Friday, Mar 29, 2024 | Last Update : 05:49 PM IST

Enforcement Directorate Page-13

ED arrests Rajeev Saxena, Deepak Talwar after being deported from Dubai

The agency has taken their custody and they will be produced before a court here later in the day.

31 Jan 2019 10:23 AM

‘Don't play around with the law’: SC to Karti Chidambaram

SC asks Karti Chidambaram to deposit Rs 10 crore with its registry for permitting him to travel abroad.

30 Jan 2019 11:45 AM

ED arrests VVIP chopper scam accused Gautam Khaitan in PMLA case

Gautam Khaitan will be produced before a court here on Saturday, they said.

26 Jan 2019 1:00 PM

Demolition of Nirav Modi’s illegal mansion starts

Meanwhile, the ED handed over the bungalow to the district collector and thus its demolition commenced on Friday.

26 Jan 2019 6:46 AM

Nirav Modi's illegal bungalow worth Rs 100 crore in Alibaug to be demolished

The bungalow is worth over Rs 100 crore, according to Enforcement Directorate estimates.

25 Jan 2019 5:44 PM

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Gomti river project: ED raids in several states

The Central probe agency had filed a criminal case under the Prevention of Money Laundering Act (PMLA) in March last year.

25 Jan 2019 5:31 AM

Illegal mining case: ED calls SP leader

The ED is preparing to examine SP leader and MLC Ramesh Kumar Mishra infront of other accused in the case during the interrogation.

21 Jan 2019 4:57 AM

ED attaches Rs 16 cr assets of Zakir Naik

Two properties are located at Mumbai and one in Pune.

20 Jan 2019 1:44 AM

ED files case over illegal sand mining in UP district

Sources said the ED filed the case under the Prevention of Money Laundering Act (PMLA) and pressed charges against those booked by the CBI.

18 Jan 2019 6:40 AM

Ex-manager of credit society arrested for Rs 120 crore fraud

The ED found that the three companies conspired and submitted forged bills of entry that were submitted in the IndusInd Bank.

14 Jan 2019 6:36 AM

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ED questions P Chidambaram in INX case for second time

The ED has attached properties worth Rs. 54 crore belonging to Karti Chidambaram and a firm in connection with the case.

08 Jan 2019 6:51 AM

ED files fresh money laundering case against firm linked to Vadra and others

The new charges are based on an FIR filed by Haryana Police in September last year, officials said.

07 Jan 2019 5:02 PM

Mehul Choksi’s Rs 13 cr Thai factory attached by ED over PNB scam

Both Choksi and Modi are absconding since the case was registered by the ED and the Central Bureau of Investigation (CBI).

05 Jan 2019 12:34 AM

Christian Michel named ‘Mrs Gandhi’ and ‘son of Italian lady’: ED

In its application, the ED had alleged that Mr Michel be barred from meeting his lawyer during its custody, alleging that he was being tutored.

30 Dec 2018 6:23 AM

ED files complaint against DPIL Ltd for Rs 2,600 crore bank fraud

Charges made under section 4 of Prevention of Money Laundering Act, for confiscation of linked assets, and punishment for directors of DIPL.

28 Dec 2018 4:13 PM

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ED seeks non-bailable warrant against 4 in Rs 5,000 cr loan fraud

All the four accused are promoters of Sterling Biotech and fled the country to allegedly avoid criminal investigation.

24 Dec 2018 6:21 PM

P Chidambaram reaches ED headquarter for questioning in INX Media case

P Chidambaram role had come under scanner of various investigating agencies in Rs 305 crore INX Media case.

19 Dec 2018 11:45 AM

'Who leaves with 300 bags, huge cargo?': ED asks Vijay Mallya's lawyer

A court in London Monday ordered the extradition of Vijay Mallya, wanted in India for alleged financial irregularities.

13 Dec 2018 10:07 AM

Mallya left country with 300 bags: Enforcement Directorate

Says deportation order is proof he had no intention of returning to India.

13 Dec 2018 1:01 AM

Who goes to attend meeting with '300 bags'? ED asks Mallya’s lawyer

‘There was no secret departure. He left country to attend planned meeting,’ Mallya’s lawyer Amit Desai said.

12 Dec 2018 7:59 PM

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