Tag: ED
17 Results
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SC allows Karti Chidambaram to travel to US, Spain, Germany in May
A bench headed by CJI Ranjan Gogoi has asked Karti Chidambaram to deposit a security deposit of Rs 10 crore.
May 7, 2019 -
I-T raids 52 locations linked to Kamal Nath aides; Congress calls it ‘political vendetta’
I-T officials reportedly said that undisclosed cash amounting to Rs 10-14 crore has been seized and that there is a 'strong possibility' of this cash being used as election inducements and to bribe voters.
April 8, 2019 -
‘Never named anyone’: Christian Michel moves court against ED for ‘leaking’ chargesheet
Slamming the probe agency, the Congress said the ED has become 'a deceiving agent of a government that manufactures lies every day'.
April 5, 2019 -
AgustaWestland case | Cong’s Ahmed Patel, ‘Mrs Gandhi’ named in ED chargesheet
Christian Michel James has further disclosed various abbreviations used in the budget sheet, which contains the details of the payments made to Air Force officials, bureaucrats and political persons.
April 5, 2019 -
Delhi High Court refuses interim relief to Robert Vadra
The Enforcement Directorate (ED) has questioned him in the case several times.
March 25, 2019 -
Hurriyat leader Geelani booked under FEMA, fined for illegal possession of foreign currency
ED sources also said the probe agency will impose a penalty and confiscate the illegal acquisition of foreign exchange recovered from J-K separatist leader Yasin Malik.
March 22, 2019 -
Nirav Modi’s bail plea rejected by London Court, to remain in custody till March 29
According to investigating officials, Modi had left India on January 1, 2018, much before the CBI received a complaint from Punjab National Bank (PNB) on January 29, 2018, about the fraud.
March 20, 2019 -
Arrest warrant issued against Nirav Modi by UK court
According to the ED, the Westminster Court issued the arrest warrant against Nirav Modi on March 13.
March 18, 2019 -
‘Fit for extradition’: UK sends India’s request to extradite Nirav Modi to London court, says ED
Soon a joint team of the ED and the CBI would travel to the UK to apprise the lawyers about the Indian case and evidence against Modi, ED sources said.
March 9, 2019 -
Fugitive jeweller Nirav Modi spotted in London, has started new diamond business: Report
Nirav Modi and his uncle Mehul Choksi are under probe by both the Central Bureau of Investigation (CBI) and the ED in the Rs 14,000 crore Punjab National Bank fraud case.
March 9, 2019 -
Robert Vadra’s anticipatory bail extended till March 19
Vadra appeared before the ED on February 6, 7, and 9 after he was directed by a Delhi court to cooperate with the investigation being carried out by the central probe agency.
March 2, 2019 -
ICICI-Videocon case: ED raids homes of Chanda Kochhar, Venugopal Dhoot
Kochhar is accused of "sanctioning loans to private companies in a criminal conspiracy with other accused to cheat the ICICI Bank".
March 1, 2019 -
Provide Vadra hard copies of recovered documents within 5 days, court to ED
The ED had, on December 7, last year, raided several properties in Delhi-NCR and Bengaluru belonging to Vadra.
February 25, 2019 -
Robert Vadra skips Enforcement Directorate summons citing poor health
Vadra, who has been granted interim bail till March 2 by a Delhi court, has been questioned by the ED on February 6, 7 and 9.
February 19, 2019 -
ED quizzes Robert Vadra for 2nd day; confronted with papers regarding illegal UK properties
Earlier on Wednesday, Vadra denied owning, directly or indirectly, any property in London and having any association with the absconding arms dealer Sanjay Bhandari and his cousin Summit Chadha.
February 7, 2019 -
‘Will fight together’: Mamata extends support to Congress as Robert Vadra faces ED heat
The ED questioned Vadra for around six hours in a money laundering case and asked him to join the probe again on Thursday.
February 7, 2019 -
Robert Vadra called again on Thursday by ED; answered every question he was asked, says lawyer
Soon after Vadra's questioning, his lawyer Suman Jyoti Khaitan told reporters "they wanted to harass him as part of political vendetta".
February 7, 2019