Tag: Enforcement Directorate
ED Defends Searches On Persons Linked To Vadra
The Enforcement Directorate on Saturday denied that it searched the prermises of persons linked to Congress President Rahul Gandhi's brother-in-law Robert Vadra without an FIR or search warrant, saying its action was within "prescribed procedure".....
Interpol Issues Red Corner Notice Against Choksi
The Interpol on Thursday issued a red corner notice (RCN) against fugitive Indian diamentaire Mehul Choksi after a request from the Central Bureau of Investigation (CBI). ....
ED To Move Court Seeking Michel's Custody In AgustaWestland
The Enforcement Directorate is likely move an application before a city court on Wednesday seeking custody of Christian Michel, the middleman who was extradited to India from the UAE earlier this month in the Rs 3,600-crore AgustaWestland VVIP chopper deal, said sources.....
Robert Vadra Quizzed By ED For Over Six Hours, Called Again On Thursday
Four days after a Delhi court ordered Robert Vadra to join the Enforcement Directorate (ED) investigation, the brother-in-law of Congress President Rahul Gandhi on Wednesday afternoon appeared before the agency which questioned him for around six hours in a money laundering case and asked him to join the probe again on Thursday.....
INX Media Case: ED To Quiz Karti Chidambaram On Thursday
The Enforcement Directorate (ED) will question Karti Chidambaram, son of former Finance Minister P. Chidambaram, in INX Media money laundering case on Thursday, an official said.....
Robert Vadra Appears Before ED For Third Round Of Questioning
Robert Vadra, the brother-in-law of Congress President Rahul Gandhi, on Saturday appeared before the Enforcement Directorate (ED) here for a third round of questioning in a money laundering case.....
ED Questions Vadra For Over 8 Hours, Asks Him To Appear Again On Monday
Robert Vadra, the brother-in-law of Congress President Rahul Gandhi, was on Saturday questioned for over eight hours by the Enforcement Directorate (ED) in connection with a money laundering case. He has been asked to join the investigation again on Monday at 11 a.m.....
UK Court Issues Arrest Warrant Against Nirav Modi
A court in London has issued an arrest warrant against fugitive Indian diamantaire Nirav Modi, accused in the Rs 12,700 crore bank, confirmed the Enforcement Directorate (ED) on Monday.....
Robert Vadra Gets Bail In Money Laundering Case
A court here on Monday granted bail to Robert Vadra, the brother-in-law of Congress President Rahul Gandhi, in a money laundering case.....
ED Grills Farooq Over Cricket Fund Embezzlement
The Enforcement Directorate (ED) on Wednesday questioned former Jammu and Kashmir chief minister Farooq Abdullah in connection with the Rs 113-crore scam in the Jammu and Kashmir Cricket Association, which was once heading.....
