Enforcement Directorate

CBI Allowed By Centre To Prosecute P Chidambaram In INX Media Case: Sources

India News | Reported by Aravinth Kumar G, Edited by Jimmy Jacob | Friday February 22, 2019

The central government has given the CBI permission to prosecute former Union Finance Minister P Chidambaram in a money laundering case related to INX Media, sources said. The central probe agency had placed a request in this regard on January 21.

Robert Vadra Appears Before Enforcement Directorate For 5th Time In Delhi

India News | Press Trust of India | Saturday February 23, 2019

Robert Vadra, brother-in-law of Congress President Rahul Gandhi, Friday appeared before the Enforcement Directorate (ED) for the fifth time in connection with a money laundering case related to purchase of alleged illegal assets abroad, officials said.

Robert Vadra Gives Style, Health Tips To Probe Officials On Social Media

India News | Edited by Jimmy Jacob | Thursday February 21, 2019

A day after Robert Vadra was questioned by the Enforcement Directorate in connection with a money laundering case, the businessman today posted a post-session photograph on Instagram and captioned it with a tongue-in-cheek message for the officials surrounding him.

Probe Agency Raids 6 Locations Over IL&FS Crisis

India News | Press Trust of India | Thursday February 21, 2019

The Enforcement Directorate (ED) Wednesday conducted raids on at least six locations in Mumbai and Delhi-NCR region in connection with the multi-crore IL&FS payment default crisis and seized foreign currency worth Rs 6 lakh, officials said.

Robert Vadra, Grilled By Probe Agency, Says He's Unwell; Allowed To Go

India News | Indo-Asian News Service | Wednesday February 20, 2019

Robert Vadra, brother-in-law of Congress President Rahul Gandhi, was questioned today for over three hours by probe agency Enforcement Directorate or ED in connection with a money laundering case.

Probe Agency Conducts Raids Across Multiple Locations Over IL&FS Crisis

India News | Indo-Asian News Service | Wednesday February 20, 2019

The Enforcement Directorate (ED) today conducted searches at multiple locations in connection with the IL&FS payment default crisis, the officials said.

Congress' Revanth Reddy Appears Before Probe Agency In Cash For Vote Case

Telangana News | Press Trust of India | Wednesday February 20, 2019

Telangana Congress working president and former legislator A Revanth Reddy Tuesday appeared before the Enforcement Directorate (ED) in connection with the cash-for-vote case.

In Rose Valley Case, Probe Agency Says Assets Worth 4,600 Crores Seized

India News | Press Trust of India | Tuesday February 19, 2019

The Enforcement Directorate (ED) on Tuesday submitted a report before the Calcutta High Court pegging the market value of seized immovable properties of chit fund company Rose Valley at Rs 4,685.40 crore.

Robert Vadra Skips Probe Agency's Summons Citing Poor Health

India News | Indo-Asian News Service | Tuesday February 19, 2019

Robert Vadra, who was summoned by the Enforcement Directorate (ED) for questioning in connection with a money-laundering case, did not depose before the agency today citing poor health.

Robert Vadra Summoned Again Over Probe In Money Laundering Case

India News | Indo-Asian News Service | Monday February 18, 2019

The Enforcement Directorate (ED) has summoned Robert Vadra, brother-in-law of Congress President Rahul Gandhi, on Tuesday in connection with the probe into a money laundering case involving a London property worth 1.9 million pound.

P Chidambaram Accuses Probe Agencies Of "Delaying" Aircel-Maxis Cases

India News | Press Trust of India | Monday February 18, 2019

Former Union minister P Chidambaram on Monday accused the CBI and the Enforcement Directorate of "delaying" Aircel-Maxis cases in a Delhi court, which extended interim protection from arrest granted to him and his son Karti till March 8.

Enforcement Directorate Forms Its First Task Force To Tackle Drug Money

India News | Press Trust of India | Sunday February 17, 2019

A Special Task Force (STF) has been created in the Enforcement Directorate, the central agency that enforces the PMLA and FEMA laws in the country, to speed-up probing of money laundering cases emerging from illegal narcotics trade.

Interim Protection From Arrest To Robert Vadra Extended Till March 2

India News | Press Trust of India | Saturday February 16, 2019

A Delhi court today, extended interim bail granted to Robert Vadra in a money laundering case till March 2 and directed him to join the probe whenever asked to, after the Enforcement Directorate complained that he had not been cooperating.

Robert Vadra Alleges "Witch Hunt" After Probe Agency Attaches Assets

India News | Press Trust of India | Saturday February 16, 2019

Robert Vadra, Congress president Rahul Gandhi's brother-in-law, termed as a "witch hunt" the Enforcement Directorate's action of attaching assets of a firm linked to him today, and claimed that it showed "complete misuse of assertion of power".

Probe Agency Attaches Assets Worth 4 Crore Of Firm Linked To Robert Vadra

India News | Press Trust of India | Friday February 15, 2019

The Enforcement Directorate (ED) on Friday said it has attached assets worth Rs 4.62 crore of a firm linked to Robert Vadra, Congress president Rahul Gandhi's brother-in-law, in connection with the Bikaner land scam money laundering case.