Sunday, Dec 04, 2022 | Last Update : 01:15 PM IST

Enforcement Directorate Page-8

ED to quiz Gahlot’s family in a case linked to his brother

Sources in the agency said that investigators may question family members of Kailash Gahlot on Thursday.

09 May 2019 6:11 AM

ED: Despite no income, Zakir Naik transferred Rs 49 crore

The ED claimed that total proceeds of the crime in this case were Rs 193.06 crore.

09 May 2019 4:21 AM

AgustaWestland case: Judicial custody of Sushen Gupta extended till May 9

Gupta was arrested on March 26 by the Enforcement Directorate on charges of money laundering.

03 May 2019 12:32 PM

ED files charge sheet against Zakir Naik in Mumbai

Naik was booked by the ED in 2016 based on a National Investigation Agency (NIA) FIR.

02 May 2019 6:09 PM

HC grants time to ED to file response on maintainability of Robert Vadra's plea

Petition added that despite investigation in land deals in Rajasthan and Haryana by various probe agencies, nothing was found against Vadra.

02 May 2019 12:38 PM

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Mehul Choksi opposes ED petition to declare him fugitive

Choksi’s lawyer contended in the plea that he was unable to return to India due to health problems.

25 Apr 2019 2:14 AM

ED attaches over Rs 40 crore properties of MK Alagiri's son

The ED initiated the probe under PMLA against the firm on the basis of FIR & chargesheet filed by the Tamil Nadu police against the firm and others.

25 Apr 2019 1:42 AM

ED summons Chanda, Deepak to Delhi

They are required to assist the IO in taking the probe forward.

24 Apr 2019 1:18 AM

Dilli Ka Babu: Factionalism rears head in ED

Kerala chief secretary Tom Jose is the bad books of the state government.

21 Apr 2019 5:21 AM

ED seizes Rs 82 cr gold of Hyderabad jeweller

Firm deposited Rs 110 cr in banks post demonetisation.

19 Apr 2019 7:17 AM

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Centre removes ED special director who transferred officer probing Nirav Modi case

Name of ED's special director cropped up on Mar 29 after he issued an order relieving his Joint Director in Mumbai from Nirav probe.

17 Apr 2019 8:51 AM

ED to start proceedings to attach more Nirav assets

The central probe agency has already attached several assets belonging to Nirav Modi and his aides as part of its investigation into the case.

15 Apr 2019 3:06 AM

AgustaWestland chargesheet leak: Delhi court issues notice to ED on Christian's plea

The court will take up the matter of leaking of the chargesheet copy on April 11.

06 Apr 2019 3:09 PM

ED: Christian Michel got €42m as kickbacks in Agusta deal

In its first chargesheet filed against Michel in June 2016, the ED had alleged that Michel and others received about Rs 225 crore from AgustaWestland.

05 Apr 2019 1:16 AM

VVIP Chopper: ED files supplementary charge sheet against Michel before Delhi court

Special judge Arvind Kumar said he will take cognisance of the agency's charge sheet on April 6.

04 Apr 2019 1:58 PM

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2 linked to Shabir Shah may face ED action

he action is part of a multi-agency crackdown launched by the government against separatists.

04 Apr 2019 1:02 AM

Chopper scam: Delhi court extends Sushen Mohan Gupta's custody

Gupta was arrested by the agency under the Prevention of Money Laundering Act (PMLA).

03 Apr 2019 5:58 PM

Srijan scam: ED set to attach assets of accused

Sources said the agency is scrutinising documents related to the assets acquired by the accused in the case.

01 Apr 2019 1:40 AM

Sushen Mohan Gupta’s ED custody extended by 4 days

Gupta was arrested by the agency under the Prevention of Money Laundering Act (PMLA).

31 Mar 2019 3:13 AM

ED files charge sheet against Deepak Talwar

The court will consider the charge sheet on April 15.

30 Mar 2019 2:57 PM

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