Government cancels ED officer Rajeshwar Singh’s leave
Rajeshwar Singh had last month also handed over his charge of joint director (Lucknow zone) of the ED. New Delhi| The government has cancelled ED’s...
Tag : Enforcement Directorate
Aircel-Maxis case: Delhi court extends protection from arrest to P Chidambaram, son till Nov 26
P Chidambaram’s role has come under the scanner in the Rs 3,500-crore Aircel-Maxis deal and the INX Media case involving Rs 305 crore. New...
Court allows ED to inspect Ludhiana City Centre scam file
Ludhiana | A court on Thursday allowed the Enforcement Directorate to inspect the case file of a Rs 1,100- crore alleged Ludhiana City Centre scam in...
PNB fraud: ED attaches Rs 255-crore assets of Nirav Modi in Hong Kong
New Delhi | The Enforcement Directorate (ED) on Thursday said it has attached valuables and jewellery worth Rs 255 crore in Hong Kong of diamond jeweller...
Tribunal orders Nirav Modi from disposing immovable properties
New Delhi | The appellate tribunal against money laundering yesterday directed fugitive diamantaire Nirav Modi and others, accused of siphoning of Rs. 6498.20 crore from PNB and UBI...
PNB fraud: ED attaches Rs 637 crore assets of Nirav Modi, family in 5 countries
New Delhi | Initiating a fresh round of action, the Enforcement Directorate on Monday said it has attached assets worth Rs 637 crore of absconding jeweller...
Vijay Mallya submits reply in Mumbai Court against ED’s plea terming his fugitive economic offender
Mumbai | Liquor Baron Vijay Mallya on Monday submitted his reply in the Mumbai special court for the petition filed against him by the Enforcement Directorate (ED)...
SC gives 3 more months to CBI, ED to complete probe in Aircel-Maxis deal case
New Delhi | The Supreme Court on Thursday extended by three months the deadline given to CBI and ED to complete their probe into the alleged...
Probe agency files chargesheet against Pearls Group in Rs. 45 crore
New Delhi | The Enforcement Directorate on Wednesday filed a charge sheet against the Pearls Group and its chief Nirmal Singh Bhangoo in connection with a...
Mehul Choksi shares video from Antigua hideout, terms ED allegations ‘false and baseless’
New Delhi | Absconding Diamond Jeweller Mehul Choksi on Tuesday shared a video stating the allegation by the Enforcement Directorate against him completely ‘false and baseless.’...