Enforcement Directorate | The Asian Age

Thursday, Apr 25, 2024 | Last Update : 02:10 PM IST

Enforcement Directorate Page-8

Robert Vadra questioned for 5 hours by ED

Sources said Mr Vadra arrived at the agency’s office near India Gate around 10.45 am along with his lawyers.

05 Jun 2019 6:31 AM

It is also rumoured that Niti Aayog CEO Amitabh Kant may relocate to the PMO.

Dilli Ka Babu: ED gives gag order

There is intense speculation whether the term of principal secretary to the PM Nripendra Misra will be renewed.

02 Jun 2019 6:39 AM

Senior NCP leader and former civil aviation minister Praful Patel

ED to grill Praful Patel in UPA era scam in Air India

The agency had recently filed a chargesheet in the case naming Deepak Talwar. It has said that Talwar was in regular touch with Patel.

02 Jun 2019 5:40 AM

Robert Vadra appears before Enforcement Directorate

The ED maintains that they want custodial interrogation of Robert Vadra for which they want to arrest him.

31 May 2019 1:57 AM

'I maintain my belief in the Indian judiciary is unshakeable. I have and will adhere to all summons/norms of the government agencies,' Vadra said. (Photo: File I ANI)

After 'questioning of approximately 70 hours', Vadra appears before ED again

He that he will comply with all summons by government agencies until his name is cleared of 'false allegations'.

30 May 2019 11:31 AM

ED tightens noose around Vadra in laundering case

The ED moved to the court only last week to seek cancellation of the anticipatory bail given to Vadra in this case.

30 May 2019 5:37 AM

He has sought permission to travel to the UK and two other countries citing health reasons and had placed his medical records before the court to allow the ED to verify them. (Photo: ANI | Twitter)

Enforcement Directorate opposes Robert Vadra's plea to travel abroad

Vadra is facing allegations of money laundering in purchase of a property in London, 12, Bryanston Square, worth 1.9 million pounds.

29 May 2019 2:55 PM

The Delhi High Court on Monday sought Robert Vadra's response on and Enforcement Directorate plea seeking cancellation of his anticipatory bail in a money-laundering case. (Photo: File)

Delhi HC seek Vadra's response on ED's plea to cancel his anticipatory bail

Justice Chander Shekhar issued notice to Vadra on ED's petition challenging trial court's April 1 order granting him anticipatory bail.

27 May 2019 11:59 AM

ED seeks cancellation of Robert Vadra bail

The ED moved high court seeking cancellation of anticipatory bail granted to Vadra in a money laundering case

25 May 2019 7:08 AM

The SP did not rule out the possibility that the money would have been spent on anti-social activities. (Photo: Representational)

Rs 8.45 lakh hawala money from Kuwait seized in Assam, 2 held

The accused was not been able to tell, from where this money came and the nature of the expenditure.

22 May 2019 12:11 PM

Chanda and Deepak Kochhar will appear before the ED for the second consecutive day of questioning in connection with the case. (Photo: File)

ICICI-Videocon case: Kochhars move PMLA court, seek release of documents seized by ED

The firms moved the application in the tribunal on May 13 after the duo appeared before the law enforcement agency for questioning.

14 May 2019 11:20 AM

According to ED, accused Mohit Garg, Nitin Gupta, and Rajeev Singh Kushwaha used to collect demonetised form of currency from different persons and deposited them into the account of shell firms/ companies operated by Rajeev Singh Kushwaha.

ED attaches property worth over Rs 2 crore in Axis Bank demonetisation case

According to officials Mohit Garg and Rajeev Singh Kushwaha illegally earned a commission at 15 pc of total amount deposited.

13 May 2019 7:51 PM

Dr Zakir Naik refutes ED’s ‘no-income’ charge

Naik has claimed that the Enforcement Directorate (ED) is lying and all government agencies know that he has multiple businesses.

11 May 2019 6:50 AM

ED to quiz Gahlot’s family in a case linked to his brother

Sources in the agency said that investigators may question family members of Kailash Gahlot on Thursday.

09 May 2019 6:11 AM

ED: Despite no income, Zakir Naik transferred Rs 49 crore

The ED claimed that total proceeds of the crime in this case were Rs 193.06 crore.

09 May 2019 4:21 AM

A special CBI court on Friday extended till May 9 the judicial custody of alleged defence agent Sushen Mohan Gupta in the Rs 3,600 crore AgustaWestland VVIP chopper scam case. (Photo: File)

AgustaWestland case: Judicial custody of Sushen Gupta extended till May 9

Gupta was arrested on March 26 by the Enforcement Directorate on charges of money laundering.

03 May 2019 12:32 PM

This is the second charge sheet in the case by the Enforcement Directorate (ED) in this case, but the first against Naik underlining his role in the matter. (Photo: File)

ED files charge sheet against Zakir Naik in Mumbai

Naik was booked by the ED in 2016 based on a National Investigation Agency (NIA) FIR.

02 May 2019 6:09 PM

The plea had said that multiple investigations have been held in 'abuse of statutory power of investigation and therefore second or successive FIRs filed in connection with the same or connected cognisable offence alleged to have been committed in the course of the same transaction pursuant to the first FIR is liable to be quashed'. (Photo: ANI I File)

HC grants time to ED to file response on maintainability of Robert Vadra's plea

Petition added that despite investigation in land deals in Rajasthan and Haryana by various probe agencies, nothing was found against Vadra.

02 May 2019 12:38 PM

Mehul Choksi is the prime accused in the PNB fraud

Mehul Choksi opposes ED petition to declare him fugitive

Choksi’s lawyer contended in the plea that he was unable to return to India due to health problems.

25 Apr 2019 2:14 AM

The Enforcement Directorate (ED) on Wednesday made a provisional attachment of 25 moveable and immovable properties, worth over Rs 40 crore, belonging to the son of expelled DMK leader M.K. Alagiri under the provisions of the money laundering act.

ED attaches over Rs 40 crore properties of MK Alagiri's son

The ED initiated the probe under PMLA against the firm on the basis of FIR & chargesheet filed by the Tamil Nadu police against the firm and others.

25 Apr 2019 1:42 AM

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Dilip Cherian