New Delhi | The Enforcement Directorate (ED) will soon file a money laundering case against officials and politicians in Uttar Pradesh, based on a CBI case in connection with its ongoing probe into illegal sand mining, informed sources said. They said the agency will soon file a case under the provisions of the Prevention of […]
New Delhi | Former Finance Minister P. Chidambaram on Monday appeared for questioning before the Enforcement Directorate (ED), which is probing his role in the INX media money laundering case for giving a Foreign Investment Promotion Board (FIPB) clearance to the group in 2007. The senior Congress leader arrived at the agency’s office at around […]
New Delhi : Challenging the constitutionality and legality of the Centres order empowering central agencies and the Delhi Police to snoop on all computers, a public interest litigation (PIL) was filed before the Supreme Court on Monday seeking quashing of the December 20 order. The order by the Ministry of Home Affairs (MHA) authorised 10 central […]
New Delhi (2 Min Read) : The Enforcement Directorate (ED) on Wednesday questioned former Finance Minister P. Chidambaram in the INX Media money laundering case. ED officials grilled the former Union Minister on several issues, including Foreign Investment Promotion Board (FIPB) clearance to INX Media in 2007, soon after he arrived at the agency’s office […]
New Delhi (1 Min Read) : The Enforcement Directorate on Friday carried out searches at the office of Congress President Rahul Gandhi’s brother-in-law Robert Vadra in an ongoing probe into the 2012 land deal in Kolayat in Rajasthan, official sources said. The searches at the Sukhdeo Vihar office began at 11 a.m. The action came […]
New Delhi (2 Min Read) : Congress President Rahul Gandhis brother-in-law Robert Vadra on Wednesday termed the fresh Enforcement Directorate summons issued to him in a land scam case in Rajasthan as a relentless “political witch-hunt”. “The political witch-hunt carries on unceasingly with government departments clearly operating on an agenda to besmirch my dignity and […]
New Delhi : The Enforcement Directorate (ED) on Tuesday said it has sent a request for attachment of 11 properties of fugitive diamantaire Nirav Modi and his group company Firestar Diamond FZE worth Rs 56.8 crore in connection with its ongoing probe into Rs 13,500-crore Punjab National Bank (PNB) fraud case. A senior ED official […]
New Delhi : The Enforcement Directorate on Tuesday said that it has arrested from Kolkata a director of a shell company of fugitive diamentaire Mehul Choksi in the Rs 13,500 crore Punjab National Bank (PNB) fraud case. “We have arrested Deepak Krishna Rao Kulkarni from Kolkata Airport on the basis of a Look Out Circular […]
New Delhi : The Enforcement Directorate (ED) on Thursday served a show-cause notice on news broadcaster NDTV for allegedly flouting foreign exchange regulations in availing of overseas and foreign direct investment facilities of over Rs 4,300 crore. In a statement, the financial probe agency said: “The investigation showed FEMA (Foreign Exchange Management Act) contraventions relating […]
New Delhi : The Enforcement Directorate on Thursday said that it has attached properties worth Rs 54 crore of former Union Finance Minister P. Chidambaram’s son Karti Chidambaram and Advantage Strategic Consulting Pvt Ltd (ASCPL) in connection with its ongoing probe into the INX media money laundering case. A senior official of the financial probe […]
