Tag: Enforcement Directorate
ED chargesheets ex-UCO Bank CMD Goel. Attaches Rs.106-cr assets
ED advances probe against former UCO Bank Chairman
A chargesheet has been filed against the arrested former UCO Bank CMD Subodh Kumar Goel and his...
ED raids in Rs.3,000-cr bank loan ‘fraud’ against Anil Ambani group...
Anil Ambani under ED scanner in Rs.3,000 Cr fraud case
The Enforcement Directorate (ED) on Thursday conducted simultaneous raids at debt-ridden industrialist Anil Ambani’s 50...
Appellate Tribunal upholds ED seizure of Chanda Kochhar’s assets in Videocon...
Chanda Kochhar guilty of quid pro quo in Videocon loan case
The appellate tribunal under the Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act,...
Chhattisgarh liquor scam: ED arrests ex-CM Bhupesh Baghel’s son Chaitanya
Raid, arrest coincide with Chaitanya’s birthday, agency cites fresh evidence
The Enforcement Directorate (ED) arrested Chaitanya Baghel, son of former Chhattisgarh Chief Minister and Congress...
ED charge sheet against Vadra, others in Shikohpur land deal case;...
First-ever ED charge sheet filed against Robert Vadra
The Enforcement Directorate (ED) has filed a charge sheet against Robert Vadra in a money laundering case...
Arms dealer Sanjay Bhandari, hiding in London, declared fugitive economic offender
'Fugitive economic offender' tag slapped on Sanjay Bhandari; ED cleared to seize assets
A Delhi court on Saturday declared arms dealer Sanjay Bhandari, hiding in...
National Herald case: ED says Sonia & Rahul paid only Rs.50...
In the National Herald case, ED flags bogus transfers to Congress firm
The Enforcement Directorate (ED) on Wednesday told a Delhi special court that Congress...
SC junks Lalit Modi’s plea seeking BCCI to pay ED penalty
SC refuses to entertain Lalit Modi’s plea seeking that BCCI pay the penalty imposed on him by ED
The Supreme Court on Monday junked a...
ED issues fresh summons to Robert Vadra in Sanjay Bhandari-linked PMLA...
Robert Vadra summoned again in UK arms consultant money laundering case
The Enforcement Directorate (ED) has issued a fresh summons to Robert Vadra for questioning...
Robert Vadra ready to appear before ED, no intention to avoid...
Vadra ready to cooperate, denies avoiding ED summons
Congress MP Priyanka Gandhi Vadra's husband, Robert Vadra, has no intention of avoiding summons and is ready...
