Enforcement Directorate | The Asian Age

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Enforcement Directorate Page-5

Congress leader D.K. Shivakumar (Photo: ANI | Twitter)

Shivakumar’s arrest, like PC’s, appears political

Neither Mr Shivakumar nor Mr Chidambaram are expected to run away from the law.

05 Sep 2019 12:38 AM

According to the sources, the agency, during the initial probe had allegedly found unaccounted and misreported assets linked to Shivkumar. (Photo: ANI)

Cente 'harassing' Shivakumar to demoralise him and his supporters: Malikarjun Kharge

The Income Tax department had conducted raids at Shivakumar's house in August 2017.

04 Sep 2019 4:16 PM

The Youth Congress leader also claimed that the Karnataka leader was suffering from high blood pressure. (Photo: ANI)

Shivakumar's health deteriorated due to harassment: Youth Congress President

The Enforcement Directorate (ED) arrested Shivakumar on Tuesday evening in connection with an alleged money laundering case.

04 Sep 2019 11:04 AM

DK Shivakumar was arrested by the Enforcement Directorate in an alleged money laundering case on Tuesday evenig. (Photo: File)

'Congratulate my BJP friends': Shivakumar tweets after arrest

The 57-year-old Congress leader assured his party workers that he will emerge victorious against alleged Vendetta politics

04 Sep 2019 8:50 AM

Shock for Congress as Shivakumar arrested by ED

The ED had summoned the Vokkaliga strongman to New Delhi last week for questioning.

04 Sep 2019 12:37 AM

ED arrests Congress leader D K Shivakumar in money laundering case

He has been arrested under the Prevention of Money Laundering Act (PMLA).

03 Sep 2019 8:56 PM

Faisal Patel, son of senior Congress leader Ahmed Patel

Ahmed Patel’s son questioned by ED in PMLA case

The ED officials were tight-lipped about the questioning of Faisal. They even refused to disclose the place of his examination.

30 Aug 2019 2:40 AM

Former chief minister of Haryana and senior Congress leader Bhupinder Singh Hooda

ED attaches plots of Bhupinder Singh Hooda’s aides

It had also questioned and recorded the statement of the senior Congress leader in Chandigarh sometime back.

30 Aug 2019 2:37 AM

Senior Congress leader and former Union minister P. Chidambaram after being produced at a court in the INX Media case in New Delhi on Monday. (Photo: PTI)

No ‘witch-hunt’ of Chidambaram in INX case: ED

Chidambaram is currently in CBI custody, which is interrogating him in the criminality aspect of the case.

29 Aug 2019 5:44 AM

Senior Congress leader Kuldeep Bishnoi (Photo: Facebook/ bishnoikuldeep)

Kuldeep Bishnoi’s aide kills himself

Police are also scanning through Powriya’s diaries and some documents to establish whether he was under depression due to the raids.

29 Aug 2019 1:54 AM

Senior Congress leader P. Chidambaram on Tuesday told the Supreme Court he was not expected to give answers to questions by the Enforcement Directorate in the INX Media corruption and money-laundering case that the investigative agency wanted to hear and which would boost its case.

Ex-FM: Can’t give answers ED wants to hear... I’m not evasive

In fact, Mr Mehta had himself offered to address the issue in the course of his arguments.

28 Aug 2019 1:27 AM

MNS launches social media war against BJP

The posters on social media allege Mr Fadnavis and several of his ministers of being corrupt.

27 Aug 2019 4:28 AM

Just days after the Enforcement Directorate (ED) questioned Maharashtra Navnirman Sena (MNS) chief Raj Thackeray in connection with the IL&FS scam, his party leaders are up in arms against the state government for not putting up a Marathi language signboard at the ED office located at Ballard Pier.

Enforcement Directorate signboard in MNS crosshairs

The ED’s main office, which is at Ballad Pier near Fort in South Mumbai, falls under A Ward of the BMC.

27 Aug 2019 4:25 AM

The court had on August 13 asked the Noida and Greater Noida authorities to grant completion certificates to thousands of harassed home buyers residing in various Amrapali projects. (Photo: amrapali.in)

Forensic audit report be given to ED, Delhi police, ICAI in Amrapali case: SC

The bench posted the matter for further hearing on September 11.

26 Aug 2019 12:06 PM

Goyal laundered money via five foreign companies: ED

The ED has seized several incriminating documents and is studying them further.

26 Aug 2019 2:55 AM

Senior Congress leader and former finance minister P. Chidambaram (Photo: Pritam Bandyopadhyay)

ED relief for PC till Sept 3, but to stay in CBI custody

In the evening, Mr Chidambaram met his son Karti and wife Nalini in the CBI headquarters.

24 Aug 2019 12:42 AM

In March, Naresh Goyal stepped down as chairman of the Jet Airways. (Photo: ANI)

Jet Airways founder Naresh Goyal’s premises searched by ED in Mumbai, Delhi

Jet Airways stopped its operations indefinitely earlier in 2019 due to its huge debts, leaving thousands of employees jobless.

23 Aug 2019 2:26 PM

MNS chief Raj Thackeray emerges from the Enforcement Directorate office after his interrogation into the Infrastructure Leasing & Financial Services scam, which was carried out for almost eight hours on Thursday. (Photo: Rajesh Jadhav)

Govt muzzling our voices: MNS

Police detained several MNS worker after they protested.

23 Aug 2019 6:17 AM

Unmesh Joshi son of former Maharashtra chief minister and Shiv Sena leader Manohar Joshi.

Unmesh Joshi, partner grilled for over 8 hours

ED is looking into annual reports of the project, in which funds were pumped by IL&FS.

22 Aug 2019 5:48 AM

ED decides to widen ambit of its probe against P Chidambaram on FIPB clearances

The FIPB, that used to work under the Union finance ministry, has now been scrapped.

22 Aug 2019 2:15 AM

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Aakar Patel