Search For "enforcement directorate ed"
ED seeks additional 5 day custody of D K Shivakumar
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 13 (ANI): The Enforcement Directorate (ED) on Friday sought additional five-day custody of D K Shivakumar in connection with a money laundering case as it needed to confront the Congress leader with latest facts.
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D K Shivakumar presented before Delhi court on expiry of his ED custody
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 13 (ANI): Congress leader D K Shivakumar was presented before a Special court at Rouse Avenue Court Complex here on Friday at the end of the Enforcement Directorate (ED) remand period.
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INX Media case: Court dismisses P Chidambaram's plea seeking to surrender
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 13 (ANI): A Delhi court on Friday dismissed jailed Congress leader P Chidambaram's petition seeking to surrender in a money laundering case being probed by the Enforcement Directorate (ED) in the INX Media case.
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DGCA top official under ED lens for withdrawing salary from Air India as w
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 13 (ANI): The Enforcement Directorate (ED) on Friday sent a letter to Air India to seek more information on the alleged financial irregularities carried out by a pilot, Atul Chandra.
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ED takes Cong leader DK Shivakumar to Tughlak Road police station
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 13 (ANI): Enforcement Directorate (ED) on Friday took Congress leader DK Shivakumar to Tughlak Road police station in Delhi.
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Siddaramaiah, DK Suresh not allowed to meet Shivakumar at RML hospital
Updated : 6 years, 6 months ago IST
New Delhi [India], Sep 13 (ANI): Congress leader and former Karnataka chief minister Siddaramaiah was not allowed to meet DK Shivakumar on Thursday at RML hospital where he was brought from the Enforcement Directorate (ED) office.
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Money laundering case : DK Shivakumar daughter reaches ED office
Updated : 6 years, 6 months ago IST
New Delhi (India), Sept 12 (ANI): Aishwarya, daughter of Congress leader DK Shivakumar appeared at the Enforcement Directorate (ED) office here on Thursday morning for questioning in connection with the money laundering case in which Kumar is an accused.
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ED attaches assets of Indian Technomac worth Rs 288 cr in bank fraud case
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 11 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 288.91 crores belonging to Indian Technomac Company Limited, its directors and promoters in connection with a bank fraud case under Prevention of Money Laundering Act.
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Delhi court extends Ratul Puri's ED custody till Sept 16
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 11 : A special court on Wednesday extended businessman Ratul Puri's remand to the Enforcement Directorate (ED) for five days in the AgustaWestland money laundering case.
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Bengaluru: Vokkaliga Sangha protests against Congress leader DK Shivakumar
Updated : 6 years, 6 months ago IST
Bengaluru (Karnataka) [India], Sept 11 (ANI): The members of Vokkaliga Sangha on Wednesday protested in Bengaluru against Congress leader DK Shivakumar's arrest by Enforcement Directorate (ED).
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ED summons DK Shivakumar's daughter in money laundering case
Updated : 6 years, 6 months ago IST
Bengaluru (Karnataka) [India], Sept 10 (ANI): The Enforcement Directorate (ED) on Tuesday issued summons to Congress leader D K Shivakumar's daughter Aishwarya in connection with an alleged money laundering case, in which her father is an accused.
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Delhi court refuses to increase meeting time of kin, lawyers to Shivakuma
Updated : 6 years, 6 months ago IST
New Delhi (India), Sept 10 (ANI): A special court here on Monday refused to increase the time allotted to Karnataka Congress leader DK Shivakumar, who is under Enforcement Directorate (ED) custody till September 13, for meeting his family members and lawyers.
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