Tag: ED
17 Results
-
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 -
Robert Vadra questioned by Enforcement Directorate, denies owning London properties
Vadra had appeared before the agency in connection with a money laundering case following court’s order to join the investigation.
February 6, 2019 -
Robert Vadra likely to appear before ED today in money laundering case
Delhi’s Patiala House Court had on Saturday granted interim protection to Robert Vadra till February 16 in the money laundering case.
February 6, 2019 -
Robert Vadra gets anticipatory bail till Feb 16 in money laundering case
The case relates to ownership of undisclosed assets abroad worth 1.9 million pounds allegedly belonging to Vadra, brother-in-law of Congress President Rahul Gandhi.
February 2, 2019 -
Robert Vadra moves anticipatory bail plea in money laundering case
On December 7, as part of its investigation, the ED conducted searches at a number of premises in Delhi-NCR and Bengaluru.
February 2, 2019 -
Hours after extradition, AgustaWestland co-accused Rajiv Saxena sent to 4-day ED remand
Dubai-based businessman Rajiv Saxena and corporate lobbyist Deepak Talwar were deported to India from United Arab Emirates (UAE) in the early hours of Thursday.
January 31, 2019 -
AgustaWestland co-accused Rajiv Saxena, lobbyist Deepak Talwar extradited to India from UAE, arrested
Indian agencies are investigating corruption angles in two separate cases involving Rajiv Saxena and Deepak Talwar; the two will be produced in court today
January 31, 2019 -
Noted Pakistani singer Rahat Fateh Ali issued notice by ED
According to the DRI sources, Khan was paid in Indian rupees and dollars for his shows in India.
January 30, 2019 -
SC allows Karti Chidambaram to go abroad, warns of action if he doesn’t cooperate in corruption probe
The apex court also ordered Karti Chidambaram to deposit Rs 10 crore with the court if he wanted to go abroad.
January 30, 2019 -
Modi government pressurising Michel to implicate Gandhi family; Congress’s response to Javadekar’s charge
"It is already known that Michel was being pressurised to do so even before he was extradited to India," said Singh citing Michel advocate's July 17 statement, saying the Modi government is forcing Michel to sign a false confessional statement naming Sonia Gandhi in return for complete exoneration.
December 29, 2018