ED

DJ Aqeel skips ED questioning in Sterling Biotech case

DJ Aqeel skips ED questioning in Sterling Biotech case

A senior ED official told IANS: "Aqeel has not appeared before the agency today. He is not complying with the agency's order.

ED summons actor Prosenjit Chatterjee for questioning

ED summons actor Prosenjit Chatterjee for questioning

A senior ED official told IANS that Chatterjee would be questioning under the money laundering act.

DJ Aqeel skips ED questioning in Sterling Biotech case

DJ Aqeel skips ED questioning in Sterling Biotech case

Popular disc jockey DJ Aqeel, the son-in-law of actor-director Sanjay Khan.

ED summons actor Dino Morea and DJ Aqeel in Sterling Biotech bank fraud case

ED summons actor Dino Morea and DJ Aqeel in Sterling Biotech bank fraud case

The actor and the popular DJ have been asked to depose before the ED later this week as it has got evidence that the two were paid some m...Read More

IMA Jewels case: ED issues summon to Mansoor Khan to appear on June 24

IMA Jewels case: ED issues summon to Mansoor Khan to appear on June 24

The I Monetary Advisory (IMA) jewels founder Mansoor Khan is accused of perpetrating financial fraud and has to appear on June 24 at 11 a...Read More

ED arrests two former IL&FS executives in money laundering probe

ED arrests two former IL&FS executives in money laundering probe

They said former joint MD of the company Arun K Saha and MD of transportation network K Ramchand were arrested late evening in Mumbai und...Read More

NCP leader Praful Patel appears before ED in aviation scam PMLA probe

NCP leader Praful Patel appears before ED in aviation scam PMLA probe

Former civil aviation minister and NCP leader Praful Patel on Monday appeared before the ED in connection with a money-laundering probe r...Read More

Airline seat scam case: Praful Patel not to appear before ED today

Airline seat scam case: Praful Patel not to appear before ED today

New Delhi: Former Civil Aviation Minister Praful Patel will not appear before the Enforcement Directorate on Thursday for questioning in ...Read More

ED confronts Robert Vadra with voluminous statements, documents in money laundering case

ED confronts Robert Vadra with voluminous statements, documents in money laundering case

Official sources said the investigating officer (IO) of the case put across to him at least half-a-dozen statements of his alleged aides ...Read More

ICICI-Videocon: Chanda Kochhar, her husband grilled by ED for 8 hours

ICICI-Videocon: Chanda Kochhar, her husband grilled by ED for 8 hours

New Delhi: Former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar were questioned on Monday for over eight hours by the Enfo...Read More

Supreme Court allows Karti Chidambaram to travel abroad in May

Supreme Court allows Karti Chidambaram to travel abroad in May

New Delhi: The Supreme Court Tuesday allowed Karti Chidambaram, who is facing criminal cases being probed by the ED and CBI, to travel to...Read More

BJP using martyrdom of jawans for poll gain: Mayawati

BJP using martyrdom of jawans for poll gain: Mayawati

Barabanki (UP): BSP chief Mayawati on Wednesday accused BJP of using the martyrdom of jawans for election purposes and regretted that the...Read More

Nirav Modi, Choksi’s luxury cars auctioned at Rs 3.29 cr: ED

Nirav Modi, Choksi’s luxury cars auctioned at Rs 3.29 cr: ED

New Delhi: A dozen luxury cars of PNB scam accused businessmen Nirav Modi and Mehul Choksi have been auctioned, fetching the government e...Read More

Not only Vijay Mallya and Nirav Modi, 36 businessmen fled from country in recent past, ED informs court

Not only Vijay Mallya and Nirav Modi, 36 businessmen fled from country in recent past, ED informs court

New Delhi: ED on Monday opposed the bail plea of Sushen Mohan Gupta, alleged defence agent arrested in the AgustaWestland VVIP choppers s...Read More

Modi is a traitor: PWD minister Sajjan Singh Verma

Modi is a traitor: PWD minister Sajjan Singh Verma

Public works department minister Sajjan Singh Verma on Tuesday targeted Prime Minister Narendra Modi and called him country’s biggest tra...Read More

AugustaWestland case: ED mentions ‘Mrs Gandhi’ in supplementary chargesheet against Christian Michel

AugustaWestland case: ED mentions ‘Mrs Gandhi’ in supplementary chargesheet against Christian Michel

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

AgustaWestland chopper deal: ED chargesheet mentions three journalists, several political leaders

AgustaWestland chopper deal: ED chargesheet mentions three journalists, several political leaders

New Delhi: The Enforcement Directorate (ED) has mentioned names of several political leaders and three Indian journalists in the Rs 3,600...Read More

Have nothing to do with his business: Kamal Nath on nephew joining AgustaWestland probe

Have nothing to do with his business: Kamal Nath on nephew joining AgustaWestland probe

Bhopal (Madhya Pradesh): Madhya Pradesh Chief Minister Kamal Nath on Thursday said his nephew Ratal Puri being called by Enforcement Dire...Read More

AgustaWestland case: ED arrests alleged middleman Sushen Mohan Gupta

AgustaWestland case: ED arrests alleged middleman Sushen Mohan Gupta

New Delhi: The Enforcement Directorate (ED) has arrested Sushen Mohan Gupta, an alleged middleman in the VVIP chopper scam. ED sources sa...Read More

ED attaches properties of Hizb-Ul-Mujahideen terrorists in terror financing case

ED attaches properties of Hizb-Ul-Mujahideen terrorists in terror financing case

New Delhi: The Enforcement Directorate on Tuesday attached properties worth Rs 1.22 crore owned by Mohammad Shafi Shah and six other terr...Read More

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