Enforcement Directorate

Enforcement Directorate summons Mohammad Yasin Malik on forex violation case

Trouble is mounting for Jammu and Kashmir Liberation Front (JKLF) chairman Mohammad Yasin Malik after Enforcement Directorate (ED) issued a notice …

India News

PNB scam: Special court asks Nirav Modi’s siblings to appear before it on September 25

The court, set up under the new Fugitive Economic Offenders Act, issued the summons through newspaper notices on Saturday.<p>A special court in Mumbai …

India

Disproportionate assets case: Enforcement Directorate names Jagan Reddy’s wife in fresh chargesheet

The chargesheet states that her name appears in several financial transactions in Raghuram Cements which was taken over by Sakshi Group owned by …

India News

2G case: Delhi HC grants more time to Kanimozhi, A Raja to reply to CBI’s plea against acquittal

The court will hear the matter next on October 9.<p>The Delhi High Court on Friday granted former Telecom Minister A Raja, Dravida Munnetra Kazhagam MP …

India News

Enforcement Directorate files charge sheet against journalist Upendra Rai

By Express News Service<p>NEW DELHI: A Delhi court has taken cognisance of a charge sheet filed by Enforcement Directorate (ED) against journalist …

India News

Aircel-Maxis case: P Chidambaram and his son get interim protection from arrest till October 8

On July 31, the Central Bureau of Investigation was given time till October 1 to obtain sanctions from authorities to prosecute some of the accused …

Karti Chidambaram

Sterling Biotech case: Witness claims he sent bribe to Congress leader Ahmed Patel’s house, says ED

The veteran Congress leader dismissed the allegations as baseless.<p>The Enforcement Directorate on Friday told the Patiala House Court that it has …

India News

Saradha scam: SC asks Enforcement Directorate not to take coercive action against Nalini Chidambaram

The top court also issued a notice to the investigating agency.<p>The Supreme Court on Friday ordered the Enforcement Directorate not to take coercive …

Judiciary

INX Media case: High Court extends interim protection from arrest to Chidambaram

The matter was mentioned before Justice A K Pathak, who asked the Enforcement Directorate (ED) to file a reply within four weeks.<p>By: | New Delhi |<p>The …

India News

PNB fraud: Open-ended warrant issued against Nirav Modi in ED case

The Enforcement Directorate (ED) had moved the court for an open-ended NBW against them, saying the previous warrant could not be executed in time …

Nirav Modi

‘I lawfully applied for Antiguan citizenship, wanted to expand business,’ says Mehul Choksi

An Opposition leader in Antigua and Barbuda has criticised the country’s prime minister for his silence over the scandal.<p>Fugitive businessman Mehul …

Punjab National Bank

Enforcement Directorate court summons Nirav Modi and uncle Mehul Choksi

Warns they would be declared fugitive economic offenders, a la Vijay Mallya, if they fail to appear before it<p>A special court in Mumbai has issued …

India

Businessman Mehul Choksi leaves US for Antigua, gets local passport: Reports

Choksi reached Antigua and Barbuda on July 8, local officials have reportedly told Indian investigators.<p>The Interpol’s office in Antigua and Barbuda …

Punjab National Bank

Facing New Risk, Vijay Mallya "Sends Feelers" About Return: Officials

Officials have indicated that the offer was prompted by the government's decision to invoke a brand-new law to confiscate his assets in Delhi.<p><b>New</b> …

India

Why the chase for Mehul Choksi would be a tough one for India

<b>New Delhi, July 25:</b> The hunt for Mehul Choksi, an accused in the PNB fraud case may be harder than what India would have expected. Reports suggest …

India

Parliament passes Fugitive Economic Offenders Bill 2018

The ministry of external affairs in parliament said there are 28 fugitive economic offenders. Photo: Pradeep Gaur/Mint<p><b>New Delhi:</b> The Parliament on …

India

HC grants interim protection to Chidambaram in INX media case

New Delhi, July 25 (IANS) The Delhi High Court on Wednesday granted interim protection to former Finance Minister P Chidambaram in the INX Media …

India

BCCI to deposit Rs 9.72 crore Enforcement Directorate penalty on behalf of former treasurer MP Pandove- Firstcricket News, Firstpost

<b>New Delhi:</b> The BCCI has decided to pay a penalty of Rs 9.72 crore imposed on its former treasurer MP Pandove by the Enforcement Directorate (ED) for …

India

P Chidambaram Gets Interim Protection In INX Media Case

Justice A K Pathak directed the Enforcement Directorate (ED) not to take any coercive steps against Mr Chidambaram in the case till August 1, the …

Karti Chidambaram

INX Media case: Delhi HC extends P Chidambaram’s interim protection from arrest to August 1

The former finance minister had moved an anticipatory bail petition in the High Court on Monday.<p>The Delhi High Court on Wednesday granted interim …

India News

Vijay Mallya ‘willing’ to return to India as ED moves to seize property

The Enforcement Directorate has sought court orders to seize all of Vijay Mallya’s properties amounting to approximately ₹ 12,500 crore. Photo:</b> …

India

Mallya 'Willing' to Return to India, Say Sources, as Fugitive Offenders Bill Arms Govt to Seize Property

Mallya, who is contesting in a London court the Indian government's action for extradition, is said to have sent feelers to authorities that he would …

India

Mehul Choksi in Antigua; gets local passport

Press Trust of IndiaFugitive diamantaire Mehul Choksi has moved to Antigua from the US and taken the passport of the Caribbean country, government sou

Business (India)

Mehul Choksi moves to Antigua, got local passport: Report

Fugitive diamantaire Mehul Choksi has moved to Antigua from the US and taken the passport of the Caribbean country, government sources said.<p>In …

Nirav Modi

Vijay Mallya intends to return after ED moves to seize assets under Fugitive Ordinance

Just within few days after the Fugitive Economic Offenders Ordinance (FEOO) came into existence, liquor baron Vijay Mallya has shown his intention to …

India

Delhi court summons former Himachal Pradesh CM Virbhadra Singh’s son in disproportionate assets case

The Enforcement Directorate has filed a chargesheet against Vikramaditya in a money laundering case, involving his father.<p>A Delhi court has summoned …

India News

Aircel Maxis Case: Patiala House Court extends interim protection to P Chidambaram till August 7

In a relief to senior Congress leader, P. Chidambaram, Patiala House Court on Monday extended interim protection granted to the former minister till …

India News

Congress: Govt misusing central probe agencies

Rajya Sabha Chairman Venkaiah Naidu said that “we are not here to cast aspersions on the functioning of the agencies”, and that “we should not …

Rajya Sabha

PNB scam: Fugitive businessman Mehul Choksi says he fears mob lynching if he’s brought back to India

He also claims ill health and the revocation of his passport prevent him from returning to the country.<p>Fugitive businessman Mehul Choksi, a key …

Punjab National Bank

Supreme Court allows Karti Chidambaram to travel abroad but places certain conditions

The top court asked former Finance Minister P Chidambaram’s son to surrender his passport to the Enforcement Directorate upon his return.<p>The Supreme …

Karti Chidambaram