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Enforcement Directorate

ED raids dealer Viresh Joshi and other brokers in Axis Mutual Fund front running case

ED raids dealer Viresh Joshi and other brokers in Axis Mutual Fund front running case

Mon, Sep 09, 2024

The ED started raids on dealer Viresh Joshi and several brokers today's morning. The ED has already registered a case in FEMA regarding the Axis Mutual Fund front running matter.

Delhi court denies interim bail to CM Arvind Kejriwal

Delhi court denies interim bail to CM Arvind Kejriwal

Wed, Jun 05, 2024

Special Judge Kaveri Baweja of the Rouse Avenue Court will now hear the matter on his regular bail plea on June 7.

Supreme Court asks ED to respond to 64-year-old's plea against his arrest at odd hours

Supreme Court asks ED to respond to 64-year-old's plea against his arrest at odd hours

Mon, May 13, 2024

The petitioner said that on August 7 and 8 2023, he was made to wait in the ED office, and his statement was recorded as late as from 10:30 pm to 3 am. Issrani said that he had submitted that he was kept awake for as long as 20 hours and was shown to be arrested at 5:30 am on August 8.

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ED makes stunning disclosure on Former Union Aviation Minister Praful Patel in Delhi Court

ED makes stunning disclosure on Former Union Aviation Minister Praful Patel in Delhi Court

Sat, Jun 01, 2019

The Enforcement Directorate has revealed that NCP leader Praful Patel along with another civil aviation minister is under their investigation in connection with the case against aviation lobbyist Deepak Talwar.

ED quizzes Chanda Kochhar, Deepak Kochhar into Rs 1,875 Cr Videocon loan case

ED quizzes Chanda Kochhar, Deepak Kochhar into Rs 1,875 Cr Videocon loan case

Mon, May 13, 2019

The ED on Monday questioned former ICICI Bank MD and CEO Chanda Kochhar and her husband Deepak Kochhar for over nine hours into Rs 1,875-crore Videocon loan case.

ICICI-Videocon loan case: Chanda Kochhar, husband appear before ED

ICICI-Videocon loan case: Chanda Kochhar, husband appear before ED

Mon, May 13, 2019

Former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar appeared before the Enforcement Directorate (ED) on Monday in connection with an alleged bank loan fraud and money laundering case registered against them.

Desh Ki Baat: Politics behind ED's supplementary charge sheet against Christian Michel

Desh Ki Baat: Politics behind ED's supplementary charge sheet against Christian Michel

Fri, Apr 05, 2019

This segment of Desh Ki Baat we will talk about supplementary charge sheet filed by ED against Christian Michel. Watch this video to know more.

ED's chargesheet against Christian Michel reveals 'AP' as Ahmed Patel, 'FAM' as family

ED's chargesheet against Christian Michel reveals 'AP' as Ahmed Patel, 'FAM' as family

Fri, Apr 05, 2019

A supplementary chargesheet was filed by the Enforcement Directorate (Enforcement Directorate) against Christian Michel, the alleged middleman in the Rs 3,600 crore AgustaWestland VVIP chopper deal case. Watch this video to know more.

Investigation: The inter-connected world of Indian defence business

Investigation: The inter-connected world of Indian defence business

Mon, Feb 25, 2019

Vasaka Promoters is a special purpose vehicle promoted by the Murugappa Group, Karvy Group and Amarjit Singh Bakshi and his company, Safdarjang Estates Pvt Ltd. The family connections build on from here.

Money Laundering Case: ED questions Robert Vadra in Jaipur

Money Laundering Case: ED questions Robert Vadra in Jaipur

Tue, Feb 12, 2019

Enforcement Directorate today questioned Robert Vadra in Jaipur in connection with the money laundering case. Watch the video to know more.

Robert Vadra to appear before ED in Jaipur tomorrow

Robert Vadra to appear before ED in Jaipur tomorrow

Mon, Feb 11, 2019

Robert Vadra will appear before Enforcement Directorate in Jaipur tomorrow in connection with the money laundering case.

