Friday, Dec 08, 2023 | Last Update : 07:33 AM IST

ED Page-9

AgustaWestland case: Christian Michel names Sonia Gandhi during ED probe

The court has sent the alleged middleman Michel to 7-day ED custody.

29 Dec 2018 3:34 PM

Can’t travel for 41 hrs to India due to poor health: Choksi to court

Mehul Choksi accused ED of misleading probe by not revealing his health condition deliberately.

25 Dec 2018 2:00 PM

RJD chief Lalu Yadav gets interim bail in railways' hotel scam case

The cases relate to alleged irregularities in granting operational contract of two IRCTC (Railways) hotels to a private firm.

20 Dec 2018 1:08 PM

Not running away or going to live other country: Vadra on ED raids

Last week, the ED conducted raids at the premises of some close associates of Vadra for allegedly receiving money from defence suppliers.

12 Dec 2018 10:32 AM

BJP in state of extreme panic, sensing defeats in Assembly polls: Congress

Abhishek Manu Singhvi also alleged that there was never such a 'terror raj' in the 'constitutional rule' of India.

08 Dec 2018 6:29 PM

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'Lynching', compared to 'Ravan': Why Nirav says he's afraid to return to India

Referring to Nirav Modi's claims of 'security threats' in India, the ED said these points are 'irrelevant' to the case.

01 Dec 2018 5:25 PM

ED raids TDP leader YS Chowdary's residence, office

According to officials of the ED, the searches were conducted in a case pertaining to Prevention of Money Laundering Act (PMLA) charges.

25 Nov 2018 10:37 AM

ED attaches Nirav Modi's assets worth Rs 255 crore in Hong Kong

The agency said it has issued a provisional order under the Prevention of Money Laundering Act (PMLA) for attachment of these assets.

26 Oct 2018 2:29 AM

ED files charges against P Chidambaram in Aircel-Maxis case

The 72-year-old former minister and his son, Karti Chidambaram, have both denied the allegations levelled against them by the CBI and the ED.

26 Oct 2018 1:46 AM

PNB fraud: Assets worth Rs 218 cr of Mehul Choksi, other accused seized

ED said 3 provisional orders under PMLA were issued by its zonal office for attachment of properties in India and abroad.

17 Oct 2018 4:46 PM

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Mehul Choksi's properties are money laundering assets: PMLA authority

ED had attached 15 flats, 17 offices in Mumbai, a mall in Kolkata, a farmhouse in Alibaug and 231 acres of land at different locations.

02 Sep 2018 5:03 PM

UK court rejects Mallya's attempt to appeal against verdict favouring Indian banks

Vijay Mallya will return for his extradition hearing at Westminster Magistrates' Court in London on July 31.

26 Jul 2018 4:56 PM

ED seeks fugitive offender tag for Vijay Mallya, to seize assets worth Rs 12,500 Cr

This is the first case filed by the ED, empowered to execute Fugitive Economic Offenders Ordinance in the country.

22 Jun 2018 4:45 PM

P Chidambaram appears before ED for second time in Aircel-Maxis case

Former finance minister was summoned for Tuesday after he was first questioned on June 5 by the ED in Aircel-Maxis case.

12 Jun 2018 1:32 PM

INX case: Chidambaram moves Delhi High Court, seeks bail

The court also directed it not to take any coercive action against Mr Chidambaram in the matter till then.

31 May 2018 4:27 AM

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PNB fraud: ED files charge sheet against Nirav Modi, associates

ED charge sheet focuses on money laundering aspect and role of Nirav Modi and others in perpetrating the alleged fraud.

25 May 2018 11:45 AM

ED refuses to disclose Nirav Modi, Mehul Choksi's seized assets under RTI

Activist Vihar Dhurve sought details of PNB scam including LoUs issued by bank, value of assets belonging to Nirav and Mehul seized by ED.

06 May 2018 7:01 PM

ED raids Vadodara firm, directors in Rs 2600 Cr bank loan fraud

ED carried out searches after filing criminal complaint under Prevention of Money Laundering Act against the firm, based on recent CBI FIR.

09 Apr 2018 5:57 PM

PNB fraud: ED seizes jewellery, watches, paintings of Nirav Modi

ED along with the CBI launched fresh searches on March 22 at the Samudra Mahal luxury residential flats of Modi in Mumbai.

24 Mar 2018 2:38 PM

Aircel-Maxis case: After Karti's bail plea, ED accuses him of 'forum shopping'

The allegation is that then Finance Minister P Chidambaram granted the approval without going to the CCEA.

24 Mar 2018 12:24 PM

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