Enforcement Directorate | The Asian Age

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Enforcement Directorate Page-15

CBI pushes for Nirav Modi’s immediate extradition

The Indian High Commission in London has already handed over the official request to extradite Nirav Modi to the UK authorities.

03 Oct 2018 1:50 AM

Overseas apartment in which Nirav Modi owns properties.

NiMo’s stolen fund was layered extensively: ED

The settler of the said trust is Purvi Modi, the sister of Nirav Modi.

03 Oct 2018 1:47 AM

ED said properties, jewellery, flats and bank balances are in India, UK and New York among others. (Photo: Twitter | ANI)

Nirav Modi's assets worth Rs 637 cr seized from India, 4 other countries

The assets have been attached as part of 5 separate orders issued by Enforcement Directorate under PMLA.

01 Oct 2018 11:10 AM

Amulya Patnaik, NIA & CBI chiefs vie for ED, IB, SPG posts.

Race hots up as top posts up for grab

The most sought after is post is that of director, Enforcement Directorate (ED).

25 Sep 2018 6:17 AM

Mallya, who is currently in the United Kingdom, has been charged by the ED of defaulting on bank loans to the tune of Rs 9,000 crore. (Photo: File)

ED 'resisted' my efforts to repay banks, Mallya claims in PMLA court

Mallya's reply stated that ED's application in its endeavour to confiscate assets, is one which is contrary to public and national interest.

24 Sep 2018 7:50 PM

Enforcement Directorate The case pertains to Bitcoin Trading ponzi scheme by Variabletech Pvt. Ltd, Singapore.

Enforcement Directorate attaches Rs 42-crore assets in bitcoin case

In this scheme, Bhardwaj and his marketing agents were able to collect investments worth about 80,000 Bitcoins.

22 Sep 2018 4:54 AM

A bench of Justices A K Sikri and Ashok Bhushan said the probe should be completed in three months. (Photo: File)

SC gives three more months to ED to complete Aircel-Maxis probe

The ED is probing a money-laundering case in the Aircel-Maxis matter arising out of 2G spectrum cases.

20 Sep 2018 12:03 PM

The Enforcement Directorate (ED), in its chargesheet filed against Michel in June 2016, had alleged that he received EUR 30 million (about Rs 225 crore) from AgustaWestland. (Photo: File)

India hasn't received official communication from UAE on Michel extradition: sources

A Dubai court ordered the extradition of the British national in the Rs 3,600 crore AgustaWestland VVIP choppers deal case.

19 Sep 2018 7:09 PM

A special court had given Shivakumar a conditional bail in this case sometime back and the next date of hearing is September 20. (Photo: File | PTI)

Case file against K'taka minister DK Shivakumar for money laundering

ED has booked Shivakumar, Haumanthaiah, an employee at Karnataka Bhavan in New Delhi, and others under the PMLA.

18 Sep 2018 12:20 PM

Srijan scam: Enforcement Directorate to file 7 fresh FIRs

RJD chief Lalu Yadav has been on the offensive against CM Nitish Kumar over the Srijan scam.

13 Sep 2018 5:59 AM

Choksi in the video said, 'All the allegations labelled by the EDI are false and baseless. They have attached my properties illegally without being any basis of the seen.' (Photo: File)

Allegations against me false, baseless: Mehul Choksi in video statement

Mehul Choksi said that he tried to revoke the suspension of his passport with the Indian authorities.

11 Sep 2018 12:45 PM

He is alleged to be the beneficiary of funds siphoned off, instrumental in introducing dummy partners and changing pattern of partnership structure of companies, sources said. (Photo: Nirav Modi website)

CBI starts Nirav Modi’s kin extradition process

According to sources, the Central probe agency moved the extradition request of Modi to the Union home ministry on Friday.

11 Sep 2018 12:44 AM

On August 7, Delhi's Patiala House Court extended interim protection to former Finance Minister P. Chidambaram and his son, Karti Chidambaram, till October 8, in connection with the Aircel-Maxis case. (Photo: File)

ED seeks cancellation of interim bail for Karti Chidambaram

ED also accused Karti of not cooperating in the investigation, and showing 'irritation' and sometimes even 'anger' during interrogation.

10 Sep 2018 12:03 PM

Bombay HC allows Chhagan Bhujbal to travel without court permission

His position as head of the Samata Parishad, also leads him to visit various places in the country.

05 Sep 2018 2:01 AM

On June 30, Mallya was summoned by a designated court under Fugitive Economic Offenders Act to appear before it on August 27. (Photo: File | AFP)

Mumbai court gives Vijay Mallya 3 weeks to reply to ED application

Mallya has been directed to file his reply by September 24. After that, the court will decide the course of the hearing.

03 Sep 2018 7:52 PM

Sources said the ED will register separate cases under the stringent provisions of the money laundering act to probe the scam.

Enforcement Directorate to start separate probe into Srijan scam

The ED, sources said, will initiate its probe on the basis of around 25 FIRs registered by the CBI into the matter.

03 Sep 2018 12:55 AM

Mehul Choksi's properties are money laundering assets: PMLA authority

The Authority is a quasi-judicial body that adjudicates over PMLA attachment of assets.

03 Sep 2018 12:55 AM

The Centre has come to the rescue of law enforcement agencies like tax department and Enforcement Directorate, which are faced with a unique situation of holding confiscated currency notes beyond specified limits, by making changes in the law.

Govt rectifies anomaly, allows law enforcement agencies to hold banned notes

Banned currency notes beyond a certain limit could be held only by the Reserve Bank.

28 Aug 2018 6:48 PM

Vijay Mallya’s prison cell has personal toilet, TV: UK court told

However, both sides would have the chances to appeal to higher courts in the UK against the magistrates’ court verdict.

25 Aug 2018 5:07 AM

IRCTC scam: HC rejects Lalu’s bail, ED files chargesheet

The agency further said it has attached assets worth over Rs 44 crore in this case till now.

25 Aug 2018 4:24 AM

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Dilip Cherian