Enforcement Directorate
ED: Robert Vadra’s custodial interrogation needed
Court was hearing the ED’s plea challenging the anticipatory bail granted to Mr Vadra by a trial court.
CM Fadnavis: No vendetta against Pawars
Mr Pawar also suggested that the case was politically motivated due to the ‘massive’ response generated by his poll rallies.
Won’t bow down before Delhi throne, says Pawar on ED case
To protest the ED’s actions, irate party workers held protests across the state and a shut-down was observed in Baramati, Mr Pawar’s hometown.
Crime in the wild: ED attaches 3 chimpanzees, 4 marmosets in money laundering case in WB
ED said first-of-its-kind attachment under PMLA ‘enabled’ zoo authorities to retain animals as smuggler wanted to take them away.
ED is 'desperate' to keep D K Shivakumar in jail, Abhishek Manu Singhvi tells court
Special Judge Ajay Kumar Kuhar was hearing the bail plea of Shivakumar, who was sent to judicial custody in Tihar jail earlier this week.
DK Shivakumar sent to Tihar in money laundering case
Shivakumar was arrested on September 3 in a money laundering case.
ED seeks fresh NBW against Dr Zakir Naik
The ED case is based on the case registered by the National Investigating Agency (NIA) under the Unlawful Activities Prevention Act (UAPA).
DK Shivakumar's ED custody extended till Sep 17 in money laundering case
The I-T Department, during the initial probe, had found unaccounted and misreported wealth linked to Shivakumar.
ED quizzes DK Shivakumar daughter for over 7 hrs
Aishwarya is also understood to have been confronted with statements made by her father with regard to a trip to Singapore in 2017.
Trouble brews for Vadra as ED to quiz 2 former bureaucrats
The Central probe agency recently attached assets, worth Rs 4.62 crore, as part of its investigation into the matter.