Search For "enforcement"
Interpol issues red corner notice against Nirav Modi's step-brother
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 13 (ANI): Interpol has issued a Red Corner Notice (RCN) against Nehal Modi, the step-brother of fugitive diamantaire Nirav Modi in alleged connection with a money laundering case.
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D K Shivakumar's ED custody extended till Sept 17 in money laundering case
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 13 (ANI): A Delhi court on Friday extended till September 17 the Enforcement Directorate (ED) custody of Karnataka Congress leader D K Shivakumar in connection with a money laundering case.
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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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Court allows Robert Vadra to travel abroad
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 13 (ANI): A Delhi court on Friday allowed a petition moved by businessman Robert Vadra seeking permission to travel abroad for business purposes.
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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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Court to pronounce order on Chidambaram's surrender application tomorrow
Updated : 6 years, 6 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, 6 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, 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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