Latest News on Enforcement Directorate

'Enforcement Directorate' - 26 Total Results

Delhi court notice to ED on Christian Michel’s plea of chargesheet leak

Delhi court notice to ED on Christian Michel’s plea of chargesheet leak

A Delhi court today (Saturday, April 6) issued notice to the Enforcement Directorate (ED) on plea of Christian Michel, alleged middleman arrested in the...
AgustaWestland deal: Michel denies naming anyone, alleges chargesheet leaked to media

AgustaWestland deal: Michel denies naming anyone, alleges chargesheet leaked to media

Christian Michel, the accused middleman in AgustaWestland VVIP chopper deal, moved a Delhi court today (Friday, April 5) challenging the Enforcement Directorate (ED) chargesheet...
Agusta Westland deal: Ahmad Patel, Sonia Gandhi, journalists mentioned in ED chargesheet

Agusta Westland deal: Ahmad Patel, Sonia Gandhi, journalists mentioned in ED chargesheet

The supplementary chargesheet filed by Enforcement Directorate (ED) in the AgustaWestland VVIP chopper deal set off a political storm with names of political leaders...
Robert Vadra

Robert Vadra’s anticipatory bail extended till March 25, ED wanted custodial interrogation

A Delhi court today (Tuesday, March 19) extended Robert Vadra’s anticipatory bail till March 25 and directed him to join the Enforcement Directorate (ED)...
Robert Vadra

Robert Vadra being questioned by ED for money laundering; the charges against him

Businessman and husband of newly appointed Congress general secretary Priyanka Gandhi Vadra, Robert Vadra is being interrogated by the Enforcement Directorate (ED) for the...

Supreme Court may order Mayawati to pay for statues depicting herself and BSP party...

The Supreme Court today (Friday, Feb 8) said it was of the “tentative view” that Bahujan Samajwadi Party (BSP) chief Mayawati should pay back...

Interpol issues notice for Mehul Choksi in PNB loan scam case

The Interpol today (Thursday, Dec 13) issued a Red Corner Notice (RCN) against diamond merchant Mehul Choksi, said the CBI spokesperson in a statement. The...
AgustaWestland Deal

AgustaWestland deal: Christian Michel extradited to India, produced in CBI court

The alleged middleman in Rs.3,600 crore AgustaWestland chopper deal, Christian Michel, was extradited to India late night on Tuesday, Dec 4 and produced in...
IRS officer SK Mishra appointed chief of Enforcement Directorate

IRS officer SK Mishra appointed chief of Enforcement Directorate

The government today (Saturday, October 27) appointed IRS officer Sanjay Kumar Mishra as the new chief of the Enforcement Directorate in an additional capacity...
ED raids Amnesty International’s office, NGO calls it assault on civil society

ED raids Amnesty International’s office, NGO calls it assault on civil society

Raided by the Enforcement Directorate (ED) yesterday on charges of violating FCRA, human rights organisation Amnesty International (AI) on Friday, October 26, questioned the...
Kashmiri people caught between two maximalist positions: P Chidambaram

Aircel Maxis case: ED files second, supplementary chargesheet against P Chidambaram

The Enforcement Directorate (ED) today (Thursday, October 25) filed the second supplementary charge sheet against former Union Finance Minister P Chidambaram and eight others...
Nirav Modi travelled to Belgium last week on Indian passport, has 6 of them

Nirav Modi travelled to Belgium last week on Indian passport, has 6 of them

Jeweller Nirav Modi, the main accused in the Rs 13,000 crore PNB loan fraud, travelled on his Indian passport as recently as June 12,...
A Raja, 2G Spectrum Scam, Delhi High Court, CBI, Enforcement Directorate, Kanimozhi

Delhi HC issues notices to Raja, Kanimozhi and others in 2G spectrum case

The Delhi high court on Wednesday, March 21, issued notices to former telecom minister A Raja, DMK MP Kanimozhi and others in the 2G...
INX Media case: Karti Chidambaram to be confronted with Indrani Mukerjea

INX Media case: Karti Chidambaram to be confronted with Indrani Mukerjea

Indrani Mukerjea claimed that Karti had asked for bribe to regularise investments Amid continuing trouble for Karti Chidambaram, the son of  former Union Finance...
Subramanian Swamy hails court decision to send Karti to CBI remand

Subramanian Swamy hails court decision to send Karti to CBI remand

The BJP MP ruled out Karti’s lawyer Abhishek Manu Singhvi's argument that Karti was in no way related to any of the firms named...
Karti Chidambaram arrested by CBI at Chennai airport, produced before magistrate at Patiala House Court

Karti Chidambaram arrested by CBI at Chennai airport, produced before magistrate at Patiala House...

