Tag archive for ‘ED’
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By Manish Sen On Wednesday, June 12th, 2019
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Nirav Modi: UK High Court notes broad consistency in India’s evidence

New Delhi: A UK High Court judge on Wednesday accepted a broad consistency of evidence put forward by the Crown Prosecution Service (CPS), arguing on behalf of the Indian government, in the extradition case against More...

By Manish Sen On Monday, June 3rd, 2019
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Court allows Vadra to travel abroad for medical treatment

New Delhi: A special CBI court on Monday allowed businessman Robert Vadra, facing money laundering charges, to travel abroad on medical grounds for a period of six weeks. Special CBI court today allowed businessman More...

By Manish Sen On Wednesday, May 29th, 2019
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Vadra to appear before ED in land grab case

New Delhi: Congress leader Priyanka Gandhi’s husband Robert Vadra is expected to appear before the Enforcement Directorate (ED) here on Thursday in a case related to land grand in Delhi-NCR, Bikaner in Rajasthan More...

By Manish Sen On Monday, May 27th, 2019
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Delhi HC issues notice to Vadra on ED’s plea seeking cancellation of anticipatory bail

New Delhi: The Delhi High Court on Monday issued notice to businessman Robert Vadra and his close aide Manoj Arora on a plea by the Enforcement Directorate (ED) seeking cancellation of the trial court order granting More...

By Manish Sen On Sunday, May 26th, 2019
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Saradha scam: CBI issues look out notice against Rajeev Kumar

Kolkata: The CBI has issued a Look Out Notice against former Kolkata Police Commissioner Rajeev Kumar, whose custodial interrogation it has sought in connection with the Saradha scam, to prevent him from leaving More...

By Manish Sen On Tuesday, May 14th, 2019
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Chanda Kochhar appears before ED for questioning in ICICI-Videocon loan case

New Delhi: Former ICICI bank CEO and MD Chanda Kochhar and her husband Deepak Kochhar were questioned by the Enforcement Directorate (ED) on Tuesday for a second consecutive day in connection with the ICICI-Videocon More...

By Manish Sen On Tuesday, April 9th, 2019
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Enforcement actions always taken irrespective of political affiliation: Revenue Dept to EC

New Delhi: Amid continuing Income Tax Department raids on persons considered close to opposition parties, Union Finance Ministry has told the Election Commission that enforcement actions by its revenue department More...

By Manish Sen On Thursday, April 4th, 2019
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VVIP Chopper: ED’s supplementary charge sheet against Michel claims 42 mn euro in kickbacks

New Delhi: Enforcement Directorate told a Delhi court Thursday that Christian Michel, the alleged middleman arrested in the AgustaWestland VVIP Chopper scam, and other accused received 42 million euros as kickbacks More...

By Manish Sen On Monday, April 1st, 2019
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Robert Vadra, Manoj Arora get anticipatory bail

New Delhi: A Special CBI court here on Monday granted anticipatory bail to Robert Vadra and his close aide Manoj Arora in the money laundering case against them. UPA Chairperson Sonia Gandhi’s son-in-law More...

By Manish Sen On Thursday, March 28th, 2019
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Delhi Court reserves order on Robert Vadra’s anticipatory bail plea for April 1

New Delhi: A Delhi court Thursday reserved order on Robert Vadra’s anticipatory bail plea for April 1 and extended his interim protection from arrest till then in a money laundering case. UPA Chairperson Sonia More...