Enforcement Directorate
Shivakumar daughter receives ED summons
The ED is reportedly looking into allegations that the former minister has invested huge money in his daughter’s name.
ED to question Azam Khan in land grab cases
The ED recently registered a criminal case of money laundering against Khan.
Delhi court refuses to increase meeting time of kin, lawyers to Shivakumar
Shivakumar through an application has sought extra time to meet family and lawyers from 30 minutes to 1 hour.
Court allows DK Shivakumar to meet lawyers in private
The court allowed the request and directed the ED officials to allow Mr Shivakumar and his lawyers to have discussions in private.
ED may look into P Chidambaram role in aviation scam
The case pertains to the purchase of 48 aircraft from Airbus and 68 from Boeing for around Rs 70,000 crore in 2007.
ED needs to be satisfied over dues payments made by Sterling promoters: NCLAT
NCLAT also said the promoters will have to settle their case with the creditors within a specified period.
'Investigating agency should not discriminate': Special judge on Aircel-Maxis case
The ED is also probing a separate money laundering case in the Aircel-Maxis matter, in which Chidambarams have been questioned by agency.
ED quizzes Nitin Sardesai in Kohinoor Tower case
Matoshree Realtors had invested Rs 4 crores in the Kohinoor Tower project at Dadar.
ED confronts Shivakumar with crucial evidences
Shivakumar’s family too has decided to go to New Delhi on Friday.
DK Shivakumar remanded to ED’s custody till Sept 13
‘Vendetta politics’ won’t intimidate us: Congress.