Tag archive for ‘ED’
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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...

By Ila Choudhary On Wednesday, March 27th, 2019
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CBI-ED team to leave for London for Nirav Modi extradition

New Delhi: A joint CBI-ED team will soon leave for London to assist local authorities in the extradition case of fugitive diamantaire Nirav Modi whose bail plea will come for hearing before a court there on Friday, More...

By Manish Sen On Monday, March 25th, 2019
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Delhi HC seeks ED’s reply on maintainability of Vadra’s plea seeking quashing of PMLA case

New Delhi: The Delhi High Court Monday sought response of the Enforcement Directorate (ED) on maintainability of businessman Robert Vadra’s petition seeking quashing of a money laundering case in which he More...

By Manish Sen On Wednesday, March 20th, 2019
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Robert Vadra moves HC seeking quashing of money laundering case by ED

New Delhi: Robert Vadra Wednesday moved the Delhi High Court seeking quashing of an FIR registered by the Enforcement Directorate (ED) in a money laundering case in which he has been questioned by the probe agency. Robert More...

By Manish Sen On Monday, March 18th, 2019
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UK court issues arrest warrant against Nirav Modi: Officials

New Delhi: A London court has issued an arrest warrant against jewellery designer Nirav Modi, the main accused in the USD 2 billion PNB scam case, in response to an ED request for his extradition in a money laundering More...

By Manish Sen On Tuesday, March 12th, 2019
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ED refutes allegation of inaction, says it’s taking proactive steps to get Nirav Modi extradited

New Delhi: The ED on Tuesday said it was “proactively” pursuing all issues pertaining to the extradition of Nirav Modi, the main accused in the USD 2 billion PNB scam, from the UK as it dismissed media More...

By Manish Sen On Tuesday, March 12th, 2019
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VVIP chopper case: Delhi court allows ED to question Christian Michel in Tihar jail

New Delhi: A Delhi court Tuesday allowed the Enforcement Directorate to interrogate Christian Michel, the alleged middleman who was arrested in the AgustaWestland chopper scam case, inside the Tihar jail here. Christian More...