Search For "enforcement directorate ed"
Aviation scam: Court extends judicial custody of Yasmin Kapoor
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 9 (ANI): A Special CBI court here on Wednesday extended Yasmin Kapoor's Enforcement Directorate (ED) custody for nine days in connection with a money laundering case related to aviation scam.
Read More
INX Media case: Karti Chidambaram appears before ED
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 9 (ANI): Karti Chidambaram, the son of senior Congress leader P Chidambaram, on Wednesday appeared before the Enforcement Directorate (ED) in connection with the INX Media money laundering case.
Read More
ED grills co-operative bank president in money laundering case concerning
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 9 (ANI): The Enforcement Directorate (ED) on Wednesday questioned the president of Karnataka State Apex Co-operative Bank in connection with a probe into the money laundering case filed against Congress leader D K Shivakumar.
Read More
ED attaches properties worth Rs 1489 crore in Adarsh Credit Cooperative So
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 7 (ANI): The Enforcement Directorate (ED) on Monday attached properties total worth Rs 1,489 crore in connection with a case of embezzlement of public deposits by Adarsh Credit Cooperative Society Ltd. (ACCSL).
Read More
PMC Bank case: ED seizes private jet, cars of HDIL promoters
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 5 (ANI): The Enforcement Directorate (ED) has seized the private jet and cars of the Housing Development Infrastructure Limited (HDIL) promoters in connection with the Punjab and Maharashtra Cooperative (PMC) Bank case.
Read More
Delhi: Shivakumar's brother, DK Suresh appears before ED
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 3 (ANI): Congress MP DK Suresh, whose brother DK Shivakumar is currently lodged in Tihar Jail in connection with money laundering case, appeared before the Enforcement Directorate (ED) here on Thursday.
Read More
Court extends DK Shivakumar's judicial custody till Oct 15
Updated : 6 years, 5 months ago IST
Delhi [India], Oct 1 (ANI): A Delhi court on Tuesday extended Congress leader D K Shivakumar's judicial custody till October 15 in connection with a money laundering case being probed by the Enforcement Directorate (ED).
During today's hearing, ED counsel moved an application seeking
Delhi HC seeks ED's response on DK Shivakumar's bail plea
Updated : 6 years, 5 months ago IST
New Delhi [India], Sept 30 (ANI): The Delhi High Court on Monday sought a response from the Enforcement Directorate (ED) on the bail application of Karnataka Congress leader D K Shivakumar in connection with a money laundering case.
Read More
Ajit Pawar resigns as MLA, Sharad Pawar says he was 'disturbed'
Updated : 6 years, 5 months ago IST
Pune (Maharashtra) [India], Sept 28 (ANI): Nationalist Congress Party (NCP) chief Sharad Pawar on Friday said that his nephew and party's senior leader Ajit Pawar resigned from the post of the legislator as he was "disturbed" after the Enforcement Directorate (ED) named him in a money launde
Read More
Rahul Gandhi comes out in support of Pawar, calls BJP govt 'vindictive'
Updated : 6 years, 5 months ago IST
New Delhi [India], Sept 27 (ANI): Coming out in support of National Congress Party (NCP) chief Sharad Pawar over the Enforcement Directorate (ED) probe in a money laundering case, Rahul Gandhi on Friday called the government "vindictive".
Read More
Congress accuses BJP of targeting NCP chief Sharad Pawar ahead of Maharash
Updated : 6 years, 5 months ago IST
New Delhi [India], Sept 27 (ANI): The Congress party on Friday came out in support of Nationalist Congress Party (NCP) president Sharad Pawar, who was scheduled to visit Enforcement Directorate (ED) office in connection with Maharashtra State Co-operative fraud case.
Read More
Mumbai police requested not to visit ED office today: Sharad Pawar
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Sept 27 (ANI): Nationalist Congress Party (NCP) chief Sharad Pawar on Friday skipped his visit to the Ballard Estate situated Enforcement Directorate (ED) office in connection with a money laundering case.
Read More