Enforcement Directorate | The Asian Age

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Investigation by ED revealed that accused Deepak S Kulkarni, his wife Hemanti D Kulkarni and son Shirish D Kulkarni and others formed eight partnership firms under the veil of DS Kulkarni Developers Ltd with the sole motive to collect the funds from gullible investors. (Representative Image)

ED attaches properties worth Rs 904 cr of DSK Group in money laundering case

The accused fraudulently collected deposits worth Rs 1,084 crore in guise of offering better returns during the period from 2006 to 2017.

15 Feb 2019 6:05 PM

The court has posted the matter for next hearing on February 28. (Photo: File / PTI)

Delhi Court sends Deepak Talwar to 14-day judicial custody in money laundering case

Deepak Talwar was extradited to India in cases involving alleged routing and misuse of Rs 90 crore.

14 Feb 2019 4:19 PM

The fugitive liquor baron further claimed that he has made the offer to settle the matter before the High Court Court of Karnataka. (Photo: File)

Why aren't banks taking money I'm offering: Vijay Mallya asks PM

On February 4, the UK Home Office has signed an order approving the extradition of Mallya to India.

14 Feb 2019 10:21 AM

Robert Vadra arriving at ED office in Jaipur on Wednesday. (Photo: ANI)

Robert Vadra reaches ED office for day 2 of questioning in money laundering case

Rajasthan High Court had directed Vadra, Maureen, and his partners in Skyline Hospitality to appear before the ED on February 12.

13 Feb 2019 11:55 AM

Saxena is one of the accused named in the charge sheet filed by ED in the AgustaWestland money laundering case. (Photo: PTI)

Delhi court sends Rajeev Saxena to judicial custody till Feb 18

Special Judge Arvind Kumar also directed Saxena's medical check up at AIIMS and sought a report by 2 pm Wednesday.

12 Feb 2019 4:19 PM

The Enforcement Directorate (ED) had claimed earlier that Talwar has links with fugitive Vijay Mallya in a money laundering case related to the negotiations favouring foreign private airlines and causing loss to national carrier Air India. (Photo: ANI)

Delhi court sends lobbyist Deepak Talwar to 2-day ED custody in money laundering case

Special Judge Bharat Parashar sent Talwar to the custody after the agency sought his custodial interrogation in the case.

12 Feb 2019 4:12 PM

Michel, extradited from Dubai, was arrested by the ED on December 22 last year. (Photo: ANI)

AgustaWestland case: Delhi Court permits Christian Michel to meet his lawyer-friend

Special judge Arvind Kumar allowed Rosemary to meet Michel in Tihar jail as a 'general visitor' for half an hour from Monday to Friday.

12 Feb 2019 2:53 PM

Newly-appointed Congress general secretary Priyanka Gandhi Vadra also flew to Jaipur from Lucknow last night to extend support to her husband and mother-in-law. (Photo: File)

Priyanka accompanies Robert Vadra, his mother Maureen to appear before ED

The mother-son duo arrived in Jaipur on Monday to be quizzed on an alleged land scam in Bikaner.

12 Feb 2019 11:23 AM

Robert Vadra was dropped off at the office by his wife Priyanka Gandhi Vadra. (Photo: PTI)

Land case:: Priyanka joins Robert before ED questioning

The agency has grilled Mr Vadra for about 24 hours over three sessions last week in the national capital.

12 Feb 2019 5:37 AM

Businessman Robert Vadra arrives to appear before the Enforcement Directorate in a money-laundering case probe in New Delhi. (Photo: PTI)

Robert Vadra appears before ED third time in money laundering probe

Vadra arrived at the central probe agency’s office at Jamnagar House in central Delhi at about 10.45 am in his private vehicle.

10 Feb 2019 5:33 AM

Robert Vadra leaves after appearing before the ED in New Delhi on Thursday. (Photo: PTI)

ED grills Robert Vadra for 8 hours, more in store

A team of three ED officials, including the investigating officer of the case, has put across about two dozen questions to Mr Vadra over two days.

08 Feb 2019 2:07 AM

This is the first time that Robert Vadra is appearing before any probe agency in connection with alleged dubious financial dealings. (Photo: PTI)

ED questions Vadra in money laundering case for second day

Officials said Vadra was required to rejoin probe on Thursday to answer more questions on purportedly acquiring immovable assets in UK.

07 Feb 2019 5:31 PM

The court had earlier allowed ED to question Deepak in custody for seven days, after the probe agency alleged that he acted as middleman in negotiations to favour foreign private airlines causing the loss to national carrier Air India. (Photo: PTI)

ED claims Talwar has links with Vijay Mallya, court extends custody till Feb 12

Talwar was deported from Dubai on January 30 and arrested by the agency after landing in New Delhi.

07 Feb 2019 4:54 PM

Posters of Congress president Rahul Gandhi, Priyanka and Robert Vadra outside AICC in New Delhi. (Photo: G.N. Jha)

Priyanka Gandhi takes charge as AICC general secretary

Rahul has convened the meeting of all general secretaries and in-charges of various states to plan the strategy for the Lok Sabha elections.

07 Feb 2019 4:03 AM

'Stand by my husband': Priyanka after dropping off Robert Vadra at ED office

Vadra has been directed by Delhi court to cooperate with ED investigation after he approached court for anticipatory bail.

06 Feb 2019 4:23 PM

Quoting an e-mail trail, BJP spokesperson Sambit Patra alleged that Vadra's company received "kickbacks" from a series of companies floated to "turn black money into white". "The 2019 Lok Sabha election is a fight between the gang of corrupt versus transparency of Narendra Modi government," he said. (File Photo)

BJP attacks Congress over Robert Vadra's ED summons in a money laundering case

BJP spokesperson Sambit Patra alleged that Vadra benefited from a petroleum and a defence deal which took place in 2008-09.

06 Feb 2019 2:28 PM

Vijay Mallya last month became the first businessman to be declared as a fugitive economic offender (FEO) under the Fugitive Economic Offenders Act, which came into existence in August, 2018. (Photo: AP | File)

No objection to restoration of Vijay Mallya's properties to banks: ED

He had left the country on March 2, 2016 and on December 10, 2018, a London court ordered his extradition.

05 Feb 2019 3:36 PM

Dilli Ka Babu: Kerala’s babu problem

A case of breach of official decorum and misconduct of Mr Sanjiv Kumar, IRPS, has been brought to the notice of the railway board.

03 Feb 2019 12:49 AM

Gautam Khaitan has been alleged to have been operating and holding a number of foreign accounts illegally and thereby possessing black money and stash assets, according to officials. (Photo: PTI | File)

AgustaWestland case: Delhi court extends ED custody of lawyer Khaitan by 6 days

AgustaWestland scam accused lawyer Gautam Khaitan was arrested by the ED on January 26.

02 Feb 2019 4:56 PM

ED carries out raids in Mayawati-era statue scam

The raids are being seen in political circles as an attempt to silence opponents of the ruling BJP-led regime.

01 Feb 2019 5:16 AM

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