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Vijay Mallya laundered money to companies in UK: Enforcement Directorate

Enforcement Directorate (ED) is in possession of documents which claim that the beleaguered liquor baron Vijay Mallya laundered money from banks in India to 'British companies' situated in the UK.
Zee News

India tells UK Mallya laundered money to British cos, bank accounts

Indian investigators feel there is a strong chance of bringing Vijay Mallya back to India as documents shared by the Enforcement Directorate (ED) with the UK government claim the controversial tycoon..
IndiaTimes

Videos for "Enforcement Directorate"

News video: IPL Betting - CBI Files Charge Sheet Against ED Officials

IPL Betting - CBI Files Charge Sheet Against ED Officials 00:36

The CBI has filed charge sheet against former Joint Director of the Enforcement Directorate JP Singh and others in connection with the alleged corruption in the Indian Premier League betting probe by..
Source: nnis Sports English -

News video: Liquor baron Vijay Mallya arrested in London

Liquor baron Vijay Mallya arrested in London 00:46

New Delhi, Apr 18 (ANI): Liquor baron Vijay Mallya, who is being chased by the Indian Government since long for money laundering case, has finally been arrested in London and will be produced in a..
Source: News unlimited -

 

Virbhadra Singh meets Sonia Gandhi after grilling by ED in money laundering case

A day after Himachal Pradesh Chief Minister Virbhadra Singh was grilled by the Enforcement Directorate (ED) in connection with a money laundering case registered against him and others, the Congress..
Zee News Also reported by •ANI News

Rs 6000 crore fake import remittance scam: ED issues lookout notice against mastermind Vijay Kothari

The Enforcement Directorate has issued a lookout notice against Vijay Kothari in the Rs 6000 crore fake import remittances case.
India Today

Delhi: Himachal Pradesh CM Virbhadra Singh grilled for over 9 hours by ED

Himachal Pradesh Chief Minister Virbhadra Singh was on Thursday questioned for over nine hours by the Enforcement Directorate (ED) here in connection with a money laundering case registered against him..
DNA Also reported by •Zee NewsIndiaTimes

IPL betting: CBI charges former ED joint director

The Central Bureau of Investigation has filed a chargesheet against former joint director of Enforcement Directorate, J P Singh, and others in connection with the alleged corruption in the IPL betting..
IndiaTimes

ED questions Vora, Hooda in AJL case

The Enforcement Directorate has interrogated Congress treasurer Motilal Vora and former Haryana CM Bhupinder Singh Hooda in a money laundering case registered against the Associated Journals Ltd (AJL),..
IndiaTimes

AJL case: ED questions Cong treasurer Motilal Vora, former CM Hooda

The Enforcement Directorate has interrogated Congress treasurer Motilal Vora and former Haryana CM Bhupinder Singh Hooda in a money laundering case registered against the Associated Journals Ltd (AJL),..
IndiaTimes

ED grills Himachal CM for over 9 hours in Delhi

Himachal Pradesh Chief Minister Virbhadra Singh was on Thursday questioned for over nine hours by the Enforcement Directorate (ED) here in connection with a money laundering case registered against him..
IndiaTimes

Himachal Pradesh CM Virbhadra Singh grilled by ED for 9 hours, asked to answer around 100 questions

Himachal Pradesh Chief Minister Virbhadra Singh was on Thursday questioned for nine hours by the Enforcement Directorate (ED) in connection with a money laundering case registered against him and..
Zee News

DA case: Himachal CM grilled for nine hours by ED

*New Delhi [India], Apr 20 (ANI): Himachal Pradesh Chief Minister Virbhadra Singh was on Thursday questioned by the Enforcement Directorate for nine hours in connection with the Disproportionate Assets..
ANI News

PMLA cases: ED arrests two each in Gujarat and Maharashtra

The Enforcement Directorate (ED) has arrested two people, one each in Gujarat and Maharashtra, in connection with its separate money laundering probes.
DNA

IPL betting probe: CBI charge-sheets 2 ED officials for graft

The CBI has filed charge sheet against former Joint Director of the Enforcement Directorate J P Singh and others in connection with the alleged corruption in the IPL betting probe by the Directorate's..
DNA

Himachal CM appears before ED in money laundering case

himachal cm appears before ed in money laundering case
Himachal Pradesh Chief Minister Virbhadra Singh today appeared before the Enforcement Directorate (ED) in New Delhi in connection with a money laundering case registered against him and others. The..
All India Radio Also reported by •ANI NewsDNA

Panchkula AJL case: ED questions Motilal ?Vora, Bhupinder Singh? Hooda

Enforcement Directorate (ED) has questioned senior Congress leader Motilal Vora and former Haryana Chief Minister Bhupinder Singh Hooda in connection with money laundering probe into alleged..
All India Radio

After ED, NIA issues non-bailable arrest warrant against Zakir Naik

The latest sanction comes a week after the Enforcement Directorate (ED) issued another non-bailable warrant against him in a money laundering case.
Zee News Also reported by •Deccan Herald

Enforcement Directorate issues second summons to AirAsia India's ex-CEO Mittu Chandilya in FEMA case

The ED is investigating the allegations made by the former Chairman of Tata Group Cyrus Mistry that fraudulent transactions were carried out by the airline.
India Today

Himachal Pradesh CM Virbhadra Singh appears before ED in Delhi

Himachal Pradesh Chief Minister Virbhadra Singh today appeared before the Enforcement Directorate (ED) here in connection with a money laundering case registered against him and others.
Zee News Also reported by •IndiaTimes

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