ED

ED sleuths grill Praful Patel for 12 hours

ED sleuths grill Praful Patel for 12 hours

Though Patel evaded questions pertaining to the grilling after emerging out of the ED office at 10.30 PM

AgustaWestland case: ED seeks cancellation of Rajiv Saxena's approver status

AgustaWestland case: ED seeks cancellation of Rajiv Saxena's approver status

The plea has been filed in a sealed cover before Special CBI Judge Arvind Kumar, who has now posted the matter for hearing on October 21.

Money laundering case: Praful Patel arrives at ED office for questioning

Money laundering case: Praful Patel arrives at ED office for questioning

ED had summoned Patel in connection with a money-laundering probe linked to the alleged illegal assets of late Iqbal Mirchi

Mirchi’s family overseas, won’t play along with ED

Mirchi’s family overseas, won’t play along with ED

Sources said that Mirchi’s wife, Hazra Memon, and sons, Junaid and Asif, have sent e-mails to the ED, expressing their inability to join ...Read More

INX media case: ED arrests P Chidambaram after questioning him at Tihar jail

INX media case: ED arrests P Chidambaram after questioning him at Tihar jail

At present, ED officials along with Special Public Prosecutor (SPP) Naveen Kumar Matta are outside the court of special judge Ajay Kumar ...Read More

SBI chief: Keep off cos under IBC, go after promoters

SBI chief: Keep off cos under IBC, go after promoters

Speaking a day after NCLAT asked the ED to release the attached properties of Bhushan Power & Steel which is being taken over by JSW Steel

Mumbai: Also under ED lens for using Wadhawans' jet

Mumbai: Also under ED lens for using Wadhawans' jet

Documents which are with the Enforcement Directorate, reveal that Patel, as the then Union Minister of Heavy Industry, was a frequent fli...Read More

ED will quiz Praful Patel in terror fund case

ED will quiz Praful Patel in terror fund case

ED sources said that the summoning of Patel, the former Union aviation minister, became essential in the backdrop of the confirmation of ...Read More

Praful Patel denies allegations of mafia links, calls it 'mere speculation'

Praful Patel denies allegations of mafia links, calls it 'mere speculation'

Mumbai: Senior NCP leader and former Union Minister Praful Patel on Tuesday dismissed charges of alleged links with the mafia as "mere sp...Read More

ED summons Praful Patel on October 18 in money laundering case with alleged underworld links

ED summons Praful Patel on October 18 in money laundering case with alleged underworld links

New Delhi: Tightening its noose around former Civil Aviation Minister and Nationalist Congress Party (NCP) leader Praful Patel for his al...Read More

PMC scam: ED identifies new overseas assets of Wadhwans

PMC scam: ED identifies new overseas assets of Wadhwans

The property in Dubai, sources said, is a sprawling apartment and the cost of which will run into tens of crores of rupees.

Money laundering probe: Close relative of Iqbal Mirchi quizzed

Money laundering probe: Close relative of Iqbal Mirchi quizzed

Top sources told the FPJ the person in question who is presently quizzed by the directorate happens to be the brother of Mirchi's first wife

NCLAT asks ED to release BSPL assets, stays Rs 19,700-cr sale to JSW Steel

NCLAT asks ED to release BSPL assets, stays Rs 19,700-cr sale to JSW Steel

New Delhi: The National Company Law Appellate Tribunal (NCLAT) on Monday asked the Enforcement Directorate (ED) to release the attached p...Read More

ED set to grill Praful Patel on deals with Iqbal Mirchi

ED set to grill Praful Patel on deals with Iqbal Mirchi

A senior ED source told IANS that the financial probe agency is all set to grill Patel in the coming days for allegedly helping Mirchi --...Read More

INX-Media case: ED moves court seeking custodial interrogation of Chidambaram

INX-Media case: ED moves court seeking custodial interrogation of Chidambaram

New Delhi: The Enforcement Directorate Friday moved a Delhi court seeking custodial interrogation of senior Congress leader and former fi...Read More

Naresh Goyal questioned by ED over forex law

Naresh Goyal questioned by ED over forex law

On Thursday, his wife Anita, a former director in the now-grounded airways, was questioned by the agency for over 7 hours in connection w...Read More

Aircel-Maxis case: ED asks Delhi Court to cancel anticipatory bail of Chidambaram and son, seeks custodial interrogation

Aircel-Maxis case: ED asks Delhi Court to cancel anticipatory bail of Chidambaram and son, seeks custodial interrogation

New Delhi: The Enforcement Directorate (ED) on Thursday termed the anticipatory bail granted to Congress leader P Chidambaram and his son...Read More

PMC bank scam: Political broker is under hawala lens

PMC bank scam: Political broker is under hawala lens

The ED suspects that the money laundered to a foreign destination was part of Wadhwans' crime proceeds.Sources said the executives' offic...Read More

PMC Bank: ED identifies HDIL 'gifts' to politicians

PMC Bank: ED identifies HDIL 'gifts' to politicians

Mumbai: The Enforcement Directorate (ED) has started identifying the properties and vehicles allegedly 'gifted' by the promoters of HDIL ...Read More

PMC bank scam: ED is taking no chances

PMC bank scam: ED is taking no chances

Highly placed EOW sources said that Thomas, who was arrested on Friday, has been kept separate from the other three arrested accused in t...Read More

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