On Oct 22, the apex court granted bail to him in alleged connection with INX media case.
25 Oct 2019 3:22 PM
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
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
On September 5, NCLT had approved the JSW Steel's Rs 19,700 crore resolution plan for BPSL.
14 Oct 2019 1:13 PM
Before entering ED headquarters Mr Suresh told media persons that he did not commit any crime.
04 Oct 2019 4:37 AM
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
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
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
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
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
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
Shivakumar was arrested on September 3 in a money laundering case.
20 Sep 2019 2:24 AM
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
The I-T Department, during the initial probe, had found unaccounted and misreported wealth linked to Shivakumar.
13 Sep 2019 7:49 PM
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
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
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
The ED recently registered a criminal case of money laundering against Khan.
11 Sep 2019 1:31 AM
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
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