Enforcement Directorate Ed

Enforcement Directorate Raids Multiple Premises In Noida Bike Bot Ponzi Scam Case

India News | Press Trust of India | Saturday February 22, 2020

The Enforcement Directorate today conducted searches at around a dozen locations in Delhi and Uttar Pradesh in connection with its money laundering probe against a Noida-based firm alleged to be involved in a ponzi scam, officials said.

Supreme Court To Hear Vijay Mallya's Plea Against Probe Agency Next Month

India News | ANI | Tuesday February 18, 2020

The Supreme Court on Tuesday adjourned the plea of liquor baron Vijay Mallya, seeking a stay on the proceedings initiated by the Enforcement Directorate (ED) to declare him a fugitive economic offender and confiscate his assets.

Karti Chidambaram Wants To Travel Abroad, Court Issues Notice To Agencies

India News | ANI | Monday February 17, 2020

A special Delhi court on Monday issued notices to Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) on Karti Chidambaram application, who is co-accused in Aircel Maxis case along with his father P Chidambaram and others.

"...Take Your Principal Back Immediately": Vijay Mallya To Banks Amid Extradition Trial In UK

India News | ANI | Friday February 14, 2020

"I request the banks with folded hands to take 100 per cent of your principal back immediately," Vijay Mallya said.

Knight Riders Sports Clarifies On Probe Agency's Move In Rose Valley Case

India News | Indo-Asian News Service | Tuesday February 4, 2020

What could spell trouble for Bollywood superstar Shah Rukh Khan's wife Gauri Khan and actress Juhi Chawla's husband Jay Mehta, the Enforcement Directorate (ED) has attached Rs 70 crore bank accounts of Knight Riders Sports (KRSPL), St. Xavier's College, Kolkata, and others in connection with the Rs 17,520 crore Rose Valley chit fund scam probe.

Enforcement Directorate Again Gets Custody Of DHFL Chief In Iqbal Mirchi Case

India News | Press Trust of India | Monday February 3, 2020

A special court on Monday again remanded Kapil Wadhawan, chairman and MD of Dewan Housing Finance (DHFL), to the custody of the Enforcement Directorate (ED) till February 7 in connection with a money laundering case also involving gangster Iqbal Mirchi.

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.