Tag archive for ‘ED’
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By Ila Choudhary On Friday, January 10th, 2020
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ED attaches Rs 78-cr worth assets of ex-ICICI Chairman Chanda Kochhar

New Delhi: Assets worth Rs 78 crore have been attached by the ED in connection with a money laundering probe against former ICICI Bank Chairman Chanda Kochhar and others, officials said on Friday. Former ICICI Chairman More...

By Manish Sen On Friday, January 3rd, 2020
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ED questions P Chidambaram in Air India purchase probe

New Delhi: The Enforcement Directorate (ED) is questioning senior Congress leader P Chidambaram in connection with the alleged deal and purchase of 111 aircraft for Air India during the Congress-led United Progressive More...

By Ila Choudhary On Thursday, December 26th, 2019
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ED attaches assets worth Rs 36 cr of ex-Gujarat IAS officer under PMLA

New Delhi: Assets worth over Rs 36 crore of a former Gujarat cadre IAS officer, Sanjay Gupta, and his family have been attached under the anti-money laundering law, the ED said on Thursday. Former IAS officer Sanjay More...

By Manish Sen On Monday, December 9th, 2019
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99 cases of economic offences against sitting, former lawmakers: Govt

New Delhi: As many as 99 cases of economic offences have been registered against former and sitting members of Parliament and Legislative Assemblies by the CBI, the ED and the CBIC in the past five years, the Lok More...

By Manish Sen On Wednesday, December 4th, 2019
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P Chidambaram steps out from Tihar jail

New Delhi: Former Union Minister P Chidambaram was released from the Tihar jail here on Wednesday evening after the Supreme Court granted him bail earlier today in the INX Media case registered by the ED. The Congress More...

By Manish Sen On Friday, November 29th, 2019
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Ratul Puri moves bail plea, court seeks ED’s response

New Delhi: A Delhi court on Friday sought response from the Enforcement Directorate (ED) on a bail application filed by businessman Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in a money laundering More...

By Manish Sen On Thursday, November 21st, 2019
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CBI registered 160 cases registered senior govt babus, politicians in past three years: Govt

New Delhi: As many as 160 cases have been registered by the CBI against senior government officials and politicians in last four years, the Rajya Sabha was informed on Thursday. “CBI has registered a total More...

By Manish Sen On Friday, November 15th, 2019
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Govt mulling to increase insurance limit from current Rs 1 lakh on deposits in banks: Sitharaman

New Delhi: The Finance Ministry is considering proposals to increase the insurance limit from the current Rs 1 lakh on deposits in banks, Finance Minister Nirmala Sitharaman said on Friday. “Finance Ministry More...

By Ila Choudhary On Monday, November 11th, 2019
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Stipulated time over for sanction to prosecute 100 corrupt officials: CVC

New Delhi: It has been over four months since the Central Vigilance Commission (CVC) has been awaiting sanction to prosecute nearly 100 central government employees, including IAS officers, for their alleged involvement More...

By Manish Sen On Monday, November 4th, 2019
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CBI interrogates IPS officer in Rose Valley scam

Kolkata: The CBI on Monday interrogated Deputy Commissioner (port division) Waquar Raza in connection with the multi-crore Rose Valley scam, agency sources said. CBI today interrogated Deputy Commissioner (port More...