ED raids Amnesty International's Bengaluru office
Bengaluru, Oct 25 (IBNS): The Enforcement Directorate (ED) on Thursday raided the Bengaluru office of human rights organisation Amnesty International, media reports said.
ED attaches assets valued at Rs. 218 crore of Mehul Choksi, others in PNB fraud case
New Delhi, Oct 13 (IBNS) :The Enforcement Directorate (ED) on Wednesday attached assets worth over â‚¹218 crore in the nearly â‚¹13,000 crore PNB loan fraud case probe, media reports quoted officials as saying.
ED seizes Nirav Modi's assets worth Rs 637 crore
New Delhi, Oct 1 (IBNS): The Enforcement Directorate (ED) on Monday seized fugitive businessman Nirav Modi's assets (in India and abroad) worth Rs 637 crore, media reports said.
ED files case in Tamil Nadu's Gutkha scam
Chennai, Sept 8 (IBNS): Following the Central Bureau of Investigation (CBI)'s raids, the Enforcement Directorate (ED) on Saturday filed a case in Tamil Nadu's alleged Gutkha scam, media reports said.
Aircel-Maxis case: P Chidambaram's interim relief extended till Jul 10
New Delhi, Jun 5 (IBNS): The interim relief to former Union Finance Minister P Chidambaram, who is accused in the Aircel-Maxis case, has been extended till Jul 10 by the lower court on Tuesday, media reports said.
Karti Chidambaram remanded in CBI custody for 3 three more days
New Delhi, Mar 9 (IBNS): Karti Chidambaram, son of former Union Finance Minister and Congress stalwart P Chidambaram, was sent to CBI custody on Friday for three more days in the corruption cases investigated by the federal investigating agency.
Delhi HC grants interim relief to Karti Chidambaram, can't be arrested by ED
New Delhi, Mar 9 (IBNS): The Delhi High Court has granted an interim relief to Karti Chidambaram, who is accused in a money laundering case, restricting the Enforcement Directorate (ED) from arresting him till next hearing, media reports said.
PNB fraud: ED seizes huge collection of imported watches, freezes Nirav Modi groupâ€™s deposits, shares worth Rs 44 cr
Mumbai, Feb 23 (IBNS) : In another move against diamond merchant Nirav Modi, the prime accused in the PNB fraud case, the Enforcement Directorate (ED) on Friday froze one of his bank accounts with Rs. 30 crore balance and shares worth Rs. 13.86 crore held by one of his companies, media reports said.
ED freezes shares and mutual funds worth Rs. 94 crore belonging to NIMO and Choksi
Mumbai, Feb 22 (IBNS) : The Enforcement Directorate has frozen share and mutual funds worth Rs 94.52 crore of the Nirav Modi and Mehul Choksi groups while CBI has sealed a luxury property of the billionaire in connection with the Rs 11,400-crore Punjab National Bank fraud case, media reports said.
ED raids Nirav Modi offices, showrooms in relation to the PNB scam; famous jeweler likely in Switzerland say reports
Mumbai, Feb 15 (IBNS): The Enforcement Directorate (ED) raided the home, offices and showrooms of Nirav Modi, the globally acclaimed diamond jeweler, with regard to the alleged Punjab National Bank (PNB) scam, according to media reports on Thursday.
Rabri Devi finally appears before ED, grilled in connection with IRCTC contract case
Patna, Dec 2 (IBNS) : After ignoring six summons, finally former Bihar Chief Minister and RJD supremo Lalu Prasad Yadav's wife Rabri Devi appeared before the Enforcement Directorate (ED) for questioning in the IRCTC case.
ED arrests meat exporter in money laundering case, to be produced in court today
New Delhi, Aug 26 (IBNS): Enforcement Directorate (ED) arrested a meat exporter, Moin Qureshi, in connection with a money laundering case, media reports said.
ED summons Shah Rukh Khan over IPL FEMA case
New Delhi, July 20 (IBNS): Enforcement Directorate has summoned Bollywood superstar and Kolkata Knight Riders co-owner Shah Rukh Khan over the Foreign Exchange Management Act (FEMA) violation case pertaining to the Indian Premier League (IPL), media reports said on Thursday.
ED arrests CA associated with Lalu's daughter in money laundering case
New Delhi, May 23 (IBNS): The Enforcement Directorate on Tuesday arrested a chartered accountant Rajesh Aggarwal allegedly linked with a rupees eight crore money laundering case, according to media reports.
ED registers money laundering case in connection with Narada sting operation involving TMC leaders
Kolkata, Apr 28 (IBNS) : Amid the continuing political acrimony between the BJP and Trinamool Congress, the Enforcement Directorate on Friday registered a money laundering case in the Narada sting operation that involves several top notch leaders of the West Bengal's ruling party, reports said.