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PAGE 17

ED attaches ₹1.4 crore assets of AAP minister Kailash Gahlot’s brother

Enforcement Directorate on Tuesday attached <span class='webrupee'>₹</span>1.46 crore assets of the Aam Aadmi Party minister Kailash Gahlot’s brother on money laundering charges.

Updated on May 7, 2019, 2:17 PM IST

ED files charge sheet against former Haryana chief minister OP Chautala

INLD party Chief OP Chautala is being probed by CBI and ED in a disproportionate assets case.

Published on Apr 26, 2019, 11:30 AM IST

₹2.6K Cr fraud: ED attaches Kolkata jeweller’s showrooms in city, Pune

The agency claimed the promoters exported gold jewellery to these overseas entitites from their Kolkata manufacturing unit but did not repay the banks from which they had availed a loan to do so.

Updated on Apr 24, 2019, 7:11 AM IST

Govt removes ED special director Vineet Agarwal who transferred officer probing Vijay Mallya and Nirav Modi

The Centre on Tuesday removed Enforcement Directorate special director Vineet Agarwal who landed himself in the middle of a huge controversy a fortnight ago for transferring the officer leading the probe against fugitive Vijay Mallya and Nirav Modi.

Updated on Apr 17, 2019, 12:00 AM IST

ED seizes ₹6-crore assets of Kashmiri businessman who funded Hurriyat

Kashmiri businessman Zahoor Ahmad Shah Watali allegedly funnelled money to Hurriyat leaders and stone-throwers,

Updated on Apr 16, 2019, 10:02 PM IST

Govt misusing ED, never named any person: Christian Michel

Michel Christian, the alleged middleman arrested in AgustaWestland case, has denied telling names of any person to the Enforcement Directorate during his questioning by the agency.

Updated on Apr 6, 2019, 1:16 AM IST

Quizzed by ED in VVIP chopper case, Kamal Nath kin Ratul Puri says no role

Businessman Ratul Puri was on Thursday questioned by the Enforcement Directorate in connection with the AgustaWestland chopper case.

Updated on Apr 4, 2019, 1:59 PM IST

ED, I-T to probe Jalandhar priest hawala racket

Khanna senior superintendent of police Dhruv Dahiya said the probe will now be carried out by ED and I-T department.

Published on Mar 30, 2019, 10:48 PM IST

ED opposes Robert Vadra’s plea before Delhi High Court to quash case

ED opposes Robert Vadra’s plea before Delhi High Court to quash case. HT Photo/Sanjeev Verma

Published on Mar 25, 2019, 11:59 PM IST

ED to sell 173 paintings, 11 cars of Nirav Modi

The 173 paintings of Nirav Modi are valued at <span class='webrupee'>₹</span>57.72 crore.

Updated on Mar 20, 2019, 6:23 PM IST

Delhi court allows ED to quiz Deepak Talwar in Tihar Jail

A Delhi court on Friday allowed the Enforcement Directorate (ED) to question lobbyist Deepak Talwar, currently lodged in Tihar Jail.

Published on Mar 16, 2019, 12:06 AM IST

ED supports Rajiv Saxena’s approver plea in AgustaWestland chopper scam

The agency told the court that Rajiv Saxena had helped in the investigation by providing crucial documents/evidence/facts that are necessary to unravel the truth

Published on Mar 14, 2019, 11:54 PM IST

PNB scam: Overseas bank statements linked to Nirav Modi prove money trail, says ED

File photo of absconding diamantaire Nirav Modi.

Updated on Mar 13, 2019, 8:56 AM IST

Nirav Modi’s wife named accused for moving $30 mn in PNB fraud case; ED to move red corner notice against her

In the supplementary charge sheet filed on Monday, ED also claimed Nirav Modi’s brother Nehal Modi bribed the director of one of their dummy companies to give false testimony to judicial authorities in Europe.

Updated on Mar 12, 2019, 8:52 AM IST

Chanda Kochhar, husband at ED’s Mumbai office in money laundering case

The raids were conducted at several locations including their offices and residential premises in Mumbai and other places.

