Enforcement directorate

Articles Galleries Videos
  • YS Jagan updates, YS Jagan news, ys jagan gets a huge relief in ed case, Enforcement directorate

    YS Jagan Gets a Huge Relief in ED Case 31 July 2019

    YS Jagan Gets a Huge Relief in ED Case:- Andhra Pradesh Chief Minister YS Jaganmohan Reddy received a huge relief after the appellate tribunal for the Prevention of Money Laundering Act directed the Enforcement Directorate (ED) to release the properties...

    Keywords: YS Jagan latest, YS Jagan cases, YS Jagan updates, YS Jagan cases

    Read More
    Vijay Mallya, Vijay Mallya next, vijay mallya gets three weeks deadline from mumbai court, Enforcement directorate

    Vijay Mallya Gets Three Weeks Deadline From Mumbai Court 04 September 2018

    Vijay Mallya Gets Three Weeks Deadline From Mumbai Court:- Liquor baron Vijay Mallya has been absconding from the country and the Enforcement Directorate (ED) has been trying hard to extradite Vijay Mallya back to the country. The Mumbai Court allotted...

    Keywords: Enforcement Directorate, Vijay Mallya latest, Vijay Mallya next, Vijay Mallya

    Read More
    Vijay Mallya UK, Vijay Mallya extradition, vijay mallya s appeal against extradition rejected, Enforcement directorate

    Vijay Mallya's Appeal Against Extradition Rejected 09 April 2019

    Vijay Mallya's Appeal Against Extradition Rejected:- Liquor baron Vijay Mallya who is absconding from the country is residing in London. The Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) have been trying their best to extradite him back to...

    Keywords: Vijay Mallya, Vijay Mallya extradition, Vijay Mallya back to India, Vijay Mallya new

    Read More
    Vijay Mallya updates, Vijay Mallya ED, vijay mallya informs indian officials of returning back, Enforcement directorate

    Vijay Mallya Informs Indian Officials Of Returning Back 25 July 2018

    Vijay Mallya Informs Indian Officials Of Returning Back:- Liquor baron and businessman Vijay Mallya who left the country absconding has been facing criticism all over. His fraud of Rs 9000 crore for 13 Indian banks created a sensation and the...

    Keywords: Vijay Mallya CBI, Vijay Mallya case, Vijay Mallya case, Vijay Mallya

    Read More
    CBI, IRCTC Case, rabri devi skips ed summons for third time in irctc case, Enforcement directorate

    Rabri Devi Skips ED Summons For Third Time In IRCTC Case 16 October 2017

    Rabri Devi Skips ED Summons For Third Time In IRCTC Case:- In connection with alleged irregularities in a 2006 IRCTC hotels maintenance contract case, the ED summons were skipped by RJD Chief Lalu Prasad’s wife and former Bihar Chief Minister,...

    Keywords: Enforcement Directorate, IRCTC Case, Enforcement Directorate, Enforcement Directorate

    Read More
    Nirav Modi news, Nirav Modi, nirav modi s bail plea rejected again, Enforcement directorate

    Nirav Modi's Bail Plea Rejected Again 30 March 2019

    Nirav Modi's Bail Plea Rejected Again:- Billionaire businessman and jeweler Nirav Modi flew from the country after a huge scam last year. The Enforcement Directorate and Central Bureau of Investigation have been trying their best to extradite Nirav Modi back...

    Keywords: Nirav Modi warrant, Nirav Modi news, Nirav Modi updates, Nirav Modi

    Read More
    Enforcement Directorate, Vijay Mallya, ed claims that vijay mallya diverted the loan funds, Enforcement directorate

    ED Claims That Vijay Mallya Diverted The Loan Funds 19 June 2018

    ED Claims That Vijay Mallya Diverted The Loan Funds:- Liquor baron Vijay Mallya flew from the country after he owes Rs 9000 crores to Indian banks. The Enforcement Directorate (ED) alleged that Vijay Mallya diverted Rs 3547 crores of loan...

