Enforcement Directorate | The Asian Age

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Gupta was arrested by the agency under the Prevention of Money Laundering Act (PMLA). (Photo: File)

VVIP Chopper case: Delhi court sends Sushen Gupta to 4-day ED custody

'The Enforcement Directorate (ED), which produced Gupta, before Special judge Arvind Kumar, had sought his custody for 14 days.

26 Mar 2019 3:56 PM

The Enforcement Directorate (ED) Monday took into custody Vijay Kothari, the prime accused in the import remittance fraud worth crores of rupees.

Court remands Vijay Kothari in ED custody

The Enforcement Directorate took him into its custody for investigation Monday.

26 Mar 2019 2:21 AM

On February 27, Saxena had moved an application before the Special CBI Judge Arvind Kumar to become an approver in the case. (Photo:ANI)

Court allows Saxena's plea to become approver in Agusta-Westland case

The court, on March 6, recorded the statement of Saxena in connection with the plea.

25 Mar 2019 7:13 PM

Another director of the firm, Hitesh Narender Bhai Patel, was detained in Albania's capital Tirana on March 20 on the basis of an Interpol notice issued against him by the ED.

Rs 8,100 cr bank fraud case: ED to send LRs to 21 countries for assistance

The LRs will also be send to Albania, where the court recently allowed the ED to send extradition requests.

24 Mar 2019 3:41 PM

Controversial Islamic preacher Zakir Naik (Photo: PTI)

ED arrests Zakir Naik associate in PMLA case

Sources alleged that Sathak had directly sent about Rs 50 crore funds to Naik, which the preacher illegally routed and laundered.

23 Mar 2019 6:03 AM

Zakir Naik’s aide sent to ED custody

Agency’s counsel claimed Sathak helped preacher to launder money.

23 Mar 2019 2:06 AM

"Patel is an accused in the case and is the brother-in-law of the main accused in the case, the Sandesara brothers (Nitin and Chetan Sandesara). He is expected to be extradited to India soon," officials said.

Sterling Biotech case: Accused Hitesh Patel held in Albania on ED notice

Hitesh Patel was apprehended by law enforcement officials of Albania in Tirana on March 20, say officials.

22 Mar 2019 3:13 PM

The court, also allowed the Income Tax Department to sell another 68 paintings seized by it as part of its separate probe against the absconding diamantaire, officials said. (Photo: ANI)

ED to sell 173 paintings, 11 vehicles of Nirav Modi

A public auction will be held later this month, officials said.

20 Mar 2019 5:27 PM

Vadra, brother-in-law of Congress President Rahul Gandhi, has also sought to declare various provisions of the Prevention of Money Laundering Act, 2002 as ultra vires to the Constitution. (Photo: File)

Robert Vadra moves HC seeking quashing of money laundering case by ED

Reacting to LF's time limit till this evening, Bhattacharya said "We don't believe in such threats and ultimatum".

20 Mar 2019 5:13 PM

Vadra had filed an anticipatory bail application in the case linked to allegations of money laundering in the purchase of a London-based property at 12, Bryanston Square worth 1.9 million pounds. (Photo: PTI)

Delhi court extends Robert Vadra's anticipatory bail till March 25

Special judge Arvind Kumar granted the relief to Vadra, brother-in-law of Congress president Rahul Gandhi.

19 Mar 2019 2:33 PM

Bihar abuse case: 23 plots of Thakur set to be attached

The alleged sexual exploitation of the girls was first highlighted in an audit report submitted by the Tata Institute of Social Science, Mumbai.

14 Mar 2019 7:22 AM

ED attaches Muzaffarpur shelter home accused's assets worth Rs 7.3 cr under PMLA

These assets belong to accused Brajesh Thakur and his family," the Enforcement Directorate (ED) said.

13 Mar 2019 9:33 PM

Nirav Modi’s wife named in PNB chargesheet

The agency has claimed that Ami owns two properties in the US bought from the proceeds of the crime.

12 Mar 2019 6:43 AM

Michel is among the three alleged middlemen being probed in the scam by ED and the Central Bureau of Investigation. The others are Guido Haschke and Carlo Gerosa. (Photo: File)

AgustaWestland case: Court seeks Tihar's reply to question Christian Michel in jail

The jail authority has been asked to submit its response by Tuesday.

11 Mar 2019 3:26 PM

Bank-fraud accused Nirav Modi. (Photo: Nirav Modi website)

UK home secy sent Nirav Modi's extradition request to court: ED sources

India is taking all steps necessary for his extradition, an MEA spokesperson said Saturday.

09 Mar 2019 2:13 PM

Philip Morris and Godfrey did not immediately respond to requests for comment.

ED probes Philip Morris, Godfrey Phillips deal

A spokesman for the Enforcement Directorate did not respond to an e-mail seeking comment.

09 Mar 2019 1:06 AM

Philip Morris has for years paid manufacturing costs to Godfrey Phillips to make its Marlboro cigarettes, circumventing a nine-year-old government ban on FDI.

India's Enforcement Directorate investigating Philip Morris, Godfrey Phillips

Enforcement Directorate source declined to comment on whether the ongoing investigation.

08 Mar 2019 3:51 PM

Rajiv Saxena will record his statement before Additional Chief Metropolitan Magistrate (ACMM) Samar Vishal during an in-chamber hearing under section 306 of the Code of Criminal Procedure (CrPC). (Photo: File)

VVIP chopper scam: Recording of Rajiv Saxena's statement deferred on Wednesday

Rajiv Saxena had recently moved an application to turn an ‘approver’ in the AgustaWestland case.

05 Mar 2019 2:42 PM

Robert Vadra leaves after appearing before the ED for questioning in a money-laundering case in New Delhi. (Photo: PTI/File)

Court extends Robert Vadra’s interim bail till March 19

The ED’s Special Public Prosecutors D.P. Singh told the court that Vadra has not cooperating in the matter although he has joined the investigation.

03 Mar 2019 4:36 AM

Former ICICI Bank CEO Chanda Kochhar (Photo: PTI)

ED questions Kocchars, Dhoot till late hours

The questioningbegan late on Friday night and was concluded around 4 am in the early hours of Saturday, officials said.

03 Mar 2019 4:08 AM

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