Wednesday, May 01, 2024 | Last Update : 05:28 AM IST

Enforcement Directorate Page-11

ICICI-Videocon case: Kochhar, husband reaches ED's office for questioning

On Friday, ED had searched premises of Chanda Kochhar and Venugopal Dhoot.

02 Mar 2019 10:41 AM

ED raids premises of Kochhar, Dhoot in bank loan fraud

The officials said that they had taken into custody papers and other material during the searches.

02 Mar 2019 4:11 AM

ED searches at premises of Chanda Kochhar, Venugopal Dhoot

The searches, sources said, were carried out in at least five offices and residential premises in Mumbai and a few other locations.

02 Mar 2019 3:11 AM

'I am not under any pressure': VVIP chopper case accused Rajiv Saxena

Rajiv Saxena said he is not under any pressure and no assurances were given to him, neither did he seek any.

28 Feb 2019 1:24 PM

VVIP Chopper case: Rajeev Saxena moves Delhi court to become approver

Rajeev Saxena is one of the accused named in the chargesheet filed by ED in the AgustaWestland case.

27 Feb 2019 12:44 PM

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ED attaches Nirav Modi’s assets worth Rs 147cr attached

The officials said that the said assets include costly paintings, luxury properties and high-end cars, among other things.

27 Feb 2019 3:34 AM

ED attaches properties worth Rs 147 cr belonging to Nirav Modi

The properties comprise eight cars; plant and machinery; consignments of jewellery; paintings and some buildings.

26 Feb 2019 3:44 PM

AgustaWestland case: Delhi court issues production warrant against Gautam Khaitan

Delhi court extends judicial custody of alleged middleman Christian Michel by one day.

26 Feb 2019 11:25 AM

'I'm in no hurry': Robert Vadra after dropping hint on joining politics

Robert Vadra said that he will start working on joining politics after getting absolved from 'baseless accusations' levelled against him.

25 Feb 2019 4:25 PM

Delhi court refuses to stay interrogation of Vadra, asks him to join probe on Tuesday

A Delhi court Monday refused to stay interrogation of Robert Vadra, accused in a money laundering case.

25 Feb 2019 3:10 PM

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Provide copies of seized documents to Robert Vadra: Delhi Court to ED

Special CBI Judge Arvind Kumar said it will take up at 2 pm for Vadra's separate application.

25 Feb 2019 12:06 PM

Robert Vadra appears before ED for 5th time in PMLA case

According to sources Mr Vadra reached the agency’s office at Jamnagar House in the national capital at around 11 am.

23 Feb 2019 1:44 AM

DA case: ED files supplementary charge sheet against Virbhadra Singh

ED's supplementary chargesheet was filed through advocates special public prosecutors Nitesh Rana and N K Matta.

22 Feb 2019 4:09 PM

Robert Vadra grilled by ED for 3 hrs in laundering case

The agency had told the court that it had received information about various new properties in London that belonged to Mr Vadra.

21 Feb 2019 2:05 AM

IL&FS crisis: ED raids multiple locations after filing PMLA case

IL&FS is sitting on a debt pile of about Rs 91,000 crore.

20 Feb 2019 1:11 PM

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Robert Vadra skips grilling by ED, cites ill-health

Vadra has denied the allegations of possessing illegal foreign assets and termed them a political witch hunt against him.

20 Feb 2019 3:07 AM

Robert Vadra skips ED summons due to ill health

Tulsi, who appeared for Vadra and Arora, had said that his clients have no problem in appearing for interrogation.

19 Feb 2019 2:18 PM

Nirav Modi case: 3 ex-staff of another bank to be examined

The ED registered the money laundering case against Nirav Modi, his firms, including FDIL, and others on the basis of a CBI FIR.

19 Feb 2019 5:37 AM

ED attaches Rs 4.62 cr assets of Vadra-linked company

The ED issued a provisional order for attachment under the Prevention of Money Laundering Act (PMLA).

16 Feb 2019 5:05 AM

Muzaffarpur shelter home: ED to record statement of former board chief

The ED is also preparing to file its preliminary chargesheet in the case very soon.

16 Feb 2019 1:48 AM

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