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ED questions Chidambaram for 4th time in Aircel-Maxis PMLA case

The Enforcement Directorate on Friday questioned former finance minister P Chidambaram in the Aircel-Maxis money laundering case for the fourth time, officials said. Chidambaram arrived at the......

VVIP chopper scam: ED files supplementary chargesheet

The Enforcement Directorate has filed a supplementary chargesheet in the AgustaWestland VVIP chopper bribery scam against former Air Force Chief S P Tyagi, his two cousins, lawyer Gautam Khaitan,......

Chidambaram granted protection from arrest till July 10

IMAGE: Former finance minister P Chidambaram arrives at the Enforcement Directorate office in New Delhi on Tuesday. Photograph: Ravi Choudhary/PTI Photo A Delhi court on Tuesday extended till......

Complete probe into 2G scam in 6 months: SC to CBI, ED

The Supreme Court on Monday directed investigating agencies, the Central Bureau of Investigation and the Enforcement Directorate to complete their probe into the 2G spectrum allocation cases and......

Comedy of errors, says Chidambaram after ED raids Karti's premises

The Enforcement Directorate on Saturday conducted searches at ten premises linked to Karti Chidambaram, including the residence of his father and Congress leader P Chidambaram in Delhi, in......

Nirav Modi fraud: How money changed hands

The chargesheet was filed against Nirav Modi and 23 others associated with him.   The Enforcement Directorate, on Thursday, May 24, filed its first chargesheet in the Rs 140 billion Nirav......

So how much has ED seized from Modi and Choksi?

So what is the value of the properties that have been seized by the Enforcement Directorate from jewellers Nirav Modi and Mehul Choksi in the wake of the Rs 11,400 crore fraud on Punjab National......

ED freezes deposits, shares worth Rs 44cr of Nirav Modi group

The Enforcement Directorate on Friday said it has frozen bank deposits and shares worth about Rs 44 crore of the Nirav Modi group, and seized a huge collection of imported watches from locations......

PNB fraud: ED raids shell firms; I-T attaches Rs 145 cr assets

The Enforcement Directorate on Wednesday continued raids for the seventh day as it visited 17 locations across the country, including four shell companies in Mumbai, even as the Income Tax......

CBI, ED team in London to push for Mallya's extradition

Officials from the Central Bureau of Investigation and the Enforcement Directorate have reached London for discussions over the extradition of former liquor baron Vijay Mallya. A four-member team......

BCCI to deposit Rs 9.72 cr to ED as penalty on behalf of former treasurer

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 alleged violation of Foreign Exchange Management Act (FEMA)......

IPL 2009: ED slaps Rs 121-crore penalty on BCCI

IMAGE: Former IPL commissioner Lalit Modi. Photograph: Getty Images The Enforcement Directorate (ED) on Thursday slapped a penalty of over Rs 121 crore on the Board of Control for Cricket in......
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Are politicians responsible for India's banking crisis?

'As long as the government owns the banks, bankers will follow signals from politicians as to how to lend.''State-owned banks will remain... ...

http://www.rediff.com/money/column/are-politicians-responsible-for-indias-banking-crisis/20180925.htm
King of good times just refused to grow up

'As he goes down, he will almost certainly drag a few others down with him.''Once the mutual mudslinging has died down, collateral damage will... ...

http://www.rediff.com/money/column/king-of-good-times-just-refused-to-grow-up/20180925.htm
Gujarat Firm Heads Left India Before Case Filed In Rs 5,000 Crore Fraud

The properties of two Gujarat-based businessmen worth Rs 4,703 crore have been seized by the Enforcement Directorate after the two men allegedly... ...

https://www.ndtv.com/india-news/sterling-biotech-directors-chetan-sandesara-brother-nitin-left-india-before-case-filed-in-rs-5-000-c-1921564
ED to file rejoinder on Mallya's reply on Sept 28

[India], Sep 24 (ANI): The Enforcement Directorate (ED) will file a rejoinder on September 28 on liquor baron Vijay Mallya's reply to the ED's... ...

http://www.sify.com/news/ed-to-file-rejoinder-on-mallyas-reply-on-sept-28-news-national-sjywK0hbdjjgc.html
ED to file charge sheet against Sterling Biotech promoters

The Enforcement Directorate (ED) will soon file a charge sheet under the anti-money laundering law against the Sandesara brothers, promoters of a... ...

https://www.thehindubusinessline.com/companies/bank-loan-fraud-ed-to-file-charge-sheet-against-sterling-biotech-promoters/article25030550.ece

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