Tag: Enforcement Directorate

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 ...

National

Tihar looms large for P Chidambaram as CBI wants judicial custody for former Finance Minister

September 5, 2019

New Delhi: Former Finance Minister P Chidambaram was produced before a Delhi court Thursday after expiry of his two-day CBI ...

Home News

Congress leader DK Shivakumar remanded to ED custody till September 13

September 4, 2019

New Delhi: A Delhi court Wednesday remanded Karnataka Congress leader DK Shivakumar, arrested in a money laundering case, to Enforcement ...

National

ED seeks 14 days custody for Congress leader DK Shivakumar

September 4, 2019

New Delhi: The Enforcement Directorate (ED) sought Wednesday a 14-day custodial interrogation of Karnataka Congress leader DK Shivakumar, arrested in ...