Tag: enforcement
Delhi High Court To Hear Karti's Plea Against ED On Friday
Karti Chidambaram, son of senior Congress leader P. Chidambaram, on Thursday moved Delhi High Court seeking quashing of summons issued by the Enforcement Directorate (ED) in the INX Media money laundering case.....
UK Refers India's Request To Extradite Nirav Modi To Court: ED
The Enforcement Directorate (ED) on Saturday said the UK Home Secretary has referred India's request to extradite fugitive diamantaire Nirav Modi to a court there for initiating legal proceedings.....
Bengaluru Ponzi Scam Prime Accused Khan Arrested
Multi-crore ponzi scheme scam prime accused and IMA Jewellers founder Mansoor Khan was arrested early on Friday from the New Delhi airport on arrival from Dubai by the Delhi Police, an official said.....
Puri Got Funds From Both Channels In Agusta Westland Deal: ED
Ratul Puri received funds from both channels in the AgustaWestland deal, the Enforcement Directorate said in its reply to the anticipatory bail plea moved by Puri.....
Enforcement Directorate Continues To Question Raj Thackeray
Maharashtra Navnirman Sena President Raj Thackeray is being grilled by a team of the Enforcement Directorate (ED) here on Thursday, party office-bearers said.....
ED Attaches Rs 288 Crore Assets Of Indian Technomac
The Enforcement Directorate (ED) has attached properties worth Rs 288.91 crore of Indian Technomac Company Ltd and its promoters in a case relating to bank fraud, the agency said on Wednesday.....
Excise Policy Scam: ED Team Reaches Tihar Jail To Quiz Satyendar Jain
A team of Enforcement Directorate (ED) officials has reached Tihar Jail to interrogate Delhi Health Minister Satyendar Jain in connection with money laundering case pertaining to excise policy scam, sources said on Friday.....
ED Questioning Sisodia's PA In Delhi Excise Policy Scam Case
In the latest development in connection with the Delhi Excise Policy scam, the Enforcement Directorate (ED) is questioning the personal assistant of Delhi Deputy Chief Minister Manish Sisodia, sources said on Saturday. ....
ED Attaches Properties Of Former Union Minister In Saradha Scam
The Enforcement Directorate (ED) on Thursday said it has attached properties worth over Rs 60 crore here belonging to former union minister Matang Singh in connection with the multi-crore rupee Saradha Group chit fund scam.....
IPS Officer Karnal Singh Appointed ED Director
Senior IPS officer Karnal Singh has been appointed Director of the Enforcement Directorate, it was announced on Wednesday.....
