Enforcement Directorate

Timelines
Vijay Mallya loses appeal against extradition in UK High Court

20 Apr 2020

Vijay Mallya loses appeal against extradition in UK High Court

Business tycoon Vijay Mallya on Monday lost his High Court appeal in London challenging the 2018 order to extradite him to India.

Maharashtra: Billionaire Wadhawans, being investigated for fraud, defy coronavirus lockdown

10 Apr 2020

Maharashtra: Billionaire Wadhawans, being investigated for fraud, defy coronavirus lockdown

In what shows a blatant abuse of power and money, 23 members of the Wadhawan family managed to defy the coronavirus lockdown in Maharashtra and went from Khandala to their farmhouse in Mahabaleshwar, some 185 km away.

ED summons Anil Ambani over Yes Bank money laundering probe

16 Mar 2020

ED summons Anil Ambani over Yes Bank money laundering probe

Reliance Group Chairperson Anil Ambani was on Monday summoned by the Enforcement Directorate in connection with its money laundering case against Yes Bank founder Rana Kapoor.

Yes Bank depositors can now use IMPS/NEFT to pay dues

10 Mar 2020

Yes Bank depositors can now use IMPS/NEFT to pay dues

The crisis-hit lender Yes Bank on Tuesday allowed customers to make certain transactions using instant money transfer services.

How RBI and government cast net to nab Rana Kapoor

09 Mar 2020

How RBI and government cast net to nab Rana Kapoor

Yes Bank is spiraling downwards and its founder Rana Kapoor is in the custody of Enforcement Directorate. The Central Bureau of Investigation is also probing him over corruption charges.

Yes Bank crisis: In six months, depositors withdrew Rs. 18,000cr

09 Mar 2020

Yes Bank crisis: In six months, depositors withdrew Rs. 18,000cr

The Yes Bank crisis may have been exposed last week, but depositors of the once famed lender anticipated trouble months ago, prompting them to withdraw their money.

Booked for corruption, Yes Bank's founder Rana Kapoor breaks down

09 Mar 2020

Booked for corruption, Yes Bank's founder Rana Kapoor breaks down

Rana Kapoor, the founder of crisis-hit Yes Bank, was on Sunday booked by the Central Bureau of Investigation (CBI) for alleged criminal conspiracy, cheating, and corruption.

Yes Bank founder Rana Kapoor arrested by ED under PMLA

08 Mar 2020

Yes Bank founder Rana Kapoor arrested by ED under PMLA

The Enforcement Directorate (ED) arrested the founder of crisis-hit Yes Bank, Rana Kapoor, in the wee hours of Sunday.

Yes Bank founder Rana Kapoor's home raided by Enforcement Directorate

07 Mar 2020

Yes Bank founder Rana Kapoor's home raided by Enforcement Directorate

The Enforcement Directorate on Friday raided the home of Yes Bank founder Rana Kapoor in Mumbai.

Jet Airways founder booked for money laundering; ED raids home

05 Mar 2020

Jet Airways founder booked for money laundering; ED raids home

The Enforcement Directorate (ED) on Wednesday night raided the home of Jet Airways founder and former Chairperson, Naresh Goyal, after it booked him in a case of money laundering.

Vijay Mallya, Nirav Modi, Anil Ambani may lose these assets

12 Feb 2020

Vijay Mallya, Nirav Modi, Anil Ambani may lose these assets

In a bid to recover debt from Indian tycoon owners of bankrupt companies, creditors are now looking at their personal possessions.

Rose Valley case: ED attaches SRK's Kolkata Knight Riders' assets

03 Feb 2020

Rose Valley case: ED attaches SRK's Kolkata Knight Riders' assets

The Enforcement Directorate has attached properties worth over Rs. 70 crore of three firms in the Rose Valley Ponzi Scheme case.

Supreme Court grants bail to Chidambaram in INX Media case

04 Dec 2019

Supreme Court grants bail to Chidambaram in INX Media case

On Wednesday, the Supreme Court granted bail to senior Congress leader P Chidambaram in the INX Media corruption case.

Chidambaram's judicial custody extended till December 11; bail hearing adjourned

27 Nov 2019

Chidambaram's judicial custody extended till December 11; bail hearing adjourned

A Delhi court on Wednesday extended the judicial custody of Congress leader P Chidambaram till December 11 in the INX Media corruption case.

