Search For "enforcement directorate ed"
ED questions former Jet Airways chairman Naresh Goyal in FEMA violation ca
Updated : 6 years, 6 months ago IST
Mumbai (Maharashtra) [India], Sept 6 (ANI): The Enforcement Directorate (ED) on Friday questioned former Jet Airways chairman Naresh Goyal in connection with an alleged Foreign Exchange Management Act (FEMA) violation case.
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AgustaWestland case: Court sends Ratul Puri to ED remand for 6 days
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 5 (ANI): A Delhi court on Thursday sent businessman Ratul Puri to remand of the Enforcement Directorate (ED) for six days in the alleged AgustaWestland money laundering case.
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SC rejects Chidambaram's plea, says grant of anticipatory bail would hampe
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 5 (ANI): The Supreme Court on Thursday rejected the appeal of Congress leader P Chidambaram against the Delhi High Court order rejecting his anticipatory plea in the INX Media case being probed by Enforcement Directorate (ED) saying that grant of anticipatory bail
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Special Court grants anticipatory bail to P Chidambaram, his son Karti in
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 5 (ANI): A Special Court on Thursday granted anticipatory bail to former Union Minister P. Chidambaram and his son Karti Chidambaram in the Aircel-Maxis cases filed by both the Enforcement Directorate (ED) and Central Bureau of Investigation (CBI).
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SC rejects Chidambaram's anticipatory bail plea in ED case
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 5 (ANI): The Supreme Court on Thursday rejected an appeal of senior Congress leader P Chidambaram against the Delhi High Court order rejecting his anticipatory plea in the INX Media case being probed by Enforcement Directorate (ED).
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AgustaWestland case: Ratul Puri arrested by Enforcement Directorate
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 4 (ANI): The Enforcement Directorate (ED) on Wednesday arrested businessman Ratul Puri for his alleged involvement in Rs 3,600-crore AgustaWestland VVIP chopper money laundering case.
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'Political vendetta stronger than law': Shivakumar targets govt in Twitter
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 4 (ANI): Congress leader DK Shivakumar alleged that political vendetta had superseded law as a local court sent him to nine-day custody of the Enforcement Directorate (ED) in connection with an alleged money laundering case.
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D K Shivakumar sent to ED custody till Sept 13
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 4 (ANI): A Delhi court on Tuesday sent arrested Congress leader D K Shivakumar to Enforcement Directorate (ED) custody till September 13 in connection with an alleged money laundering case.
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ED seeks 14-days custody of D K Shivakumar
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 4 (ANI): The Enforcement Directorate (ED) on Wednesday sought 14-days custody of arrested Congress leader D K Shivakumar from a Delhi court, asserting that he gave evasive replies and remained non-cooperative during the investigation into the alleged money laundering
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DK Shivakumar arrest: Violence breaks out during protest by Cong workers i
Updated : 6 years, 6 months ago IST
Bengaluru (Karnataka) [India], Sept 4 (ANI): Violence broke out here on Wednesday during protests by Congress workers against the arrest of their leader DK Shivakumar by the Enforcement Directorate (ED) in an alleged case of money laundering.
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Shivakumar has been persecuted actually, not prosecuted: Veerappa Moily
Updated : 6 years, 6 months ago IST
Bengaluru (Karnataka) [India], Sept 4 (ANI): Senior Congress leader Veerappa Moily on Wednesday defended D K Shivakumar, who was arrested by Enforcement Directorate (ED) in connection with an alleged money laundering case saying he has been "persecuted actually, not prosecuted".
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TMC leader Satabdi Roy returns money received from Saradha Group
Updated : 6 years, 6 months ago IST
Kolkata (West Bengal) [India], Sep 4 (ANI): Trinamool Congress (TMC) leader and famous Bengali actress Satabdi Roy has returned the remuneration that she received as brand ambassador from Saradha Group, to the Enforcement Directorate (ED) on Wednesday.
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