Latest News on Enforcement Directorate

'Enforcement Directorate' - 45 Total Results

Chidambaram’s judicial custody extended, to stay in Tihar Jail till Oct 17

Chidambaram’s judicial custody extended, to stay in Tihar Jail till Oct 17

Congress leader and former Union minister for finance and defence P Chidambaram will have to remain in Delhi's Tihar jail till October 17 as...
P Chidambaram

Chidambaram, in jail since Sep 5, moves Supreme Court for bail in INX media...

The Supreme Court today – Thursday, Oct 3 – told Congress leader and former union minister for finance and defence P Chidambaram that Chief...
Sharad Pawar-ED

Sharad Pawar drops plan to visit ED office on Mumbai police commissioner’s request

Nationalist Congress Party (NCP) chief Sharad Pawar deferred his visit to Enforcement Directorate (ED) office today – Friday, Sep 27 – to offer himself...
Robert Vadra

ED asks Delhi High Court for Robert Vadra’s custodial interrogation

The Enforcement Directorate (ED) today – Thursday, Sep 26 – asked the Delhi High Court for Robert Vadra’s custodial interrogation, saying this was needed...
DK Shivakumar

Karnataka Congress leader DK Shivakumar’s bail rejected, to continue to remain in Tihar...

Former Karnataka Minister and Congress troubleshooter DK Shivakumar will continue to remain in Tihar jail as the special court at Rouse Avenue rejected his...
Ahead of Maharashtra polls, ED books Sharad Pawar, nephew Ajit Pawar

Ahead of Maharashtra polls, ED books Sharad Pawar, nephew Ajit Pawar

Weeks before Maharashtra goes to polls, Nationalist Congress Party (NCP) chief Sharad Pawar was yesterday – Tuesday, Sep 24 – booked by Enforcement Directorate...
Chidambaram in Tihar Jail as ED did not take his custody after asking for it all along

Chidambaram in Tihar Jail as ED did not take his custody after asking for...

Congress leader and former union minister P Chidambaram was yesterday sent to Tihar jail, even as he tried hard to avoid judicial custody, since...
Chidambaram

Supreme Court refuses Chidambaram protection from arrest in ED case, says may hamper probe

Congress leader and former union minister P Chidambaram suffered a setback today – Thursday, Sep 5 – as the Supreme Court on refused to...
P Chidambaram

Chidambaram to stay in CBI custody till September 5

The CBI court hearing the INX Media case against Congress leader and former union minister P Chidambaram today (Tuesday, Sep 3) extended his CBI...
P Chidambaram

Supreme Court asks CBI court to consider Chidambaram’s bail plea

The Supreme Court today (Monday, Sep 2) asked the CBI court to consider Congress leader and former Union minister P Chidambaram’s interim bail plea...
Chidambaram’s CBI custody extended till Sep 2, protection from arrest by ED till Sep 5

Chidambaram’s CBI custody extended till Sep 2, protection from arrest by ED till Sep...

A special court extended Congress leader and former union minister P Chidambaram’s CBI custody today (Friday, Aug 30) for three days till September 2...
Karnataka HC denies protection from arrest to Cong trouble-shooter DK Shivakumar in ED case

Karnataka HC denies protection from arrest to Cong trouble-shooter DK Shivakumar in ED case

His plea for protection from arrest rejected by the Karnataka High Court, Congress' chief trouble-shooter in Karnataka DK Shivakumar faces arrest by Enforcement Directorate...
Chidambaram gets another day’s protection from arrest by ED; CBI custody stays till Aug 30

Chidambaram gets another day’s protection from arrest by ED; CBI custody stays till Aug...

The Supreme Court today (Tuesday, August 27) extended the protection from arrest granted to former Finance Minister P Chidambaram in the INX Media money...
P Chidambaram

SC says Chidambaram’s plea against High Court order rejecting anticipatory bail infructuous, should apply...

Having avoided hearing former union minister P Chidambaram’s plea against Delhi High Court rejecting his anticipatory bail in INX Media case being probed by...
SC grants Chidambaram interim protection from ED – till CBI custody gets over on Aug 26

SC grants Chidambaram interim protection from ED – till CBI custody gets over on...

Congress leader and former Union Finance Minister P Chidambaram got little real relief from Supreme Court today (Friday, Aug 23) as all got was...
former finance minister P Chidambaram

His jail or bail up to CJI to decide now, Chidambaram evades agencies, ED...

Congress leader and former finance minister P Chidambaram failed to get any immediate relief from the Supreme Court today (Wednesday, Aug 21). Earlier, Justice...
SC orders cancellation of Amrapali group’s registration, tells NBCC to complete its projects

SC orders cancellation of Amrapali group’s registration, tells NBCC to complete its projects

In a major relief for over 40,000 home buyers who had put in their money in Amrapali group’s projects, the Supreme Court today (Tuesday,...
PNB

CBI crackdown on banking fraud: 14 cases, 50 raids in 18 cities of 12...

In a massive crackdown on banking scams, the CBI today (Tuesday, July 2) carried out searches at 50 locations in 18 different cities in...
Robert Vadra

Delhi High Court asks Robert Vadra to respond to ED plea against his anticipatory...

