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ED raids Vadra aides in graft probe related to defence deals

The Enforcement Directorate on Friday conducted searches against three persons linked to Robert Vadra, son-in-law of Congress leader Sonia Gandhi, for allegedly receiving 'commissions' in defence......

ED summons Robert Vadra in Bikaner land scam case

The Enforcement Directorate has summoned Robert Vadra, brother-in-law of Congress president Rahul Gandhi, in connection with its money laundering probe in a land scam case in Rajasthan's border......

Aircel-Maxis case: ED seeks custodial interrogation of Chidambaram

The Enforcement Directorate on Wednesday told a Delhi court that custodial interrogation of former Union minister and Congress leader P Chidambaram was necessary in the Aircel-Maxis money......

Centre treating human rights organisations like criminal enterprises: Amnesty

IMAGE: Amnesty International office building, where Enforcement Directorate conducted a raid in connection with a foreign exchange contravention case against the human rights watchdog, in......

ED raids Amnesty International office in Bengaluru

The Enforcement Directorate on Thursday conducted searches at two locations of human rights watchdog Amnesty International India in connection with a foreign exchange contravention case, the agency......

ED attaches Rs 637 cr of assets of Nirav Modi, family in 5 countries

The Enforcement Directorate on Monday said it has attached assets worth Rs 637 crore of absconding jeweller Nirav Modi and his family, including two apartments in New York’s iconic central......

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......

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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CBI, ED leaves for UK for Mallya's extradition case

[India], Dec 9 (ANI): A joint team of Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) led by CBI Joint Director A Sai... ...

http://www.sify.com/news/cbi-ed-leaves-for-uk-for-mallyas-extradition-case-news-national-smjqanfceagdh.html
Jagdish Sharma

New Delhi: Congress worker Jagdish Sharma, who was detained by the Enforcement Directorate (ED) on Saturday morning and released by the... ...

http://www.sify.com/news/govt-conducting-raids-as-theyre-unable-to-prove-vadras-involvement-in-scams-jagdish-sharma-news-national-smjdKOfcbfgbc.html
Enforcement Directorate Defends Raids Against Robert Vadra's Aides

The Enforcement Directorate on Saturday denied that it searched the premises of people linked to Congress President Rahul Gandhi's brother-in-law... ...

https://www.ndtv.com/india-news/enforcement-directorate-defends-raids-against-robert-vadra-aides-1959823
Jailed Sasikala Summoned By Tamil Nadu Court Over Forex Violations

A court in Chennai has issued a warrant to a Bengaluru jail to produce VK Sasikala on December 13 in connection with a case registered by the... ...

https://www.ndtv.com/south/jailed-sasikala-summoned-by-tamil-nadu-court-over-forex-violations-fera-1959820
ED questions Robert Vadra's staff, Congress worker

New Delhi: The Enforcement Directorate (ED) on Saturday questioned four persons, including a Congress worker and two employees of Robert Vadra, the... ...

http://www.sify.com/news/ed-questions-robert-vadras-staff-congress-worker-news-national-smiuafiigfcfc.html

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