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PAGE 18

ED seeks Christian Michel’s custody, could arrest him tomorrow

AgustaWestland scam accused middleman Michel Christian at CBI headquarters (File Photo)

Published on Dec 21, 2018, 3:16 PM IST

MPS ponzi scheme raised ₹26 billion, says ED in chargesheet

Saradha Group chairman Sudipta Sen being brought to a court in 2014. Unlike Saradha, no political party leader has yet been named in the MPS case.

Updated on Dec 19, 2018, 12:13 PM IST

Bombay HC dismisses Vijay Mallya’s appeal seeking stay on ED’s request to declare him offender under new law

The Bombay HC has dismissed an appeal by liquor baron Vijay Mallya seeking a stay on the Enforcement Directorate’s request.

Updated on Nov 22, 2018, 5:47 PM IST

Why not arresting Virbhadra Singh in money laundering case: Delhi High Court asks ED

In the first half of the day, the court asked ED’s lawyers to take instructions from the agency on the issue of arresting the senior Congress leader.

Published on Nov 2, 2018, 7:52 PM IST

ED files money laundering case in Muzaffarpur shelter home case

The alleged sexual exploitation of over inmates of a shelter home in Bihar’s Muzaffarpur was first highlighted in an audit report submitted by the Tata Institute of Social Science (TISS), Mumbai, to the state’s Social Welfare Department in April.

Published on Oct 17, 2018, 1:23 PM IST

ED attaches ₹37 crore properties of five accused in Hoshiarpur land scam

A barren agriculture land that was shown as a residential colony to get higher compensation, in Piplanwala village on the outskirts of Hoshiarpur.

Updated on Sep 20, 2018, 3:16 PM IST

Vijay Mallya given three weeks to reply to ED’s fugitive offender plea

Vijay Mallya outside the Westminster Magistrates Court in London, Monday, Dec. 4, 2017.

Published on Sep 4, 2018, 12:54 PM IST

Jignesh Shah-led NSEL, FTIL laundered Rs1,254 crore: ED

Jignesh Shah, was a chairman and executive director of FTIL, and promoter director and vice-chairman of NSEL.

Published on Aug 7, 2018, 12:36 AM IST

Erectile dysfunction, low libido caused by diabetes. Here’s how to cure it with a healthy diet

Erectile dysfunction and diabetes: If you have been suffering from diabetes for more than 5 years, you have a 43.6% chance of developing erectile dysfunction.

Updated on Jul 10, 2018, 4:02 PM IST

ED to seek fugitive tag for Choksi after court takes cognisance of chargesheet

Enforcement Directorate soon to move Mumbai’s special court seeking to label Mehul Choksi a fugitive economic offender on the basis of chargesheet.

Updated on Jul 3, 2018, 7:36 PM IST

ED seeks fugitive offender tag for Vijay Mallya in first case under new ordinance

Vijay Mallya is contesting money laundering charges in London as part of India’s efforts to extradite him from the city.

Updated on Jun 22, 2018, 1:18 PM IST

P Chidambaram appears before ED for second time in Aircel-Maxis case

Former finance minister P Chidambaram appeared before the Enforcement Directorate for the second round of questioning in the Aircel-Maxis money laundering case.

Updated on Jun 12, 2018, 10:41 PM IST

ED seeks non-bailable warrant against Nirav Modi and his family

Indian jeweller Nirav Modi poses during the launch of his store in Mumbai in 2015.

Updated on Jun 9, 2018, 1:25 AM IST

NSEL case: ED seizes valuables in searches in five states

The accused in the case hatched a criminal conspiracy to defraud investors, induced them to trade on the platform of NSEL

Published on Jun 1, 2018, 1:16 AM IST

ED attaches assets worth ₹177 crore in Rotomac bank fraud case

CBI officials investigation in Rotomac Global Private Limited office at Mall Road in Kanpur.

Published on May 29, 2018, 2:55 PM IST

PNB case: ED seizes ₹85 cr worth jewellery of Choksi’s firm brought from Dubai

Choksi, along with his nephew and millionaire designer jeweller Nirav Modi, is being investigated by the ED for allegedly defrauding PNB, the country’s second largest lender

Updated on May 17, 2018, 9:44 PM IST

ED set to confiscate ₹15k cr assets including of Nirav, Mallya under new economic ordinance

Nirav Modi Indian jewellery designer at his office in Lower Parel, in Mumbai .

Updated on Apr 25, 2018, 10:56 AM IST

Bank loan fraud: ED attaches ₹375-cr assets of Surat firm

Canara Bank Connaught Circus Branch in New Delhi.

Updated on Apr 13, 2018, 11:41 PM IST

PNB fraud: Mumbai court allows ED to arrest Gokulnath Shetty

A man leaves an automated teller machine (ATM) facility of Punjab National Bank (PNB) in New Delhi on February 27, 2018.

Updated on Apr 3, 2018, 11:26 PM IST

Bihar toppers scam: ED attaches assets worth ₹4.53 crore of main accused Bachha Rai

Enforcement Directorate had registered a money laundering case last year to probe alleged irregularities in this case, related to the state school examination board.

Published on Mar 31, 2018, 12:25 PM IST

Delhi HC notices to A Raja, Kanimozhi on ED, CBI appeals in 2G case

DMK leader and former Union Minister A Raja and his party colleague and Rajya Sabha MP Kanimozhi being welcomed following their acquittal in 2G Telecom case by a special court upon their arrival at the airport in Chennai.

Updated on Mar 21, 2018, 5:04 PM IST

SC to hear ED plea against Karti Chidambaram’s interim protection from arrest

Karti Chidambaram coming out of Patiala House court in New Delhi on Monday.

Updated on Mar 13, 2018, 5:37 PM IST

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