Ahead of SC hearing, Chidambaram visited by Rahul, Priyanka Gandhi

27 Nov 2019

Ahead of SC hearing, Chidambaram visited by Rahul, Priyanka Gandhi

Ahead of his hearing in the Supreme Court in the INX Media corruption case, Congress leader P Chidambaram was visited by party leaders Rahul Gandhi and Priyanka Gandhi Vadra at the Tihar Jail in Delhi on Wednesday morning.

13 cars linked to Nirav Modi to be auctioned soon

03 Nov 2019

13 cars linked to Nirav Modi to be auctioned soon

As many as 13 motor vehicles, including luxury cars, linked to disgraced diamond businessman Nirav Modi are set to be auctioned by the Enforcement Directorate in Mumbai on Thursday, November 7.

Delhi court sends Chidambaram to judicial custody till Nov 13

30 Oct 2019

Delhi court sends Chidambaram to judicial custody till Nov 13

Senior Congress leader P Chidambaram has been sent to Tihar jail till November 13 by Delhi court in the INX Media money laundering case being probed by the Enforcement Directorate (ED).

Chidambaram is suffering from Crohn's disease, needs immediate treatment: Sources

30 Oct 2019

Chidambaram is suffering from Crohn's disease, needs immediate treatment: Sources

A day after he was discharged from the All India Institute of Medical Sciences in Delhi, senior Congress leader P Chidambaram is said to be suffering from Crohn's disease, sources told PTI.

ED summons Shilpa Shetty's husband Raj Kundra in money-laundering case

29 Oct 2019

ED summons Shilpa Shetty's husband Raj Kundra in money-laundering case

Enforcement Directorate has issued summons to businessman Raj Kundra, and husband of actress Shilpa Shetty, in connection to a money laundering case.

In ED custody, P Chidambaram's health worsens, rushed to AIIMS

28 Oct 2019

In ED custody, P Chidambaram's health worsens, rushed to AIIMS

Former Finance Minister P Chidambaram, who is in Enforcement Directorate custody, was on Monday rushed to AIIMS after his health dipped.

Delhi High Court grants bail to Congress leader DK Shivakumar

23 Oct 2019

Delhi High Court grants bail to Congress leader DK Shivakumar

DK Shivakumar, who has built a reputation for being the troubleshooter in Karnataka Congress, was on Wednesday granted bail by the Delhi High Court.

Sonia Gandhi meets DK Shivakumar in Tihar: Details here

23 Oct 2019

Sonia Gandhi meets DK Shivakumar in Tihar: Details here

Congress is not giving up on its leaders, even the jailed ones. This is the message interim party president Sonia Gandhi sent on Wednesday when she visited DK Shivakumar in Tihar prison.

Bail granted to Chidambaram, but will remain in ED custody

22 Oct 2019

Bail granted to Chidambaram, but will remain in ED custody

Former Finance Minister P Chidambaram got a slight relief from the Supreme Court on Tuesday. The top court granted him bail in the INX Media case registered by the Central Bureau of Investigation (CBI).

Kamal Nath's nephew spent Rs. 8cr in single night: ED

20 Oct 2019

Kamal Nath's nephew spent Rs. 8cr in single night: ED

On Thursday, the Enforcement Directorate filed a charge-sheet against Ratul Puri, the nephew of Madhya Pradesh Chief Minister Kamal Nath, in a money laundering case.

CBI charges P Chidambaram, 13 others, in INX Media case

18 Oct 2019

CBI charges P Chidambaram, 13 others, in INX Media case

Congress leader and ex-Finance Minister P Chidambaram was among those named in the charge-sheet filed by the Central Bureau of Investigation in the INX Media case on Friday. The CBI also charged Chidambaram's son, Karti.

PMC Bank: SC dismisses petition to end cash withdrawal restrictions

18 Oct 2019

PMC Bank: SC dismisses petition to end cash withdrawal restrictions

On Friday, the Supreme Court refused to hear a petition filed on behalf of account holders in the Punjab and Maharashtra Co-operative (PMC) Bank seeking the lifting of restrictions on cash withdrawals.

INX Media case: ED officials arrest Chidambaram after interrogating him

16 Oct 2019

INX Media case: ED officials arrest Chidambaram after interrogating him

Former Finance Minister and Congress veteran P Chidambaram, who is currently lodged at Tihar jail in connection to the INX Media case, was arrested by Enforcement Directorate (ED) officials this morning.

