Home » Enforcement Directorate

You Searched For "Enforcement Directorate"

Earlier this month, the ED had filed a supplementary charge sheet against Virbhadra Singh, his wife and others under the provisions of the PMLA. (Photo: File/ANI)

After Virbhadra Singh, son faces money laundering case

In a separate case filed by the CBI in relation to the matter, Virbhadra Singh, his wife and Chauhan were char-ged along...

22 July 2018 2:58 AM IST

Mehul Choksi is the prime accused in the PNB fraud

Absconding Nirav Modi's uncle Mehul Choksi not in US: Interpol

ED sought orders for confiscation of Nirav Modi and Choksi's assets in India, the United Kingdom and the United Arab...

16 July 2018 2:31 PM IST

The CBI alleged that the exchange had not fulfilled the criteria for acquiring the status.

Srijan scam: ED to file 4 new FIRs against accused

Sources said that the ED is analysing the FIRs recently registered by the CBI in connection with the scam.

15 July 2018 1:33 AM IST

Nirav Modi and Mehul Choksi, key accused in Rs. 11, 400 crore Punjab National Bank scam. (Photo: PTI)

PNB fraud: ED moves court seeking fugitive offender tag against Nirav...

ED said two separate applications, under the recently promulgated Fugitive Economic Offenders Ordinance, were filed...

12 July 2018 7:59 AM IST

Nirav Modi and Mehul Choksi, key accused in Rs. 11, 400 crore Punjab National Bank scam. (Photo: PTI)

ED moves court to declare Nirav Modi, Mehul Choksi as fugitives

Meanwhile, the CBI, as part of its separate probe in the case, has arrested two accused from Ajmer.

12 July 2018 3:02 AM IST

Chief Economic Advisor Arvind Subramanian

Arvind Subramanian to brief par panel on mounting NPAs today

Banking sector is grappling with rising NPAs, which touched Rs 8.99 lakh cr of total advances at Dec-end 2017.

11 July 2018 10:10 AM IST

The Enforcement Directorate (ED) is set to register three separate cases to probe the alleged irregularities in certain contracts awarded by the Delhi governments Public Works Department (PWD).

Toilet scam in Bihar, Enforcement Directorate to issue summons

The Patna divisional commissioner ordered an investigation and an FIR was lodged on the statement of a block development...

10 July 2018 2:23 AM IST

Liquor baron Vijay Mallya (Photo: AP)

Vijay Mallya shrugs off threat of British asset seizures

A verdict is expected by early September, with July 31 the final date for closing oral submissions.

9 July 2018 9:04 AM IST

After failed deportation, ED hopes for extradition

Naik's spokesperson had recently issued a statement, saying he would not return home till he felt safe from unfair...

9 July 2018 1:34 AM IST

Vijay Mallya shrugs off threat of British asset seizures

A verdict is expected by early September, with July 31 the final date for closing oral submissions and appeals likely...

8 July 2018 8:20 PM IST

Punjab National Bank. (File pic)

NiMo companies initially admitted liability verbally

LoUs are required to raise buyer's credit from overseas banks.

2 July 2018 1:15 AM IST

Special CBI Judge Ajay Kumar Kuhar sent the Congress leader to judicial custody rejecting the EDs application seeking one days remand in the matter. (Photo: File)

INX case: Bail plea on health rejected, Chidambaram sent back to Tihar

The court has slated the matter for hearing on Oct 30.

30 Oct 2019 6:44 PM IST