Monday, Jan 30, 2023 | Last Update : 03:09 AM IST
Enforcement Directorate Page-10
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
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
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
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
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
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
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
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
ICICI-Videocon case: Kochhar, husband reaches ED's office for questioning
On Friday, ED had searched premises of Chanda Kochhar and Venugopal Dhoot.
02 Mar 2019 10:41 AM
ED raids premises of Kochhar, Dhoot in bank loan fraud
The officials said that they had taken into custody papers and other material during the searches.
02 Mar 2019 4:11 AM
ED searches at premises of Chanda Kochhar, Venugopal Dhoot
The searches, sources said, were carried out in at least five offices and residential premises in Mumbai and a few other locations.
02 Mar 2019 3:11 AM
'I am not under any pressure': VVIP chopper case accused Rajiv Saxena
Rajiv Saxena said he is not under any pressure and no assurances were given to him, neither did he seek any.
28 Feb 2019 1:24 PM
VVIP Chopper case: Rajeev Saxena moves Delhi court to become approver
Rajeev Saxena is one of the accused named in the chargesheet filed by ED in the AgustaWestland case.
27 Feb 2019 12:44 PM
ED attaches Nirav Modi’s assets worth Rs 147cr attached
The officials said that the said assets include costly paintings, luxury properties and high-end cars, among other things.
27 Feb 2019 3:34 AM
ED attaches properties worth Rs 147 cr belonging to Nirav Modi
The properties comprise eight cars; plant and machinery; consignments of jewellery; paintings and some buildings.
26 Feb 2019 3:44 PM
AgustaWestland case: Delhi court issues production warrant against Gautam Khaitan
Delhi court extends judicial custody of alleged middleman Christian Michel by one day.
26 Feb 2019 11:25 AM
'I'm in no hurry': Robert Vadra after dropping hint on joining politics
Robert Vadra said that he will start working on joining politics after getting absolved from 'baseless accusations' levelled against him.
25 Feb 2019 4:25 PM
Delhi court refuses to stay interrogation of Vadra, asks him to join probe on Tuesday
A Delhi court Monday refused to stay interrogation of Robert Vadra, accused in a money laundering case.
25 Feb 2019 3:10 PM
Provide copies of seized documents to Robert Vadra: Delhi Court to ED
Special CBI Judge Arvind Kumar said it will take up at 2 pm for Vadra's separate application.
25 Feb 2019 12:06 PM
Robert Vadra appears before ED for 5th time in PMLA case
According to sources Mr Vadra reached the agency’s office at Jamnagar House in the national capital at around 11 am.
23 Feb 2019 1:44 AM
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