Enforcement Directorate | The Asian Age

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Enforcement Directorate Page-23

INX media case: Karti Chidambaram appears before ED

Though in the past Karti’s representatives had met the investigating officers, the agency had asked him to appear in person.

19 Jan 2018 2:04 AM

The agency had already questioned Shailesh Kumar, Lalu Prasad's other son-in-law and husband of his daughter Misa Bharti, in this case many times in the past. (Photo: PTI)

ED summons Lalu's son-in law in lieu of money laundering probe

The agency has allegedly detected some funds being transferred by Rahul Yadav to his mother-in-law Rabri Devi, the wife of Lalu Prasad.

16 Jan 2018 3:35 PM

Senior Congress leader P Chidambaram said, 'There are obviously no proceeds of crime and the ED has no jurisdiction under the Prevention of Money Laundering Act.' (Photo: File)

'Comedy of errors', Chidambaram's jibe at ED raids in his homes

The raids were initiated on Saturday morning in nine premises in Chennai and at the Jorbagh residence in south Delhi.

13 Jan 2018 1:17 PM

The Enforcement Directorate conducted searches at multiple premises linked to Karti Chidambaram in connection with its money laundering probe in the Aircel-Maxis case. (Photo: PTI)

ED raids Karti Chidambaram's houses in Delhi, Chennai in Aircel-Maxis case

The central probe agency, on Dec 1, 2017, had conducted similar searches on the premises of a relative of Karti and others in this case.

13 Jan 2018 10:59 AM

IRCTC scam: Another RJD MLA under ED scanner

The ED recently recorded the statement of Rabri Devi in connection with the IRCTC hotel scam in Patna.

25 Dec 2017 2:02 AM

Bharti and her husband are alleged to have been directors of this firm in the past. (Photo: PTI)

Money laundering case: ED files chargesheet against Misa, her husband

The probe agency had earlier attached a Delhi farmhouse in connection with money laundering probe against Bharti and her husband.

23 Dec 2017 12:11 PM

The special court had asked A Raja, DMK MP Kanimozhi and all others accused in the case to be present before it on Thursday for the verdict. (Photo: ANI)

2G scam verdict: Delhi court acquits A Raja, Kanimozhi, other accused

‘Allegation of a major scam involving the highest levels of Government were never true,’ P Chidambaram says.

21 Dec 2017 9:48 AM

Bitcoin is a type of digital currency in which encryption techniques are used to regulate the generation of units of currency and verify the transfer of funds.

ED gears up to zoom in on illegal Bitcoin dealers

The rate in India is much higher than in other countries because there is high demand but limited supply.

17 Dec 2017 12:33 AM

Agarwal was produced in Patiala house court on Wednesday in connection with the IPL case, and remanded to the ED’s custody for further investigation. (Representational Image)

Businessman caught in IPL betting case

Singh and others have been charged with under the Indian Penal Code (IPC).

14 Dec 2017 2:40 AM

The ED's Ahmedabad unit was probing the Rs 2,000-crore IPL betting scandal, and the Rs 5,000-crore money laundering case. (Representational Image)

Mumbai: ED arrests businessman in IPL betting case

The arrest pertains to an investigation against the former ED Joint Director for corruption charges while probing the betting case.

13 Dec 2017 5:25 PM

The ED had alleged that Tandon and the other accused in the case 'conspired so that demonetised currency would be collected and deposited in various accounts of the firms which have huge cash in hand, and from those accounts demand drafts in fictitious names would be issued.' (Photo: Representational | PTI)

Ex-Cong MLA routed Rs 8 crore black money after demonetisation

According to official sources, the Enforcement Directorate now will soon seek his remand from court and question him at length.

13 Dec 2017 3:29 PM

According to the agency, Qureshi was arrested under the provisions of the Prevention of Money Laundering Act (PMLA) as he was 'not cooperating in the probe.' (Photo: file)

Meat exporter Moin Qureshi gets bail in money laundering case

ED had earlier in Dec opposed Qureshi's bail plea, saying he could hamper the ongoing probe, after which court had reserved its verdict.

12 Dec 2017 1:02 PM

Enforcement Directorate plea in currency scam rejected

In 2000, the Russian government wanted to overcome a currency deficit and so invited people to do business.

11 Dec 2017 1:30 AM

Lalu Yadav case: Enforcement Directorate attaches land in Patna

They are just harassing my family, will give detailed reply in public, says Tejashwi.

09 Dec 2017 3:20 AM

CBI court allows ED to investigate Peter Mukerjea

ED in its application had sought permission to interrogate Peter as currently he is in judicial custody.

08 Dec 2017 2:41 AM

Money laundering case: ED grills Misa Bharti’s husband

The ED had on July 8 conducted searches at three Delhi farmhouses of Bharti, Kumar and the firm.

07 Dec 2017 6:32 AM

Mallya, wanted in India on charges of fraud and money laundering has been in the dock at Westminster Magistrates' Court for his trial in the case. (Photo: AP/File)

CBI, ED under pressure; BJP, Cong using case for political gains: Mallya

Mallya's defence team made the claims as part of its arguments in case for fraud laid out by the Indian government.

06 Dec 2017 9:40 AM

ED opposes NCP leader’s bail plea

The apex court recentlu struck down section 45 of PML act.

06 Dec 2017 1:53 AM

Five more assets of Bhujbal worth Rs 20 crore attached

The proceedings were initiated under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.

06 Dec 2017 1:51 AM

Indrani Mukerjea to be quizzed for money fraud

On November 23, the court granted permission to the ED to interrogate Indrani for two days i.e. November 24 and December 6.

06 Dec 2017 1:33 AM

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Shobhaa De