Tag: Enforcement Directorate

National

ED arrests alleged aide of Iqbal Mirchi

October 22, 2019

Mumbai: The ED has arrested Humayun Merchant, stated to be aide of late gangster Iqbal Mirchi, in connection with a ...

National

Delhi HC castigates ED during DK Shivakumar bail hearing

October 17, 2019

New Delhi: The Delhi High Court Thursday castigated the Enforcement Directorate after a junior counsel represented its case for some ...

National

Manmohan cautions Modi against using agencies to settle scores

October 17, 2019

Mumbai: Former prime minister Manmohan Singh Friday cautioned the Narendra Modi government against using investigative agencies to pursue ‘political vendettas’. ...

The ED has sought 14 day custodial interrogation of the 74-year old senior Congress leader in the INX Media money laundering case.

National

INX Media case: Delhi court issues production warrant against Chidambaram

October 16, 2019

New Delhi: A Delhi court Wednesday issued production warrant against former finance minister P Chidambaram in the INX Media money ...

National

ED summons NCP leader Praful Patel over illegal land acquisition

October 15, 2019

New Delhi: The Enforcement Directorate (ED) has summoned senior NCP leader Praful Patel in connection with its money laundering probe ...

National

After CBI, now ED will arrest P Chidambaram Wednesday in INX Media case

October 15, 2019

New Delhi: Former Union Minister P Chidambaram will be arrested Wednesday by the Enforcement Directorate (ED) after a special court ...

National

ED now wants to arrest P Chidambaram in INX Media case

October 14, 2019

New Delhi: The Enforcement Directorate (ED) sought Delhi court’s permission Monday to arrest former Finance Minister P Chidambaram in the ...

National

Aircel-Maxis case: HC seeks response of P Chidambaram, son Karti on ED’s plea challenging anticipatory bail

October 11, 2019

New Delhi: The Delhi High Court sought Friday response of former Finance Minister P Chidambaram and his son Karti on ...

National

Aircel-Maxis scam: ED moves Delhi HC challenging anticipatory bail to P Chidambaram, son Karti

October 10, 2019

New Delhi: The Enforcement Directorate (ED) approached Thursday the Delhi High Court seeking cancellation of anticipatory bail granted to former ...

Business

Former Fortis Healthcare promoter Shivinder Mohan Singh, 3 others arrested for fraud

October 10, 2019

New Delhi: The Delhi Police arrested Thursday former Fortis Healthcare promoter Shivinder Mohan Singh and three others for allegedly misappropriating ...