Enforcement Directorate

Karti Chidambaram Can Travel To UK For 10 Days, Says Top Court

India News | Press Trust of India | Wednesday September 19, 2018

The Supreme Court on Tuesday allowed senior Congress leader P Chidambaram's son Karti to travel to the UK from September 20 to September 30.

Case Filed Against Karnataka Minister DK Shivakumar For Money Laundering

India News | Press Trust of India | Tuesday September 18, 2018

The Enforcement Directorate (ED) has registered a money laundering case against Karnataka minister DK Shivakumar and few others on the basis of an alleged tax evasion and hawala transactions case, officials said.

Karti Chidambaram "Misusing" Freedom To Travel Abroad: Probe Agency

India News | Press Trust of India | Monday September 17, 2018

Karti Chidambaram, son of senior Congress leader P Chidambaram, has been "blatantly misusing" the liberty granted to him by the court to travel abroad, using it to protract investigations, Enforcement Directorate informed the Supreme Court in a response on Monday.

Stay On Action Against Nalini Chidambaram Extended In Saradha Scam Case

India News | Press Trust of India | Friday September 14, 2018

The Supreme Court Friday ordered that no coercive action should be taken for three more weeks by the Enforcement Directorate (ED) against Nalini Chidambaram, wife of former Union minister P Chidambaram, in a Saradha chit fund scam case.

In 5000 Crore Loan Fraud, Probe Agency Opposes Bail Plea Of Accused

India News | Press Trust of India | Thursday September 13, 2018

A Delhi court on Thursday reserved for tomorrow its order on the bail application of a man arrested in a bank loan fraud case of over Rs 5,000 crore involving a Gujarat-based pharma firm.

Probe Agency Files Chargesheet Against Realty Firm In 48,000 Crore Scam

India News | Press Trust of India | Wednesday September 12, 2018

The Enforcement Directorate on Wednesday filed a charge sheet against PACL Ltd and its director Nirmal Singh Bhangoo and others in a money laundering probe in the PACL ponzi scam case.

Mehul Choksi Illegally Held Indian And Antiguan Passports: Investigators

India News | NDTV News Desk | Tuesday September 11, 2018

Mehul Choksi, accused in a Rs 13,000 crore bank fraud, illegally held an Antiguan passport even when his Indian passport had not been cancelled, investigators have said.

Mehul Choksi Speaks From Antigua Hideout: "Properties Seized Illegally"

India News | NDTV News Desk | Tuesday September 11, 2018

Mehul Choksi, wanted in a Rs 13,000 crore bank fraud, has spoken on camera for the first time from Antigua, where he has been living amid efforts in India to bring him back. "All allegations against me are false and baseless," said the fugitive businessman, in an elaborate defence.

Probe Agency Sends Reminder For Red Corner Notice Against Mehul Choksi

India News | Press Trust of India | Monday September 10, 2018

The Enforcement Directorate (ED) has sent a reminder to Interpol about its application seeking a red corner notice against Mehul Choksi in connection with the alleged $2 billion PNB money laundering case, officials said on Monday.

Court Seeks Karti Chidambaram's Response On Probe Agency's Plea

India News | Press Trust of India | Monday September 10, 2018

A Delhi court today sought a response from Karti Chidambaram, son of senior Congress leader P Chidambaram, on an Enforcement Directorate plea seeking his custodial interrogation in the Aircel-Maxis money laundering case.

Interpol Issues Arrest Warrant Against Nirav Modi's Sister For Bank Scam

India News | Press Trust of India | Monday September 10, 2018

Interpol has issued a red corner notice (RCN) against Purvi Modi, a Belgian national and absconding billionaire jeweller Nirav Modi's sister, in connection with the alleged USD 2 billion PNB money laundering case, officials said Monday.

Court To Decide On Plea To Scrap Karti Chidambaram's Relief From Arrest

India News | Press Trust of India | Monday September 10, 2018

The Enforcement Directorate moved Monday a Delhi court seeking to cancel the interim relief from arrest granted to former Union minister P Chidambaram's son Karti Chidambaram in a Aircel-Maxis money laundering case.

Probe Agency Raids 9 Tamil Nadu Locations In Rs 90 Crore Fraud Case

Tamil Nadu News | Press Trust of India | Saturday September 8, 2018

The Enforcement Directorate (ED) Saturday conducted searches at nine locations in Tamil Nadu in connection with an alleged Rs 90 crore money laundering case, officials said.

In Terror Funding Case, Court Reserves Order On Probe Agencies Plea

India News | Press Trust of India | Thursday September 6, 2018

A Delhi court will pronounce next week its order on whether to allow Enforcement Directorate to quiz a UAE-based businessman, arrested by the NIA and currently in judicial custody, in a terror-funding case also involving Lashkar-e-Taiba chief and 26/11 Mumbai attacks mastermind Hafiz Saeed.

Probe Agency Raids 5 Locations In Jharkhand In First Cyber Conning Case

India News | Press Trust of India | Thursday September 6, 2018

The Enforcement Directorate (ED) on Thursday conducted searches at 5 locations in Jharkhand in connection with the first-of-its kind cyber crime money laundering case in which conmen based in a remote town of the state robbed gullible people of their hard-earned money by making cheat phone calls, officials said.