Monday, Oct 03, 2022

Enforcement Directorate


Illegal conversion of demonetised notes: ED raids hawala operators across country

December 01, 2016 3:03 am

The ED raided multiple locations in Delhi, Mumbai, Kolkata, Hyderabad, Bengaluru, Ahmedabad, Chennai among others based on intelligence gathered by the agency.

IDBI loan case: ED attaches Mallya’s assets worth over Rs 1,400 crore

June 12, 2016 12:47 am

The agency , according to sources, has provisionally attached eight immovable properties of Mallya and UB Holdings and one bank account of Mallya in Laxmi Vilas Bank.

ED moves court seeking to declare Vijay Mallya proclaimed offender

June 10, 2016 8:21 pm

They said the court may pronounce its order on the Enforcement Directorate plea on June 13.

Will be on ED radar next: Captain Amarinder Singh

June 07, 2016 6:02 am

Refuting that the ED summons will have any affect on party cadres, Amarinder said, “Congress is not demoralised as I am not demoralised.”

Vijay Mallya case: ED denies reports that Interpol rejected request for Red Corner Notice

June 05, 2016 12:43 pm

The Enforcement Directorate sources have mentioned that this is a routine process and they will be able to issue the Red Corner Notice to Mallya once the said information has been provided to the Interpol.

AgustaWestland deal: Michel's driver spills beans on India contacts, funds links

May 08, 2016 11:43 am

The driver, sources said, used to ferry Michel during his visits to India and worked with him for close to four years.

Kingfisher Airlines challenges ED's charges against Mallya in Mumbai court

April 18, 2016 1:26 pm

The 60-year-old industrialist, who is in UK, has skipped three summons issued by the agency. He had also sought time till May to depose before the officials.

Money laundering case: ED issues third summons to Vijay Mallya, asks him to appear on April 9

April 02, 2016 4:36 pm

Mallya had on Friday sought time till May to depose before the agency, expressing his inability to keep the scheduled date for Saturday at the ED's zonal office in Mumbai.

Dharamshala MC elections - Polls referendum on Cong rule: Prem Kumar Dhumal

March 26, 2016 8:31 am

Dhumal also raked up the World T20 cricket match controversy and hit out at the Congress on the issue of a central university, which the CM had promised to Dharamshala

Money laundering: Sent to 2-day custody, Chhagan Bhujbal cries ‘victim’

March 16, 2016 12:00 am

Says contract awarded by panel headed by then CM Deshmukh, ensured Rs 110 cr benefit to state.


National Herald case: ‘Delighted’ Swamy says court will summon ministries

January 11, 2016 2:07 pm

New delhi, Jan 11 (ANI): Bharatiya Janata Party (BJP) leader Subramanian Swamy on Monday said the court will soon send summons to the ministries having documents related to the National Herald case. He informed that the court would send summons to Income Tax (IT), Enforcement Directorate (ED), Ministry of Corporate Affairs, Finance Ministry, Registrar of Companies and Delhi Development Authority (DDA) in connection with this case.