Home » enforcement directorate

You Searched For "Enforcement Directorate"

ED: Despite no income, Zakir Naik transferred Rs 49 crore

The ED claimed that total proceeds of the crime in this case were Rs 193.06 crore.

9 May 2019 4:21 AM IST

The AgustaWestland helicopter deal, finalised during the previous government headed by then Prime Minister Manmohan Singh, got mired in the allegations of kickbacks. (Photo: ANI)

AgustaWestland case: Judicial custody of Sushen Gupta extended till...

Gupta was arrested on March 26 by the Enforcement Directorate on charges of money laundering.

3 May 2019 12:32 PM IST

ED files charge sheet against Zakir Naik in Mumbai

Naik was booked by the ED in 2016 based on a National Investigation Agency (NIA) FIR.

2 May 2019 6:09 PM IST

Congress president Rahul Gandhis son-in-law Robert Vadra, who is facing Enforcement Directorate probe in cases of money laundering, on Saturday moved an application in a Delhi court, seeking copy of case-related documents with the investigative agency. (Photo: ANI)

HC grants time to ED to file response on maintainability of Robert...

Petition added that despite investigation in land deals in Rajasthan and Haryana by various probe agencies, nothing was...

2 May 2019 12:38 PM IST

Bombay HC seeks JJ Hospital's report on Mehul Choksi's health

The court wants to find out if Mr Choksi is in a position to travel or not.

25 Jun 2019 7:48 AM IST

Mehul Choksi is the prime accused in the PNB fraud

Air ambulance for Choksi ready: Enforcement Directorate

Says medical reasons, conditions appear to be false to mislead court.

23 Jun 2019 2:44 AM IST

Arun K Shaha was the former joint managing director of IL&FS Financial Services, while K Ramchand was the former managing director. (Photo: ANI)

IL&FS Row: Court sends two former executives to ED custody till June...

During the course of proceedings today, ED said that scam is worth Rs 91,000 crore and a lot of investigation is...

20 Jun 2019 8:20 PM IST

Patel, who was named in the airline seat scam case, is accused of facilitating the dispersal of profit making routes of Air India to private airlines using his contacts. (Photo: ANI)

ED issues second summons to former Aviation Minister Praful Patel

The ED has summoned Patel to appear before it on June 10 or 11.

8 Jun 2019 8:27 PM IST

ED registers laundering case against media baron

The case has been filed under the stringent provisions of the Prevention of Money Laundering Act (PMLA).

8 Jun 2019 4:38 AM IST

The Enforcement Directorate (ED) is set to register three separate cases to probe the alleged irregularities in certain contracts awarded by the Delhi governments Public Works Department (PWD).

Multi-crore fraud: ED raids BJP ally

The Enforcement Directorate's investigation is based on a FIR filed by the Maharashtra police in connection with the...

7 Jun 2019 7:26 AM IST

ED asks UK agency to give info on Vadra-linked assets

Sources claimed the agency has evidence that some more assets in the United Kingdom are linked to Vadra.

7 Jun 2019 1:19 AM IST

ED summons Praful Patel for grilling next week

According to sources Patel has been asked to join the probe either on June 10 or 11.

7 Jun 2019 1:17 AM IST