Enforcement Directorate

Enforcement Directorate News

Arms dealer plea in money laundering case be tagged with Robert Vadra's matter: ED to Delhi High Court

A bench of Justices Hima Kohli and Vinod Goel is hearing the pleas of Robert Vadra and his close aide Manoj Arora who have also sought quashing of the money laundering case against them besides challenging the Constitutionality of the Prevention of Money Laundering Act (PMLA).

ED to court: Kickbacks paid, top UPA leaders pushed Agusta deal; election stunt by Govt, says Congress

The court fixed April 6 for taking cognizance of the ED’s supplementary chargesheet and to decide whether the accused should be summoned.

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Gautam Khaitan moves fresh bail plea in money laundering case

Special CBI Judge Arvind Kumar, who had on March 12 dismissed a similar application filed by Khaitan, issued a notice to the Enforcement Directorate (ED) seeking their reply by April 9.

FEO Act to ensure offenders face action as per law: ED to Bombay High Court

A division bench of Justice I A Mahanty and Justice A M Badar was hearing an appeal filed by Mallya challenging a special court order declaring him “fugitive economic offender”, the first such designation under the FEO Act.

VVIP chopper case: ‘Middleman’ held, sent to 4-day ED custody

According to the ED, Gupta’s name cropped up in the disclosures made by accused Rajeev Saxena, who has turned an approver in the case.

AgustaWestland probe: ED arrests 'middleman' Sushen Mohan Gupta, to be produced in court today

VVIP chopper scam: Defence agent Sushen Mohan Gupta is expected to be produced before the Patiala House Court in New Delhi on Tuesday.

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AgustaWestland case: No objection if Rajiv Saxena turns approver, ED tells Delhi court

The ED informed the court that Saxena was willing to cooperate in the investigation as he provided certain documents to the Investigation Officer in response to the summons issued to him during the probe.

UK home secretary sent Nirav Modi's extradition request to court: ED

The ED's response came hours after MEA spokesperson Raveesh Kumar said that the government was aware of Modi's whereabouts which is why India sent an extradition request.

Bottlenecks exist in info sharing: Enforcement Directorate to Parl panel

Mishra, who was deposing before the Parliamentary Standing Committee on Finance, reportedly maintained that the agreements signed with many countries did not actually facilitate a sharing of information.

Agustawestland case: Rajiv Saxena records statement to turn approver

Saxena’s statement went on for more than three hours and was recorded in-camera in the chamber of Additional Chief Metropolitan Magistrate Samar Vishal.

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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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