Enforcement Directorate

Chanda Kochhar cites poor health, seeks break from ED grilling

Former ICICI Bank MD & CEO Chanda Kochhar has sought exemption from questioning by the Enforcement Directorate (ED), citing poor health.

published on : 18th May 2019

ED attaches Rs 1.94 crore Delhi property of former Haryana CM Om Prakash Chautala

'CBI investigation revealed that Chautala acquired assets disproportionate to his known source of income to the tune of Rs 6 crore between May 24, 1993 and May 31, 2006,' the agency said.

published on : 17th May 2019

Chanda Kochhar's brother-in-law Rajiv allowed to visit US by Delhi court

Rajiv will travel to New York on a personal bond of Rs 10 lakh for 10 days to attend his son's graduation ceremony.

published on : 16th May 2019

I-T Department files 11 charge sheets against aviation lobbyist Deepak Talwar 

While six are fresh complaints, the rest are supplementary charge sheets to the main complaints filed in 2017 by the department against him.

published on : 14th May 2019

ED moves court seeking cancellation of anticipatory bail to lobbyist Deepak Talwar's aide 

The ED's plea said that Yasmin Kapoor was the beneficial owner of properties and entities acquired allegedly through proceeds of crime which were under investigation.

published on : 13th May 2019

Delhi High Court seeks Enforcement Directorate response on Aditya Talwar plea

The court has asked Aditya Talwar to approach the concerned trial court for cancellation of a NBW issued against him by the trial court.

published on : 8th May 2019

Enforcement Directorate confiscates Rs 89 lakh in 2013 railway bribe case

The CBI team caught Singla red-handed in May 2013 when he was receiving Rs 89.68 lakh as a token amount of the bribe during a raid conducted at his office at Sector 28 in Chandigarh.

published on : 7th May 2019

Enforcement Directorate seizes asset worth Rs 1.46 crore of Delhi Minister Kailash Gahlot's brother

According to the ED, Harish Gahlot had given Rs 1 crore in cash to his younger son Nitesh Gahlot, who is an NRI and is studying in Dubai.

published on : 7th May 2019

Heera Group had no permission to float multiple firms: Cyberabad police

Cyberabad cops tell court that Nowhera Shaik floated 15 companies and their turnover was `5,600 crore 

published on : 6th May 2019

Deepak Talwar was in touch with Praful Patel: ED tells court hearing money laundering case

The case pertains to huge losses suffered by Air India after its profitable routes were allegedly given to private airlines from the Middle East.

published on : 2nd May 2019

Aircel-Maxis case: Protection from arrest to Chidambaram, Karti extended till May 6​

Special Judge O P Saini extended the interim relief to Chidambarams and posted the matter on May 6 after ED sought more time to gather evidence.

published on : 26th April 2019

CBI calls TDP Rajya Sabha member YS Chowdary in Rs 71 crore bank fraud case

The CBI has alleged that electrical equipment manufacturer Best & Crompton Engineering Projects Limited is a shell company of the Sujana Group.

published on : 26th April 2019

Illegal mining: Dayanidhi Alagiri’s firm faces ED action

According to the agency, the police charge sheet discloses commission of various offences as a result of alleged illegal granite mining.

published on : 25th April 2019

ED attaches properties over Rs 40 crore of expelled DMK leader Alagiri's son 

ED has provisionally attached land, buildings in Madurai, Chennai and fixed deposits totalling to Rs 40.34 crore of Olympus Granites Pvt.Ltd. under PMLA in illegal granite mining case.

published on : 24th April 2019

Demonetisation: ED seizes Hyderabad group's 146 kg gold jewellery worth over Rs 82 cr

The ED has filed a criminal case of money laundering against these people based on an FIR of the Telangana Police

published on : 18th April 2019
1 2 3 4 5 6 >