Enforcement Directorate (ED)
- Feb- 2019 -22 FebruaryLatest News
Robert Vadra appears before ED for 5th time
Robert Vadra, the husband of Congress general Secretary Priyanaka Gandhi appeared before the Enforcement Directorate for the fifth time in…
Read More » - 18 FebruaryIndia
HC extends stay on Robert Vadra’s arrest
The Rajasthan High Court extended the stay on arrest of Robert Vadra and directed him to cooperate in the inquiry…
Read More » - 13 FebruaryIndia
Land Scam Case: Enforcement questions Robert Vadra for 2nd day
Congress General Secretary Priyanka Vadra’s husband Robert Vadra is being questioned by the Enforcement Directorate at its regional office in…
Read More » - 12 FebruaryIndia
Jaipur land scam case: Priyanka Gandhi’s mother-in-law and husband appeared before enforcement
In Rajasthan, Congress leader Priyanka Gandhi’s husband Robert Vadra, and his mother Maureen appeared before Enforcement Directorate’s regional office in…
Read More » - 9 FebruaryIndia
Terror funding:Enforcement files case against Pakistani group
The Enforcement Directorate has recorded a case under the Prevention of Money Laundering Act against a Pakistani terror group Falah-e-Insaniyat…
Read More » - 9 FebruaryIndia
Money laundering case: Robert Vadra appears before Enforcement for third time
Husband of AICC general Secretary Priyanka Gandhi, Robert Vadra appeared before the Enforcement Directorate today in connection with a probe…
Read More » - 8 FebruaryIndia
” Priyanka Gandhi is a role model for Indian Wives”; Actor Joy Mathew’s FB post on Priyanka Gandhi goes viral
Actor Joy Mathew criticised the Newly appointed AICC general Secretary Priyanka Gandhi. He in his Facebook page wrote a post…
Read More » - 7 FebruaryIndia
INX Media case: Karti Chidambaram appear before ED
Son of former Finance Minister P. Chidambaram, Karti Chidambaram appeared before the Enforcement Directorate in connection with INX Media case.…
Read More » - 7 FebruaryLatest News
Robert Vadra appear before Enforcement Directorate for questioning
Priyanka Gandhi’s husband Robert Vadra today appeared before the Enforcement Directorate for the second day in money laundering case probe.…
Read More » - 6 FebruaryIndia
Court extends interim protection from arrest to Vadra’s aide
A Delhi court today extended till February 16 the interim protection from arrest granted to Manoj Arora, a close aide…
Read More » - 5 FebruaryBusiness
No objection to restoration of Vijay Mallya s properties to consortium of banks: ED
The Enforcement Directorate told a special Mumbai court today that it had no objection to the restoration of fugitive businessman…
Read More » - 3 FebruaryIndia
Antrix-Devas case: Rs 1585 crore penalty slapped on Devas Multimedia
Enforcement Directorate has imposed a penalty of over 1585 crore rupees on Devas Multimedia in connection with the violation of…
Read More » - 2 FebruaryIndia
Court extends custody of Gautam Khaitan
A Delhi court today extended by six days the Enforcement Directorate custody of lawyer Gautam Khaitan, an accused in the…
Read More » - Jan- 2019 -31 JanuaryIndia
ED registers case in multi-crore Civil Supply Corporation scam
The Enforcement Directorate has registered a money laundering case in alleged multi-crore Chhattisgarh Civil Supply Corporation scam, which was unearthed…
Read More » - 31 JanuaryIndia
AgustaWestland chopper Scam: Co-accused Rajiv Saxena sent to custody
Delhi’s Patiala House Court on Thursday granted the Enforcement Directorate a four-day custodial remand of AgustaWestland VVIP chopper case co-accused…
Read More » - 29 JanuaryIndia
Enforcement Directorate attaches assets valued over Rs 239 crore of a MP
The Enforcement Directorate has attached assets valued at over 239 crore rupees of a firm linked to TMC MP K.D.Singh…
Read More » - 28 JanuaryIndia
INX Media Case: SC asks ED for dates for questioning Karti Chidambaram
The Supreme Court today asked the Enforcement Directorate to specify by Wednesday, the date on which it wanted to interrogate…