Former Union Finance Minister P Chidambaram's Son Karti Chidambaram, who was arrested by the Central Bureau of Investigation (CBI) in Chennai on Wednesday (February...
PNB fraud: ED expands probe; writes to 16 more banks

PNB fraud: ED expands probe; writes to 16 more banks

If the ED finds out ‘bending of norms’ in cases of other banks, the quantum of losses to banks caused by Modi & Choksi...
Diamond merchant Nirav Modi’s $1.8 bn scam on PNB will leave the banking sector in disarray

Diamond merchant Nirav Modi’s $1.8 bn scam on PNB will leave the banking sector...

Even as another multi-billion dollar shady deal within the Indian banking sector comes to light through the Rs 11,292 crore ($1.8 billion) scam by...
PNB scam: Congress accuses Modi govt of letting fraudsters escape, BJP blames it all on Congress

PNB scam: Congress accuses Modi govt of letting fraudsters escape, BJP blames it all...

The Congress on Thursday attacked Narendra Modi government for letting businessmen and corporates flee the country with public money. The case in point was that...
ED files charge-sheet against Virbhadra Singh

ED files charge-sheet against Virbhadra Singh, wife in disproportionate assets case

The other four accused named in the charge sheet, other than the former CM and his wife are Chunni Lal Chauhan, Anand Chauhan, Prem...
ED Raids Karti Chidambaram’s Premises In Delhi, Chennai; Congress Alleges Vendetta

ED Raids Karti Chidambaram’s Premises In Delhi, Chennai; Congress Alleges Vendetta

The Enforcement Directorate (ED) on Saturday, January 13, conducted searches at New Delhi and Chennai premises of former union minister and Congress leader P...
SC to hear Karti plea to fly abroad tomorrow

SC to hear Karti plea to fly abroad tomorrow

The Supreme Court will hear the Enforcement Directorate’s case against Karti Chidambaram, son of former Finance Minister P Chidambaram, for money laundering on January...
ED finally Charge Sheets Mallya

ED finally Charge Sheets Mallya

Acted after embarrassment at London Court Amidst being embarrassed in London’s Westminster Court for not providing evidence even after six months, Enforcement Directorate on...
Aircel-Maxis case: Delhi HC seeks response from Maran brothers

Aircel-Maxis case: Delhi HC seeks response from Maran brothers

The Enforcement Directorate had challenged the Marans’ acquittal by a trial court. Former telecom minister Dayanidhi Maran, his brother Tamil media baron Kalanithi and other...
ED files new money laundering case against Karti Chidambaram

ED files new money laundering case against Karti Chidambaram

The Enforcement Directorate (ED) on Friday registered a money laundering case against senior Congress leader P. Chidambaram’s son Karti and others for alleged irregularities...

'Enforcement Directorate' - 26 News Results

Delhi court notice to ED on Christian Michel’s plea of chargesheet leak

Delhi court notice to ED on Christian Michel’s plea of chargesheet leak

A Delhi court today (Saturday, April 6) issued notice to the Enforcement Directorate (ED) on plea of Christian Michel, alleged middleman arrested in the...
AgustaWestland deal: Michel denies naming anyone, alleges chargesheet leaked to media

AgustaWestland deal: Michel denies naming anyone, alleges chargesheet leaked to media

Christian Michel, the accused middleman in AgustaWestland VVIP chopper deal, moved a Delhi court today (Friday, April 5) challenging the Enforcement Directorate (ED) chargesheet...
Agusta Westland deal: Ahmad Patel, Sonia Gandhi, journalists mentioned in ED chargesheet

Agusta Westland deal: Ahmad Patel, Sonia Gandhi, journalists mentioned in ED chargesheet

The supplementary chargesheet filed by Enforcement Directorate (ED) in the AgustaWestland VVIP chopper deal set off a political storm with names of political leaders...
Robert Vadra

Robert Vadra’s anticipatory bail extended till March 25, ED wanted custodial interrogation

A Delhi court today (Tuesday, March 19) extended Robert Vadra’s anticipatory bail till March 25 and directed him to join the Enforcement Directorate (ED)...
Robert Vadra

Robert Vadra being questioned by ED for money laundering; the charges against him

Businessman and husband of newly appointed Congress general secretary Priyanka Gandhi Vadra, Robert Vadra is being interrogated by the Enforcement Directorate (ED) for the...

Supreme Court may order Mayawati to pay for statues depicting herself and BSP party...

The Supreme Court today (Friday, Feb 8) said it was of the “tentative view” that Bahujan Samajwadi Party (BSP) chief Mayawati should pay back...

