Updated : 19 hours, 36 min ago IST
New Delhi [India], Apr 23 (ANI): The Enforcement Directorate (ED) has summoned former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar next week in connection with a money laundering case related to a bank loan fraud.
Updated : 5 days, 17 hours ago IST
Vijaywada (Andhra Pradesh)[India], Apr 18 (ANI): The Enforcement Directorate seized approximately 146 kilograms of gold jewellery worth Rs. 82.11 from a Hyderabad based jeweller here on Thursday.
Updated : 1 week ago IST
New Delhi [India], Apr 17 (ANI): The Centre removed on Tuesday Indian Police Service (IPS) Officer Vineet Agarwal from the post of special director at the Enforcement Directorate (ED) after he landed himself in the middle of a controversy a fortnight ago for transferring the officer leading
New Delhi (India) Apr 16 (ANI): The Enforcement Directorate on Tuesday attached properties worth Rs. 6.19 crore belonging to Zahoor Ahmad Shah Watali in connection with the terror funding case involving Lakshar-e-Taiba (LeT) chief 26/11 attack mastermind Hafiz Saeed.
New Delhi (India) Apr 16 (ANI): A Special CBI court on Tuesday granted bail to lawyer-cum-businessman Gautam Khaitan in a money laundering case.
Updated : 1 week, 1 day ago IST
New Delhi (India) Apr 15 (ANI): The Enforcement Directorate (ED) on Monday attached properties worth Rs 3.68 crore belonging to former Haryana Chief Minister Om Prakash Chautala in connection with a disproportionate assets case against him.
Updated : 2 weeks, 3 days ago IST
New Delhi (India) Apr 6 (ANI): AgustaWestland deal alleged middlemen Sushen Mohan Gupta filed a bail plea before a Special CBI court here on Saturday in connection with money laundering case against him.
Updated : 2 weeks, 4 days ago IST
New Delhi [India], Apr 5 (ANI): Congress leader Randeep Singh Surjewala accused the Enforcement Directorate (ED) of "cheap election stunts" to divert attention from "imminent defeat of Modi government" on Friday.
New Delhi [India], Apr 5 (ANI): Christian Michel, prime accused in the Rs 3,600-crore AgustaWestland chopper deal case has moved a Delhi court on Friday claiming he has not taken any names before the Enforcement Directorate.
Updated : 2 weeks, 5 days ago IST
Bhopal (Madhya Pradesh) [India], Apr 4 (ANI): Madhya Pradesh Chief Minister Kamal Nath on Thursday said his nephew Ratal Puri being called by Enforcement Directorate to join the AgustaWestland investigation has nothing to do with his business.
New Delhi (India), Apr 4 (ANI): Businessman Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, on Thursday appeared before the Enforcement Directorate for questioning in connection with the Rs 3,600-crore AgustaWestland chopper deal case.
Updated : 2 weeks, 6 days ago IST
Chennai (Tamil Nadu) [India] April 3 (ANI): A court here on Wednesday pronounced two years' rigorous imprisonment to a former police inspector Abdul Samad for carrying foreign currencies to the tune of Rs 2,94,50,120 without prior permission from the Reserve Bank of India (RBI) in 1993.