ED | The Asian Age

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ED has asked to ban Michel’s lawyer’s access to him. It has alleged that he is being tutored from outside. (Photo: File)

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

He also stated that he is in constant touch with banks and wants to settle the issues and is willing to join the investigation through video-conferencing. (Photo: File)

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

Special Judge Arun Bharadwaj granted interim bail to Lalu Prasad Yadav after he was produced before the court via video conference from a Ranchi jail, where he is serving time as a prisoner in a fodder scam case. (Photo: File)

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

'Will not allow my name to be used for political blackmail, have always maintained that we will cooperate, but the process should be fair and legal. I am not running away or going to live in some other country,' Vadra told ANI. (Photo: ANI)

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

'We fought the British Raj and the BJP would do well to know that the day of judgement will come for it,' he said. (Photo: File)

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

Nirav Modi's lawyer stated this while arguing before PMLA court against ED application to declare Nirav a fugitive. (Photo:File)

'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 has seized six high-valued luxury cars and some incriminating documents after conducting raids on the residence and office of former union minister and TDP leader YS Chowdary on Saturday. (Photo: ANI)

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

The ED also filed a chargesheet against him alleging that he laundered and diverted over Rs 6,400 crore of bank funds abroad to dummy companies that were under his and his families’ control.

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

While Mehul Choksi has been last reported to be in Caribbean nation of Antigua and Barbuda, the Interpol has recently issued a red corner notice against Mihir Bhansali in case. (Photo: File)

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

Mehul Choksi is at present based in the Caribbean nation of Antigua and India has sought his extradition from that country. (Photo: File)

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

Mallya remains on bail since his arrest on an extradition warrant in April 2017. (Photo: File)

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

The ED furnished evidence against Vijay Mallya and others under the PMLA Act and stated that in both cases, non-bailable warrants have been issued against Mallya by the court. (Photo: File)

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

The investigating officer of the case is expected to record P Chidambaram's statement under PMLA on Tuesday, like the last time. (Photo: File)

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

The CBI had early this month filed two charge sheets in this case.

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 has refused to disclose under RTI Act the assets of Nirav Modi and Mehul Choksi seized during its probe into the over USD 2 billion scam in the Punjab National Bank. (Photo: PTI | File)

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 officials said the raids were carried out at seven places in Vadodara district and the premises of the firm -- Diamond Power Infrastructure Ltd. (Photo: File)

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

Antique jewellery worth Rs 15 crore, costly watches valued at Rs 1.4 crore and paintings of acclaimed artists like Amrita Sher-Gil, MF Hussain and KK Hebbar valued at Rs 10 crore have been seized over the last three days under the PMLA. (Photo: Facebook)

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

Karti filed his plea seeking protection of arrest before Special Judge O P Saini in the Aircel-Maxis matter, in which the CBI and the Enforcement Directorate (ED) have lodged cases in 2011 and 2012 respectively. (Photo: PTI/File)

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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Dilip Cherian