Sunday, Sep 25, 2022 | Last Update : 02:03 AM IST

Enforcement Directorate Page-5

Goyal laundered money via five foreign companies: ED

The ED has seized several incriminating documents and is studying them further.

26 Aug 2019 2:55 AM

ED relief for PC till Sept 3, but to stay in CBI custody

In the evening, Mr Chidambaram met his son Karti and wife Nalini in the CBI headquarters.

24 Aug 2019 12:42 AM

Jet Airways founder Naresh Goyal’s premises searched by ED in Mumbai, Delhi

Jet Airways stopped its operations indefinitely earlier in 2019 due to its huge debts, leaving thousands of employees jobless.

23 Aug 2019 2:26 PM

Govt muzzling our voices: MNS

Police detained several MNS worker after they protested.

23 Aug 2019 6:17 AM

Unmesh Joshi, partner grilled for over 8 hours

ED is looking into annual reports of the project, in which funds were pumped by IL&FS.

22 Aug 2019 5:48 AM

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ED decides to widen ambit of its probe against P Chidambaram on FIPB clearances

The FIPB, that used to work under the Union finance ministry, has now been scrapped.

22 Aug 2019 2:15 AM

INX Media case: Kiren Rijiju dismisses Congress allegations of 'vendetta politics'

BJP leader Satya Pal Singh also quashed Congress party's allegations and urged Chidambaram to respect the Delhi High Court's order.

21 Aug 2019 6:22 PM

Uddhav Thackeray supports Raj Thackeray after ED summons in money laundering case

Maharashtra Navnirman Sena (MNS) chief has been asked to appear before the investigation officer of the case on 22nd August.

21 Aug 2019 1:59 PM

ED interrogates Unmesh Joshi, Rajan Shirodkar for 8 hours

The ED started interrogating Joshi, for the second consecutive day, around 11 am and an hour later, Shirodkar joined in.

21 Aug 2019 2:39 AM

MNS decides not to hold stir over ED notice to Raj Thackeray

The MNS has also withdrawn its proposed bandh in the neighbouring Thane district on Thursday.

21 Aug 2019 2:08 AM

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Ratul Puri's arrest purely 'mala fide' action: MP CM Kamal Nath

ED has arrested Ratul Puri, nephew of Madhya Pradesh CM Kamal Nath, in connection with Rs 354-crore bank fraud case.

20 Aug 2019 1:30 PM

ED grills former CM’s son in IL&FS scam case

The agency has summoned Maharashtra Navnirman Sena (MNS) chief Raj Thackeray for questioning in the same case later this week.

20 Aug 2019 8:34 AM

Enforcement Directorate to quiz P Chidambaram in aviation scam

Former civil aviation minister Praful Patel has already been questioned by the ED in connection with this case.

20 Aug 2019 6:43 AM

MNS flays PM for ED notice to Raj Thackeray

The MNS called a meeting of all vibhag pramukhs across the state to discuss the issue on Tuesday.

20 Aug 2019 2:31 AM

VVIP Chopper scam: Ratul Puri evading probe, ED tells court

The agency made allegations before special judge Arvind Kumar who was hearing Puri's application seeking cancellation of NBW against him.

19 Aug 2019 6:35 PM

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ED unhappy with Farooq Abdullah’s reply, to question him again

The ED had filed the money laundering case after taking cognisance of a CBI FIR and chargesheet into the matter.

19 Aug 2019 1:20 AM

Ponzi scheme: ED seizes Rs 261 crore assets of Haryana firm

Future Maker Life Care Pvt Ltd, a private firm has been booked under the Prevention of Money Laundering Act (PMLA).

17 Aug 2019 5:27 PM

Chopper deal: Ratul Puri moves HC seeking anticipatory bail

The trial court had on August 9 issued non-bailable warrant against Puri on the plea by the Enforcement Directorate.

13 Aug 2019 6:49 PM

Graft charges against Azam Khan under ED scan

The agency took cognisance of at least 26 UP Police FIRs against the MP to file its Enforcement Case Information Report.

11 Aug 2019 12:31 AM

Moin Qureshi case: Sana Satish Babu sent to judicial custody till Aug 23

Earlier, court had sent Babu to ED custody. As law enforcement agency did not seek additional time, the court sent him to judicial custody.

09 Aug 2019 3:38 PM

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