Search For "enforcement directorate"
DGCA top official under ED lens for withdrawing salary from Air India as w
Updated : 6 years, 9 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, 9 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, 9 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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Court to pronounce order on Chidambaram's surrender application tomorrow
Updated : 6 years, 9 months ago IST
New Delhi [India], Sept 12 (ANI): A special court on Thursday reserved its order on former Finance Minister P Chidambaram's application seeking to surrender to the Enforcement Directorate in a money laundering case after hearing arguments from both sides.
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Mack Soft granted interim stay by Telangana High Court against ED's attach
Updated : 6 years, 9 months ago IST
New Delhi [India], Sept 12 (ANI): Mack Soft Tech owned Q-City has been granted an interim stay by the Telangana High Court following Enforcement Directorate's (ED) decision to attach its 2.45 lakh square feet of office building space and surrounding land in Hyderabad worth Rs 86.38 crore.
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Money laundering case : DK Shivakumar daughter reaches ED office
Updated : 6 years, 9 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, 9 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, 9 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, 9 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, 9 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, 10 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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ED questions former Jet Airways chairman Naresh Goyal in FEMA violation ca
Updated : 6 years, 10 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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