Enforcement Directorate Ed

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.

How Was AgustaWestland Charge-Sheet Leaked? Investigators Told To Explain

India News | Written by Arvind Gunasekar | Saturday April 6, 2019

A Delhi court today asked the Enforcement Directorate (ED) to file a written response over the alleged leak of its supplementary charge-sheet in the Rs 3,600-crore AgustaWestland chopper scam to the media even before a copy was served to defendants in the case.

Probe Agency Chargesheet Against Christian Michel Mentions "Mrs Gandhi"

India News | Indo-Asian News Service | Friday April 5, 2019

The Enforcement Directorate (ED) on Thursday filed a supplementary charge sheet against British national Christian Michel, the alleged middleman in the Rs 3,600-crore AugustaWestland VVIP chopper deal case, in which it has mentioned "Mrs Gandhi", but not named her as an accused in the case, sources said.

Christian Michel Identified "AP" As Ahmed Patel: Probe Agency Chargesheet

India News | Press Trust of India | Friday April 5, 2019

Christian Michel, the alleged middleman arrested in the AgustaWestland VVIP choppers deal case, is understood to have identified the initials "AP" as Ahmed Patel in a chargesheet filed by the Enforcement Directorate (ED) before a court in New Delhi on Thursday.

Fearing Arrest, Lobbyist Deepak Talwar's Wife Files For Anticipatory Bail

India News | ANI | Wednesday April 3, 2019

The court has asked the Enforcement Directorate (ED) to file a reply on the plea filed by Deepa. The court will hear the matter on April 11.

Separatist Shabir Shah Generated Funds From Pakistan: Probe Agency

India News | Press Trust of India | Tuesday April 2, 2019

The Enforcement Directorate Tuesday told a Delhi court that jailed Kashmiri separatist leader Shabir Shah generated funds from Pakistan and other countries to carry out unrest in the Valley.

Tenure Over, Enforcement Directorate Officer Probing Nirav Modi Case Sent To UK Despite "Warning"

India News | Written by Arvind Gunasekar | Saturday March 30, 2019

An Enforcement Directorate (ED) officer who has completed his tenure in the agency was removed from the probe into the Nirav Modi scam while he was in London for the fugitive businessman's extradition proceedings on Friday. ED chief Sanjay Kumar Mishracancelled the order as questions were raised about his abrupt removal in the middle of a high-prof...