Enforcement Directorate raids TMC MP KD Singh's premises at multiple locations
New Delhi, Sep 20 (UNI) Enforcement Directorate carried out searches at seven locations in New Delhi and Chandigarh including registered offices of 14 group companies of Alchemist Group which is owned and controlled by Trinamool Congress Rajya Sabha MP K D Singh.
INX Media case: Supreme Court denies protection to Chidambaram from ED arrest
New Delhi: In another setback for the former Union Finance and Home Minister, the Supreme Court on Thursday denied a protection to P Chidambaram from arrest by the Enforcement Directorate (ED) in the INX Media case, media reports said.
TMC MP Shatabdi Roy returns over Rs 30 Lakh to ED
Kolkata, Sep 4 (UNI) Tolloywood-actor-turned Trinamool Congress MP Shatabdi Roy today claimed that she has returned Rs 30,64,000, which she had received for being the brand ambassador from the scam tainted and defunct Saradha Group, through a bank draft addressed to the Enforcement Directorate at its Salt Lake office.
Money laundering case: Raj Thackeray reaches ED office
Mumbai: Maharashtra Navnirman Sena (MNS) chief Raj Thackeray reached the Enforcement Directorate (ED) office on Thursday in connection with a money laundering case, media reports said.
INX media case: All eyes on Supreme Court as Chidambaram stares at arrest
New Delhi: Former Union Finance Minister P Chidambaram, who is reportedly missing, is certainly keeping an eye on the Supreme Court as the Congress veteran is staring at an arrest in connection with the INX media case.
INX media case: P Chidambaram faces arrest after Delhi HC rejects bail plea
New Delhi, Aug 20 (IBNS): The Delhi High Court on Tuesday denied anticipatory bail to former Union Finance Minister and senior Congress leader P Chidambaram, leading to a possibility of his arrest in connection with the INX Media case, media reports said. Soon after, the federal investigating agency CBI put up a notice outside his residence at Jor Bagh in New Delhi asking him to appear before it within two hours.
Robert Vadra makes 13th appearance before ED in money-laundering case
New Delhi, Jun 4 (UNI): Business Robert Vadra on Tuesday appeared before Enforcement Directorate(ED) at its Delhi office once again in connection with a money laundering case.
Money laundering: Delhi HC seeks Robert Vadra's response on ED's plea for cancellation his bail
New Delhi, May 27 (UNI): After hearing a plea filed on behalf of Directorate of Enforcement (ED) for cancellation of anticipatory bail granted to Robert Vadra in connection with money laundering for purchase of a London based property, the Delhi High Court on Monday issued a notice to him to file a reply for the same till Jul 17.
AgustaWestland case: ED files supplementary chargesheet
New Delhi, May 22 (UNI) Enforcement Directorate (ED) on Wednesday filed a supplementary chargesheet against Sushen Mohan Gupta in AgustaWestland Money Laundering case.
Enforcement Directorate seizes assets worth Rs 1.46 cr from Delhi minister kin
New Delhi, May 7 (UNI) Enforcement Directorate (ED) has seized assets worth Rs 1.46 crore under section 37A of Foreign Exchange Management Act (FEMA) in the case of Delhi-based businessman Harish Gahlot for holding foreign assets equivalent of Rs 1.46 crore in the United Arab Emirates in contravention of Section 4 of the Act, ED officials said on Tuesday.
Narendra Modi raises AgustaWestland VVIP chopper case while campaigning in Dehradun
Dehradun, Apr 5 (IBNS): Campaigning for the Bharatiya Janata Party in Dehradun for the Lok Sabha polls, Prime Minster Narendra Modi on Friday tried to corner the Congress party by raising the issue of the charge-sheet in the AgustaWestland VVIP chopper case that was filed before a Delhi court on Thursday and said it names "AP" as Ahmed Patel and "FAM" as family.
ED files chargesheet in AgustaWestland case, says Christian Michel identifies 'AP' as Ahmed Patel
New Delhi, Apr 5 (IBNS/UNI): Filing chargesheet in the AgustaWestland VVIP choppers deal case here on Thursday, the Enforcement Directorate (ED) said Christian Michel, the alleged middleman in the case, is understood to have identified "AP" as senior Congress leader Ahmed Patel.
ED clarifies on action taken against Nirav Modi
New Delhi, Mar 12 (UNI): Refuting the media reports that the UK Serious Fraud Office (SFO) had confirmed to Indian Authorities by March, 2018 that Nirav Modi was in UK, the Enforcement Directorate on Tuesday said that no such formal or informal communication was received by them from UK authorities in March, 2018 or at a later date informing that he was in UK.
Loan case: ED raids Chanda Kochhar, Videocon MD Venugopal Dhoot's residences
New Delhi, Mar 1 (IBNS): The Enforcement Directorate (ED) on Friday raided former ICICI Bank chief executive Chanda Kochhar and Videocon managing director Venugopal Dhoot's houses in connection with a loan irregularity case, media reports said.
Money laundering : Robert Vadra and mother questioned by ED
Jaipur, Feb 12 (IBNS) :Businessman and Congress President Rahul Gandhi's brother-in-law Robert Vadra underwent grilling by the Enforcement Directorate in Jaipur on Tuesday for the fourth time in connection with a money laundering case.