Home » enforcement directorate

You Searched For "Enforcement Directorate"

P Chidambaram said, privacy was at the core of personal liberty and an inalienable part of life itself. (Photo: PTI)

ED questions P Chidambaram in INX case for second time

The ED has attached properties worth Rs. 54 crore belonging to Karti Chidambaram and a firm in connection with the case.

8 Jan 2019 6:51 AM IST

ED files fresh money laundering case against firm linked to Vadra and...

The new charges are based on an FIR filed by Haryana Police in September last year, officials said.

7 Jan 2019 5:02 PM IST

Mehul Choksi is the prime accused in the PNB fraud

Mehul Choksi's Rs 13 cr Thai factory attached by ED over PNB scam

Both Choksi and Modi are absconding since the case was registered by the ED and the Central Bureau of Investigation...

5 Jan 2019 12:34 AM IST

Special Judge Arvind Kumar, while granting Saxena bail, asked AIIMS to file a detailed medical report on his health and posted the matter for February 22 when the case would be next heard. (File Photo)

'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 IST

Rajeev Saxena. (Photo: PTI)

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 IST

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...

27 Feb 2019 3:34 AM IST

The three firms of diamantaire Nirav Modi were issued LoUs worth Rs 6,498 crore.

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 IST

Gautam Khaitan (Photo: PTI/File)

AgustaWestland case: Delhi court issues production warrant against...

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

26 Feb 2019 11:25 AM IST

Vadras comments came shortly after posters appeared in Uttar Pradeshs Moradabad district inviting him to contest the upcoming Lok Sabha polls from the constituency. (Photo: ANI)

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

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

25 Feb 2019 4:25 PM IST

Businessman Robert Vadra arrives to appear before the Enforcement Directorate in a money-laundering case probe in New Delhi. (Photo: PTI)

Delhi court refuses to stay interrogation of Vadra, asks him to join...

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

25 Feb 2019 3:10 PM IST

Robert Vadra (Photo: PTI)

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 IST

Robert Vadra leaves after appearing before the ED for questioning in a money-laundering case in New Delhi. (Photo: PTI)

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 IST