    Keywords: Vijay Mallya, Vijay Mallya updates, Vijay Mallya, Enforcement Directorate

    Read More
    Delhi Businessman Arrested, Gagan Dhawan, delhi businessman arrested in rs 5 000 cr bank fraud case, Enforcement directorate

    Delhi Businessman Arrested In Rs 5,000 Cr Bank Fraud Case 01 November 2017

    Delhi Businessman Arrested In Rs 5,000 Cr Bank Fraud Case:- In connection with its money laundering probe in the over Rs 5,000 crore alleged bank fraud case, the ED on Wednesday arrested a businessman in Delhi. Gujarat-based pharma firm and...

    Keywords: Bank Fraud Case, Delhi Businessman Arrested, Delhi Businessman Arrested, Money Laundering

    Read More
    Nirav Modi updates, Nirav Modi latest updates, ed s new odinance to seize nirav modi s assets, Enforcement directorate

    ED's New Odinance To Seize Nirav Modi's Assets 09 July 2018

    ED's New Odinance To Seize Nirav Modi's Assets:- The Enforcement Directorate (ED) has been working hard to seize the assets of jeweller businessman Nirav Modi who flew from the country after Rs 13600 crore fraud. ED is now in plans...

    Keywords: Nirav Modi news, Nirav Modi extradition, Nirav Modi, Nirav Modi fugitive

    Read More
    Lalu Appears Before CBI, Misa Bharti, rjd chief lalu prasad yadav appears before cbi, Enforcement directorate

    RJD Chief Lalu Prasad Yadav Appears Before CBI 05 October 2017

    RJD Chief Lalu Prasad Yadav Appears Before CBI:- Following multiple summons for questioning in the Railway hotel’s maintenance contract case, RJD Chief Lalu Prasad Yadav appeared before the Central Bureau of Investigation (CBI). At around 10:45 a.m. Lalu reached the...

    Keywords: Lalu Appears Before CBI, Tejaswi Yadav, Misa Bharti, Misa Bharti

    Read More
    Enforcement Directorate, Corruption Case, railway hotels pmla case tejashwi yadav appears before ed, Enforcement directorate

    Railway Hotels PMLA Case: Tejashwi Yadav Appears Before ED 10 October 2017

    Railway Hotels PMLA Case: Tejashwi Yadav Appears Before ED:- The officials said, in connection with its money laundering probe in the railway hotels allotment corruption case, Tejashwi Yadav, the son of RJD chief Lalu Prasad, on Tuesday appeared before the...

    Keywords: Enforcement Directorate, Tejashwi Yadav, Lalu Prasad Yadav, Lalu Prasad Yadav

    Read More
    Delhi Court, Proclaimed Offender, ed to declare vijay mallya a proclaimed offender, Enforcement directorate

    ED To Declare Vijay Mallya A Proclaimed Offender 08 November 2017

    ED To Declare Vijay Mallya A Proclaimed Offender:- For allegedly evading summons in a FERA violation case, a Delhi court on Wednesday started the process to declare beleaguered businessman Vijay Mallya as a proclaimed offender. It has now given him...

    Keywords: Enforcement Directorate, Enforcement Directorate, Enforcement Directorate, Proclaimed Offender

    Read More
    Assets Owned By Dawood Seized, Enforcement Directorate, uk govt seizes assets owned by dawood ibrahim, Enforcement directorate

    UK Govt Seizes Assets Owned By Dawood Ibrahim 13 September 2017

    UK Govt Seizes Assets Owned By Dawood Ibrahim:- The assets belonging to the India’s most wanted terrorist, Dawood Ibrahim, has been seized by the UK Government. This seems to be a major diplomatic victory for India. The assets which have...

