All posts tagged "Enforcement Directorate"

Diamond merchant Nirav Modi’s $1.8 bn scam on PNB will leave the banking sector in disarray

Even as another multi-billion dollar shady deal within the Indian banking sector comes to light through the Rs 11,292 crore ($1.8 billion) scam by diamond merchant...

PNB scam: Congress accuses Modi govt of letting fraudsters escape, BJP blames it all on Congress

The Congress on Thursday attacked Narendra Modi government for letting businessmen and corporates flee the country with public money. The case in point was that of...

ED files charge-sheet against Virbhadra Singh, wife in disproportionate assets case

[vc_row][vc_column][vc_column_text]The other four accused named in the charge sheet, other than the former CM and his wife are Chunni Lal Chauhan, Anand Chauhan, Prem Raj, Lawan...

ED Raids Karti Chidambaram’s Premises In Delhi, Chennai; Congress Alleges Vendetta

The Enforcement Directorate (ED) on Saturday, January 13, conducted searches at New Delhi and Chennai premises of former union minister and Congress leader P Chidambaram’s son...

SC to hear Karti plea to fly abroad tomorrow

The Supreme Court will hear the Enforcement Directorate’s case against Karti Chidambaram, son of former Finance Minister P Chidambaram, for money laundering on January 16 (next...

ED finally Charge Sheets Mallya

[vc_row][vc_column][vc_column_text]Acted after embarrassment at London Court Amidst being embarrassed in London’s Westminster Court for not providing evidence even after six months, Enforcement Directorate on Wednesday filed...

Aircel-Maxis case: Delhi HC seeks response from Maran brothers

[vc_row][vc_column][vc_column_text]The Enforcement Directorate had challenged the Marans’ acquittal by a trial court. Former telecom minister Dayanidhi Maran, his brother Tamil media baron Kalanithi and other accused...

ED files new money laundering case against Karti Chidambaram

[vc_row][vc_column][vc_column_text]The Enforcement Directorate (ED) on Friday registered a money laundering case against senior Congress leader P. Chidambaram’s son Karti and others for alleged irregularities in the...

Many posts vacant in Enforcement Directorate