Enforcement Directorate
(Search results - 179)PoliticsSep 4, 2019, 8:43 AM IST
Did you know where DK Shivakumar spent the night after arrest
The Enforcement Directorate(ED) arrested Karnataka Congress leader DK Shivakumar in Delhi in connection with a money laundering case on Tuesday (September 3). He will be presented in court on Wednesday as ED seeks longer custody.
IndiaSep 3, 2019, 8:58 PM IST
After Chidambaram, Congress's DK Shivakumar arrested after falling under ED net
Karnataka Congress' trouble shooter and MLA DK Shivakumar has been arrested by the Enforcement Directorate in money laundering case after 4 days of grilling. On August 21, former Union minister P Chidambaram was arrested by officials and reportedly transported to CBI headquarters.
IndiaSep 3, 2019, 12:47 PM IST
Did Amit Shah call up Shivakumar to let go of 3 Congress MLAs? Karnataka DyCM rubbishes allegations
Barbs continue to be traded over DK Shivakumar’s investigation. While a Congress MLC said that Amit Shah, national president, BJP called him up and asked him to let go of 3 Congress MLA, a deputy CM Govind Karjol dismissed the claims as ‘baseless’
PoliticsSep 2, 2019, 10:18 AM IST
Karnataka: Kumaraswamy slams Enforcement Directorate for summoning Shivakumar on Ganesh Chaturthi
Former Karnataka chief minister and JD(S) leader HD Kumaraswamy slammed the Enforcement Directorate for summoning Congress's troubleshooter DK Shivakumar on Ganesh Chaturthi in a money laundering case.
IndiaAug 30, 2019, 3:43 PM IST
Karnataka: Congress's Shivakumar stares at possible arrest as high court rejects plea to stay ED summons
Congress trouble-shooter DK Shivakumar is flying to Delhi and may appear before the Enforcement Directorate (ED) by 6. The chances of getting arrested also looks formidable.
IndiaAug 30, 2019, 12:50 PM IST
Facing threat of arrest, Congressman Shivakumar hints at party dumping him during difficult times
Congressman DK Shivakumar, who has been summoned by the Enforcement Directorate (ED) for investigation held a presser today and stressed on the fact that whatever he has done is for the party.
IndiaAug 30, 2019, 9:34 AM IST
Karnataka: Congress trouble-shooter Shivakumar to appear before Enforcement Directorate at 1 pm
Karnataka Congress MLA DK Shivakumar will appear before the Enforcement Directorate (ED) on Friday (August 30) for investigations in a case under the PMLA
IndiaAug 29, 2019, 4:38 PM IST
Karnataka: Congress trouble-shooter Shivakumar in trouble as high court refuses to stay summons by ED
The Karnataka high court has dealt a severe blow to Congress’s troubleshooter DK Shivakumar as it has ruled that it will not uphold his plea of quashing summons issued by the ED
IndiaAug 28, 2019, 4:50 PM IST
INX media case: ‘ED wants to arrest me to humiliate me minute by minute’, says Chidambaram
‘You (Enforcement Directorate) want to arrest me, but for what reason? The answer is — to humiliate me, to humiliate me and to humiliate me, minute by minute and hour by hour,’ Chidambaram’s lawyer said in court
IndiaAug 20, 2019, 8:57 AM IST
Madhya Pradesh CM Kamal Nath’s nephew Ratul Puri arrested in Delhi
Ratul Puri has been arrested from Delhi by the Enforcement Directorate in connection with a Rs 354 crore bank fraud case. Puri is the nephew of Madhya Pradesh chief minister Kamal Nath
IndiaAug 19, 2019, 12:26 PM IST
MNS dubs Enforcement Directorate summons to Raj Thackeray as ‘political vendetta’
Maharashtra Navnirman Sena (MNS) chief Raj Thackeray has been summoned by the Enforcement Directorate in the IL&FS scam. The party has termed it as political vendetta
IndiaAug 19, 2019, 12:10 PM IST
IL&FS case: Enforcement Directorate summons MNS chief Raj Thackeray
Maharashtra Navnirman Sena (MNS) chief Raj Thackeray, Shiv Sena leader Manohar Joshi’s son Unmesh Joshi have been summoned by the Enforcement Directorate in the Infrastructure Leasing & Financial Services Limited (IL&FS) case
IndiaAug 1, 2019, 3:43 PM IST
INX Media case: Karti Chidambaram challenges Enforcement Directorate’s notice to vacate house
After the Enforcement Directorate (ED) directed Karti Chidambaram to vacate his house in New Delhi, the Sivaganga MP has challenged the probe agency’s notice. The Jor Bagh residence was earlier attached by the agency in the INX Media case.
IndiaAug 1, 2019, 10:56 AM IST
AgustaWestland scam: MP CM Kamal Nath's nephew Ratul Puri threatening witness says Enforcement Directorate
Madhya Pradesh chief minister Kamal Nath’s nephew, Ratul Puri who is being probed in the AgustaWestland chopper scam, has been threatening witnesses in the case. The Enforcement Directorate has informed the Delhi Court on the matter.
IndiaJul 31, 2019, 11:14 AM IST
MP CM Kamal Nath’s nephew files for anticipatory bail after I-T dept attaches Rs 254 crore worth ‘benami’ equity
Ratul Puri, nephew of Madhya Pradesh chief minister Kamal Nath, received money generated from the AgustaWestland VVIP chopper deal scam, the Enforcement Directorate (ED) told a Delhi court. Puri has now moved an anticipatory bail application before the court