Enforcement Directorate Ed

Probe Agency Files Money Laundering Case In Alleged Ponzi Scheme Fraud

India News | Press Trust of India | Friday June 14, 2019

The Enforcement Directorate has filed a case of money laundering in an alleged ponzi scheme in Karnataka, involving the IMA Jewels, which left thousands of gullible investors in the lurch, officials said on Friday.

Praful Patel Appears Before Probe Agency In Alleged Aviation Scam Case

India News | Press Trust of India | Monday June 10, 2019

Former civil aviation minister and NCP leader Praful Patel today appeared before the ED in connection with a money laundering probe related to losses suffered by Air India as part of an alleged multi-crore aviation scam, officials said.

Raids Against Maharashtra Politician's Firm Accused Of Farm Loan Fraud

India News | Press Trust of India | Thursday June 6, 2019

The Enforcement Directorate conducted searches at multiple locations in Maharashtra on Thursday in connection with an alleged Rs-328 crore farm loan fraud, perpetrated using identities of "bogus and dead farmers" by a firm linked to a politician, whose party is an ally of the ruling Bharatiya Janata Party in the state.

Robert Vadra Summoned By Probe Agency Again Over Land Grabbing Case

India News | ANI | Monday June 3, 2019

Enforcement Directorate (ED) has summoned Congress president Rahul Gandhi's brother-in-law Robert Vadra to appear before the agency on Tuesday, in connection with a land grabbing case.

Probe Agency Summons Ex-Mayor's Wife, Minister's Daughter In Narada Case

India News | Press Trust of India | Saturday June 1, 2019

The Enforcement Directorate has issued summons to four persons, including Ratna Chatterjee, wife of former Kolkata mayor Sovan Chatterjee and Shreya Pandey, daughter of state Consumer Affairs minister Sadhan Pandey in connection with the Narada tapes.

Robert Vadra Fails To Appear Before Probe Agency In Money-Laundering Case

India News | Press Trust of India | Friday May 31, 2019

Robert Vadra, brother-in-law of Congress president Rahul Gandhi, on Friday skipped scheduled appearance before the Enforcement Directorate in connection with money laundering case linked to purchase of alleged illegal assets abroad, officials said.

Probe Agency Bars Officials At Its Headquarters From Talking To Media

India News | Press Trust of India | Tuesday May 21, 2019

The Enforcement Directorate has issued an order that virtually gags its officials posted at its headquarters in New Delhi from interacting with journalists and said non-adherence to the new directive would invite "punitive action".

Enforcement Directorate Questions Chanda Kochhar, Husband For Fifth Day

India News | Indo-Asian News Service | Friday May 17, 2019

The Enforcement Directorate (ED) questioned former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar for a fifth consecutive day today in connection with the Rs 1,875-crore Videocon loan case.

"Earnings Reflected In Tax Returns": Zakir Naik On Money-Laundering Probe

India News | Indo-Asian News Service | Friday May 10, 2019

Absconding tele-evangelist Zakir Naik on Friday slammed the Enforcement Director (ED) for alleging that though he had no earnings and he had transferred Rs 46 crore in a six-year period.

Money Laundering Case: ED Attaches Over Rs 89 Lakh Cash Seized From Congress Leader's Nephew

Delhi News | Press Trust of India | Tuesday May 7, 2019

The Enforcement Directorate (ED) has attached cash worth Rs 89.68 lakh in a money laundering case involving the nephew of Congress leader and former railway minister Pawan Kumar Bansal.

Probe Agency Gets 7 More Days To File Reply In Robert Vadra Case

India News | Press Trust of India | Thursday May 2, 2019

The Delhi High Court Thursday granted more time to the Enforcement Directorate (ED) to file an affidavit regarding the maintainability of Robert Vadra's plea seeking quashing of a money laundering case in which he was questioned by the probe agency.

13 Luxury Cars Of Nirav Modi, Mehul Choksi Auctioned For Rs 3.29 Crore

India News | Press Trust of India | Friday April 26, 2019

A dozen luxury cars of PNB scam accused businessmen Nirav Modi and Mehul Choksi have been auctioned, fetching the government exchequer Rs 3.29 crore, the Enforcement Directorate (ED) said today.

Money Laundering Case: Probe Agency Summons Chanda Kochhar, Husband

India News | Press Trust of India | Tuesday April 23, 2019

The Enforcement Directorate (ED) has summoned former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar next week in connection with a money laundering case related to a bank loan fraud, officials said.

146 Kg Gold Jewellery Worth Over Rs 82 Crore Of Hyderabad Group Seized

Hyderabad News | Press Trust of India | Thursday April 18, 2019

About 146 kg of gold jewellery worth over Rs 82 crore has been seized by the ED after it raided the premises of a Hyderabad-based jewellery group and its associates in connection with a post demonetisation money laundering case

Arms Dealer Plea Can Be Heard With Robert Vadra Case, Court Told

India News | Press Trust of India | Tuesday April 9, 2019

The Enforcement Directorate (ED) told the Delhi High Court on Monday that a plea of arms dealer Sanjay Bhandari seeking quashing of a money laundering case be transferred to the bench which is hearing Robert Vadra's petition in the same matter.