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Enforcement Directorate
Tag: Enforcement Directorate
INX Media: ED questions P Chidambaram in money laundering case
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February 9, 2019
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Agusta Westland co-accused Rajiv Saxena, lobbyist Deepak Talwar extradited to India...
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January 31, 2019
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ED arrests lawyer Gautam Khaitan in connection with fresh case of...
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January 27, 2019
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ED attaches assets of Rs 16.40 cr under PMLA
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January 20, 2019
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ED registers money laundering case against Akhilesh Yadav
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January 18, 2019
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Christian Michel sent to judicial custody till Feb 26
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January 6, 2019
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Court declares Vijay Mallya a fugitive economic offender
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January 5, 2019
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ED attaches Thailand factory belonging to Mehul Choksi
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January 5, 2019
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ED raids premises of Robert Vadra’s close associates in Delhi-NCR &...
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December 8, 2018
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SC issues notice to Enforcement Directorate on Mallya’s plea
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December 7, 2018
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ED summons Robert Vadra in connection with its money laundering probe...
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December 1, 2018
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Fugitive jeweller Mehul Choksi’s associate Deepak Kulkarni arrested by Enforcement Directorate...
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November 6, 2018
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ED opposes anticipatory bail plea of P Chidambaram
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November 1, 2018
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PNB scam: Nirav Modi files application before special court opposing ED’s...
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October 30, 2018
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IRS officer Sanjay Kumar Mishra appointed as ED chief
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October 27, 2018
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ED files supplementary charge sheet against P Chidambaram in Aircel-Maxis money...
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October 26, 2018
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ED attaches Karti Chidambaram’s assets worth Rs 54 crore in India...
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October 11, 2018
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PNB fraud: Nirav Modi gets one month to file reply to...
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September 26, 2018
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PNB fraud: ED eyes Nirav Modi’s Rs 4,000 crore worth of...
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September 19, 2018
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Dubai court orders extradition of British middleman Christian Michel
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September 19, 2018
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ED raids multiple locations in Delhi and Mumbai in connection with...
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September 19, 2018
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Enforcement Directorate says Mehul Choksi diverted over 3,250 crore rupees to...
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September 12, 2018
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Enough evidence to summon Lalu as accused in IRCTC hotels PMLA...
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August 26, 2018
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Mumbai court issues summons to Nirav Modi’s siblings under fugitive act
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August 11, 2018
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Delhi HC grants interim protection from arrest to Chidambaram in ED’s...
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July 25, 2018
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ED carries out searches at 16 premises of alleged hawala operators
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July 19, 2018
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Agusta Westland chopper scam: ED files supplementary chargesheet against former Air...
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July 19, 2018
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Coal scam: ED attaches fresh assets worth Rs 101 crore of...
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July 14, 2018
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ED moves special PMLA court seeking declaration of diamond traders Nirav...
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July 12, 2018
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Special court summons Vijay Mallya on August 27
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June 30, 2018
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