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Enforcement Directorate seeks fugitive offender tag for Mallya

Mumbai: The Enforcement Directorate (ED) on Friday moved a special court to declare the now defunct Kingfisher Airlines' chief Vijay Mallya a "fugitive economic offender"...
ED soon to seek fugitive Nirav Modi's extradition

ED soon to seek fugitive Nirav Modi’s extradition

New Delhi: The Enforcement Directorate (ED) will soon be writing to the Ministry of External Affairs (MEA) for the extradition of diamond jeweller Nirav Modi,...

Enforcement Directorate seeks ‘red corner notice’ against Nirav Modi

New Delhi: The Enforcement Directorate (ED) has requested the Interpol to issue Red Corner Notice (RCN) against absconding diamentiare Nirav Modi in connection with its...
ED attaches Rs 5.34 cr deposits in illegal mining case

ED attaches Rs 5.34 cr deposits in illegal mining case

Bengaluru: The Enforcement Directorate (ED) on Tuesday attached bank deposits worth Rs 5.34 crore of ILC Industries Ltd Director K. Somasekhar in an illegal mining...
ED sends notice to Misa, Shailesh in money laundering case

Money laundering case: ED sends notice to Lalu’s daughter Misa, Shailesh

New Delhi: The Enforcement Directorate (ED) on Wednesday said that it has served a notice to RJD chief Lalu Prasad Yadavs daughter Misa Bharti and...
ED attaches Karti Chidambaram's assets worth over Rs 1 crore

ED attaches Karti Chidambaram’s assets worth over Rs 1 crore

New Delhi: The Enforcement Directorate (ED) on Monday said it has attached Rs 1.16-crore worth of assets belonging to Congress leader P. Chidambaram's son Karti...
AgustaWestland: Woman director of Dubai firm chargesheeted by ED

AgustaWestland: Woman director of Dubai firm chargesheeted by ED

New Delhi: The Enforcement Directorate (ED) on Wednesday filed a chargesheet against the woman director of a Dubai-based company in a money laundering case related...
I-T dept issues final order to attach Tejashwi, Misa's properties

I-T dept issues final order to attach Tejashwi, Misa’s properties

New Delhi: The Income Tax Department on Monday issued final orders to attach properties of RJD chief Lalu Prasad Yadav's son Tejashwi Yadav, his daughter...

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