The Delhi High Court today (Monday, May 27) issued a notice to businessman and Congress president Rahul Gandhi’s brother-in-law Robert Vadra on Enforcement Directorate’s...
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' - 45 News Results

Chidambaram’s judicial custody extended, to stay in Tihar Jail till Oct 17

Chidambaram’s judicial custody extended, to stay in Tihar Jail till Oct 17

Congress leader and former Union minister for finance and defence P Chidambaram will have to remain in Delhi's Tihar jail till October 17 as...
P Chidambaram

Chidambaram, in jail since Sep 5, moves Supreme Court for bail in INX media...

The Supreme Court today – Thursday, Oct 3 – told Congress leader and former union minister for finance and defence P Chidambaram that Chief...
Sharad Pawar-ED

Sharad Pawar drops plan to visit ED office on Mumbai police commissioner’s request

Nationalist Congress Party (NCP) chief Sharad Pawar deferred his visit to Enforcement Directorate (ED) office today – Friday, Sep 27 – to offer himself...
Robert Vadra

ED asks Delhi High Court for Robert Vadra’s custodial interrogation

The Enforcement Directorate (ED) today – Thursday, Sep 26 – asked the Delhi High Court for Robert Vadra’s custodial interrogation, saying this was needed...
DK Shivakumar

Karnataka Congress leader DK Shivakumar’s bail rejected, to continue to remain in Tihar...

Former Karnataka Minister and Congress troubleshooter DK Shivakumar will continue to remain in Tihar jail as the special court at Rouse Avenue rejected his...
Ahead of Maharashtra polls, ED books Sharad Pawar, nephew Ajit Pawar

Ahead of Maharashtra polls, ED books Sharad Pawar, nephew Ajit Pawar

Weeks before Maharashtra goes to polls, Nationalist Congress Party (NCP) chief Sharad Pawar was yesterday – Tuesday, Sep 24 – booked by Enforcement Directorate...
Chidambaram in Tihar Jail as ED did not take his custody after asking for it all along

Chidambaram in Tihar Jail as ED did not take his custody after asking for...

Congress leader and former union minister P Chidambaram was yesterday sent to Tihar jail, even as he tried hard to avoid judicial custody, since...
Chidambaram

Supreme Court refuses Chidambaram protection from arrest in ED case, says may hamper probe

Congress leader and former union minister P Chidambaram suffered a setback today – Thursday, Sep 5 – as the Supreme Court on refused to...
P Chidambaram

Chidambaram to stay in CBI custody till September 5

The CBI court hearing the INX Media case against Congress leader and former union minister P Chidambaram today (Tuesday, Sep 3) extended his CBI...
P Chidambaram

Supreme Court asks CBI court to consider Chidambaram’s bail plea

The Supreme Court today (Monday, Sep 2) asked the CBI court to consider Congress leader and former Union minister P Chidambaram’s interim bail plea...
Chidambaram’s CBI custody extended till Sep 2, protection from arrest by ED till Sep 5

Chidambaram’s CBI custody extended till Sep 2, protection from arrest by ED till Sep...

A special court extended Congress leader and former union minister P Chidambaram’s CBI custody today (Friday, Aug 30) for three days till September 2...
Karnataka HC denies protection from arrest to Cong trouble-shooter DK Shivakumar in ED case

Karnataka HC denies protection from arrest to Cong trouble-shooter DK Shivakumar in ED case

His plea for protection from arrest rejected by the Karnataka High Court, Congress' chief trouble-shooter in Karnataka DK Shivakumar faces arrest by Enforcement Directorate...
Chidambaram gets another day’s protection from arrest by ED; CBI custody stays till Aug 30

Chidambaram gets another day’s protection from arrest by ED; CBI custody stays till Aug...

The Supreme Court today (Tuesday, August 27) extended the protection from arrest granted to former Finance Minister P Chidambaram in the INX Media money...
P Chidambaram

SC says Chidambaram’s plea against High Court order rejecting anticipatory bail infructuous, should apply...

Having avoided hearing former union minister P Chidambaram’s plea against Delhi High Court rejecting his anticipatory bail in INX Media case being probed by...
SC grants Chidambaram interim protection from ED – till CBI custody gets over on Aug 26

SC grants Chidambaram interim protection from ED – till CBI custody gets over on...

Congress leader and former Union Finance Minister P Chidambaram got little real relief from Supreme Court today (Friday, Aug 23) as all got was...
former finance minister P Chidambaram

His jail or bail up to CJI to decide now, Chidambaram evades agencies, ED...

Congress leader and former finance minister P Chidambaram failed to get any immediate relief from the Supreme Court today (Wednesday, Aug 21). Earlier, Justice...
SC orders cancellation of Amrapali group’s registration, tells NBCC to complete its projects

SC orders cancellation of Amrapali group’s registration, tells NBCC to complete its projects

In a major relief for over 40,000 home buyers who had put in their money in Amrapali group’s projects, the Supreme Court today (Tuesday,...
PNB

CBI crackdown on banking fraud: 14 cases, 50 raids in 18 cities of 12...

In a massive crackdown on banking scams, the CBI today (Tuesday, July 2) carried out searches at 50 locations in 18 different cities in...
Robert Vadra

Delhi High Court asks Robert Vadra to respond to ED plea against his anticipatory...

The Delhi High Court today (Monday, May 27) issued a notice to businessman and Congress president Rahul Gandhi’s brother-in-law Robert Vadra on Enforcement Directorate’s...
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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