Page 23 - Enforcement Directorate

ED files first chargesheet against Kochhars, Dhoot in ICICI-Videocon case

It slapped money laundering charges against the Kochhars and their business entities for "illegal sanctioning of loans amounting to Rs 1,875 crore to the Videocon Group of companies"

Nirav Modi extradition case: UK judge admits evidence submitted by CBI, ED

Modi is wanted in India to face trial in the estimated $2-billion Punjab National Bank (PNB) scam case

Gold smuggling case: Court grants ED 7-day custody of suspended IAS officer

A court granted Enforcement Directorate seven-day custody of suspended IAS officer M Sivasankar, arrested by the agency probing the money trail in the Kerala gold smuggling case

Kerala gold smuggling case: ED arrests suspended IAS officer M Sivasankar

The former principal secretary to Kerala Chief Minister Pinarayi Vijayan was arrested after around six hours of interrogation by the ED, probing the money trail in the case

Income Tax, ED rarely raided BJP leaders in last six years: Congress

"IT and ED do not know what is happening? CBI does not know what is happening?" he asked further

Farooq Abdullah appears before ED in JKCA money laundering case again

Farooq Abdullah appeared before the Enforcement Directorate, second time this week, for questioning in connection with a money laundering probe into an alleged multi-crore scam in the JKCA

ED attaches assets worth Rs 22.42-crore of Iqbal Mirchi's family under PMLA

Mirchi, who died in 2013 in London, was alleged to be the right-hand man of global terrorist Dawood Ibrahim in drug trafficking and extortion crimes

J&K Cricket Association scam: ED questions former CM Farooq Abdullah

Former Jammu and Kashmir Chief Minister Farooq Abdullah has been called for questioning at the Enforcement Directorate (ED) office in Srinagar on Monday in connection with alleged misappropriation of funds when he was the Chairman of J&K Cricket Association.

Delhi riots: ED files charge sheet against ex AAP Councillor Tahir Hussain

ED on Saturday filed a charge sheet in a Delhi court against former AAP councillor Tahir Hussain in a money laundering case related to the communal violence in northeast Delhi in February

ED issues Rs 8.6 cr seizure order against DMK MP for FEMA breach

Gautham Sigamani is the second DMK MP after S Jagathrakshakan to have his assets seized for FEMA violations

Court junks ED plea seeking to intervene in case against Jet Airways

A sessions court on Thursday rejected a revision plea of the Enforcement Directorate (ED) against a magistrate's order denying it permission to intervene in a cheating case against Jet Airways

Govt transfers ED's Kolkata region chief Yogesh Gupta; posted in Delhi

The Centre has transferred senior IPS officer Yogesh Gupta, ED's special director heading the eastern region, to Delhi, an official order said

Videocon case: HC asks ED to reply on Deepak Kochhar's plea to quash FIR

The high court also asked the agency to file a status report on Kochhar's plea seeking interim bail on ground of his present medical condition

YES Bank case: ED arrests Cox & Kings' former CFO Anil Khandelwal

Anil Khandelwal and internal auditor Naresh Jain sent to seven days custody of federal agency

Hathras: ED may file money laundering case to probe on protests' funding

The Enforcement Directorate may soon register a money laundering case to probe if dubious funds were used for allegedly fuelling caste-based protests

CBI, ED 'love' my son, let them arrest him: DK Shivakumar's mother on raids

Gowramma, mother of Karnataka Congress chief DK Shivakumar, said that the central agencies found nothing against his son during their searches and they "love" him as "they come again and again"

2G scam: HC allows CBI, ED pleas to conduct early hearing on appeals

The Delhi High Court Tuesday allowed the CBI and ED pleas seeking early hearing on the appeals challenging acquittal of former telecom minister A Raja and others in the 2G spectrum allocation case

ED investigating firm linked to Amnesty, no probe against NGO: Report

There is no ED investigation against Amnesty International India Foundation, which on Tuesday declared halting its operations in the country, but against a private company linked to the NGO

Amnesty International shuts India operations, says govt 'freezing dissent'

The Enforcement Directorate (ED) began proceedings following an FIR by the Central Bureau of Investigation (CBI) on charges of an alleged violation of the Foreign Contribution Regulation Act

YES Bank case: Rana Kapoor's Rs 127-crore London flat attached by ED

It claimed that the agency obtained "information from a reliable source that Kapoor was trying to alienate this property in London and that he has hired a reputed property consultant