Monday, Sep 26, 2022 | Last Update : 08:37 AM IST

Enforcement Directorate Page-4

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.

08 Sep 2019 2:12 AM

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.

06 Sep 2019 6:11 PM

'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.

06 Sep 2019 12:25 PM

ED quizzes Nitin Sardesai in Kohinoor Tower case

Matoshree Realtors had invested Rs 4 crores in the Kohinoor Tower project at Dadar.

06 Sep 2019 5:05 AM

ED confronts Shivakumar with crucial evidences

Shivakumar’s family too has decided to go to New Delhi on Friday.

06 Sep 2019 1:50 AM

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DK Shivakumar remanded to ED’s custody till Sept 13

‘Vendetta politics’ won’t intimidate us: Congress.

05 Sep 2019 2:26 AM

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

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

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

'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

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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

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

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

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

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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

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

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

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

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