Enforcement Directorate | The Asian Age

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Enforcement Directorate Page-9

ED summons Chanda, Deepak to Delhi

They are required to assist the IO in taking the probe forward.

24 Apr 2019 1:18 AM

The training has been organised by the Central Vigilance Commission (CVC) and sources say there is a rush of eligible CVOs vying to be nominated for inclusion in the group.

Dilli Ka Babu: Factionalism rears head in ED

Kerala chief secretary Tom Jose is the bad books of the state government.

21 Apr 2019 5:21 AM

The ED initiated investigation under the provisions of the Prevention of Money Laundering Act on the basis of FIR registered by Telangana Police.

ED seizes Rs 82 cr gold of Hyderabad jeweller

Firm deposited Rs 110 cr in banks post demonetisation.

19 Apr 2019 7:17 AM

Nirav Modi is wanted by ED on money-laundering charges and by CBI for criminal corruption charges in connection with the USD 2 billion alleged fraud at Punjab National Bank, said to be the largest banking scam of the country. (Photo: File)

Centre removes ED special director who transferred officer probing Nirav Modi case

Name of ED's special director cropped up on Mar 29 after he issued an order relieving his Joint Director in Mumbai from Nirav probe.

17 Apr 2019 8:51 AM

ED to start proceedings to attach more Nirav assets

The central probe agency has already attached several assets belonging to Nirav Modi and his aides as part of its investigation into the case.

15 Apr 2019 3:06 AM

The court also issued summons to Michel's business partner and middleman David Nigel John Syms as accused in the case. (Photo: File)

AgustaWestland chargesheet leak: Delhi court issues notice to ED on Christian's plea

The court will take up the matter of leaking of the chargesheet copy on April 11.

06 Apr 2019 3:09 PM

ED: Christian Michel got €42m as kickbacks in Agusta deal

In its first chargesheet filed against Michel in June 2016, the ED had alleged that Michel and others received about Rs 225 crore from AgustaWestland.

05 Apr 2019 1:16 AM

The charge sheet was also filed against two firms -- Global Services FZE and Global Traders and one of its directors, David Syms. (Photo: PTI)

VVIP Chopper: ED files supplementary charge sheet against Michel before Delhi court

Special judge Arvind Kumar said he will take cognisance of the agency's charge sheet on April 6.

04 Apr 2019 1:58 PM

2 linked to Shabir Shah may face ED action

he action is part of a multi-agency crackdown launched by the government against separatists.

04 Apr 2019 1:02 AM

The probe agency had said Gupta's role in the case came to light on the basis of disclosures made by Rajiv Saxena. (Image: ANI)

Chopper scam: Delhi court extends Sushen Mohan Gupta's custody

Gupta was arrested by the agency under the Prevention of Money Laundering Act (PMLA).

03 Apr 2019 5:58 PM

Nineteen people have so far been made accused in connection with the scam.

Srijan scam: ED set to attach assets of accused

Sources said the agency is scrutinising documents related to the assets acquired by the accused in the case.

01 Apr 2019 1:40 AM

Agusta Westland case accused Sushen Mohan Gupta at ED office in New Delhi on Saturday. (Photo: PTI)

Sushen Mohan Gupta’s ED custody extended by 4 days

Gupta was arrested by the agency under the Prevention of Money Laundering Act (PMLA).

31 Mar 2019 3:13 AM

ED's special public prosecutor D P Singh and Nitesh Rana told the court that the probe was on and a supplementally charge sheet will be filed later. (Photo: File)

ED files charge sheet against Deepak Talwar

The court will consider the charge sheet on April 15.

30 Mar 2019 2:57 PM

ED's special public prosecutors D P Singh and N K Matta told the court that Gupta was interfering with the probe and influencing people who are likely to be witnesses in the case. (Photo: ANI)

Delhi court extends ED custody of Sushen Gupta in chopper case

The ED officials said Gupta's role in the case came to light on the basis of disclosures made by Rajiv Saxena.

30 Mar 2019 2:47 PM

Modi will remain at the Wandsworth prison in south-west London during that period, where he can hold sessions with his legal team to deliberate on the course of the extradition case. (Photo: PTI)

Nirav Modi's defence team even uses his pet dog in attempt to win bail

"All of the witnesses who make varying claims have been in India since then and cooperating with the authorities," said Montgomery.

30 Mar 2019 1:56 PM

Kashmiri separatist Shabir Shah (Photo: PTI/File)

Terror funding: Kashmiri separatist Shabir Shah’s asset attached

The ED said the asset is being “held in the name” of Shah’s wife and daughters.

30 Mar 2019 7:21 AM

Senior advocate K T S Tulsi, appearing for Vadra, had denied all allegations against him and said that he has not misused the liberty granted to him by the court. (Image: File)

ED seeks custodial interrogation of Robert Vadra in money laundering case

Vadra, facing allegations of money laundering in purchase of a London-based property.

28 Mar 2019 4:08 PM

Nirav Modi extradition: Joint team of ED, CBI to leave for London soon

The ED officer will carry the latest charge sheet filed by the agency against Modi’s wife and the recent attachments made by it in the case.

28 Mar 2019 2:02 AM

Vijay Mallya is at present based in London and extradition proceedings are on to bring him to India as the ED and the CBI are probing parallel criminal cases against him for an alleged bank loan default of Rs 9,000 crore.

Sale of Vijay Mallya's UBHL shares fetch Rs 1,008 cr: ED

Shares of UBL were held by UBHL and were kept with the bank as security in lieu Kingfisher Airlines loan, the ED said.

27 Mar 2019 3:53 PM

Nirav Modi is a defaulter of Income Tax also, so the department took permission of the court for auctioning these paintings which were seized by Enforcement Directorate in PNB case investigation. (Photo: File)

Auction of Nirav Modi's art collection fetches Rs 54.84 cr

55 out of a total of 68 paintings in Modi's possession were sold on Tuesday.

27 Mar 2019 10:05 AM

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Syed Ata Hasnain