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Enforcement Directorate Page-7

Air ambulance for Choksi ready: Enforcement Directorate

Says medical reasons, conditions appear to be false to mislead court.

23 Jun 2019 2:44 AM

IL&FS Row: Court sends two former executives to ED custody till June 25

During the course of proceedings today, ED said that scam is worth Rs 91,000 crore and a lot of investigation is required for the same.

20 Jun 2019 8:20 PM

ED issues second summons to former Aviation Minister Praful Patel

The ED has summoned Patel to appear before it on June 10 or 11.

08 Jun 2019 8:27 PM

ED registers laundering case against media baron

The case has been filed under the stringent provisions of the Prevention of Money Laundering Act (PMLA).

08 Jun 2019 4:38 AM

Multi-crore fraud: ED raids BJP ally

The Enforcement Directorate’s investigation is based on a FIR filed by the Maharashtra police in connection with the multi-crore bank fraud.

07 Jun 2019 7:26 AM

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ED asks UK agency to give info on Vadra-linked assets

Sources claimed the agency has evidence that some more assets in the United Kingdom are linked to Vadra.

07 Jun 2019 1:19 AM

ED summons Praful Patel for grilling next week

According to sources Patel has been asked to join the probe either on June 10 or 11.

07 Jun 2019 1:17 AM

Robert Vadra questioned for 5 hours by ED

Sources said Mr Vadra arrived at the agency’s office near India Gate around 10.45 am along with his lawyers.

05 Jun 2019 6:31 AM

Dilli Ka Babu: ED gives gag order

There is intense speculation whether the term of principal secretary to the PM Nripendra Misra will be renewed.

02 Jun 2019 6:39 AM

ED to grill Praful Patel in UPA era scam in Air India

The agency had recently filed a chargesheet in the case naming Deepak Talwar. It has said that Talwar was in regular touch with Patel.

02 Jun 2019 5:40 AM

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Robert Vadra appears before Enforcement Directorate

The ED maintains that they want custodial interrogation of Robert Vadra for which they want to arrest him.

31 May 2019 1:57 AM

After 'questioning of approximately 70 hours', Vadra appears before ED again

He that he will comply with all summons by government agencies until his name is cleared of 'false allegations'.

30 May 2019 11:31 AM

ED tightens noose around Vadra in laundering case

The ED moved to the court only last week to seek cancellation of the anticipatory bail given to Vadra in this case.

30 May 2019 5:37 AM

Enforcement Directorate opposes Robert Vadra's plea to travel abroad

Vadra is facing allegations of money laundering in purchase of a property in London, 12, Bryanston Square, worth 1.9 million pounds.

29 May 2019 2:55 PM

Delhi HC seek Vadra's response on ED's plea to cancel his anticipatory bail

Justice Chander Shekhar issued notice to Vadra on ED's petition challenging trial court's April 1 order granting him anticipatory bail.

27 May 2019 11:59 AM

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ED seeks cancellation of Robert Vadra bail

The ED moved high court seeking cancellation of anticipatory bail granted to Vadra in a money laundering case

25 May 2019 7:08 AM

Rs 8.45 lakh hawala money from Kuwait seized in Assam, 2 held

The accused was not been able to tell, from where this money came and the nature of the expenditure.

22 May 2019 12:11 PM

ICICI-Videocon case: Kochhars move PMLA court, seek release of documents seized by ED

The firms moved the application in the tribunal on May 13 after the duo appeared before the law enforcement agency for questioning.

14 May 2019 11:20 AM

ED attaches property worth over Rs 2 crore in Axis Bank demonetisation case

According to officials Mohit Garg and Rajeev Singh Kushwaha illegally earned a commission at 15 pc of total amount deposited.

13 May 2019 7:51 PM

Dr Zakir Naik refutes ED’s ‘no-income’ charge

Naik has claimed that the Enforcement Directorate (ED) is lying and all government agencies know that he has multiple businesses.

11 May 2019 6:50 AM

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