Tag: enforcement directorate

Modi govt has reduced importance of ED, CBI: Congress

The Narendra Modi government and the BJP have reduced the importance of the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI), Maharashtra Congress...

Former Maharashtra home minister Deshmukh moves SC for protection in money laundering case

Former Maharashtra home minister Anil Deshmukh on Sunday moved the Supreme Court seeking protection from any coercive action in a money laundering case. The Enforcement...

ED serves notices for Euro Cup betting, games, misuse of cards

The Enforcement Directorate (ED) has shot hundreds of notices in the past one month to individuals for using international credit and debit cards to bet...

NCLT orders wind up Nakshatra World, a Mehul Choksi companies

The Mumbai chapter of the National Company Law Tribunal (NCLT) ordered the liquidation of Nakshatra World, a subsidiary of , one of the group companies...

Public sector banks get hold of Vijay Mallya, Nirav Modi, Mehul Choksi’s seized assets worth Rs 8441.5 crore

The Enforcement Directorate (ED) has transferred attached assets worth Rs 8,441 crore to public sector banks that had incurred losses on account of bank frauds...

Investigation wing of Income Tax calls the shots in black money cases

When it comes to dealing with matters under the harsh ‘Black Money’ law, tax authorities in India have a different rule: In many cases, the...

ED hopeful Nirav Modi won’t get relief from UK courts | India News

NEW DELHI: The Enforcement Directorate is hopeful higher courts in UK will turn down fugitive Nirav Modi’s appeals against the order to extradite him, now...

Dassault rejects claim it paid middleman for Rafale deal | India News

NEW DELHI: Dassault, the manufacturer of Rafale fighter aircraft, has rejected the claim of a French media portal that the company, along with its affiliates,...

AgustaWestland Case: ED files ninth supplementary chargesheet; court issues summons to new accused

The Enforcement Directorate (ED) on Tuesday filed the ninth supplementary chargesheet in the AgustaWestland money laundering case involving Businessman Anoop Gupta and others including several...

Enforcement Directorate seeks information, documents from Amazon amid probe: Source

Enforcement Directorate has recently asked Amazon.com Inc for information related to its operations in the country, as the agency continues to investigate the U.S. e-commerce...

Farooq Abdullah’s petition challenging ED to come up for hearing in JK High court on Monday

A petition of veteran politician Farooq Abdullah challenging an order of the Enforcement Directorate (ED) of attaching his properties in the erstwhile state will come...

Gangster Iqbal Mirchi’s family declared fugitive economic offenders: Officials

A special court here Friday declared three family members of late gangster Iqbal Mirchi as ‘fugitive economic offenders’ under the provisions of a criminal law...

PNB scam case: UK judge to rule on Nirav Modi extradition case on Thursday

Wanted diamond merchant Nirav Modi, who remains behind bars in a London prison as he contests his extradition to India on charges of fraud and...

CBI: Judiciary, agencies like CBI, ED should act independently: High Court

Mumbai: The Bombay High Court on Thursday said the judiciary and agencies like the RBI, CBI and ED should act independently, and asked “what heavens...

Former TMC MP K D Singh arrested by ED in money laundering case | India News

NEW DELHI: K D Singh, founder of the Alchemist Group and former Trinamool member of Rajya Sabha, was arrested by the Enforcement Directorate on Tuesday...

PFI raised substantial funds to organise terror camps in Kerala: ED | India News

KOCHI: The Enforcement Directorate, probing the money laundering probe against the Popular Front of India (PFI), on Tuesday alleged the Kerala-based outfit had raised substantial...

VVIP chopper scam: Rajiv Saxena tried to acquire foreign citizenship to avoid probe, says CBI

NEW DELHI: The Central Bureau of Investigation has sought judicial custody of Rajiv Saxena, a co-accused in the Rs 3,600 crore VVIP chopper scandal, claiming...

ED seizes property details from ex UP Mining Minister

New Delhi: The Enforcement Directorate (ED) claims to have seized incriminating documents including computers and electronic records relating to transactions of immovable properties allegedly acquired...

Religare Enterprises: Religare case: HC stays trial court direction to REL ex-CMD to surrender in two days

New Delhi: The Delhi High Court on Saturday put on hold a trial court order directing former Religare Enterprises Ltd (REL) CMD Sunil Godhwani, who...

Maha Vikas Aghadi govt ‘natural’, will stay on: Sanjay Raut | India News

MUMBAI: Shiv Sena MP Sanjay Raut on Sunday slammed the BJP for calling the MVA government in Maharashtra as “unnatural”, and said a government is...

Lenders to debt-ridden DHFL to meet on Monday to take call on bids

The committee of creditors (CoC) of debt-ridden DHFL is scheduled to meet on Monday to take a call on four bids, including from Adani Group...

Media has become ‘highly polarised’, says Bombay HC over PILs against ‘media trial’ in Rajput death case | India News

MUMBAI: The Bombay high court on Friday observed that the media has become “highly polarised” and changed over time while journalists were “neutral” in the...

Not worried about ED questioning, struggle for Article 370 will continue: Farooq Abdullah | India News

NEW DELHI: National Conference president Farooq Abdullah, who was on Monday grilled for over 6 hours by the Enforcement Directorate in connection with a multi-crore...

Court blow to arms dealer, summons for Vadra likely | India News

NEW DELHI: A special court in Delhi on Thursday took cognisance of a prosecution complaint (chargesheet) filed by the Enforcement Directorate recently against fugitive defence...

BR Shetty seeks probe by CBI, ED into $6 billion ‘fraud’ in his companies

UAE-based businessman BR Shetty has sought an investigation by central Indian agencies into what he termed a $6 billion fraud committed by former top executives...