Enforcement Directorate

(Search results - 181)

IndiaJan 30, 2019, 12:43 PM IST
Supreme Court warns Karti Chidambaram against non-cooperation in probe while allowing him to travel abroad
EntertainmentJan 30, 2019, 12:00 PM IST
Pakistani singer Rahat Fateh Ali Khan irks Enforcement Directorate again, detained
Rahat Fateh Ali Khan, who has been grilled by the ED in this case in the past, had said he had done nothing wrong.
IndiaJan 28, 2019, 4:46 PM IST
Delhi govt liquor vends helped circulate more than Rs 1 crore in invalid notes since demonetisation day
IndiaJan 28, 2019, 3:31 PM IST
ED attaches Rs 239 crore worth properties of company linked to Trinamool Congress MP
The Alchemist group’s properties situated at various places like Chandigarh, Panchkula, Derabassi, SAS Nagar (Punjab), Shimla and also bank accounts in HDFC Bank were attached by the ED. The group is linked to TMC MP KD Singh
IndiaJan 26, 2019, 6:49 PM IST
Modi govt to get PNB scam-accused Mehul Choksi extradited by next week?
A special flight of Air India, equipped with security officers and investigators, might have been arranged to bring Mehul Choksi back to India from Antigua in the West Indies
IndiaJan 22, 2019, 9:55 AM IST
Robert Vadra asked to appear before ED for money laundering probe; Congress in trouble ahead of 2019 polls
IndiaJan 18, 2019, 1:44 PM IST
Samajwadi Party leader, IAS officer among 4 summoned by ED in UP illegal sand mining case
IndiaJan 7, 2019, 3:44 PM IST
Chidambaram in Enforcement Directorate office once again for INX Media case
The ED had registered an Enforcement Case Information Report (ECIR), the ED's equivalent of a police FIR, against the accused named in a CBI complaint, including Karti, INX Media and its directors Peter and Indrani Mukerjea
IndiaJan 5, 2019, 6:33 PM IST
From Mohandas Pai on Sabarimala to Vijay Mallya declared fugitive economic offender, welcome to MyNation in 100 seconds
A sessions court on Saturday accepted the plea by the Enforcement Directorate (ED) seeking open-ended non-bailable warrants (NBWs) against Sterling Group's Sandesaras. Prime Minister Narendra Modi on Saturday laid the foundation stone of various development projects in Palamu, Jharkhand. All this and more on MyNation in 100 seconds.
IndiaJan 5, 2019, 5:12 PM IST
Enforcement Directorate moves for non-bailable warrant against Robert Vadra’s former assistant in Sanjay Bhandari case
IndiaJan 5, 2019, 4:19 PM IST
Open-ended NBWs against Sterling Group's Sandesaras who have suspected links with Congress's Ahmed Patel
IndiaJan 5, 2019, 3:44 PM IST
Vijay Mallya becomes 1st tycoon to be named ‘fugitive economic offender’
IndiaJan 5, 2019, 1:39 PM IST
PNB scam a civil transaction, haven’t done anything wrong: Nirav Modi tells PMLA court
IndiaDec 30, 2018, 5:02 PM IST
Chidambaram, Aircel-Maxis scam-accused, trying to save Sonia Gandhi from AgustaWestland scam taint
On Saturday, the Enforcement Directorate said that British middleman in the AgustaWestland VVIP chopper case Christian Michel took the name of a " Mrs Gandhi" during his interrogation
IndiaDec 30, 2018, 2:54 PM IST
‘Snooping’ row: No blanket power to 10 agencies to intercept, all require prior approval, says MHA

Enforcement Directorate

Supreme Court warns Karti Chidambaram against non-cooperation in probe while allowing him to travel abroad

Pakistani singer Rahat Fateh Ali Khan irks Enforcement Directorate again, detained

Delhi govt liquor vends helped circulate more than Rs 1 crore in invalid notes since demonetisation day

ED attaches Rs 239 crore worth properties of company linked to Trinamool Congress MP

Modi govt to get PNB scam-accused Mehul Choksi extradited by next week?

Robert Vadra asked to appear before ED for money laundering probe; Congress in trouble ahead of 2019 polls

Samajwadi Party leader, IAS officer among 4 summoned by ED in UP illegal sand mining case

Chidambaram in Enforcement Directorate office once again for INX Media case

From Mohandas Pai on Sabarimala to Vijay Mallya declared fugitive economic offender, welcome to MyNation in 100 seconds

Enforcement Directorate moves for non-bailable warrant against Robert Vadra’s former assistant in Sanjay Bhandari case

Open-ended NBWs against Sterling Group's Sandesaras who have suspected links with Congress's Ahmed Patel

Vijay Mallya becomes 1st tycoon to be named ‘fugitive economic offender’

PNB scam a civil transaction, haven’t done anything wrong: Nirav Modi tells PMLA court

Chidambaram, Aircel-Maxis scam-accused, trying to save Sonia Gandhi from AgustaWestland scam taint

‘Snooping’ row: No blanket power to 10 agencies to intercept, all require prior approval, says MHA