Enforcement Directorate (

NEW DELHI: The Congress on Wednesday termed the internal feud in the CBI top bosses as the live example of the Modi government “misusing” the investigating agencies in the country against its political opponents and said it never happened in the country’s history. “One thing is very clear, whether its CBI or ED or Income Tax department, in the last 53 months these …

New Delhi: The Enforcement Directorate on Wednesday said it has attached assets in India and abroad worth Rs 218 crore belonging to fugitive diamond merchants Nirav Modi and his maternal uncle Mehul Choksi. The duo, who have fled the country, are accused of defrauding state-run Punjab National Bank of Rs 13,500 crore. A senior official of …

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” and confiscate all his properties. The financial probe agency said that it has filed an application before a court in Mumbai to declare Mallya, a fugitive economic offender under the newly-promulgated …

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, who is wanted by the Indian investigation agencies for a Rs 13,500 crore Punjab National Bank (PNB) fraud, sources said. An ED source told IANS: “We will be writing for the …

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 probe into the Rs 13,500 crore Punjab National Bank (PNB) fraud case. An ED source said that the financial probe agency has written to the Interpol requesting to issue the RCN, …

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 case under the Prevention of Money Laundering Act, 2002. “Investigation under the PMLA revealed that Somasekhar was in possession of moveable properties valued at Rs 5.34 crore, acquired through criminal conspiracy …

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 her husband Shailesh for questioning in its ongoing probe into a money laundering case. An ED official requesting anonymity told, “The Palam Farms in Delhi’s Bijwasan was bought from the money …

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 who is being probed for receiving alleged kickbacks in getting FIPB clearance in the Aircel Maxis deal when his father was union Finance Minister. According to an ED official, the probe …