Enforcement Directorate Ed

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).

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

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.

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.

Probe Agency Interrogates Rose Valley Owner's Wife In Ponzi Case

India News | Press Trust of India | Friday January 10, 2020

The Enforcement Directorate (ED) officials on Friday interrogated Shubhra Kundu, wife of the jailed owner of Rose Valley owner Gautam Kundu in connection with the multi-crore ponzi scheme case.

Fish Tanks, Poultry Farms Worth Rs 51 Crore Of Andhra Man Seized In Fraud Case

India News | Press Trust of India | Wednesday January 1, 2020

Fish tanks, poultry farms and bank balances totalling over Rs 51 crore of a Visakhapatnam-based man and his family have been attached by the Enforcement Directorate (ED) in an alleged bank loan fraud case, the probe agency said on Wednesday.

Court Adjourns Hearing On Probe Agency's Plea Against Robert Vadra's Anticipatory Bail

India News | ANI | Monday December 23, 2019

The Delhi High Court on Monday adjourned till January 14 the hearing on a petition filed by the Enforcement Directorate (ED) seeking cancellation of anticipatory bail granted to businessman Robert Vadra and his close aide Manoj Arora in connection with an alleged money-laundering case.

Delhi High Court Reserves Verdict On Probe Agency's Plea On Ratul Puri's Bail

India News | Press Trust of India | Friday December 13, 2019

The Delhi High Court on Friday reserved its verdict on the plea of Enforcement Directorate to set aside the bail granted to businessman Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in the money laundering case connected with VVIP chopper scam.

Enforcement Directorate Questions Bhupinder Singh Hooda In Land Scam Case

India News | ANI | Wednesday December 4, 2019

The Enforcement Directorate (ED) on Wednesday quizzed former Haryana chief minister and Congress leader Bhupinder Singh Hooda in connection with an alleged money laundering case pertaining to the Manesar land scam case.