The Enforcement Directorate on Friday knocked the doors of the Delhi High Court seeking to set aside a trial court order granting anticipatory bail to businessman Robert Vadra in a money laundering case against him.

Enforcement Directorate approaches Delhi High Court opposing anticipatory bail to Robert Vadra

The Enforcement Directorate Wednesday filed a supplementary charge sheet before a Delhi court against Sushen Mohan Gupta, an alleged defence agent arrested in the AgustaWestland VVIP choppers scam, in a money laundering case.

VVIP chopper scam: Enforcement Directorate files supplementary charge sheet against alleged middleman

The Enforcement Directorate (ED) on Wednesday conducted raids at multiple locations of former directors in connection with the Infrastructure Leasing & Financial Services Limited (IL&FS) payment default crisis, officials said.

IL&FS payment default crisis: Enforcement Directorate conducts raid on former Directors in Mumbai

Former ICICI Bank CEO and MD, Chanda Kochhar and her husband Deepak Kochhar have been called by the Enforcement Directorate (ED) again on Tuesday for questioning in connection with ICICI-Videocon loan case.

ICICI-Videocon loan case: Chanda Kochhar, husband to appear before Enforcement Directorate again on Tuesday

A Delhi court on Friday extended the interim protection from arrest granted to former Union minister P Chidambaram and his son Karti Chidambaram in connection with the Aircel-Maxis cases till May 6.

Aircel-Maxis case: Protection from arrest to P Chidambaram, son Karti extended till May 6

The ED has summoned former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar next week in connection with a money laundering case related to a bank loan fraud, officials said.

ICICI-Videocon case: Enforcement Directorate summons Chanda Kochhar, husband

India on Thursday had suspended trade with Pakistan at the Line of Control(LoC), among several reasons was infiltration of third-party goods such as California almonds, when in fact, LoC trade was opened for only intra-Kashmir trade.

How trade in California almonds through LoC route funded terror in J&K

A Delhi court on Thursday dismissed plea of Christian Michel, the alleged middleman arrested in the AgustaWestland chopper scam, who had sought seven-day interim bail to celebrate Easter with his family.

AgustaWestland chopper scam: Court dismisses Christian Michel's plea for bail to celebrate Easter

Taking cognizance of the supplementary charge sheet filed by the Enforcement Directorate (ED) in AgustaWestland money laundering case, a Delhi court on Saturday summoned David Syms, alleged partner and director of ''middleman'' Christian Michel’s firm and two other firms to appear before it on May 9.

Delhi Court summons Christian Michel's partner in AgustaWestland case

Christian Michel, the alleged middleman arrested in the AgustaWestland VVIP choppers deal case, is understood to have identified the initials "AP" as Congress leader Ahmed Patel in a chargesheet filed by the Enforcement Directorate (ED) before a court on Thursday.

AgustaWestland case: Michel identifies 'AP' as Ahmed Patel in ED chargesheet

Didn't name anyone in connection with chopper deal, Michel tells Delhi court; PM Modi says charge sheet names 'Ahmed Patel', 'family' Christian Michel, alleged middleman arrested in the AgustaWestland VVIP Chopper scam, told a Delhi court on Friday that he has not named anybody in connection with the deal during the investigation by the Enforcement Directorate, which has filed a supplementary charge sheet, news agency PTI reported.

News brief: Big stories of the day

The Enforcement Directorate (ED) on Thursday opposed the anticipatory bail plea of Robert Vadra in a money laundering case. Appearing before the Patiala House Court in Delhi, ED advocate DP Singh said, "We need his custodial interrogation, we have sufficient material.

Common citizen Robert Vadra now involved in huge deals, says ED seeking his custody

The Delhi High Court on Monday refused to grant interim relief to accused Robert Vadra and Manoj Arora on their pleas seeking quashing of an FIR registered by the Enforcement Directorate (ED) in a money laundering case.

Delhi High Court refuses to grant interim relief to Robert Vadra, Manoj Arora

Delhi Court extends Robert Vadra's bail till March 25

Investigation has been initiated against e-commerce giants Amazon and Flipkart for alleged violation of foreign exchange law, the Enforcement Directorate (ED) Monday informed the Delhi High Court.

Enforcement Directorate probes Amazon, Flipkart for violation of foreign exchange law

The Enforcement Directorate (ED) Tuesday said it has attached 13 assets located in Jammu and Kashmir in a terror financing case against Pakistan-based terrorist Syed Salahuddin, the chief of the globally banned outfit Hizbul Mujahideen.

Enforcement Directorate attaches 13 assets in J&K in terror funding probe against Syed Salahuddin

The ED on Tuesday said it was "proactively" pursuing all issues pertaining to the extradition of Nirav Modi, the main accused in the USD 2 billion PNB scam, from the UK as it dismissed media reports that Indian agencies "did not respond" in time when British investigators extended help.

ED refutes allegation of inaction, says it's taking proactive steps to get Nirav Modi extradited

Christian Michel, the alleged middleman in AgustaWestland chopper scam case, claimed in a Delhi court Tuesday that former CBI special director Rakesh Asthana met him in Dubai and threatened to make his life hell inside jail if he did not toe the line of the agency in its investigation in the scandal.

Met Rakesh Asthana in Dubai, he threatened to make my life hell: Christian Michel tells Delhi court 

The Enforcement Directorate said Monday it has attached a Paris-based property worth Rs 5.83 crore of the ex-wife of Christian Michel, the alleged middleman arrested in the VVIP choppers scam case, under the anti-money laundering law.

VVIP choppers case: Enforcement Directorate attaches Paris property of Michel's ex-wife

The Enforcement Directorate has filed a fresh charge sheet against PNB scam accused Nirav Modi under the anti-money laundering law, officials said Monday. They said the charge sheet or the prosecution complaint has been filed before a special Prevention of Money Laundering Act (PMLA) court in Mumbai.

PNB scam: Enforcement Directorate files fresh charge sheet against Nirav Modi

A Delhi court Monday sought a response from Tihar Jail authorities on the Enforcement Directorate's plea to interrogate Christian Michel, who was arrested in the AgustaWestland chopper case, inside the prison.

VVIP chopper case: Delhi court seeks Tihar's reply on ED's plea to question Christian Michel in jail

The Enforcement Directorate (ED) has said the government of United Kingdom has sent an extradition request for fugitive diamantaire Nirav Modi to a UK court for further proceeding.

Britain sends Nirav Modi extradition request to UK court: Enforcement Directorate 

The sprawling seaside mansion of fugitive diamantaire Nirav Modi, accused in the USD 2 billion PNB fraud case, was demolished Friday using explosives, Raigad District Collector Vijay Suryawanshi said.

Nirav Modi's seaside bungalow demolished using explosives

The Enforcement Directorate (ED) is investigating Philip Morris International Inc and its Indian partner Godfrey Phillips for alleged violation of laws in India, a senior directorate source told Reuters on Thursday.

India's Enforcement Directorate investigates Philip Morris, Godfrey Phillips: Report

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