Wednesday, Dec 07, 2022 | Last Update : 05:44 AM IST

Enforcement Directorate Page-9

Delhi court extends ED custody of Sushen Gupta in chopper case

The ED officials said Gupta's role in the case came to light on the basis of disclosures made by Rajiv Saxena.

30 Mar 2019 2:47 PM

Nirav Modi's defence team even uses his pet dog in attempt to win bail

"All of the witnesses who make varying claims have been in India since then and cooperating with the authorities," said Montgomery.

30 Mar 2019 1:56 PM

Terror funding: Kashmiri separatist Shabir Shah’s asset attached

The ED said the asset is being “held in the name” of Shah’s wife and daughters.

30 Mar 2019 7:21 AM

ED seeks custodial interrogation of Robert Vadra in money laundering case

Vadra, facing allegations of money laundering in purchase of a London-based property.

28 Mar 2019 4:08 PM

Nirav Modi extradition: Joint team of ED, CBI to leave for London soon

The ED officer will carry the latest charge sheet filed by the agency against Modi’s wife and the recent attachments made by it in the case.

28 Mar 2019 2:02 AM

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Sale of Vijay Mallya's UBHL shares fetch Rs 1,008 cr: ED

Shares of UBL were held by UBHL and were kept with the bank as security in lieu Kingfisher Airlines loan, the ED said.

27 Mar 2019 3:53 PM

Auction of Nirav Modi's art collection fetches Rs 54.84 cr

55 out of a total of 68 paintings in Modi's possession were sold on Tuesday.

27 Mar 2019 10:05 AM

VVIP Chopper case: Delhi court sends Sushen Gupta to 4-day ED custody

'The Enforcement Directorate (ED), which produced Gupta, before Special judge Arvind Kumar, had sought his custody for 14 days.

26 Mar 2019 3:56 PM

Court remands Vijay Kothari in ED custody

The Enforcement Directorate took him into its custody for investigation Monday.

26 Mar 2019 2:21 AM

Court allows Saxena's plea to become approver in Agusta-Westland case

The court, on March 6, recorded the statement of Saxena in connection with the plea.

25 Mar 2019 7:13 PM

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Rs 8,100 cr bank fraud case: ED to send LRs to 21 countries for assistance

The LRs will also be send to Albania, where the court recently allowed the ED to send extradition requests.

24 Mar 2019 3:41 PM

ED arrests Zakir Naik associate in PMLA case

Sources alleged that Sathak had directly sent about Rs 50 crore funds to Naik, which the preacher illegally routed and laundered.

23 Mar 2019 6:03 AM

Zakir Naik’s aide sent to ED custody

Agency’s counsel claimed Sathak helped preacher to launder money.

23 Mar 2019 2:06 AM

Sterling Biotech case: Accused Hitesh Patel held in Albania on ED notice

Hitesh Patel was apprehended by law enforcement officials of Albania in Tirana on March 20, say officials.

22 Mar 2019 3:13 PM

ED to sell 173 paintings, 11 vehicles of Nirav Modi

A public auction will be held later this month, officials said.

20 Mar 2019 5:27 PM

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Robert Vadra moves HC seeking quashing of money laundering case by ED

Reacting to LF's time limit till this evening, Bhattacharya said "We don't believe in such threats and ultimatum".

20 Mar 2019 5:13 PM

Delhi court extends Robert Vadra's anticipatory bail till March 25

Special judge Arvind Kumar granted the relief to Vadra, brother-in-law of Congress president Rahul Gandhi.

19 Mar 2019 2:33 PM

Bihar abuse case: 23 plots of Thakur set to be attached

The alleged sexual exploitation of the girls was first highlighted in an audit report submitted by the Tata Institute of Social Science, Mumbai.

14 Mar 2019 7:22 AM

ED attaches Muzaffarpur shelter home accused's assets worth Rs 7.3 cr under PMLA

These assets belong to accused Brajesh Thakur and his family," the Enforcement Directorate (ED) said.

13 Mar 2019 9:33 PM

Nirav Modi’s wife named in PNB chargesheet

The agency has claimed that Ami owns two properties in the US bought from the proceeds of the crime.

12 Mar 2019 6:43 AM

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