Enforcement Directorate | The Asian Age

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Meanwhile, Raja said he has faith in judiciary. “I am not a judge, I am a law abiding citizen. I faced trial and have faith in the judiciary,” ANI quoted him as saying. (Photo: ANI)

2G Scam: Delhi court to pronounce verdict on Dec 21

Responding to questions from media persons on her expectations from the verdict, Kanimozhi said, 'let us see'.

05 Dec 2017 12:42 PM

Attachment of Naik’s 6 more properties delayed

ED is aware that the land parcel is located on the outskirts of Mumbai and the properties are additional to those identified by the NIA.

05 Dec 2017 1:36 AM

Former Bihar chief minister Rabri Devi (Photo: PTI)

ED grills Rabri Devi for seven hours over hotel scam

Rabri Devi’s appearance before the probe agency comes after she skipped similar summonses at least six times.

03 Dec 2017 1:28 AM

Former Union Finance Minister P. Chidambaram and his son Karthi Chidambaram (Photo: PTI/File)

Aircel-Maxis: ED searches 4 sites in Chennai, Kolkata

The raids are in connection with the ED probe into the Foreign Investment Promotion Board (FIPB) clearance given to the Aircel-Maxis deal in 2006.

02 Dec 2017 4:40 AM

The ED case pertains to the Foreign Investment Promotion Board (FIPB) approval granted in 2006 by P Chidambaram. (Photo: ANI/Twitter)

ED raids in Chennai, Kolkata include Chidambaram's kin

6 locations in 2 cities are being raided in connection with a money laundering probe in the Aircel-Maxis case, official sources said.

01 Dec 2017 12:34 PM

ED opposed to Moin Qureshi’s bail application

The court also put up the matter for arguments tomorrow.

30 Nov 2017 6:25 AM

ED questions Zee’s Anurag Bedi in royalty non-payment scam

Bedi was grilled for several hours by ED officials on the lines of not having paid royalty to lyricists and music composers.

25 Nov 2017 2:53 AM

5 music companies conceal outstanding dues as assets

The music labels allegedly did this to avoid keeping any traces of the dues.

23 Nov 2017 2:34 AM

The alleged scam in royalty collection took place between 2008 and 2013.

ED records statement of music licensing firm’s COO

The officials had summoned Suresh Srinivasan of PPL to record his statement on Tuesday.

22 Nov 2017 2:19 AM

The investigators said that IPRS had entered into a contract with PPL, giving them the rights for collecting royalty.

ED raids 2 companies on IPRS’ collection contract

The ED has now learnt that things allegedly started falling apart as the royalty collected by SMHPL was not passed onto IPRS.

21 Nov 2017 1:56 AM

Narada sting: ED pulls up mayor Sovan Chatterjee’s brother

Saha was questionned for four hours before he was allowed to go. He is likely to be summoned again.

16 Nov 2017 6:27 AM

ED officials told this before a Delhi court while demanding more time to interrogate him.

Trader accuses Enforcement Directorate officials of assault

No external or internal injury found during medical examination, say doctors.

12 Nov 2017 6:40 AM

Enforcement Directorate studies bank deals of 5 music firms

Investigators will interrogate Aditya Chopra of Yash Raj Films today in the multi-crore royalty scam.

09 Nov 2017 2:39 AM

Goa Chief Minister Manohar Parrikar (Photo: PTI)

Rs 100 crore black cash seized from Goa’s casinos, says Manohar Parrikar

IT raided 36 places and found that Rs 100 cr black money transactions linked with casinos were made.

09 Nov 2017 1:05 AM

Firms may have used royalties for business

Aditya Chopra of Yash Raj Films is likely to appear for recording his statement on Thursday.

08 Nov 2017 2:03 AM

The high court had recently asked the ED and income tax department to look into the allegations of money laundering in the functioning of Dera Sacha Sauda sect. (Photo: PTI)

ED will give report on Dera to HC on Wednesday

The ED will soon register a case against the Dera and Ram Rahim under The Prevention of Money Laundering Act (PMLA).

08 Nov 2017 1:40 AM

5 Hong Kong firms’ heads summoned

Companies forged bills to assist Sanjay Jain in laundering Rs 600 crore.

07 Nov 2017 5:45 AM

Royalty scam: Enforcement Directorate summons Aditya Chopra, 2 others

The agency is in the process of digging out the roles and quantum of dues of each of the five aforementioned music companies.

07 Nov 2017 1:09 AM

The ED had attached assets worth Rs 13 crore of the PPL and mutual funds worth Rs 70.17 crore of the IPRS in connection with the case’s investigation in 2016.

Enforcement Directorate raids offices of 5 music firms

The searches were carried out in 12 locations across Mumbai, Delhi and Kolkata.

04 Nov 2017 2:44 AM

Lalu son skips Enforcement Directorate summons 4th time

The agency has now summoned him on November 13 for questioning.