Friday, Apr 19, 2024 | Last Update : 02:58 PM IST
Enforcement Directorate Page-17
Supreme Court adjourns Swamy’s plea against ED officer
Mr Kapur said since the Su-preme Court had passed certain orders protecting the ED officer, no proceedings could be initiated against him.
27 Jun 2018 12:59 AM
CBI, ED filed charge sheets with false allegations, says Vijay Mallya
Mallya also said that he is tired of the relentless pursuit by the government and its "criminal agencies" to extradite him.
26 Jun 2018 4:45 PM
Nirav made dummy firms to save on tax
Diamonds and pearls were shifted from from one box to another for further export by quality control managers.
25 Jun 2018 2:09 AM
ED eyes fugitive tag for Vijay Mallya
The application said that the estimated value of properties proposed for confiscation is to the tune of Rs 12,500 crore approximately.
23 Jun 2018 7:27 AM
Delhi Court sends scribe to 14-day judicial custod
The Supreme Court had on May 4 refused to interfere with his arrest by the CBI.
23 Jun 2018 6:45 AM
Vijay Mallya in ED crosshairs over illegal jet usage
For the purpose of payments toward the rental lease of the jet, funds of around Rs 45 crore were allegedly diverted, the ED probe shows.
22 Jun 2018 4:38 AM
‘Duration of LoUs was later increased for maximum gain’
ED also pointed to a 2014 case booked by the Direct-orate of Revenue Intellig-ence.
22 Jun 2018 2:33 AM
Bombay HC quashes Naik’s petition seeking to set aside MEA order
A FIR under section 153A (promoting enmity between different groups on grounds of religion, race, place of birth, residence, language, etc.
21 Jun 2018 6:31 AM
Vijay Mallya's arrest ordered in fresh money-laundering case chargesheet
An anti-money laundering court issued non-bailable warrant for Mallya's arrest, taking cognisance of fresh chargesheet filed against by ED.
20 Jun 2018 9:36 PM
ED files chargesheet against Vijay Mallya in money laundering case
The ED in 2017 had filed its first chargesheet against Mallya in Rs 900 crore IDBI bank-Kingfisher Airlines alleged bank loan fraud case.
18 Jun 2018 7:02 PM
Vijay Mallya faces fresh money laundering chargesheet, fugitive tag from ED
The ED in 2017 had filed its first chargesheet against Mallya in Rs 900 crore IDBI bank-Kingfisher Airlines alleged bank loan fraud case.
17 Jun 2018 3:44 PM
ED attaches Kanishk Gold assets worth Rs 138 crore
The firm has been accused of defrauding a consortium of banks to the tune of Rs 824 crore.
16 Jun 2018 5:32 AM
ED seizes property of 7 firms in Rail Neer scam
They laundered the money received from railways in lieu of the supply of packaged drinking water.
16 Jun 2018 5:29 AM
Srijan scam: Enforcement Directorate to file laundering case
According to sources, the ED will register fresh cases in the multi-crore Srijan scam on the basis of an FIR filed by the CBI.
15 Jun 2018 1:49 AM
PNB fraud case: India could begin Nirav Modi's extradition process in UK
According to information available in the UK, Nirav Modi arrived in London earlier this year on an Indian passport.
14 Jun 2018 9:31 PM
Aircel-Maxis: Charges filed against Karti Chidambaram
The court has now posted the matter to July 4 for consideration of the chargesheet.
14 Jun 2018 2:11 AM
Enforcement Directorate questions PC for over 6 hrs in Aricel-Maxis case
Says he was quizzed but there is no FIR, no offence is alleged.
13 Jun 2018 2:02 AM
ED seeks non-bailable warrant for Nirav Modi’s family
He told the court that it is necessary to question these accused to complete the probe and find out exact role played by them.
09 Jun 2018 5:26 AM
INX media case: ED grills P Chidambaram for 4 hours
After coming out of CBI headquarters, Chidambaram said he had appeared before the CBI and the FIR did not contain any allegations against him.
07 Jun 2018 6:58 AM
ED grills Raj Kundra for 10 hours in Bitcoin scam case
The probe pertains to the Pune police case against one Amit Bhardwaj.
06 Jun 2018 2:03 AM
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