Saturday, Oct 01, 2022 | Last Update : 12:46 PM IST

Enforcement Directorate Page-3

INX media case: CBI files review petition in SC against Chidambaram's bail

On Oct 22, the apex court granted bail to him in alleged connection with INX media case.

25 Oct 2019 3:22 PM

ED arrests close aide of Iqbal Mirchi in land deal case

ED had earlier questioned former union minister and senior NCP leader Praful Patel in alleged connection with the case.

22 Oct 2019 1:15 PM

ED men question Chidambaram at Tihar, arrest him

The arrest was made under the provisions of the Prevention of Money-Laundering Act and his statement was recorded.

17 Oct 2019 1:28 AM

NCLAT asks ED to release BSPL assets, stays Rs 19,700-cr sale to JSW Steel

On September 5, NCLT had approved the JSW Steel's Rs 19,700 crore resolution plan for BPSL.

14 Oct 2019 1:13 PM

ED grills DK Shivakumar’s brother in graft case

Before entering ED headquarters Mr Suresh told media persons that he did not commit any crime.

04 Oct 2019 4:37 AM

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CBI, ED, I-T, agencies used to play politics

In some cases, the ruling party’s calculus is that targeted individuals may be terrorised into submission and switch over to the Hindutva party.

27 Sep 2019 7:58 AM

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.

27 Sep 2019 6:39 AM

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.

26 Sep 2019 3:39 AM

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.

26 Sep 2019 3:09 AM

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.

21 Sep 2019 8:01 PM

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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.

21 Sep 2019 3:46 PM

DK Shivakumar sent to Tihar in money laundering case

Shivakumar was arrested on September 3 in a money laundering case.

20 Sep 2019 2:24 AM

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).

17 Sep 2019 3:41 AM

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.

13 Sep 2019 7:49 PM

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.

13 Sep 2019 4:10 AM

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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.

12 Sep 2019 12:38 AM

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.

11 Sep 2019 2:28 AM

ED to question Azam Khan in land grab cases

The ED recently registered a criminal case of money laundering against Khan.

11 Sep 2019 1:31 AM

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.

10 Sep 2019 12:22 PM

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.

10 Sep 2019 3:14 AM

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