Tag: Enforcement Directorate

National

ED grills Karti Chidambaram again in INX Media case

October 9, 2019

New Delhi: Karti Chidambaram, son of former Union minister P Chidambaram, appeared Wednesday before the Enforcement Directorate for questioning in ...

Business

PMC Bank case: ED slaps money-laundering charge after raiding 6 locations

October 4, 2019

Mumbai: The ED Friday raided six locations in Mumbai and adjoining areas and registered a money-laundering case to probe alleged ...

National

Sharad Pawar scraps plan to visit ED office after Mumbai Police Commissioner’s request

September 27, 2019

Mumbai: National Congress Party (NCP) chief Sharad Pawar, named in a money-laundering case by the Enforcement Directorate (ED) in connection ...

National

Tight security imposed ahead of Sharad Pawar’s visit to ED office in Mumbai

September 27, 2019

Mumbai: Police have imposed prohibitory orders outside the Enforcement Directorate’s (ED) office here Ballard Pier of South Mumbai ahead of ...

National

ED books Sharad Pawar, Ajit Pawar in Rs 25,000 crore bank scam case

September 24, 2019

New Delhi: The Enforcement Directorate (ED) has booked Nationalist Congress Party (NCP) chief Sharad Pawar, his nephew and former Deputy ...

National

ED raids properties of TMC MP KD Singh in money laundering case

September 20, 2019

New Delhi: The Enforcement Directorate (ED) conducted Thursday searches at properties linked to Trinamool Congress (TMC) MP KD Singh in ...

ED said it will take him into custody in the INX Media money laundering case at an appropriate time.

National

Chidambaram not required to be arrested in PMLA case: ED tells court

September 13, 2019

New Delhi: The Enforcement Directorate told a court here Thursday that former finance minister P Chidambaram, lodged in Tihar jail ...

National

DK Shivakumar’s daughter appears before ED in money-laundering case

September 12, 2019

New Delhi: Karnataka Congress leader D K Shivakumar's daughter Aishwarya appeared before the Enforcement Directorate here Thursday in connection with ...