Tuesday, May 21, 2024 | Last Update : 03:11 PM IST
Enforcement Directorate Page-16
Vijay Mallya’s prison cell has personal toilet, TV: UK court told
However, both sides would have the chances to appeal to higher courts in the UK against the magistrates’ court verdict.
25 Aug 2018 5:07 AM
IRCTC scam: HC rejects Lalu’s bail, ED files chargesheet
The agency further said it has attached assets worth over Rs 44 crore in this case till now.
25 Aug 2018 4:24 AM
Enforcement Directorate seeks to expedite RCN against Mehul Choksi
The CBI began its probe into the fraud after registering a case in January on receipt of a complaint from the PNB.
17 Aug 2018 5:56 AM
Nitin Sandesara held at Dubai in Rs 5,383 crore bank fraud case
Nitin Sandesara is likely to be deported to India shortly because CBI, the nodal agency, has been informed by Interpol of the grab.
16 Aug 2018 10:58 AM
ED: Mehul Choksi in Antigua with local passport
The issuance of RCN would mean that Interpol member countries can arrest and extradite Choksi.
25 Jul 2018 1:34 AM
Delhi court summons Virbhadra Singh's son in money laundering case
Delhi court Virbhadra Singh's son Vikramaditya and others to appear before it on August 27 in a money laundering case.
24 Jul 2018 9:30 PM
P Chidambaram gets interim protection till Aug 7 in Aircel-Maxis case
P Chidambaram had filed a fresh anticipatory bail plea in Delhi's Patiala House Court in Aircel-Maxis money laundering case earlier today.
23 Jul 2018 2:50 PM
After Virbhadra Singh, son faces money laundering case
In a separate case filed by the CBI in relation to the matter, Virbhadra Singh, his wife and Chauhan were char-ged along with others.
22 Jul 2018 2:58 AM
Absconding Nirav Modi’s uncle Mehul Choksi not in US: Interpol
ED sought orders for confiscation of Nirav Modi and Choksi's assets in India, the United Kingdom and the United Arab Emirates.
16 Jul 2018 2:31 PM
Srijan scam: ED to file 4 new FIRs against accused
Sources said that the ED is analysing the FIRs recently registered by the CBI in connection with the scam.
15 Jul 2018 1:33 AM
PNB fraud: ED moves court seeking fugitive offender tag against Nirav Modi, Choksi
ED said two separate applications, under the recently promulgated Fugitive Economic Offenders Ordinance, were filed against the duo.
12 Jul 2018 7:59 AM
ED moves court to declare Nirav Modi, Mehul Choksi as fugitives
Meanwhile, the CBI, as part of its separate probe in the case, has arrested two accused from Ajmer.
12 Jul 2018 3:02 AM
Arvind Subramanian to brief par panel on mounting NPAs today
Banking sector is grappling with rising NPAs, which touched Rs 8.99 lakh cr of total advances at Dec-end 2017.
11 Jul 2018 10:10 AM
Toilet scam in Bihar, Enforcement Directorate to issue summons
The Patna divisional commissioner ordered an investigation and an FIR was lodged on the statement of a block development officer.
10 Jul 2018 2:23 AM
Vijay Mallya shrugs off threat of British asset seizures
A verdict is expected by early September, with July 31 the final date for closing oral submissions.
09 Jul 2018 9:04 AM
After failed deportation, ED hopes for extradition
Naik’s spokesperson had recently issued a statement, saying he would not return home till he felt safe from unfair prosecution.
09 Jul 2018 1:34 AM
Vijay Mallya shrugs off threat of British asset seizures
A verdict is expected by early September, with July 31 the final date for closing oral submissions and appeals likely whatever the outcome.
08 Jul 2018 8:20 PM
NiMo companies initially admitted liability verbally
LoUs are required to raise buyer’s credit from overseas banks.
02 Jul 2018 1:15 AM
Fugitive liquor baron Vijay Mallya denies ‘plea bargain’ allegations
The official claimed that the ED had not received any copy of the affidavit filed by Mallya and United Breweries Holdings before K'taka HC.
30 Jun 2018 11:11 AM
IRCTC Hotel scam: ED to start fresh proceedings
The ED has already attached three acres of land belonging to RJD chief Lalu Yadav’s family in connection with money laundering probe into the scam.
28 Jun 2018 2:43 AM
Columns
India's National Human Rights Commission faces accreditation issues over concerns of independence and effectiveness
With just two weeks left before results, the BJP and Congress vie for dominance in a contentious 2024 Lok Sabha election.
On May 25, voting with hope for an India that values its rich tapestry of languages, religions, and cultures against rising homogeneity
ICMR's dietary guidelines highlight the urgent need for balanced nutrition in India