Page 71 - Enforcement Directorate

ED takes custody of 6 assets linked to terrorists based in Kashmir

The ED had said that the total worth of the thirteen properties is Rs 1.22 crore and the people who held it allegedly worked for the terror outfit

INX Media case: Delhi court allows ED to quiz Chidambaram in Tihar

Special Judge Ajay Kumar Kuhar passed the order on a plea filed by the agency

ED attaches Rs 117-cr assets of man who duped Mysore Maharaja's taxidermist

The ED has taken over the probe in this alleged cheating and forgery case on the basis of a chargesheet filed by Bengaluru police CID

INX Media case: SC seeks ED's response on Chidambaram's bail plea

A three-judge bench headed by Justice R Banumathi issued a notice to ED on Chidambaram's appeal challenging the Delhi High Court's November 16 verdict dismissing his bail plea in the case

INX media case: Supreme Court to hear Chidambaram's bail plea on Wednesday

A bench, headed by newly-sworn-in Chief Justice of India S A Bobde, on Monday ordered the listing of the bail plea before an appropriate bench on Wednesday

RFL case: Court sends ex-Fortis promoter Malvinder Singh to ED custody

Singh and Godhwani are accused of laundering money, punishable under sections 3 and 4 of the Prevention of Money Laundering Act

SC quashes ED plea challenging Shivakumar's bail in money-laundering case

Shivakumar was arrested by the ED on September 3

SC dismisses ED plea challenging Shivakumar's bail in money laundering case

The Delhi High Court had on October 23 granted bail to Shivakumar

INX media case: Delhi HC to pass order in Chidambaram's bail plea on Friday

The court had recently reserved the order after the conclusion of the arguments

Top events today: Kulbhushan Jadhav case, COP14, Rajnath's visit, and more

Union Defence Minister Rajnath Singh would be on a five-day visit to Japan and South Korea starting from September 2

JSW's Bhushan Power acquisition in deep freeze as ED refuses to relent

The ED is learnt to have told the tribunal and the MCA that doing so will first require amending the Prevention of Money Laundering Act

Don't expect solid outcome: Uddhav on ED notice to MNS chief Raj Thackeray

A day ahead of Raj Thackeray's scheduled appearance before the Enforcement Directorate (ED) here in connection with an IL&FS probe, the MNS chief seems to have found an unexpected support from his estranged cousin and Shiv Sena president Uddhav Thackeray on Wednesday. Sena is the ruling partner of the BJP in the Central and Maharashtra governments. Raj has been summoned by the anti-money laundering agency in connection with its probe into the alleged irregularities relating to loans and equity investment worth over Rs 450 crore by IL&FS in Kohinoor CTNL Infrastructure Company. The firm was founded by former Maharashtra chief minister Manohar Joshi's son Unmesh, Raj Thackeray, and latter's close aide and builder Rajan Shirodkar to purchase and develop the land of the defunct Kohinoor Mill. Raj had reportedly exited from the company in 2008. Questionning of Unmesh has been going on at the Mumbai office of the ED since August 19. "I do not expect any solid outcome ...

A civil law is preventing ED from probing individuals named in global leaks

This peculiar situation has prevented the agency from going after certain entities named in these global leaks

Deadline over to get nod to prosecute govt officials in corruption: CVC

As per norms, sanction for prosecution of government employees accused of corruption has to be given within four months' stipulated time

INX media case: ED says Chidambaram threatened witnesses, opposes bail plea

The senior Congress leader has sought bail, saying as the evidence is documentary and in the custody of probe agencies, he cannot tamper them.

HDIL promoters diverted Rs 160-crore PMC loans to 3 Delhi-based hotels: ED

The 3 hotels belong to Rakesh Wadhawan and his family, says ED

Delhi HC to hear ED's plea challenging Robert Vadra's bail on Nov 25

In September, the Delhi High Court had posted November 5 as the date for hearing in the matter after hearing arguments from ED advocate DP Singh

Iqbal Mirchi money-laundering case: ED files reply on Bindra's bail plea

Besides Bindra, the ED has so far arrested Haroun Aleem Yusuf, Humayun Merchant and Rinku Deshpande

INX Media case: Chidambaram files rejoinder in Delhi HC as ED opposes bail

The ED said that the grant of bail to him by the court would go against its zero-tolerance policy against corruption and set a wrong precedent for corruption cases.

AgustaWestland case: Court allows ED to probe Christian Michel in Tihar

On January 5, Michel was sent to judicial custody in the ED case