Enforcement Directorate

DHFL Boss Kapil Wadhawan Arrested In Probe Against Gangster Iqbal Mirchi

India News | Press Trust of India | Monday January 27, 2020

The Enforcement Directorate has arrested the chairman and managing director of Dewan Housing Finance Ltd (DHFL), Kapil Wadhawan, in connection with its money laundering probe against gangster Iqbal Mirchi and others, officials said on Monday.

Aviation Scam: Probe Agency Allowed To Question Deepak Talwar In Jail

India News | ANI | Saturday January 25, 2020

A Delhi court on Saturday granted permission to Enforcement Directorate (ED) to further interrogate corporate lobbyist Deepak Talwar, who is in judicial custody, in connection with cases pertaining to an illicit aviation deal among others.

Court Reserves Order On Ex-Bhushan Steel Official's Bail In Money Laundering Case

India News | ANI | Friday January 24, 2020

A special Delhi court on Thursday reserved its order on a bail plea of former Bhushan Power and Steel chairman and managing director, Sanjay Singhal, in connection with an alleged multi-crore money laundering case being probed by the Enforcement Directorate (ED).

Ignored Twice, Probe Agency Issues New Summons To AirAsia Top Officials

India News | Reported by Arvind Gunasekar, Edited by Jimmy Jacob | Friday January 24, 2020

The Enforcement Directorate has issued fresh summons to three senior officials in the AirAsia management in connection with a money laundering case lodged by the CBI in May 2018.

Court Extends NRI Businessman's Custody By Probe Agency ED In Case Against Robert Vadra

India News | Press Trust of India | Wednesday January 22, 2020

A Delhi court Tuesday extended by three days the custodial interrogation of NRI businessman CC Thampi, arrested by the Enforcement Directorate (ED) in connection with its money laundering probe against Robert Vadra in a case related to acquisition of alleged illegal assets abroad.

Justice Rohinton Nariman Recuses From Hearing Vijay Mallya's Petition

India News | ANI | Tuesday January 21, 2020

Supreme Court judge Justice Rohinton Fali Nariman on Monday recused himself from hearing liquor baron Vijay Mallya's petition against the confiscation of his properties by the Enforcement Directorate (ED).

Probe Agency ED Questions Karti Chidambaram Again In INX Media Case

India News | Press Trust of India | Monday January 20, 2020

Karti Chidambaram, son of former Union minister P Chidambaram, appeared before the Enforcement Directorate (ED) on Monday for questioning in the INX Media money-laundering case, officials said.

Probe Agency ED Arrests NRI Businessman In Case Against Robert Vadra

India News | Press Trust of India | Monday January 20, 2020

The Enforcement Directorate (ED) has arrested NRI businessman CC Thampi in connection with its money laundering probe against Robert Vadra, the son-in-law of Congress chief Sonia Gandhi, and absconding arms dealer Sanjay Bhandari for acquisition of alleged illegal assets abroad, officials said on Monday.

Congress MP Karti Chidambaram Quizzed By Enforcement Directorate Over INX Media Case

India News | Reported by Arvind Gunasekar, Edited by Chandrashekar Srinivasan | Monday January 20, 2020

Congress MP Karti Chidambaram is being questioned by the Enforcement Directorate in connection with the INX Media scam case that saw his father, former Union Minister P Chidambaram, imprisoned for more than 100 days in Delhi's Tihar Jail last year

Rs 5 Crore Assets Of Former UP Minister Attached In Money Laundering Case

India News | Press Trust of India | Saturday January 18, 2020

The Enforcement Directorate has attached assets worth Rs 5 crore of former Uttar Pradesh cabinet minister Rangnath Mishra in connection with a money laundering case, the agency said on Saturday.

Ex-Bhushan Steel Official Mastermind Of Fraud: Probe Agency Charge Sheet

India News | Press Trust of India | Saturday January 18, 2020

The Enforcement Directorate on Friday filed a charge sheet against former Bhushan Power and Steel Ltd CMD Sanjay Singal and others in a multi-crore money laundering case linked to alleged bank fraud, saying he was the "mastermind" behind the diversion of loan funds.

ED Summons AirAsia CEO Tony Fernandes, Other Executives In Money Laundering Case

Business | Press Trust of India | Friday January 17, 2020

The officials said while Mr Fernandes has been summoned on January 20, a few others from the airline's current and past management have also been asked to depose before it for questioning in the following days. The executives have also been asked to bring certain case-related documents when they appear before the ED so that the probe into the ca...

Probe Agency Summons AirAsia Chief, Officials In Money Laundering Case

India News | Press Trust of India | Thursday January 16, 2020

The Enforcement Directorate (ED) has summoned senior executives of AirAsia including CEO Tony Fernandes for questioning in connection with a money laundering case, officials said today.

High Court Dismisses Probe Agency's Plea To Cancel Ratul Puri's Bail

India News | Press Trust of India | Tuesday January 14, 2020

The Delhi High Court on Tuesday dismissed the Enforcement Directorate's (ED) plea to set aside the bail granted to businessman Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in a money laundering case connected with the AgustaWestland VVIP chopper scam.

Probe Agency Raids 11 Locations In Kolkata In Alleged Hawala Case

India News | Indo-Asian News Service | Tuesday January 14, 2020

The Enforcement Directorate (ED) on Monday carried out searches at over 11 locations, including the residence of former Border Security Force (BSF) commandant Zibi D. Mathew, in connection with its probe into an alleged hawala racket.