ED seizes Nirav Modi's assets worth Rs 330 cr
New Delhi/IBNS: Fugitive economic offender Nirav Modi's real estate properties in Mumbai, London and UAE worth Rs 330 crore have been confiscated by the Enforcement Directorate (ED), media reports said.
ED attaches assets worth Rs 7.32 lakh in Jammu and Kashmir terror funding case
New Delhi/UNI: Enforcement Directorate (ED) on Tuesday said that it has attached assets worth Rs 7.32 lakh under Prevention of Money Laundering Act (PMLA) of Aijaz Hussain Khawaja in Jammu and Kashmir terror funding case.
ED questions Cong leader Ahmed Patel in Sterling Biotech case
New Delhi/UNI: Enforcement Directorate (ED) on Saturday questioned senior Congress leader Ahmed Patel here and recorded his statement under PMLA in connection with Rs 14,500 crore Sterling-Biotech case, the probe agency officials said here.
Yes Bank founder Rana Kapoor sent to Enforcement Directorate custody till Mar 11
Mumbai/UNI: A local court here on Sunday remanded Yes Bank founder Rana Kapoor to the Enforcement Directorate (ED) custody till March 11 in a money laundering case.
Supreme Court quashes ED plea challenging bail to DK Shivakumar
New Delhi/UNI: The Supreme Court on Friday nixed the Enforcement Directorate's petition challenging the Delhi High Court order granting bail to Karnataka Congress leader DK Shivakumar in a money laundering case.
Delhi court sends P Chidambaram to judicial custody for 14 days
New Delhi/IBNS: A Delhi court on Wednesday sent former Union Finance Minister P Chidambaram to 14-day judicial custody in connection with the INX Media money laundering case.
INX Media case: Delhi HC issues notice to ED on P Chidambaram's bail plea
New Delhi/UNI: The Delhi High Court on Thursday issued notice to the Directorate of Enforcement and sought reply on the plea of former Finance Minister and Indian National Congress Leader P Chidambaram for granting bail in the sensational INX Media case.
INX Media case: P Chidambaram gets bail but to remain in ED custody
New Delhi/IBNS: Former Union Finance Minister P Chidambaram has been granted a bail by the Supreme Court in the INX Media case which is probed by the Central Bureau of Investigation (CBI), media reports said.
INX Media case: ED gets Chidambaram in its custody till Oct 24
New Delhi: A Delhi court sent former Union Finance Minister P Chidambaram, an accused in the INX Media case, to the custody of Enforcement Directorate (ED) till Oct 24, media reports said.
INX Media case: ED to seek 14-day custody of P Chidambaram
New Delhi: The Enforcement Directorate (ED) in the court on Thursday will seek a 14-day custody of former Union Finance Minister P Chidambaram who was interrogated and arrested by the probe agency a day ago in the case related to INX Media, media reports said.
INX Media case: P Chidambaram in Tihar jail, ED arrests him
New Delhi, Oct 16 (UNI/IBNS) Former Union Finance Minister P Chidambaram , who is already lodged in maximum security Tihar prison here, was on Wednesday arrested by the Enforcement Directorate in connection with the investigation into the INX Media case.
No need to come: ED tells Sharad Pawar who planned to visit probe agency office
Mumbai: Hours before his planned visit to the Enforcement Directorate (ED)'s office over the Maharashtra State Cooperative Bank (MSCB) scam, Nationalist Congress Party (NCP) chief Sharad Pawar has been asked by the probe agency not to visit its office, media reports said.
New Delhi: Training his gun against the ruling Bharatiya Janata Party (BJP), Congress leader Rahul Gandhi questioned the timing of Enforcement Directorate (ED)'s action against Nationalist Congress Party (NCP) chief Sharad Pawar in connection with the Maharashtra State Cooperative Bank (MSCB) scam.
MSCB scam: Sharad Pawar to visit ED office today, security beefed up
Mumbai: Security has been beefed up in south Mumbai as Nationalist Congress Party (NCP) chief Sharad Pawar will visit the Enforcement Directorate (ED) office on Friday in connection with a scam in the Maharashtra State Cooperative Bank (MDCB), media reports said.
MSCB scam: NCP chief Sharad Pawar, his nephew Ajit booked by ED
Mumbai, Sept 24 (UNI): The Enforcement Directorate (ED) has registered a money-laundering case against Nationalist Congress Party (NCP) president Sharad Pawar, his nephew Ajit Pawar, several other politicians and officials in the Maharashtra State Cooperative Bank scam, worth around Rs 25,000 crore, officials said here on Tuesday.