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Enforcement Directorate Ed
India  /  Published 06.02.19

Priyanka takes bull by the horns: 'I support my family'

A categorical assertion — “I support my family” — and an unscheduled visit to the Congress headquarters by Priyanka Gandhi Vadra on Wednesday dovetailed into a bold pronouncement that she wasn...
By Sanjay K. Jha in New Delhi

India  /  Published 02.05.19

Delhi HC grants time to ED to file response in Robert Vadra case

The Delhi High Court on Thursday granted more time to the Enforcement Directorate to file an affidavit regarding the maintainability of Robert Vadra's plea seeking quashing of a money laundering case ...
By PTI in New Delhi

India  /  Published 22.04.19

ED summons Shabir Shah's daughter

Sama Shabir, daughter of separatist leader Shabir Shah, may have topped the CBSE Class XII exams from the Valley last year but now faces a test she may not be fully prepared for.The Enforcement Direct...
By Muzaffar Raina in Srinagar

India  /  Published 18.04.19

Christian Michel seeks bail to celebrate Easter

A Delhi Court on Thursday reserved its order on a plea of Christian Michel, the alleged middleman arrested in the AgustaWestland chopper scam, who had sought seven-day interim bail to celebrate Easter...
By PTI in New Delhi

India  /  Published 20.02.20

Aircel-Maxis: court grants CBI, ED till May 4 to complete probe

A Delhi court on Thursday granted time till May 4 to the CBI and ED to complete probe in the Aircel-Maxis matter against former Union minister P. Chidambaram and his son Karti.The Enforcement Director...
By PTI in New Delhi

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India  /  Published 06.04.19

Did not name anyone: Christian Michel

Christian Michel, the alleged middleman extradited and arrested in the AgustaWestland VVIP chopper scam, told a Delhi court on Friday that he had not named anybody in connection with the deal before t...
By PTI in New Delhi

India  /  Published 31.03.19

PM? People will decide: Rahul

Congress president Rahul Gandhi has alleged that Narendra Modi is more “publicity minister” than Prime Minister and that he is floundering because of his arrogance.In an interview to PTI, Rahul sa...
By PTI in New Delhi

Business  /  Published 31.03.19

DeMo triggers 14-times high generation of suspicious reports linked to tax crimes

The 2016 demonetisation of two high-value currencies has led to an all-time high generation of over 14 lakh suspicious transaction reports (STRs), a record 1,400 per cent jump over the past, by banks ...
By PTI in New Delhi

India  /  Published 30.09.19

INX Media case: No bail for Chidambaram

Delhi High Court on Monday refused to grant bail to former Union finance minister P. Chidambaram in the INX Media corruption case.Justice Suresh Kait denied bail to the Congress leader, saying there i...
By PTI in New Delhi

India  /  Published 25.09.19

Won't bow down before Delhi: Pawar on money laundering case against him

NCP chief Sharad Pawar on Tuesday said he will visit the Enforcement Directorate office on September 27 in connection with a money laundering case filed against him by the agency.Addressing the media ...
By PTI in Mumbai


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