Enforcement Directorate(Search results - 167)
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.
India10, Sep 2019, 5:15 PM IST
Money laundering case: Enforcement Directorate summons DK Shivakumar's daughter
The Enforcement Directorate (ED) officials have asked Karnataka Congress leader DK Shivakumar's daughter, Aishwarya, to appear before them in Delhi on September 12
India10, Sep 2019, 11:06 AM IST
Congressman DK Shivakumar files writ petition in money laundering case
Former minister and Congress’ troubleshooter is lodged in the custody of Enforcement Directorate in a money laundering case. Shivakumar’s advocate pressed for an early hearing of the appeal.
India9, Sep 2019, 1:26 PM IST
Karnataka: Did former CM Siddaramaiah himself play a role in the arrest of Congress MLA Shivakumar?
Nalin Kumar Kateel, the BJP state president has accused former chief minister Siddaramaiah of playing a crucial role in the arrest of DK Shivakumar, the Congress MLA who was arrested by the Enforcement Directorate (ED)
Trending9, Sep 2019, 12:36 PM IST
While opening door for Goddess Lakshmi beware of officials sneaking through
Lakshmi, the Goddess of wealth and prosperity is one of the most revered and remembered Gods of India. But if Goddess Lakshmi is kind to you and blesses you in abundance, beware, as officials could be watching you closely.