ENFORCEMENT DIRECTORATE

AgustaWestland VVIP Chopper Deal Case: Middleman Christian Michel Wants Interim Bail for Celebrating Easter

"The CBI has given quiet a voluminous documents pertaining to the entire case and ED has also given more than 3,000 pages with regard to the entire investigation and the prosecution complaint filed before this court," Michel, in his plea, said.

AgustaWestland Charge Sheet Leak: ED Submits Status Report in Delhi Court in Response to Christian Michel's Plea

The Enforcement Directorate (ED) on Thursday submitted a status report in a Delhi court. The report was filed on the alleged leak of a supplementary charge sheet filed in the AgustaWestland VVIP chopper scam.

IT Raids: DMK Leader Duraimurugan Alleges Plot to Frame Him

Duraimurugan alleged he had been receiving information that attempts would be made to frame them to spoil Kadir Anand's chances in the Lok Sabha polls.

AgustaWestland Deal Case: Need to Come Out How Charge Sheet Was Leaked, Says CBI Court

Over the ED's request for issuing a notice, the judge said that it will consider the move after considering the reply filed by the agency.

AgustaWestland Charge Sheet Leak: Delhi Court Issues Notice to Enforcement Directorate on Christian Michel's Plea

The court will take up the matter of leaking of the charge sheet copy on April 11.

AgustaWestland Row: Narendra Modi Doing 'Gutter Level Politics', Says Ahmed Patel as PM Fires Salvo at Congress Top Brass

'Everyone knows Narendra Modi, he does gutter level politics,' Patel said, adding that Modi's behaviour does not behoves that of a statesman, but of a 'village mukhiya doing politics at municipality level'.

AgustaWestland VVIP Chopper Deal: 70 Million Euros Paid to UPA Leaders, Journalist, Others, Says ED in Chargesheet

The Enforcement Directorate (ED) in its fourth supplementary charge sheet has mentioned that kickbacks worth 70 million euros were paid to "important political persons of the ruling party, media persons, defence officials and bureaucrats" in the Rs 3,600 crore AgustaWestland VVIP chopper deal.

Christian Michel Said 'AP' Means Ahmed Patel, Mentioned 'Mrs Gandhi': ED Chargesheet in AgustaWestland Case

According to the chargesheet, payments were routed through a “complex structure” and withdrawn in cash through “hawala”.

AgustaWestland Chargesheet Mentions Several Political Leaders and Three Indian Journalists

The Enforcement Directorate (ED) has mentioned names of several political leaders and three Indian journalists in the Rs 3,600-crore AgustaWestland chopper deal supplementary chargesheet, said sources.

Terror Funding Case: Supreme Court Sets Aside Delhi High Court's Order Granting Bail to Zahoor Ahmad Shah Watali

Special NIA Judge Rakesh Syal had permitted the agency to conduct the interrogation on any three days between March 24 and April 5.

US Welcomes India's Efforts to Cut Oil Imports from Venezuela

Washington D.C. The United States on Sunday appreciated India's efforts adding to Washington's sanctions to restrict exports of Venezuelan oil in the global energy market.

Father Anthony Claims Misappropriation of Money Seized from His Jalandhar Residence

Father Anthony, an alleged close aide of Kerala nun rape case accused Franco Mulakkal, has claimed that around Rs six crore from the total amount seized from his residence in Partappura near Jalandhar on March 29 is missing.

Deepak Talwar Case: Enforcement Directorate Attaches Rs 120 Crore Holiday Inn Hotel in Delhi

The Enforcement Directorate (ED) on Saturday said it has provisionally attached Holiday Inn hotel worth Rs 120 crore in connection with a money laundering case against aviation lobbyist Deepak Talwar.

Kerala Nun Rape Case: ED Arrests Close-aide of Accused Franco Mulakkal with Unaccounted-cash

Father Anthony, an alleged close aide of Kerala nun rape case accused Franco Mulakkal, was arrested by the Enforcement Directorate (ED).

ED Attaches Properties Worth Rs 10.20 Crore of ICICI Bank Employee in Alleged Fraud Case

Enforcement Directorate (ED) has attached movable and immovable properties worth Rs 10.20 crores in a case of fraud committed by ICICI Bank employee Vijayasarathi in the Vijayapura branch of the ICICI Bank in Karnataka, an official release said on Friday.

INX Media Case: PMLA Authorities Confirm ED Order of Attachment of Properties

The adjudicating authority under PMLA on Friday confirmed an Enforcement Directorate (ED) order of attachment of properties in INX Media money laundering case.

ED Chief Scraps Order Removing Satyabrata Kumar, Officer Incharge of Probing Nirav Modi-PNB Fraud Case

The order divesting Joint Director Satyabrata Kumar of the charge of Mumbai zonal unit-I of the ED was issued by its top officer in the western zone, Special Director Vineet Agarwal, on Friday.

ED Officer Satyabrata Kumar Probing Nirav Modi Case Removed; Order Issued While He's In London: Reports

The ED order, reportedly signed by Special Director Vineet Agrawal, states that Kumar is being removed as he has completed his five-year tenure with the agency.