Tag: enforcement
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.....
No Interim Relief To Chidambaram In INX Media Case
In a setback to former Finance Minister P. Chidambaram, his petition challenging the Delhi High Court rejection of anticipatory bail has not been listed before a Supreme Court bench.....
ED Raids Pratibha Industries In Rs 4,957 Cr Loan Fraud Case
The Directorate of Enforcement (ED), Mumbai Zonal Office, conducted extensive search operations on January 2 at 14 locations across Mumbai and Delhi in connection with a Rs 4,957 crore loan fraud case involving M/s Pratibha Industries Limited and its associates, a statement by the ED said on Saturday. ....
ED Attaches Nirav Modi, Choksi's Assets Worth Rs 218 Crore
The Enforcement Directorate on Wednesday said it has attached assets in India and abroad worth Rs 218 crore belonging to fugitive diamond merchants Nirav Modi and his maternal uncle Mehul Choksi.....
ED Issues Show-cause Notice To NDTV For FEMA Violation
The Enforcement Directorate (ED) on Thursday served a show-cause notice on news broadcaster NDTV for allegedly flouting foreign exchange regulations in availing of overseas and foreign direct investment facilities of over Rs 4,300 crore.....
Sanjay Mishra Appointed Interim ED Chief For 3 Months
The government on Saturday appointed 1984 batch IRS officer Sanjay Kumar Mishra as the Interim Director of the Enforcement Directorate (ED) for three months as incumbent Karnal Singh will retire on Sunday.....
PNB Fraud: ED Arrests Choksi's Hong Kong Firm Director
The Enforcement Directorate on Tuesday said that it has arrested from Kolkata a director of a shell company of fugitive diamentaire Mehul Choksi in the Rs 13,500 crore Punjab National Bank (PNB) fraud case.....
