Tag: Enforcement Directorate
Agencies Are Trying To Get Mallya Back, Says Jaitley
Union Finance Minister Arun Jaitley said on Friday that relevant agencies are trying to get liquor baron Vijay Mallya back in India and the issue was discussed during his recent visit to London.....
ED Attaches Rs 263 Cr Assets Of Deccan Chronicle Group
The Enforcement Directorate Tuesday attached assets worth Rs 263.10 crore of Hyderabad-based Deccan Chronicle Holdings Limited (DCHL) in a bank loan fraud case.....
Mumbai Court Issues NBW Against Zakir Naik
A special court here on Thursday issued a non-bailable warrant for arrest against controversial preacher and televangelist Zakir Naik after he failed to appear before the Enforcement Directorate despite four summons issued to him.....
Government Cannot Silence My Voice Or Stop My Writing: Chidambaram
Hours after the Enforcement Directorate said it issued notice to his son on charges of violating foreign exchange laws, Union Finance Minister P. Chidambaram asserted that the government could not "silence my voice or stop my writing" with "baseless allegations".....
ED Chief Seeks Independent Power For Agency
Enforcement Directorate chief Karnal Singh on Saturday requested the government "empower" his agency to register and pursue cases independently even after courts quash any of them registered initially by other investigating authority.....
PMLA Case: Shabir Shah's Aide Arrested In Srinagar
The Enforcement Directorate on Sunday arrested Muhammad Aslam Wani, an aide to senior separatist leader Shabir Shah, on charges of funding terrorist activities in the Kashmir Valley.....
ED Raids Karti Chidambaram's Properties In Delhi, Chennai
The Enforcement Directorate on Saturday conducted raids on senior Congress leader P. Chidambaram's son Karti's properties in Delhi and Chennai in connection with the INX Media money laundering case.....
PNB Fraud: ED Raids Over 45 Locations In 15 Cities
The Enforcement Directorate (ED) on Sunday conducted searches at over 45 more locations in 15 cities across India in connection with the multi-crore Punjab National Bank (PNB) scam, an official said.....
PNB Case: ED Attaches Choksi's Properties Worth Rs 1,200 Cr
The Enforcement Directorate on Thursday attached 41 properties of Mehul Choksi of the Gitanjali Group, worth Rs 1,217 crore, in connection with an ongoing probe into the Rs 12,600 crore Punjab National Bank fraud case.....
Delhi High Court To Hear Karti's Plea Against ED On Friday
Karti Chidambaram, son of senior Congress leader P. Chidambaram, on Thursday moved Delhi High Court seeking quashing of summons issued by the Enforcement Directorate (ED) in the INX Media money laundering case.....
