Enforcement Directorate | The Asian Age

Tuesday, Apr 23, 2024 | Last Update : 02:52 PM IST

Enforcement Directorate Page-14

A court in London Monday ordered extradition of Mallya, wanted in India for alleged financial irregularities. (Photo: AP)

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

ED raids Robert Vadra aides over arms deal bribes

Alleging politics of revenge, Mr Vadra’s lawyer said that the Narendra Modi government was persecuting him and his aides in a “Nazi-like fashion”.

08 Dec 2018 6:50 AM

Vadra's lawyer Suman Jyoti Khaitan claimed that the ED officials raided 'close associates' and business partners of Vadra in Delhi without even showing any search warrants. (Photo: File)

Premises of 3 people linked to Vadra's firms raided, Cong alleges 'vendetta'

Vadra, a businessman, is being investigated by the ED in connection with a land deal in Bikaner in Rajasthan.

07 Dec 2018 6:17 PM

Enforcement Directorate quizzes Tapas Pal for nine hours

During the questioning, his statements were recorded by the ED.

05 Dec 2018 2:14 AM

The bench, while dismissing the plea filed by Mallya, said the lower court shall hear the application filed by the ED on merits. (Photo: File)

Bombay HC rejects Mallya stay plea on ED request to declare him offender under PLMA

Under PMLA, once a person is declared a fugitive economic offender, the prosecuting agency has power to confiscate property of the accused.

22 Nov 2018 6:35 PM

Journalist denied bail in laundering, extortion case

Additional sessions judge Rakesh Syal denied the relief to Mr Rai, saying the allegations against him were serious.

14 Nov 2018 12:17 AM

Emails and phone calls to the company did not elicit a response.

ED flags ponzi scheme in name of Islamic banking

A penalty of Rs 1.86 crore was recovered from the firm after adjudication proceedings were made under FEMA.

09 Nov 2018 10:38 AM

ED arrests one of the close aides of Choksi in PNB case

The ED declared that they have carried out fresh attachments of 11 properties of Modi.

07 Nov 2018 1:28 AM

former Union minister and Congress leader P. Chidambaram (Photo: PTI/File)

Aircel-Maxis case: ED seeks Chidambaram’s custodial interrogation

Chidambaram filed the plea for protection from arrest in the ED case on May 30, after which he got relief from the court.

01 Nov 2018 6:18 AM

It said Chidambaram, being a senior advocate practising in the Supreme Court, a Rajya Sabha MP and former union minister, 'is a highly influential and well connected individual'. (Photo: File | PTI)

Aircel-Maxis case: ED seeks custodial interrogation of Chidambaram

ED sought custodial interrogation on ground that Chidambaram has not been cooperating with it in the probe.

31 Oct 2018 6:43 PM

Mallya sought stay on proceedings initiated by ED

The court on Friday reserved order on his application till October 30.

27 Oct 2018 1:58 AM

According to reports, the raids are being carried out since 2 pm today. (Photo: Twitter | ANI)

ED raids Amnesty International's Bengaluru office over FEMA violations

ED is looking for alleged violation of foreign funding rules linked to earlier MHA probe into NGO's accounts related to FCRA funds.

25 Oct 2018 7:11 PM

An Interpol arrest warrant has been notified against Nirav Modi even as India is working to get him extradited from the UK, where he was last reported to have been based. (Photo: File)

PNB fraud: ED attaches Rs 255-cr assets of Nirav Modi in Hong Kong

With this latest order, the total attachment in this case against the absconding diamantaire is about Rs 4,744 crore.

25 Oct 2018 10:56 AM

The beneficiaries of these assets put under attachment, it said, are absconding diamond jeweller Mehul Choksi, Mihir Bhansali.

PNB fraud: ED attaches over Rs 218 crore assets of Choksi, others

The total value of attachments in this case with this latest order stand at Rs 4,488 crore now.

18 Oct 2018 10:14 AM

Mehul Choksi is the prime accused in the PNB fraud.

ED attaches over Rs 218 cr assets of Mehul Choksi, others

The total value of the attached and seized assets is Rs 218.46 crore, the ED said.

18 Oct 2018 5:40 AM

Over 30 girls were allegedly raped at the shelter home run by Brajesh Thakur, chief of the state-funded NGO. (Photo: File)

ED registers case under PMLA in Muzaffarpur shelter home case

The Enforcement Directorate, they said, will soon issue summons to the accused including the shelter home owner Brajesh Thakur.

17 Oct 2018 4:54 PM

ED attaches Rs 54 crore Karti properties in India, UK

The attached assets amount to Rs 54 crore, said the statement issued by the agency.

12 Oct 2018 1:41 AM

Several politicians, policemen and customs and excise staff are under scanner of the agency in connection with the case.

Gutka scam: CBI questions Enforcement Directorate officer

The manufacture, storage and sale of the chewable forms of tobacco, including gutkha and pan masala were banned by the Tamil Nadu government in 2013.

12 Oct 2018 1:34 AM

Mallya loan fraud: PMLA court allows parties to intervene

The official liquidator appointed by the Karnataka HC, too, approached the PMLA court.

06 Oct 2018 6:04 AM

The group had allegedly floated a total of 27 companies for running the alleged chit fund operations out of which only half-a-dozen were active.

Rose Valley Ponzi scam: ED attaches Rs 130cr assets

The agency had registered an FIR against the firm, its Chairman Gautam Kundu and others in 2014 under the PMLA.

05 Oct 2018 3:20 AM

14 of 35

Columns

Aakar Patel