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Court summons Yes Bank co-founder Rana Kapoor and seven other accused on June 5.

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A special court here on Saturday took cogniznace of the charge sheet filed by the Enforcement Directorate (ED) in the Yes Bank scam and issued summons to the bank’s co-founder Rana Kapoor and seven other accused. The charge sheet, filed earlier this month, named as accused Rana kapoor, his wife, daughters and three firms associated with […]

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Chopper case: ED moves Delhi court seeking bail cancellation of Rajiv Saxena

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The Enforcement Directorate (ED) Monday moved a Delhi court seeking bail cancellation of Rajeev Saxena, a middleman-turned-approver in a money laundering case related to the AgustaWestland chopper scam, for allegedly not cooperating in the probe. Special Judge Arvind Kumar issued notice to Saxena and put up the matter for hearing on July 18. The court […]

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The Rajasthan High Court extends stay on Robert Vadra’s arrest and asks him to cooperate with ED

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The Rajasthan High Court on Monday extended the stay on arrest of Robert Vadra and directed him to cooperate in the inquiry by the Enforcement Directorate (ED) into a complaint of alleged money laundering against a firm linked to him. Justice P S Bhati posted the hearing for March 15 after Vadra’s lawyer gave an […]

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Robert Vadra appears before ED in PMLA case probe

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Congress leader Sonia Gandhi’s son-in-law Robert Vadra Wednesday appeared before the Enforcement Directorate (ED) in connection with a money laundering probe case relating to alleged possession of illegal foreign assets. Vadra’s wife Priyanka Gandhi accompanied him, in a white Toyota Land Cruiser along with SPG personnel in tow, and dropped him outside the agency’s office […]

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ED seeks extension of custody of corporate lobbyist Deepak Talwar by 7 days

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The Enforcement Directorate Thursday sought from a Delhi court extension of custody for corporate lobbyist Deepak Talwar by seven days in a money laundering case. The court had earlier allowed ED to quiz in custody for seven days Talwar, after the probe agency alleged that he acted as middleman in negotiations to favour foreign private […]

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ED seeks open-ended NBW against close aide of Robert Vadra in money laundering case

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The Enforcement Directorate (ED) moved a Delhi court Saturday seeking issuance of open-ended non-bailable warrant (NBW) against Manoj Arora, allegedly a close aide of Robert Vadra, in a money laundering case. The agency told the court that Arora failed to appear for questioning despite repeated summonses. The ED further claimed that Arora is a key […]

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ED seeks custodial interrogation of Chidambaram in Aircel-Maxis money laundering case

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New Delhi: The Enforcement Directorate on Wednesday opposed in a Delhi court the anticipatory bail plea of former Union minister and Congress leader P Chidambaram in the Aircel-Maxis money laundering case and sought his custodial interrogation. ED, which filed its response to the anticipatory bail plea of Chidambaram, said that he has remained evasive and was […]

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Court seeks ED’s response on Virbhadra Singh’s plea

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New Delhi: A special court has granted two weeks to the Enforcement Directorate to respond to a plea of former Himachal Pradesh Chief Minister Virbhadra Singh seeking certain documents in a money laundering case against him. Special Judge Arun Bhardwaj directed the probe agency to file by October 5 its reply to the applications moved by […]

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Supreme Court refuses to pass any order on promotion of ED official

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The Supreme Court today refused to pass an order regarding the promotion of an Enforcement Directorate officer probing the Aircel-Maxis deal case, who has claimed that frivolous complaints filed against him was deterring the department to promote him. The official, Rajeshwar Singh, has alleged that due to such false allegations being levelled against him, including […]

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ED to High Court: Seized Choksi firm’s jewellery for involvement in laundering

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Jewellery stock of Gitanjali Gems were seized as it was being in direct control of diamantaire Mehul Choksi, who has refused to join investigation, and involved in money laundering, the Enforcement Directorate (ED) today told the Delhi High Court. ED contended that the proceed of crime generated through criminal activities arising out of the scheduled […]

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Delhi court grants bail to Karti’s CA S Bhaskararaman in INX Media case

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A Delhi court today granted bail to Karti Chidambaram’s chartered accountant S Bhaskararaman, arrested in the INX Media money laundering case. Special judge Sunil Rana granted bail to Bhaskararaman, who was arrested by the Enforcement Directorate (ED) on February 16 from a five-star hotel in the heart of the national capital. The court granted the […]

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To complete probe into 2G scam in 6 months : Supreme Court

