Tag: Enforcement Directorate
17 Results
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Enforcement Directorate attaches Rs 483-cr properties of Tayal Group
"Our investigation has revealed that Mumbai-based companies M/s Actiff Corporation Ltd, M/s Jaybharat Textiles & Real Estate Ltd, M/s KKTL and M/s Eskay Knit (India) Ltd of Tayal Group availed loans to the tune of Rs 524 crore by defrauding the Bank of India and Andhra Bank during 2008," said the ED.
May 14, 2019 -
Kochhars appear before ED again in Videocon case
The Kochhars were questioned on many occasions last month in Mumbai. This is their first appearance before the ED in the national capital.
May 14, 2019 -
ED Mumbai chief Vineet Agarwal removed over Nirav Modi case controversy
Agarwal's tenure has been cut short by three years and the 1994-batch Indian Police Service officer of Maharashtra cadre has been repatriated to his home state with immediate effect
April 16, 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 -
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 -
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 -
Verifiable trail
Amidst growing doubts and apprehensions regarding so many institutions like the CBI, Enforcement Directorate and the Comptroller and the Auditor-General of India, the Election Commission of India still enjoys good measure of the confidence of the people. It is hoped the ECI lives up to its reputation in the coming general election to be held under the new system of EVMs with VVPAT across the country for the first time.
February 19, 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 -
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 -
ED granted 2 day custody of Gautam Khaitan by Patiala House Court
The ED, as well as the Central Bureau of Investigation (CBI), has named Khaitan in their separate chargesheets in the Rs 3,600-crore AgustaWestland VVIP chopper deal case.
January 26, 2019 -
Patiala House Court reserves order on ED remand of Gautam Khaitan for 5 pm
Sources said a fresh criminal case under the PMLA was filed by the ED against Khaitan on the basis of a case filed by the Income Tax Department against him.
January 26, 2019 -
ED arrests Delhi lawyer and AgustaWestland deal co-accused Gautam Khaitan
Khaitan was arrested on Friday evening and would be produced before Delhi's Patiala House Court later in the day.
January 26, 2019