Enforcement Directorate

Enforcement Directorate News

SC quashes ED appeal against Cong leader Shivakumar's bail in money laundering case

Shivakumar is being probed by the ED in a case related to unaccounted money to the tune of over Rs 8 crore. The ED case is based on an investigation by the Income Tax department in 2017.

ED likely to attach assets of three borrowers of IFIN

Sources said that the agency is looking to attach a Rs 1,000-crore plant of ABG Shipyard in Gujarat, a few properties belonging to Nikhil Gandhi-promoted SKIL Infrastructure and Viren Ahuja-promoted Flemingo Geowork. 

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Iqbal Mirchi aide acted as gangster’s frontman, says ED

Merchant was arrested last month for his alleged involvement in illegal deals of three properties belonging to Mirchi in Mumbai to the tune of over Rs 200 crore.

Hooda, Vora granted regular bail by ED court in AJL plot allotment case

The Enforcement Directorate had in August 2019 filed its first charge sheet indicting Vora and Hooda for alleged irregularities in the allotment of land to AJL in Panchkula.

Court extends custody of associate: Payment to Iqbal Mirchi via fake accounts, says ED

The court extended Bindra’s custody after the ED said that it requires the same to inquire about the mode and method of payment made by Sunblink Real Estate to Mirchi’s accounts in Dubai.

INX Media case: CBI claims Chidambaram 'misused his official position', conspired with son

The chargesheet names Chidambaram, his son Karti, and 12 bureaucrats as accused, and adds that all of them had caused loss to the exchequer by committing offences under the Prevention of Corruption (PC) Act.

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Shivakumar bail plea: Delhi HC rap for ED lawyer, court reserves order

In his bail application, the Congress leader stated that he is a seven-time MLA and not at risk of fleeing.

ED finds Praful Patel used plane owned by HDIL associate firm

The aircraft used by Patel is owned by Privilege Airways Private Limited, which has borrowed approximately Rs 102 crore from Punjab and Maharashtra Cooperative (PMC) Bank.

INX Media Case: ED will question Chidambaram in Tihar Jail today

Seeking bail in the INX Media case with the CBI for which he is in judicial custody, Chidambaram Tuesday told the Supreme Court that “this is like: an operation is successful but the patient has died”.

INX Media case: Delhi court allows ED to quiz Chidambaram, and arrest him if required

When the ED sought the court's permission to question him in some space available in Rouse Avenue court premises, the court said, "it's not of the dignity of this person that you interrogate and arrest him here in public view".

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Inside HDIL promoter Rakesh Kumar Wadhawan's 2.5-acre beach house that was seized by ED

The property is spread over 2.5 acres in Alibaug in Raigad district. The beach house, sources said, has about 24 rooms and the Wadhawan’s employed 26 people to take care of the property.

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

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.

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