Investigative agencies to grill Robert Vadra In more cases

Investigative agencies to grill Robert Vadra In more cases

Sun, Feb 10, 2019

The troubles for Robert Vadra, who was grilled by the Enforcement Directorate (ED) for three days in connection with a money laundering case, may not end anytime soon as the probe agencies are again set to question him in the coming days in different cases

Robert Vadra appears before ED for third time

Robert Vadra appears before ED for third time

Sat, Feb 09, 2019

Robert Vadra, Congress chief Rahul Gandhi's brother-in-law, on Saturday appeared before the Enforcement Directorate (ED) for the third time in connection with a probe into allegations of money laundering in purchase of assets abroad.

ED questions Robert Vadra today

ED questions Robert Vadra today

Sat, Feb 09, 2019

Robert Vadra appeared before enforcement directorate again in connection with the money laundering case today.

Robert Vadra to appear before ED again

Robert Vadra to appear before ED again

Sat, Feb 09, 2019

Robert Vadra will appear before enforcement directorate again in connection with the money laundering case today.

P Chidambaram appears before ED in money laundering case

P Chidambaram appears before ED in money laundering case

Fri, Feb 08, 2019

Former finance minister P Chidambaram appeared before the Enforcement Directorate on Friday in connection with a money laundering probe related to INX Media.

Desh Ki Baat: ED quizzes Robert Vadra over emails, BJP targets Rahul Gandhi

Desh Ki Baat: ED quizzes Robert Vadra over emails, BJP targets Rahul Gandhi

Thu, Feb 07, 2019

Vadra was grilled for nearly two hours in connection with the money laundering allegations against him. Meanwhile BJP continued its tirade against Vadra and Congress president Rahul Gandhi over corruption links to the Gandhi family members. Watch this video to know more.

Money Laundering Case: ED grills Robert Vadra for 2 hours

Money Laundering Case: ED grills Robert Vadra for 2 hours

Thu, Feb 07, 2019

Robert Vadra leaves Enforcement Directorate office after questioning in money laundering case. Watch this video to know more.

Robert Vadra appears before ED in PMLA case probe

Robert Vadra appears before ED in PMLA case probe

Wed, Feb 06, 2019

Congress leader Sonia Gandhi’s son-in-law Robert Vadra Wednesday appeared before the Enforcement Directorate (ED) in connection with a money laundering probe case relating to alleged possession of illegal foreign assets.

Chit fund case:ED attaches Rs 2.09-crore assets of Rajasthan firm Oro Trade Network

Chit fund case:ED attaches Rs 2.09-crore assets of Rajasthan firm Oro Trade Network

Fri, Jan 25, 2019

It added that the company and its directors Satyendra Sharma and Sandhya Sharma acquired various immovable and movable properties "out of the proceeds of crime."

ED files money laundering cases into Air India deals inked during UPA tenure

ED files money laundering cases into Air India deals inked during UPA tenure

Fri, Oct 19, 2018

In fresh trouble for embattled state-run carrier Air India, the Enforcement Directorate (ED) has registered multiple criminal cases to probe allegations of irregularities and money laundering in at least four deals signed during the UPA rule including the controversial merger of Air India and Indian Airlines.

Have bank account? You may lose your money if you spoke to these call centre staffers

Have bank account? You may lose your money if you spoke to these call centre staffers

Sun, Aug 05, 2018

People with bank accounts who may have spoken to a call centre employee over its status, have a big reason to worry.

This is how to stop defaulters from fleeing country

This is how to stop defaulters from fleeing country

Tue, Jul 17, 2018

In an attempt to stop defaulting promoters from fleeing the country, the government has set up a high-level committee headed by Financial Services Secretary Rajiv Kumar to look at various measures and suggest changes in existing laws, according to official sources

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