Latest Articles in enforcement directorate
Subhash Chandra Didn't Leave ED Office Before Completing Entire Set Of Interaction With Officials: Essel Group
The Group also wishes to clarify that Dr Chandra did not leave the ED office before completing the entire set of interaction with the officials, neither did he cite any reason or excuse to leave early as falsely reported by a leading mainline national newspaper's online portal.
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ED Conducts Raid At Yes Bank Founder's Mumbai Residence
ED has registered a case under the Prevention of Money Laundering Act against Kapoor.
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Delhi HC Adjourns Hearing On ED's Plea Seeking Cancellation Of Robert Vadra's Anticipatory Bail
The matter was adjourned after Vadra's legal team sought more time citing the absence of senior lawyer K T S Tulsi.
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Supreme Court Reserves Verdict In P Chidambaram's Bail Petition
The Supreme Court is dealing with Chidambaram's appeal challenging the Delhi High Court verdict denying him bail in the case.
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ED Attaches Rs 21.96 Crore Assets In NH-74 Widening Scam Case
The provisional order for attachment of the assets was issued under the Prevention of Money Laundering Act (PMLA)
Read MoreWhat Steps Taken To Help PMC Bank Depositors, HC Asks RBI
The Enforcement Directorate is investigating the case and has attached the assets of HDIL promoters.
Read MoreED Issues Notice To Cong Leader In Connection With Money-Laundering Case Against DK Shivkumar
The money laundering case was registered by the ED against Shivakumar in September last year, based on a complaint filed by the Income Tax (IT) department.
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Shares Of HDIL Hit Lower Circuit; Fall 4.73 Per Cent
On the BSE, the stock of the company fell 4.73 per cent to its lower circuit limit of Rs 3.02, which was also its 52-week low.
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Bhushan Power Case: NCLAT To Hear JSW Steel's Plea On October 14
NCLAT will decide over the payment of Rs 19,350 crore by JSW Steel of Bhushan Power & Steel on hearing on Oct 14.
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P. Chidambaram Arrested In Corruption Case
Chidambaram was arrested by federal police on a warrant issued by a competent court, a spokesman for the CBI said.
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ED Issues Fresh Summon To Robert Vadra; Asks Him To Join Probe Tomorrow
The Enforcement Directorate only last week moved a court here seeking cancellation of the anticipatory bail given to Vadra in this case and the Delhi High Court had then issued notice to him seeking his response.
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Delhi HC Seeks Robert Vadra's Response On ED's Plea To Cancel His Anticipatory Bail In PMLA Case
The court also sought response of Vadra's close aide Manoj Arora on the agency's plea seeking cancellation of the anticipatory bail.
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ILFS Crisis: ED Conducts Fresh Raids In Mumbai
The ED will probe if funds generated illegally in this case were laundered to create illegitimate assets by the accused.
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ED Freezes Bank Accounts Of Greenpeace, Linked Entity; Searches Offices In Bangalore
Greenpeace and its linked entity's Bangalore offices were searched yesterday by Enforcement Directorate (ED) on charges of alleged forex violations which the NGO has vehemently denied
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Court Directs ED To File Charge Sheet Against Accused In Bank Loan Fraud Case of over Rs 5K cr
A Delhi High Court, which had earlier issued open-ended non-bailable warrants against Gujarat-based Sterling Biotech directors passed the directions after being told by the ED that its report was in final stage
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