Enforcement Directorate Ed

Interrogated For More Than 600 Hours By Probe Agencies: Christian Michel

India News | Indo-Asian News Service | Thursday August 15, 2019

British national Christian Michel, the alleged middleman in the Rs 3,600-crore AgustaWestland VVIP chopper deal case, has been interrogated for more than 600 hours to date by the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI), according to bail pleas filed by him

Interim Bail For Kamal Nath Nephew, No Coercive Action Allowed: Court

India News | Press Trust of India | Wednesday August 14, 2019

The Delhi High Court directed Enforcement Directorate on Wednesday not to take any coercive steps till next Tuesday against Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in a money laundering case linked to the AgustaWestland Chopper scam.

Ratul Puri Moves Delhi High Court For Bail In Money Laundering Case

India News | Tuesday August 13, 2019

Businessman Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, this morning approached the Delhi High Court seeking anticipatory bail in connection with a money laundering case related to the VVIP chopper scam.

Probe Agency Interrogates Trinamool MP Satabdi Roy In Saradha Scam

India News | ANI | Friday August 9, 2019

Enforcement Directorate (ED) interrogated Trinamool Congress MP Satabdi Roy at its Salt Lake office on Thursday in connection with the Saradha scam.

Kashmir Businessman's Assets Attached In Terror Funding Case

India News | Press Trust of India | Thursday August 1, 2019

The Enforcement Directorate or ED on Thursday said it has attached assets worth Rs 1.73 crore of Kashmiri businessman Zahoor Watali in connection with a case of terror funding and money laundering.

Custody Of Businessman In Moin Qureshi Case Extended By 9 Days

India News | Press Trust of India | Thursday August 1, 2019

A Delhi court Thursday extended till August 9 the Enforcement Directorate or ED's custody of Hyderabad-based businessman Sana Satish Babu, arrested in connection with the money-laundering case involving meat exporter Moin Qureshi.

No Political Vendetta Against Ratul Puri: Probe Agency To Delhi Court

India News | Press Trust of India | Wednesday July 31, 2019

The Enforcement Directorate Tuesday dismissed before a Delhi court the allegations of ''political vendetta'' against Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, for being probed in connection with a money laundering case related to AgustaWestland VVIP chopper scam.

Probe Agency Questions Ahmed Patel's Son-In-Law In Sterling Biotech Case

India News | Press Trust of India | Tuesday July 30, 2019

The Enforcement Directorate (ED) on Tuesday recorded the statement of Irfan Siddiqui, the son-in-law of senior Congress leader Ahmed Patel, in connection with the multi-crore-rupee bank fraud and money-laundering probe against Gujarat-based pharmaceutical firm Sterling Biotech, officials said.

Summoned By Investigators, Kamal Nath's Nephew Flees During Toilet Break

India News | Press Trust of India | Saturday July 27, 2019

Madhya Pradesh Chief Minister Kamal Nath's nephew Ratul Puri could not be questioned by the Enforcement Directorate (ED) in connection with the VVIP choppers money laundering case here as he left the agency's office soon after reaching, officials said on Saturday.

Probe Agency Arrests Businessman In Moin Qureshi Money Laundering Case

India News | Press Trust of India | Saturday July 27, 2019

The Enforcement Directorate (ED) has arrested Hyderabad-based businessman Sana Satish Babu in connection with its money-laundering probe against controversial meat exporter Moin Qureshi and others, officials said this morning.

Ex-Haryana Chief Minister Bhupinder Singh Hooda Probed In Land Grab Case

India News | Press Trust of India | Thursday July 25, 2019

The Enforcement Directorate on Thursday questioned former Haryana chief minister Bhupinder Singh Hooda in connection with a money laundering case wherein land was acquired in the state "illegally" with alleged connivance of senior government functionaries and bureaucrats, officials said.

IMA Ponzi Scam Mastermind Sent To Probe Agency's Custody Till July 23

Karnataka News | ANI | Saturday July 20, 2019

The main accused in the multi-crore IMA Ponzi scam Mansoor Khan was today sent to the custody of Enforcement Directorate (ED) till July 23 by a special Prevention of Money Laundering Act (PMLA) court in Bengaluru.

Suspended Trinamool Leader Questioned In Saradha Chit Fund Scam

India News | Press Trust of India | Wednesday July 17, 2019

The Enforcement Directorate (ED), which has been probing the money laundering aspect of the multi-crore Saradha ponzi scheme, on Wednesday interrogated suspended Trinamool Congress leader Kunal Ghosh for the second time.

Trinamool Lawmaker, Ex-Party Parliamentarian Summoned In Chit Fund Case

India News | Indo-Asian News Service | Monday July 15, 2019

The Enforcement Directorate (ED) on Monday summoned six persons including Trinamool Congress MP Satabdi Roy and former party MP Kunal Ghosh for questioning in connection with the Saradha chit fund scam case, sources said.

Mehul Choksi's Dubai Properties, Mercedes Car, Worth 24 Crores Seized

India News | Edited by Anuj Pant | Thursday July 11, 2019

The Enforcement Directorate (ED) in a statement today said it attached properties worth Rs 24 crore belonging to diamond trader Mehul Choksi.