Enforcement Directorate(Search results - 172)
India23, Oct 2019, 7:00 PM IST
AgustaWestland case: Accused middleman Christian Michel approaches Delhi HC seeking bail
Christian Michel is the accused middleman, charged with money laundering of Rs 3,600 crore, in the AgustaWestland chopper deal. Both CBI and ED have opposed his bail plea.
India23, Oct 2019, 3:21 PM IST
PMLA case: Karnataka Congress leader DK Shivakumar gets conditional bail
Karnataka Congress leader DK Shivakumar who was arrested in money laundering case on September 3 has been granted conditional bail against personal bond of Rs 25 lakh and securities
India22, Oct 2019, 3:54 PM IST
ED arrests close aide of Iqbal Mirchi in land deal case, to be produced in Mumbai court
Humayun Merchant will be produced in a Mumbai court later in the day. His arrest is in connection with the controversial properties owned by deceased D-Company gangster Iqbal Mirchi.
India19, Oct 2019, 5:26 PM IST
ED raid at 14 locations of DHFL and promoters for connections with Dawood's aide Iqbal Mirchi
The ED had earlier identified the benami assets of Iqbal Mirchi, an international drug dealer who was declared as one of the 10 foreign drug kingpins by the US
India18, Oct 2019, 11:37 AM IST
Praful Patel in ED office after being summoned in connection with Dawood links
Senior NCP leader Praful Patel has reached the Enforcement Directorate office after the agency summoned him. Patel is accused of having links with gangster Iqbal Mirchi. Mirchi, a drug lord, died in 2013. It was reported that his wife Hazra Memon entered into a property deal with the Patel family.
India15, Oct 2019, 6:23 PM IST
INX media case: Delhi court allows ED to interrogate Chidambaram for 30 minutes
The ED will interrogate Chidambaram in Tihar jail on October 16. The court had given the Enforcement Directorate the option to either interrogate Chidambaram at the court premises or in Tihar jail.
India30, Sep 2019, 8:04 PM IST
After DK Shivakumar, brother DK Suresh under ED radar; BJP says 'let's not politicise'
Karnataka Congress leader DK Shivakumar's brother, DK Suresh, has been summoned by the Enforcement Directorate (ED). Karnataka deputy chief minister Ashwath Narayan said, "These events should not be politicised.
India27, Sep 2019, 4:47 PM IST
Section 144 imposed in Mumbai; Sharad Pawar cancels ED visit
According to reports, NCP chief Sharad Pawar was to be questioned by the Enforcement Directorate (ED) in a money laundering case today. However, the leader cancelled his visit although Section 144 had been imposed anticipating his visit.
Trending27, Sep 2019, 2:12 PM IST
After DK Shivakumar, Chidambaram now Vadra likely to be taken into custody
With Karnataka Congress leader DK Shivakumar and former finance minister P Chidambaram lodged in Tihar jail and Robert Vadra's custody sought by the Enforcement DIrectorate, the spate of events will not be forgotten in the minds of people for years to come
India25, Sep 2019, 4:49 PM IST
Sharad Pawar thanks ED for slapping case on him, to visit office on September 27
ED had registered an Enforcement Case Information Report (ECIR) against NCP chief Sharad Pawar. However, Pawar said that he will continue to campaign for NCP for the October 21 Assembly election in Maharashtra.
India20, Sep 2019, 7:10 PM IST
AgustaWestland case: Delhi court extends Ratul Puri's judicial remand till October 3
Businessman Ratul Puri was arrested by the Enforcement Directorate (ED) on September 3 following which he remained in its custody
India20, Sep 2019, 12:51 PM IST
PMLA case: Delhi high court defers Karnataka Congressman Shivakumar’s plea to get a statement copy to September 26
The Delhi high court has adjourned the case by DK Shivakumar seeking a transcript or copy of the statements recorded by the Enforcement Directorate (ED) to September 26.
India16, Sep 2019, 4:08 PM IST
AgustaWestland scam: ED seeks 3-day custody of Congress leader Kamal Nath’s nephew Ratul Puri
Madhya Pradesh CM Kamal Nath’s nephew Ratul Puri was arrested by the Enforcement Directorate on August 20 from Delhi in connection with Rs 3,600 crore bank fraud case.
India13, Sep 2019, 5:54 PM IST
Money laundering case: Enforcement Directorate seeks additional 5 day custody of DK Shivakumar
In the latest update on Karnataka Congress leader DK Shivakumar's money laundering case, the Enforcement Directorate (ED) claimed that he had more than 317 bank accounts in over 20 banks across the country
India12, Sep 2019, 4:26 PM IST
Enforcement Directorate: Chidambaram not required to be arrested in PMLA case
The Enforcement Directorate has said that former finance minister P Chidambaram need not be arrested in the money laundering case. Chidambaram is currently lodged in Tihar jail for the INX media case.