Read More » - 25 JanuaryNEWS
Chit fund money laundering case : Enforcement attaches Rs 2.09-crore assets
The Enforcement Directorate has attached assets worth over two crore rupees including shopping complexes of a Rajasthan and Gujarat based…
Read More » - 21 JanuaryIndia
Court allows extradition process
A Delhi court allowed the Enforcement Directorate, to go ahead with the extradition process against four Sterling Biotech promoters in…
Read More » - 20 JanuaryIndia
ED attaches Zakir Naik’s assets
Enforcement Directorate has attached assets worth 16.40 crore rupees in Mumbai and Pune, under Prevention of Money Laundering Act in…
Read More » - 18 JanuaryIndia
Enforcement Directorate registers money laundering case against Akhilesh Yadav
Enforcement Directorate (ED) has registered a money laundering case against former Uttar Pradesh Chief Minister Akhilesh Yadav and others in…
Read More » - 18 JanuaryIndia
Illegal Sand Mining: Enforcement Directorate summons senior IAS officer Chandrakala
The Enforcement Directorate, today summoned senior IAS officer B.Chandrakala and four others in the alleged Uttar Pradesh illegal sand mining…
Read More » - Dec- 2018 -9 DecemberIndia
Enforcement Directorate clears that searches for Robert Vadra’s assistants are not illegal
The Enforcement Directorate made it clear that the searches conducted on Robert Vadra’s associates were not illegal. The agency conducted…
Read More » - Oct- 2018 -25 OctoberIndia
ED attaches Rs. 255 Cr. Assets of absconding Diamond Jeweller Nirav Modi
The Enforcement Directorate (ED) on Thursday said it has attached valuables and jewellery worth Rs 255 crore in Hong Kong…
Read More » - 11 OctoberIndia
ED attached Rs 54 Cr. worth Assets of Karti Chidambaram
The Enforcement Directorate (ED) on Thursday said it has attached assets worth Rs 54 crore of Karti Chidambaram, son of…
Read More » - 1 OctoberIndia
Enforcement Directorate seized Nirav Modi’s assets worth Rs 637 cr
Initiating a fresh round of action, the Enforcement Directorate Monday said it has attached assets worth Rs 637 crore of…
Read More » - Aug- 2018 -25 AugustNEWS
ED Files Chargesheet Against Lalu, Rabri, Tejashwi
Trouble for Lalu Prasad, already convicted thrice for corruption, refuses to cease. The Enforcement Directorate (ED) on Friday filed a…
Read More » - Jul- 2018 -25 JulyNEWS
From UK to India; Mallya approaches ED to fight legal battles
It has been reported that the liquor baron Vijay Mallya has decided to come to India to fight his legal…
Read More » - 5 JulyNEWS
London court orders enforcement to seize Vijay Mallya’s country residence
The High Court of London orders Enforcement to walk on to Vijay Mallya’s country residence to search and seize the…
Read More » - 1 JulyNEWS
Fugitive liquor baron Vijay Mallya summoned by Special Court
After claiming that he was turned into a ‘Poster Boy’ and was unable to pay off his dues as his…
Read More » - Jun- 2018 -22 JuneNEWS
ED moves court to confiscate Rs 12,500-cr assets against Vijay Mallya to mark him a fugitive offender
India made its first move to clamp down on big bank loan defaulters under a new law as the Enforcement…
Read More » - 12 JuneNEWS
Former Finance Minister P. Chidambaram is to appear before ED TODAY
The Aircel- Maxis case continues and today the former finance minister P. Chidambaram is to appear before the ED. Former…
Read More » - 5 JuneNEWS
Court grants 2nd interim protection as P. Chidambaram walks to ED
As today P. Chidambaram was to appear before the Enforcement Directorate (ED), the Court has granted him with his 2nd…
Read More » - 5 June
2ND INTERIM RELIEF TO P. CHIDAMBARAM; BREAKING NEWS
This is a breaking news. P. Chidambaram gets 2nd interim relief. Today the Enforcement Directorate (ED) was to question the former Finance…
Read More » - 5 JuneNEWS
P. Chidambaram‘s interim relief ends TODAY; to visit ED soon
On the 30thy of May, P. Chidambaram had moved the Delhi Court to grant him interim protection from arrest till…
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