Tag: Enforcement Directorate
Swamy Slams CBI, ED Over Probe Against Karti Chidambaram
BJP leader Subramanian Swamy on Monday alleged that the CBI and the Enforcement Directorate had not taken their probe against Karti Chidambaram, son of former Finance Minister P. Chidambaram, to its logical end, and noted that they had been provided details of his "21 undeclared foreign accounts".....
ED Attaches Rs 80 Crore Of Devas In Antrix Deal
The Enforcement Directorate (ED) on Tuesday attached nearly Rs 80 crore of Devas Multimedia Ltd. in connection with its controversial deal with Indian space agency ISRO's commercial arm Antrix Corporation Ltd.....
Two More Accused Get Bail In AgustaWestland Case
A court in New Delhi on Saturday granted bail to two more accused in the case relating to the Rs 3,600 crore ($528 million) AgustaWestland helicopter deal.....
ED Arrests Mining Baron For Money Laundering
The Enforcement Directorate has arrested sand mining baron J. Sekhar Reddy on charges of money laundering, three months after the CBI held him for exchanging crores of demonetised currencies.....
ED Attaches Properties Of Two Ex-CMs Of Goa
The Enforcement Directorate in Goa has attached the properties of former Chief Ministers Digambar Kamat and Churchill Alemao, who are accused in the Louis Berger bribery case, an official said on Thursday. ....
ED Attaches Rs 14.95 Crore Assets Of Self-styled Guru
The Enforcement Directorate has attached Rs 14.95 crore assets of a self-claimed Guru, Surendra Nath Mishra, and his sons after he allegedly swindled money on the pretext of giving devotees "Guru Mantra", an official said on Friday.....
ED Attaches Rs 36 Cr Assets Of Suspended IAS Officer
The Enforcement Directorate (ED) on Tuesday said it had attached assets worth Rs 36 crore of suspended Chhattisgarh IAS official B.L. Agrawal, who was earlier arrested by the CBI.....
ED Attaches Rs 1.18-crore Assets In Bikaner Land Scam
The Enforcement Directorate (ED) has attached assets worth Rs 1.18 crore in connection with a land scam in Kolayat town in Rajasthan's Bikaner district, an official said on Thursday.....
LIC Agent Denied Bail In Himachal CM's Money Laundering Case
The Delhi High Court on Monday dismissed the bail plea of LIC agent Anand Chauhan in a money laundering case involving Himachal Pradesh Chief Minister Virbhadra Singh and others. ....
Delhi Court Issues Open-ended NBW Against Mallya
A court here on Wednesday issued open-ended non-bailable warrant (NBW) against liquor baron Vijay Mallya in case of alleged violation of foreign exchange rules.....
