Enforcement Directorate

SC expresses reservation on plea of probe agencies seeking permission to repatriate officers

The bench observed that deputation is not a punishment and the officers can be allowed to go to their parent cadre to resolve their issues if any and come back to the department.

published on : 9th December 2019

SC restrains Chidambaram from giving press interviews, making public comments

The apex court imposed this condition while granting bail to the 74-year-old former finance minister in the case lodged by Enforcement Directorate (ED).

published on : 4th December 2019

INX Media case: SC grants bail to Chidambaram in money laundering case filed by ED

Chidambaram has been in custody for over 100 days after he was arrested by the CBI on August 21 in the INX Media corruption case.

published on : 4th December 2019

Uttar Pradesh EPF scam: Babus' trouble to worsen as ED to probe money laundering

The EOW has gathered evidence to corroborate involvement of brokerage firms in laundering money as these entities were given Rs 65 crore as commission to siphon off money overseas.

published on : 30th November 2019

Court agrees to hear detailed argument on Ratul Puri's bail plea in Moser Baer case

Ratul Puri, who is the nephew of Madhya Pradesh Chief Minister Kamal Nath, is currently in judicial custody in the case.

published on : 30th November 2019

INX media case: SC reserves order on Chidambaram's bail plea, allows ED to submit probe reports

ED represented by Solicitor General Tushar Mehta told the court that Chidambaram continues to wield substantial influence on crucial witnesses even from custody.

published on : 28th November 2019

INX Media case: Delhi court extends Chidambaram's judicial custody till December 11

Special judge Ajay Kumar Kuhar passed the order after the ED sought extension of Chidambaram's judicial custody by 14 days saying probe is on.

published on : 27th November 2019

Religare Fivest scam: Delhi HC sends ex-Fortis promoter Malvinder Singh to ED custody till Thursday

Besides Malvinder, the court also remanded Sunil Godhwani, former CMD of Religare Enterprises Ltd, to ED's custody till November 28.

published on : 27th November 2019

VVIP chopper scam: ED opposes bail application of Ratul Puri

Enforcement Directorate informed Special Judge Arvind Kumar that the stage was not fit to release Ratul Puri on bail since the investigation was still ongoing.

published on : 27th November 2019

Terror funding: ED takes possession of Rs 6.20 crore assets of Kashmiri businessman

The Enforcement Directorate case against Watali relates to its terror funding and money laundering case against Hafiz Saeed.

published on : 26th November 2019

AgustaWestland case: ED opposes Ratul Puri's bail plea, matter to be heard on November 25

Senior advocate Vikas Pahwa, appearing for Ratul Puri told the court that there is no evidence that his client had received money through two channels.

published on : 22nd November 2019

Congress accuses BJP of receiving donation from firm under ED probe for 'terror funding'

The firm is being probed by the Enforcement Directorate for carrying out transactions with and buying properties from the late Iqbal Mirchi.

published on : 22nd November 2019

ED attaches Rs 117-cr assets of man who conned Mysore Maharaja's taxidermist 

The agency said a provisional order has been issued against Michael Flyod Eshwer, a horse trainer based in Karnataka's Mysuru, under the Prevention of Money Laundering Act.

published on : 21st November 2019

INX Media case: SC seeks ED response on Chidambaram's bail plea

Solicitor General Tushar Mehta, appearing for ED, told the bench he would file a response by November 25.

published on : 20th November 2019

INX case: ED moves HC seeking rectification of inadvertent error in Chidambaram's bail order

The ED in its application urged the court to correct the 'accidental slip/inadvertent error' that is there in the November 15 verdict passed by Justice Suresh Kait.

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