Tag: Enforcement Directorate

Business

Luxury cars of Nirav Modi, Mehul Choksi fetch over Rs 3 crore

April 26, 2019

New Delhi: A dozen luxury cars of Punjab National Bank (PNB) scam- accused businessmen Nirav Modi and Mehul Choksi have ...

National

ED attaches properties worth Rs 40 crore belonging to expelled DMK leader MK Alagiri’s son

April 24, 2019

New Delhi: The Enforcement Directorate (ED) made Wednesday a provisional attachment of 25 moveable and immoveable properties worth over Rs ...

Kochhar couple challenges arrest by CBI in Bombay HC

Business

ED summons Chanda Kocchar family again in money-laundering case

April 23, 2019

New Delhi: The Enforcement Directorate has summoned former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar next week ...

National

Delhi court quashes bail plea of defence agent in AugustaWestland chopper case

April 20, 2019

New Delhi: A Delhi Court Saturday dismissed the bail plea of Sushen Mohan Gupta, an alleged defence agent arrested in ...

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Bleeding banks

April 16, 2019

It is well-known that Nirav Modi and Vijay Mallya are not the only ones who fled the country after committing ...

Special Judge Arvind Kumar sent Gupta to judicial custody (PTI)

Home News

VVIP Chopper case: Court sends agent to judicial custody till Apr 20

April 8, 2019

New Delhi: A Delhi court Monday sent Sushen Mohan Gupta, an alleged defence agent arrested in the Rs 3,600-crore VVIP ...

National

ED, Christian Michel seek probe into chargesheet leak

April 6, 2019

New Delhi: The Enforcement Directorate (ED) and British-national Christian Michel, alleged middleman arrested in the AgustaWestland VVIP chopper case, Saturday ...

Home News

ED supplementary chargesheet in AgustaWestland case has names of journalists, political leaders and a ‘Mrs Gandhi’

April 5, 2019

New Delhi: The Enforcement Directorate (ED) has mentioned names of several political leaders and three Indian journalists in the Rs ...

National

ED’s supplementary chargesheet mentions ‘Mrs Gandhi’

April 5, 2019

New Delhi: The Enforcement Directorate (ED) Thursday filed a supplementary charge sheet against British national Christian Michel, the alleged middleman ...