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The Supreme Court today directed investigating agencies CBI and ED to complete their probe into the 2G spectrum allocation cases and other related matters in six months. A bench of Justices Arun Misra and Naveen Sinha directed the Centre to file a status report on investigation into the 2G spectrum scam and related cases arising […]

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Time to see if IPL is in interest of cricket: Bombay HC

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The Bombay High Court today said the IPL has made people familiar with phrases like “betting and fixing” and in view of the alleged violations of foreign exchange rules it was time to see if the tournament was in interest of the game of cricket. The scathing remarks were made by a division bench of […]

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Enquiry into 22 coal blocks allocated between 1993-2005

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The CBI has informed the Supreme Court that it has closed its enquiry into 22 coal block allocations, which were made from 1993 to 2005, with the approval of the chief vigilance commissioner. The probe agency, in its 18th status report filed before the apex court in coal block allocation scam cases last month, has […]

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PMLA case: 2nd charge sheet filed against Misa Bharti and her husband

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 The Enforcement Directorate (ED) has filed a second charge sheet against RJD chief Lalu Prasad Yadav’s daughter Misa Bharti and her husband in a money laundering case before a Delhi court, which today kept both charge sheets for consideration on February 5. Irked over the repeated filing of charge sheets by the ED in connection […]

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PMLA case: Aslam Wani moves court for bail

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Alleged hawala dealer Mohammad Aslam Wani, arrested in a case involving Kashmiri separatist Shabir Shah, today moved a Delhi court for bail. Additional Sessions Judge Sidharth Sharma, who had on November 17 denied the relief to Wani in the decade-old case, sought a response from Enforcement Directorate (ED), asking it to file a reply by […]

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Mallya to be declared PO; Court asks him to appear by Dec 18

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A Delhi court today initiated the process to declare beleaguered businessman Vijay Mallya as a proclaimed offender for allegedly evading summons in a FERA violation case. It has now given him the last opportunity to appear before the court by December 18. Chief Metropolitan Magistrate Deepak Shehrawat directed the Enforcement Directorate (ED) to take appropriate […]

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ED in court to declare Vijay Mallya proclaimed offender

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The Enforcement Directorate today approached a Delhi court seeking to declare beleaguered businessman Vijay Mallya a proclaimed offender in a case of allegedly evading summons in a FERA violation matter. Chief Metropolitan Magistrate Deepak Shehrawat is likely to take up the matter today itself. Special Public Prosecutor N K Matta, appearing for the ED, told […]

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Don’t let shark run away for catching small fish: Court to ED

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“Don’t let the shark run away while you are busy in catching the small fish,” a Delhi court told the Enforcement Directorate today. While allowing the ED to have the custody of Delhi-based businessman Gagan Dhawan for two more days in a Rs 5,000 crore money laundering case, Additional Sessions Judge Siddharth Sharma directed the […]

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SC notice to ED on bail plea of ex-Noida Authority chief engineer

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The Supreme Court today directed the Enforcement Directorate (ED) to respond to the bail plea of former Noida Authority chief engineer Yadav Singh who has been chargesheeted in connection with a money laundering case. A bench comprising Justices S A Bobde and L Nageswara Rao issued notice to the ED and asked it to file […]

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Undisclosed income of Rs 71,941 cr found in 3 yrs: Govt to SC

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Massive searches, seizures and surveys by the Income Tax (IT) department over the last three years have led to the detection of around Rs 71,941 crore of “undisclosed income”, the Centre has told the Supreme Court. During the period of demonetisation from November 9 last year to January 10 this year, “The total undisclosed income […]

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Hooda misused position in AJL case, ED tells High Court

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The Enforcement Directorate (ED) has told the Punjab and Haryana High Court that former Haryana chief minister Bhupinder Singh Hooda allegedly misused his official position and illegally re-allotted a plot in 2005 to the Associated Journals Limited (AJL) in Panchkula. The ED’s response came on a petition filed by Congress leader and chairman of AJL, […]

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Delhi HC pulls up ED over seizure of Qureshi’s wife’s passport

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The Delhi High Court today pulled up the Enforcement Directorate (ED) for seizing the passport of controversial meat exporter Moin Qureshi’s wife summoned in connection with a money laundering probe against her husband. Justice Vibhu Bakhru questioned the authority of the law enforcement agency to impound the passport. “This is not the way, a body […]

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City court grants bail to suspended ED officer Manoj Kumar

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A city court today granted bail to suspended Enforcement Directorate officer Manoj Kumar, who had been arrested for his alleged role in a case of extortion. Debabrata Sinha, the fifth judge at Bankshall Court, granted bail to Kumar on two sureties of Rs 20,000 each. He was directed to submit his passport to the court […]

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