Tag: Enforcement Directorate

Robert Vadra gets interim bail in money laundering case

Robert Vadra gets interim bail in money laundering case

New Delhi, A Delhi court on Saturday granted interim bail till February 16 to Robert Vadra, Congress President Rahul Gandhis brother-in-law, in connection with a money laundering case being probed by the Enforcement Directorate (ED). Special Judge Arvind Kumar directed Vadra to join the ED investigation on February 6. The[Read More…]

Memorial construction case: ED raids 7 places in Lucknow

Memorial construction case: ED raids 7 places in Lucknow

Lucknow: The Enforcement Directorate (ED) on Thursday raided seven places here in connection with alleged financial irregularities in the construction of memorials and parks by an earlier BSP government under Mayawati in Uttar Pradesh. The agency carried out the searches at the residences of engineers of the Uttar Pradesh Rajkiya[Read More…]

Pakistani singer Rahat Fateh Ali Khan issued ED notice

Pakistani singer Rahat Fateh Ali Khan issued ED notice

New Delhi: The Enforcement Directorate has issued a show-cause notice to Pakistani singer Rahat Fateh Ali Khan for alleged violation of foreign exchange rules involving Rs two crore, officials said on Wednesday. The notice, issued on Monday, has been served in a case that pertains to the seizure of undeclared[Read More…]

ED attaches assets worth Rs 16.40 cr in Zakir Naik case

ED attaches assets worth Rs 16.40 crore in Zakir Naik case

Mumbai: The Enforcement Directorate (ED) has attached properties worth over Rs 16.40 crore in its ongoing investigation against Islamic preacher and televangelist Zakir Abdul Karim Naik, the agency said on Saturday. In a statement, the ED said the attached properties were based in Maharashtra’s Mumbai and Pune cities and that[Read More…]

INX Media case: Chidambaram appears before ED

INX Media case: Chidambaram appears before ED

New Delhi, Former Finance Minister P. Chidambaram on Monday appeared for questioning before the Enforcement Directorate (ED), which is probing his role in the INX media money laundering case for giving a Foreign Investment Promotion Board (FIPB) clearance to the group in 2007. The senior Congress leader arrived at the[Read More…]

ED searches Amnesty office in Bengaluru

ED searches Amnesty office in Bengaluru

Bengaluru: The Enforcement Directorate (ED) searched the human rights body Amnesty International India’s headquarters in Bengaluru, an official said on Thursday. “We have been conducting searches at Amnesty’s office in Bengaluru and its Director’s (Aakar Patel) residence in the city since this afternoon,” an ED source told IANS. “We will[Read More…]

ED files chargesheet against Chidambaram in Aircel Maxis case

ED files chargesheet against Chidambaram in Aircel Maxis case

New Delhi: The Enforcement Directorate (ED) on Thursday filed a chargesheet in the the Rs 3,500 crore Aircel-Maxis deal case naming former Finance Minister P. Chidambaram and a few others. The supplementary prosecution complaint was filed before a special court in the Patiala House Courts Complex. The chargesheet named Chidambaram,[Read More…]

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