Enforcement Directorate
(Search results - 179)TrendingSep 27, 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
IndiaSep 25, 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.
IndiaSep 20, 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
IndiaSep 20, 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.
IndiaSep 16, 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.
IndiaSep 13, 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
IndiaSep 12, 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.
IndiaSep 12, 2019, 11:09 AM IST
Shivakumar PMLA case: Daughter Aishwarya appears at ED office
Aishwarya, daughter of accused in PMLA case DK Shivakumar appeared at the ED office today (September 12)
IndiaSep 10, 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
IndiaSep 10, 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.
IndiaSep 9, 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)
TrendingSep 9, 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.
IndiaSep 9, 2019, 8:46 AM IST
Enforcement Directorate books Rolls Royce for money laundering, criminal conspiracy
The Enforcement Directorate has booked Rolls Royce and its Indian subsidiary for criminal conspiracy and bribery. It is alleged that Rolls Royce paid Rs 18 crore to Singapore-based Ashok Patni as “commercial advisor” in the 100 supply orders of Avon and Allison engines’ spare parts to HAL between 2007-11.
ShowsSep 7, 2019, 7:02 PM IST
From Chandrayaan-2 to AgustaWestland scam, watch MyNation in 100 seconds
The Delhi court rejected Michel's applications in cases filed by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED). National Security Advisor Ajit Doval said that the Indian government and Jammu and Kashmir authorities are determined to protect Kashmir from Pakistan terrorists. He added that Pakistan terrorists are trying to create constant trouble in the region. WatchMyNation in 100 seconds for the top headlines from across the country.
IndiaSep 4, 2019, 7:19 PM IST
9-Day ED custody for accused DK Shivakumar in PMLA case
ED has got 9-day custody of Dk Shivakumar in the PMLA case till the 13th of September