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Latest Articles in ed

VVIP Choppers Case: ED Writes To MoD, Financial Snoop Agencies

In an attempt to crack the suspect name codes and the alleged kickbacks paid in the VVIP choppers deal, ED has sought information from the Defence Ministry, Income Tax department and FIU to share details about officials and other individuals figuring in the case

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IDBI Loan Case: Kingfisher Counters ED's Charges In Court

Kingfisher Airlines on Monday moved an application in the special PMLA court here terming as "false and incorrect" Enforcement Directorate's charges against its owner Vijay Mallya that he had siphoned off Rs 430 crore of the IDBI loan and used this money to acquire property abroad

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ED Seeks Revocation Of Vijay Mallya's Passport

In further trouble for liquor baron Vijay Mallya, ED has sought revocation of his passport in connection with its money laundering probe in the Rs 900 crore IDBI bank loan fraud case

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