Search For "enforcement directorate"
Custodial interrogation of Robert Vadra needed as he is not cooperating: E
Updated : 7 years ago IST
New Delhi (India) Mar 19 (ANI): The Enforcement Directorate on Tuesday sought the custodial interrogation of UPA chairperson Sonia Gandhi's son-in-law Robert Vadra, alleging before a special CBI court here that he is "not cooperating" in the probe into a money laundering case.
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London court issues arrest warrant against Nirav Modi
Updated : 7 years ago IST
London/New Delhi [United Kingdom/India], Mar 18 (ANI): In a major development, a London court on Monday issued an arrest warrant against diamond merchant Nirav Modi, who is wanted in India for an alleged loan default case, according to the sources in the Enforcement Directorate.
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Delhi court allows ED to quiz Deepak Talwar for 5 days in jail
Updated : 7 years ago IST
New Delhi (India) Mar 15 (ANI): The Patiala House Court on Friday allowed the Enforcement Directorate to interrogate AgustaWestland deal accused Deepak Talwar for five days in judicial custody.
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ED busts illegal foreign currency racket in Jaipur
Updated : 7 years ago IST
Jaipur (Rajasthan) [India], Mar 15 (ANI): The Enforcement Directorate (ED) on Friday seized foreign currency worth Rs 93 lakh and Indian currency worth Rs 90 lakh from an alleged hawala operator Harish Bhatija in Jaipur.
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ED moves Delhi court for permission to quiz Geelani's son-in-law
Updated : 7 years ago IST
New Delhi (India) Mar 15 (ANI): The Enforcement Directorate on Friday moved a Patiala House court seeking permission to interrogate Syed Ali Shah Geelani's son-in-law Altaf Shah and two others in connection with a terror funding case involving 26/11 Mumbai attack mastermind Hafiz Saeed. Read More
ED seeks production warrant of corporate lobbyist Deepak Talwar in fresh c
Updated : 7 years ago IST
New Delhi [India], Mar 15 (ANI): The Enforcement Directorate on Thursday approached Delhi's Patiala House Court seeking production warrant of corporate lobbyist Deepak Talwar in connection with the purchase of 43 aircraft by Indian Airlines in 2005.
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ED supports Saxena's plea to become approver in AgustaWestland case
Updated : 7 years ago IST
New Delhi (India) Mar 14 (ANI): The Enforcement Directorate (ED) on Thursday supported the plea of Rajiv Saxena to become an approver in AgustaWestland case.
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Robert Vadra says he doesn't believe in getting angry any more
Updated : 7 years ago IST
New Delhi (India) Mar 14 (ANI): "I don’t believe in getting angry anymore; agencies are doing their job," Robert Vadra said on Thursday in a Facebook post.
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Robert Vadra's close aide Jagdish Sharma questioned by ED in PMLA case
Updated : 7 years ago IST
New Delhi (India) Mar 14 (ANI): The Enforcement Directorate (ED) on Thursday started quizzing Congress leader Jagdish Sharma, a close aide of Robert Vadra, in connection with a money laundering case.
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AgustaWestland case: Court allows ED to interrogate Christian Michel for t
Updated : 7 years ago IST
New Delhi (India) Mar 12 (ANI): A Delhi Court on Tuesday allowed the Enforcement Directorate to quiz AgustaWestland deal 'middleman' Christian Michel for two days.
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Terror financing case: ED attaches property worth Rs 1.03cr of Kashmiri bu
Updated : 7 years ago IST
New Delhi [India], Mar 12 (ANI): Enforcement Directorate (ED) under Prevention of Money Laundering Act (PMLA) attached property worth Rs 1.03 crore of Zahoor AS Watali, a Kashmiri businessman, in the matter of terror financing by Lashkar-e-Taiba founder Hafiz Saeed, Mohd. Yusuf Shah, head of
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ED attaches properties of Gautam Khaitan under PMLA
Updated : 7 years ago IST
New Delhi [India], Mar 11 (ANI): Enforcement Directorate on Monday attached properties of lawyer Gautam Khaitan located at New Delhi, Haryana and UK worth Rs. 8.46 crores under the Prevention of Money Laundering Act (PMLA).
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