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the Enforcement Directorate

05 Jan 2019

ED seeks open-ended NBW against close aide of Robert Vadra in money laundering case

The Enforcement Directorate (ED) moved Delhi court on Saturday seeking issuance of an open-ended non-bailable warrant (NBW) against Manoj Arora, allegedly a close aide of Robert Vadra, in a money laundering case.

the Enforcement Directorate

22 Sep 2016

ED attaches FTIL's mutual funds worth Rs 307 cr

The Enforcement Directorate, Mumbai, has attached Rs 306.70 crore worth assets belonging to Jignesh Shah-promoted Financial Technologies India Ltd (FTIL).

28 Aug 2016

SFIO widens Vijay Mallya probe; former top bankers under scanner

Widening its probe into the financial irregularities at erstwhile Kingfisher Airlines, SFIO has started examining former chiefs of various banks, including public sector lenders, for having extended fresh loans allegedly without full due-diligence amid ballooning losses at the Vijay Mallya-owned carrier.

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