ED conducts searches at 11 premises of Hawala operator
Updated : 17 hours, 57 min ago IST
New Delhi [India], Sep 19 (ANI): The Enforcement Directorate (ED) has conducted searches at 11 premises in New Delhi and Mumbai to unearth international Hawala racket of more than Rs 700 crore related with Dubai based Hawala operator, Pankaj Kapur and his associates under the provisions of F
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ED registers case against Karnataka Minister
Updated : 1 day, 2 hours ago IST
New Delhi [India], Sep 18 (ANI): The Enforcement Directorate (ED) has registered a case against Karnataka Water Resources Minister DK Shivakumar.
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IRCTC scam: Court holds summon orders for Lalu, Rabri, Tejashwi
Updated : 2 days, 7 hours ago IST
New Delhi [India], Sep 17 (ANI): A Delhi Court on Monday reserved its summon orders for Rashtriya Janata Dal (RJD) chief Lalu Yadav, his wife Rabri Devi and son Tejashwi Yadav in connection with the Indian Railway Catering and Tourism Corporation (IRCTC) scam case.
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PACL case: ED files prosecution complaint
Updated : 1 week ago IST
New Delhi [India], Sep 12 (ANI): The Enforcement Directorate on Wednesday filed prosecution complaint in a Delhi court against M/s PACL and its directors Nirmal Singh Bhangoo and others in respect of attached properties in Australia valued at Rs.472 crore belonging to M/s PACL Ltd.
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AgustaWestland case: Ex-Air Chief Marshal Tyagi granted bail
Updated : 1 week ago IST
New Delhi [India], Sep 12 (ANI): A Delhi court on Wednesday granted bail to former Air Chief Marshal SP Tyagi and his brothers in the AgustaWestland case.
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If allegations baseless, Choksi should return, face trial: Khurshi
Updated : 1 week ago IST
New Delhi [India], Sep 12 (ANI): Congress leader Salman Khurshid on Wednesday said that if fugitive diamantaire Mehul Choksi believes that the allegations leveled against him by the Enforcement Directorate (ED) are false and baseless, he should come back to India and face the institutions of
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PNB misinformed agencies: Choksi alleges in video statement from A
Updated : 1 week ago IST
St. John's [Antigua and Barbuda], Sep 11 (ANI): Fugitive diamantaire Mehul Choksi on Tuesday held Punjab National Bank (PNB) responsible for misinforming the probe agencies, adding that it was unprecedented how his company came to a complete standstill without thorough investigation.
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Delhi: Court will decide on Sep 17 whether to take cognizance in I
Updated : 1 week, 1 day ago IST
New Delhi [India], Sep 11 (ANI): Delhi's Patiala House Court on Tuesday fixed September 17 as the date for deciding whether to take cognizance of Enforcement Directorate's (ED) charge sheet in the Indian Railway Catering and Tourism Corporation (IRCTC) scam case.
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PNB Scam: Mehul Choksi breaks silence, calls ED's allegations 'fal
Updated : 1 week, 1 day ago IST
St. John's (Antigua and Barbuda), Sept 11 (ANI): Defending himself, fugitive diamantaire Mehul Choksi on Tuesday said that all allegations levelled against him by the Enforcement Directorate (ED) are "false and baseless."
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Aircel-Maxis case: Karti directed to reply to ED plea by Sep 18
Updated : 1 week, 2 days ago IST
New Delhi [India], Sep 10 (ANI): Delhi's Patiala House court on Monday issued notice to Karti Chidambaram on the Enforcement Directorate's plea seeking cancellation of interim bail granted to him, and sought a reply from him by September 18.
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ED seeks cancellation of interim bail for Karti Chidambaram
Updated : 1 week, 2 days ago IST
New Delhi [India], Sep 10 (ANI): The Enforcement Directorate on Monday approached Delhi's Patiala House court seeking cancellation of interim protection granted to Karti Chidambaram in connection with the Aircel-Maxis case, and said that latter was trying to derail the investigation
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ED books retired IAS officer under PMLA
Updated : 2 weeks ago IST
Mohali (Punjab) [India], Sep 5 (ANI): The Enforcement Directorate (ED) has filed prosecution complaint under Prevention of Money Laundering Act (PMLA), against a retired Indian Administrative Service (IAS) officer and his three associates for spending Rs. 5,41,21,019 more than earning from l
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