Tag: ED
17 Results
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ED summons film actress Rituparna Sengupta in Rose Valley case
An ED source confirmed that Sengupta has been asked to appear before the central agency next week.
July 11, 2019 -
PNB fraud case: ED attaches 4 Swiss bank accounts of Nirav Modi, sister
The ED action comes months after it filed a supplementary chargesheet against Nirav Modi's wife Ami Modi, for being the beneficiary of alleged purchase of two apartments at Central Park in New York.
June 27, 2019 -
AgustaWestland scam: SC stays HC order allowing Rajeev Saxena to go abroad for treatment
A vacation bench of Justices Sanjiv Khanna and BR Gavai also issued a notice to Saxena on an appeal filed by the Enforcement Directorate (ED) challenging the 10 June Delhi High Court order permitting him to visit the United Arab Emirates, the United Kingdom and Europe from 25 June to 24 July.
June 27, 2019 -
Mehul Choksi ‘will be extradited’ to India once he exhausts all his legal options: Antigua PM
Choksi, in a bid to avoid extradition to India, had earlier this year, surrendered his passport to the Indian High Commission in Antigua.
June 25, 2019 -
Will provide air ambulance to bring Mehul Choksi from Antigua: ED to Mumbai court
Choksi, currently based in the Caribbean nation of Antigua, filed an affidavit stating he had left the country in January 2018 for getting medical check-up and treatment abroad.
June 22, 2019 -
ED files case against Bengaluru firm for Ponzi scheme
Though police filed the case on June 11 under sections 406 and 420 of the Indian Penal Code (IPC), a Special Investigation Team (SIT) is probing scam as directed by the state government.
June 15, 2019 -
Zakir Naik willing to return if Supreme Court ensures his safety
Naik, who is also the founder of the Peace TV channel, said in a statement that while he has trust in the Indian judiciary, he had no faith in the prosecution system.
June 11, 2019 -
Chanda Kochhar to appear before Enforcement Directorate on Monday
An independent enquiry conducted by retired Supreme Court judge BN Srikrishna indicted Kochhar for violation of bank’s code of conduct and conflict of interest duties in the case.
June 8, 2019 -
CBI court allows Robert Vadra to travel abroad, except UK for 6 weeks
The ED had strongly objected his plea mainly for London, apprehending that Vadra might tamper with the evidence if he was allowed to go there.
June 3, 2019 -
Robert Vadra appears before ED, says will cooperate till name is cleared
Robert Vadra, who had appeared before the ED for the first time on February 6 this year, was issued fresh summons by the agency in the case which pertains to allegations of money laundering in a purchase of London-based property.
May 30, 2019 -
ED moves Delhi HC for cancellation of Robert Vadra’s anticipatory bail
A trial court in New Delhi had on 1 April granted anticipatory bail to Vadra, the brother-in-law of Congress chief Rahul Gandhi.
May 24, 2019 -
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