Updated on Mar 3, 2019, 7:00 AM IST

Ex-ICICI CEO Chanda Kochhar, Videocon promoter Venugopal Dhoot’s residences searched by ED in loan fraud case

Mumbai: ICICI Bank MD & CEO Chanda Kochhar during the India Economic Summit 2018 at Bombay Stock Exchange in Mumbai on Friday. PTI Photo by Mitesh Bhuvad (PTI4_27_2018_000166A)

Updated on Mar 1, 2019, 11:06 AM IST

ED attaches Rs147.72 crore of Nirav Modi’s assets

Nirav Modi and Choksi are being probed in a money laundering case and the two are among the accused in the over- <span class='webrupee'>₹</span>13,000-crore PNB scam.

Updated on Feb 27, 2019, 11:59 PM IST

Robert Vadra questioned by ED for three hours in connection with money laundering case

Robert Vadra reached the ED office at Jamnagar House in central Delhi at around 10:30 am along with his lawyers and left after about three hours of questioning.

Updated on Feb 20, 2019, 6:22 PM IST

ED, CBI oppose Agusta accused Christian Michel’s bail

Agusta Westland scam accused middleman Michel Christian at CBI headquarters in New Delhi, on early Wednesday, Dec. 5, 2018.

Updated on Feb 12, 2019, 11:51 PM IST

Enforcement Directorate files money laundering case against Pakistani terror group

The Enforcement Directorate (ED) on Saturday registered a case against Falah-e-Insaniyat Foundation (FIF), a Pakistani terror group, for their involvement in money laundering through various hawala channels.

Published on Feb 9, 2019, 5:04 PM IST

Robert Vadra appears before Enforcement Directorate for third time in money laundering probe

Robert Vadra has denied the allegations of possessing illegal foreign assets and termed them a political witch hunt against him.

Updated on Feb 9, 2019, 12:08 PM IST

Corporate lobbyist Deepak Talwar has links with Vijay Mallya, ED tells court

ED’s lawyer submitted a copy of a purported email correspondence in 2018 between Deepak Talwar and Mallya, who is wanted in India to face charges of financial irregularities running into thousands of crores of rupees.

Updated on Feb 8, 2019, 7:24 AM IST

Robert Vadra at ED office for Round 2 of questioning, day after 6-hour grilling

Robert Vadra arrives at Enforcement Directorate office for questioning after the agency summoned him in a money laundering case, in New Delhi, India, on Wednesday, February 6, 2019. (Photo by Burhaan Kinu/ Hindustan Times)

Updated on Feb 7, 2019, 11:28 AM IST

HC seeks ED’s response on Deepak Talwar’s plea

Deepak Talwar, arrested in a money laundering case, being taken to the Patiala house court by the Enforcement Directorate officials in New Delhi.

Updated on Feb 5, 2019, 11:23 PM IST

Supreme Court tells ED to specify dates for Karti Chidambaram’s questioning

Karti Chidambaram is currently out on bail in the INX media case.

Updated on Jan 28, 2019, 11:56 AM IST

ED gets two-day custody of AgustaWestland VVIP chopper case accused Gautam Khaitan in fresh money laundering case

Lawyer Gautam Khaitan, an accused in the Agusta Westland case Outside CBI office in New Delhi, India, on Friday, May 06, 2016. (Photo by Hindustan Times)

Updated on Jan 26, 2019, 7:58 PM IST

‘P Chidambaram evasive, custodial interrogation needed in INX media case’: CBI, ED tells court

CBI, ED said they required his custodial interrogation which will be qualitatively different.

Updated on Jan 25, 2019, 6:56 PM IST

Rajasthan HC directs Robert Vadra to appear before ED in land case

Robert Vadra’s representatives have previously dismissed the Bikaner land case as political vendetta.

Updated on Jan 22, 2019, 11:46 AM IST

Questioning yielded good results: ED tells court on Christian Michel probe

Christian Michel

Updated on Jan 5, 2019, 4:40 PM IST

PNB scam: ED attaches Thailand factory of Mehul Choksi’s group company worth over ₹13 crore

The Enforcement Directorate has attached a factory in Thailand worth over <span class='webrupee'>₹</span>13 crore of a Gitanjali group company, owned by absconding diamond jeweller Mehul Choksi.

Updated on Jan 4, 2019, 5:27 PM IST

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