Interpol issues notice for Mehul Choksi in PNB loan scam case

The Interpol today (Thursday, Dec 13) issued a Red Corner Notice (RCN) against diamond merchant Mehul Choksi, said the CBI spokesperson in a statement. The...
AgustaWestland Deal

AgustaWestland deal: Christian Michel extradited to India, produced in CBI court

The alleged middleman in Rs.3,600 crore AgustaWestland chopper deal, Christian Michel, was extradited to India late night on Tuesday, Dec 4 and produced in...
IRS officer SK Mishra appointed chief of Enforcement Directorate

IRS officer SK Mishra appointed chief of Enforcement Directorate

The government today (Saturday, October 27) appointed IRS officer Sanjay Kumar Mishra as the new chief of the Enforcement Directorate in an additional capacity...
ED raids Amnesty International’s office, NGO calls it assault on civil society

ED raids Amnesty International’s office, NGO calls it assault on civil society

Raided by the Enforcement Directorate (ED) yesterday on charges of violating FCRA, human rights organisation Amnesty International (AI) on Friday, October 26, questioned the...
Kashmiri people caught between two maximalist positions: P Chidambaram

Aircel Maxis case: ED files second, supplementary chargesheet against P Chidambaram

The Enforcement Directorate (ED) today (Thursday, October 25) filed the second supplementary charge sheet against former Union Finance Minister P Chidambaram and eight others...
Nirav Modi travelled to Belgium last week on Indian passport, has 6 of them

Nirav Modi travelled to Belgium last week on Indian passport, has 6 of them

Jeweller Nirav Modi, the main accused in the Rs 13,000 crore PNB loan fraud, travelled on his Indian passport as recently as June 12,...
A Raja, 2G Spectrum Scam, Delhi High Court, CBI, Enforcement Directorate, Kanimozhi

Delhi HC issues notices to Raja, Kanimozhi and others in 2G spectrum case

The Delhi high court on Wednesday, March 21, issued notices to former telecom minister A Raja, DMK MP Kanimozhi and others in the 2G...
INX Media case: Karti Chidambaram to be confronted with Indrani Mukerjea

INX Media case: Karti Chidambaram to be confronted with Indrani Mukerjea

Indrani Mukerjea claimed that Karti had asked for bribe to regularise investments Amid continuing trouble for Karti Chidambaram, the son of  former Union Finance...
Subramanian Swamy hails court decision to send Karti to CBI remand

Subramanian Swamy hails court decision to send Karti to CBI remand

The BJP MP ruled out Karti’s lawyer Abhishek Manu Singhvi's argument that Karti was in no way related to any of the firms named...
Karti Chidambaram arrested by CBI at Chennai airport, produced before magistrate at Patiala House Court

Karti Chidambaram arrested by CBI at Chennai airport, produced before magistrate at Patiala House...

Former Union Finance Minister P Chidambaram's Son Karti Chidambaram, who was arrested by the Central Bureau of Investigation (CBI) in Chennai on Wednesday (February...
PNB fraud: ED expands probe; writes to 16 more banks

PNB fraud: ED expands probe; writes to 16 more banks

If the ED finds out ‘bending of norms’ in cases of other banks, the quantum of losses to banks caused by Modi & Choksi...
Diamond merchant Nirav Modi’s $1.8 bn scam on PNB will leave the banking sector in disarray

Diamond merchant Nirav Modi’s $1.8 bn scam on PNB will leave the banking sector...

Even as another multi-billion dollar shady deal within the Indian banking sector comes to light through the Rs 11,292 crore ($1.8 billion) scam by...
PNB scam: Congress accuses Modi govt of letting fraudsters escape, BJP blames it all on Congress

PNB scam: Congress accuses Modi govt of letting fraudsters escape, BJP blames it all...

The Congress on Thursday attacked Narendra Modi government for letting businessmen and corporates flee the country with public money. The case in point was that...
ED files charge-sheet against Virbhadra Singh

ED files charge-sheet against Virbhadra Singh, wife in disproportionate assets case

The other four accused named in the charge sheet, other than the former CM and his wife are Chunni Lal Chauhan, Anand Chauhan, Prem...
ED Raids Karti Chidambaram’s Premises In Delhi, Chennai; Congress Alleges Vendetta

ED Raids Karti Chidambaram’s Premises In Delhi, Chennai; Congress Alleges Vendetta

The Enforcement Directorate (ED) on Saturday, January 13, conducted searches at New Delhi and Chennai premises of former union minister and Congress leader P...
SC to hear Karti plea to fly abroad tomorrow

SC to hear Karti plea to fly abroad tomorrow

The Supreme Court will hear the Enforcement Directorate’s case against Karti Chidambaram, son of former Finance Minister P Chidambaram, for money laundering on January...
ED finally Charge Sheets Mallya

ED finally Charge Sheets Mallya

Acted after embarrassment at London Court Amidst being embarrassed in London’s Westminster Court for not providing evidence even after six months, Enforcement Directorate on...
Aircel-Maxis case: Delhi HC seeks response from Maran brothers

Aircel-Maxis case: Delhi HC seeks response from Maran brothers

The Enforcement Directorate had challenged the Marans’ acquittal by a trial court. Former telecom minister Dayanidhi Maran, his brother Tamil media baron Kalanithi and other...
ED files new money laundering case against Karti Chidambaram

ED files new money laundering case against Karti Chidambaram

The Enforcement Directorate (ED) on Friday registered a money laundering case against senior Congress leader P. Chidambaram’s son Karti and others for alleged irregularities...

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