Enforcement Directorate allowed to arrest Chidambaram in INX Media case

15 Oct 2019

Enforcement Directorate allowed to arrest Chidambaram in INX Media case

On Tuesday, a special Delhi court allowed the Enforcement Directorate to arrest former Finance Minister P Chidambaram in the INX Media money laundering case.

Former Ranbaxy promoter Shivinder arrested in Rs. 740cr fraud case

10 Oct 2019

Former Ranbaxy promoter Shivinder arrested in Rs. 740cr fraud case

Former promoter of pharmaceutical giant Ranbaxy Laboratories, Shivinder Mohan Singh, was arrested by the Economic Offenses Wing of the Delhi Police, on Thursday.

Chidambaram can influence witnesses, feels Delhi HC; rejects bail plea

30 Sep 2019

Chidambaram can influence witnesses, feels Delhi HC; rejects bail plea

Former Finance Minister P Chidambaram may influence witnesses and hence he can not be given bail, the Delhi High Court noted on Monday.

Sharad Pawar-ED showdown: NCP chief won't visit agency's office today

27 Sep 2019

Sharad Pawar-ED showdown: NCP chief won't visit agency's office today

Sharad Pawar, the chief of Nationalist Congress Party (NCP), made a couple of flip flops on Friday.

Decisions taken collectively, how is Chidambaram at fault, asks Manmohan

24 Sep 2019

Decisions taken collectively, how is Chidambaram at fault, asks Manmohan

Former Finance Minister P Chidambaram, who is lodged in Tihar jail in connection to corruption in INX Media case, has found support in ex-Prime Minister Dr. Manmohan Singh.

Manmohan, Sonia meet Chidambaram in Tihar. 'Honored', says jailed leader

23 Sep 2019

Manmohan, Sonia meet Chidambaram in Tihar. 'Honored', says jailed leader

Lodged in Tihar jail since September 5, former Finance Minister P Chidambaram was visited by Sonia Gandhi and Dr. Manmohan Singh on Monday morning.

In letter to 'jailed' father Chidambaram, Karti mocks PM Modi

16 Sep 2019

In letter to 'jailed' father Chidambaram, Karti mocks PM Modi

Karti Chidambaram, in a two-page letter addressed to his father and former Union Finance Minister P Chidambaram on the latter's 74th birthday, criticized the current government.

Chidambaram will remain in Tihar as Delhi court junks plea

13 Sep 2019

Chidambaram will remain in Tihar as Delhi court junks plea

Refusing to give him relief of any kind, a Delhi court on Friday said that former Finance Minister P Chidambaram will stay in Tihar jail till September 19, as ordered last week.

From Tihar, Chidambaram mocks Narendra Modi-led government

11 Sep 2019

From Tihar, Chidambaram mocks Narendra Modi-led government

P Chidambaram, former Union Minister of Finance and Home, may have been lodged at Tihar jail but that hasn't stopped him from attacking the government, led by BJP.

INX Media case: In message from Tihar, Chidambaram 'defends' officers

09 Sep 2019

INX Media case: In message from Tihar, Chidambaram 'defends' officers

Former Finance Minister P Chidambaram, who is currently in Tihar jail, said on Monday that he doesn't want any of the officers involved in the INX Media case to be arrested as they didn't commit any wrongdoing.

INX Media case: How Chidambaram spent night at Tihar jail

06 Sep 2019

INX Media case: How Chidambaram spent night at Tihar jail

The worst fears of former Finance Minister, P Chidambaram, came true on Thursday after a special court ordered that he should be sent to judicial custody at Tihar jail.

Chidambaram faces arrest by ED as SC rejects bail plea

05 Sep 2019

Chidambaram faces arrest by ED as SC rejects bail plea

Thursday started on a sour note for former Finance Minister P Chidambaram as the Supreme Court rejected his plea seeking anticipatory bail in the case registered by Enforcement Directorate (ED).

Caught-on-camera: Former Karnataka CM Siddaramaiah slaps aide

04 Sep 2019

Caught-on-camera: Former Karnataka CM Siddaramaiah slaps aide

Senior Congress leader and former Chief Minister of Karnataka, Siddaramaiah, has become the talking point on social media, but for all the wrong reasons.