    Keywords: Assets Owned By Dawood Seized, Dawood Ibrahim, Dawood Ibrahim, UK Govt

    Read More
    Sushen Mohan Gupta, Sushen Mohan Gupta news, ed says that 36 indian businessmen flew from the country, Enforcement directorate

    ED Says That 36 Indian Businessmen Flew From The Country 16 April 2019

    ED Says That 36 Indian Businessmen Flew From The Country:- The Enforcement Directorate yesterday rejected the bail plea of Sushen Mohan Gupta who is a defence agent arrested in Agusta Westland choppers scam. The ED on this occasion revealed that...

    Keywords: Sushen Mohan Gupta bail, Sushen Mohan Gupta, Enforcement Directorate, Sushen Mohan Gupta

    Read More
    Nirav Modi arrest, Nirav Modi latest news, big move nirav modi s bail plea rejected, Enforcement directorate

    Big Move: Nirav Modi's Bail Plea Rejected 21 March 2019

    Big Move: Nirav Modi's Bail Plea Rejected:- Businessman Nirav Modi went absconding from the country during January 2018 after he committed a financial fraud of over Rs 14,000 crores with Punjab National Bank. He was finally spotted in London after...

    Keywords: Nirav Modi latest news, Nirav Modi news, Nirav Modi updates, Nirav Modi latest updates

    Read More
    P Chidambaram new, P Chidambaram latest, ed issues lookout notices against p chidambaram, Enforcement directorate

    ED Issues Lookout Notices Against P Chidambaram 21 August 2019

    ED Issues Lookout Notices Against P Chidambaram:- Former Union Finance Minister P Chidambaram moved to Supreme Court requesting protection from the arrest. Special teams of Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) reached his residence in relation...

    Keywords: P Chidambaram, P Chidambaram new, P Chidambaram Supreme Court, P Chidambaram news

    Read More
    P Chidambaram news, P Chidambaram lookout notice, p chidambaram arrested, Enforcement directorate

    P Chidambaram Arrested 22 August 2019

    P Chidambaram Arrested:- After a huge high drama, former Union Finance Minister and senior politician of Congress P Chidambaram got arrested last night. The Enforcement Directorate and Central Bureau of Investigation officials arrested P Chidambaram from his Jorbagh residence in...

    Keywords: P Chidambaram updates, P Chidambaram case, P Chidambaram lookout notice, P Chidambaram arrested

    Read More
    Viceroy Hotels, Sujana Chowdary next, rs 315 cr properties of sujana chowdary attached, Enforcement directorate

    Rs 315 Cr Properties Of Sujana Chowdary Attached 03 April 2019

    Rs 315 Cr Properties Of Sujana Chowdary Attached:- On Tuesday, the Enforcement Directorate attached immovable and movable properties of Viceroy Hotels Limited, Hyderabad which are owned by Sujana Chowdary. The properties are valued at Rs 315 crores and are attached...

    Keywords: Enforcement Directorate, Sujana Chowdary latest, Sujana Chowdary new, Sujana Chowdary new

    Read More
    Robert Vadra latest updates, Robert Vadra illegal assets, robert vadra to appear before enforcement directorate, Enforcement directorate

    Robert Vadra To Appear Before Enforcement Directorate 06 February 2019

    Robert Vadra To Appear Before Enforcement Directorate:- Robert Vadra, Sonia Gandhi's son-in-law will be attending the Enforcement Directorate today in New Delhi regarding his connection with a money laundering case in which he is claimed to have illegal foreign assets....

    Keywords: Robert Vadra, Robert Vadra, Robert Vadra news, Robert Vadra news

    Read More
    Vijay Mallya news, Vijay Mallya news, vijay mallya s bail extended by london court, Enforcement directorate

    Vijay Mallya's Bail Extended By London Court 31 July 2018

    Vijay Mallya's Bail Extended By London Court:- Liquor baron Vijay Mallya has been absconding from the country after he owes Rs 9000 crores to 13 Indian banks. The ace businessman criticized Indian jails citing the reason because of which he...

    Keywords: Vijay Mallya latest, Vijay Mallya bail extended, Vijay Mallya latest, Vijay Mallya bail

    Read More