The court has issued notice to Enforcement Directorate seeking its reply by June 5.

May 30, 2018, 10:39 AM IST
ED attaches Rs 177 crore assets in Rotomac bank fraud case

ED attaches Rs 177 crore assets in Rotomac bank fraud case

The ED had filed a criminal case under the PMLA in this instance in February, based on a CBI FIR.

May 29, 2018, 15:10 PM IST
PNB fraud: ED attaches Rs 170-crore assets of Nirav Modi

PNB fraud: ED attaches Rs 170-crore assets of Nirav Modi

Last week, the agency had seized over 34,000 pieces of jewellery worth Rs 85 crore from Gitanjali Group, owned by Nirav Modi's uncle and jeweller Mehul Choksi, also wanted in this case.

May 21, 2018, 17:52 PM IST
PNB scam: ED issues summons to Nirav Modi's father, sister

PNB scam: ED issues summons to Nirav Modi's father, sister

The fraud was committed during 2011-17 by illegally issuing Letters of Undertaking (LoUs) and Foreign Letters of Credit (FLCs).

May 18, 2018, 15:24 PM IST
Government sets up multi-disciplinary group to choke funding sources of Naxals

Government sets up multi-disciplinary group to choke funding sources of Naxals

Naxals have developed some lethal and crude ammunition like Rambo arrows, topped with gunpowder and improvised rocket bombs as part of their new armoury, says a new report.

May 07, 2018, 17:01 PM IST

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