Enforcement Directorate

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
ED seeks custodial interrogation of Chidambaram in Aircel-Maxis case

ED seeks custodial interrogation of Chidambaram in Aircel-Maxis case

The hearing on Chidambaram's plea will take place before Special Judge O P Saini on Thursday.

Oct 31, 2018, 17:48 PM IST
SK Mishra appointed new Enforcement Directorate chief

SK Mishra appointed new Enforcement Directorate chief

IRS officer Sanjay Kumar Mishra was on Saturday appointed the new chief of the Enforcement Directorate (ED) in an additional capacity, a government order said.

Oct 27, 2018, 15:14 PM IST
Rs 8,100-crore bank loan fraud: ED moves court against Sterling Biotech group promoters

Rs 8,100-crore bank loan fraud: ED moves court against Sterling Biotech group promoters

The agency has also sought confiscation of the assets worth over Rs 5,000 crore of the Vadodara-based business family as part of the action under the fugitive law.

Oct 26, 2018, 13:13 PM IST
ED raids Amnesty International office in Bengaluru over alleged FEMA violations

ED raids Amnesty International office in Bengaluru over alleged FEMA violations

ED officials conducted searches at two locations in Bangalore linked to Amnesty International India.

Oct 25, 2018, 19:15 PM IST
Aircel-Maxis case: ED files charge sheet against P Chidambaram, son Karti

Aircel-Maxis case: ED files charge sheet against P Chidambaram, son Karti

Both Chidambaram and Karti have denied the allegations levelled against them by the CBI and the ED.

Oct 25, 2018, 15:18 PM 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
Subramanian Swamy hints at action against ED officer after CBI 'massacre', blames govt

Subramanian Swamy hints at action against ED officer after CBI 'massacre', blames govt

He termed the crisis in the CBI, with the two top officers being sent on leave and several others being transferred, a massacre. 

Oct 24, 2018, 18:07 PM IST
ED files money laundering cases into Air India deals inked during UPA tenure

ED files money laundering cases into Air India deals inked during UPA tenure

The agency has filed at least four Enforcement Case Information Reports (ECIRs), the ED equivalent of a police FIR.

Oct 19, 2018, 16:19 PM IST
ED attaches Bihar toppers scam mastermind Baccha Rai's assets worth Rs 10 crore

ED attaches Bihar toppers scam mastermind Baccha Rai's assets worth Rs 10 crore

 Baccha Rai is the alleged mastermind of the Bihar toppers scam that rocked the state in 2016.

Oct 16, 2018, 09:05 AM IST
INX Media case: ED attaches properties, bank deposits of Karti Chidambaram

INX Media case: ED attaches properties, bank deposits of Karti Chidambaram

The probe agency has also attached fixed deposits worth Rs 90 lakh.

Oct 11, 2018, 11:46 AM IST
ED 'resisted' my efforts to repay banks: Vijay Mallya tells PMLA court

ED 'resisted' my efforts to repay banks: Vijay Mallya tells PMLA court

Mallya has been charged by the ED of defaulting on bank loans to the tune of Rs 9,000 crore.

Sep 24, 2018, 23:00 PM IST
Vijay Mallya submits reply on Enforcement Directorate's plea to declare him a fugitive economic offender

Vijay Mallya submits reply on Enforcement Directorate's plea to declare him a fugitive economic offender

A Mumbai court will hear the matter at 2.45 pm on Monday.

Sep 24, 2018, 11:56 AM IST
Not a coward to run away: Karnataka minister DK Shivakumar hits back ED names him in money laundering case

Not a coward to run away: Karnataka minister DK Shivakumar hits back ED names him in money laundering case

DK Shivakumar said he is ready to face the consequences in the case.

Sep 19, 2018, 17:54 PM IST
PNB scam: Mehul Choksi diverted Rs 3,257 crore to foreign dummy firms, claim sources

PNB scam: Mehul Choksi diverted Rs 3,257 crore to foreign dummy firms, claim sources

ED sources claimed that over Rs 3,250 crore was diverted and deposited in the Gitanjali Group firms in the US by Choksi.

Sep 11, 2018, 23:03 PM IST
IRCTC scam: Delhi court to decide on ED chargesheet against Lalu & family on September 17

IRCTC scam: Delhi court to decide on ED chargesheet against Lalu & family on September 17

The Patiala House Court in the national capital will decide on September 17 on whether it should take cognisance of the chargesheet filed by the Enforcement Directorate in connection with the IRCTC scam case, involving former Bihar chief minister Lalu Prasad Yadav and his family.

Sep 11, 2018, 12:40 PM IST
Vijay Mallya to file reply on ED application seeking fugitive economic offender tag in 3 weeks

Vijay Mallya to file reply on ED application seeking fugitive economic offender tag in 3 weeks

Mallya's lawyer had sought more time from the court to file his reply stating that some notices have not been received by him although he has shared his Mauritius address. 

Sep 03, 2018, 17:02 PM IST
No more time can be given to Vijay Mallya to respond: ED tells court

No more time can be given to Vijay Mallya to respond: ED tells court

The ED is seeking a fugitive economic offenders tag for Mallya. It has furnished evidence in its two charge sheets, filed under the PMLA in the past.

Sep 03, 2018, 14:25 PM IST
Delhi court grants bail to Virbhadra’s son Vikramaditya in money laundering case

Delhi court grants bail to Virbhadra’s son Vikramaditya in money laundering case

A Delhi court on Monday granted bail to former Himachal Pradesh chief minister Virbhadra Singh’s son Vikramaditya Singh in connection with a money laundering case. The Patiala House Court in the national capital granted bail to Vikramidtya Singh on a personal bond of Rs 50,000.

Aug 20, 2018, 10:59 AM IST
Antigua will neither arrest nor extradite Mehul Choksi to India: Sources

Antigua will neither arrest nor extradite Mehul Choksi to India: Sources

The Antigua government has said they will protect Choksi as he has been given citizenship as per the rules, and his passport also cannot be revoked.

Aug 14, 2018, 12:03 PM IST

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