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Enforcement Directorate Ed
India  /  Published 01.10.19

Shivakumar's judicial custody extended till October 15

A Delhi court on Tuesday extended till October 15 the judicial custody of Karnataka Congress leader D. K. Shivakumar, arrested in a money laundering case by the Enforcement Directorate, and allowed th...
By PTI in New Delhi

India  /  Published 27.09.19

Sharad Pawar bins ED trip, for now

Nationalist Congress Party chief Sharad Pawar on Friday cancelled “for now” a planned, voluntary visit to the office of the Enforcement Directorate, which has named him in a money-laundering case,...
By Our Special Correspondent and PTI in Mumbai/NewDelhi

India  /  Published 13.09.19

Delhi court extends Shivakumar's custody till September 17

A special court in Delhi on Friday extended Karnataka Congress leader D. K. Shivakumar's Enforcement Directorate custody till September 17 in a money laundering case. The ED had sought five-day e...
By PTI in New Delhi

India  /  Published 04.09.19

Protests in Karnataka over Congress leader Shivakumar's arrest

Protests broke out in several parts of Karnataka on Wednesday following the arrest of senior Congress leader D.K. Shivakumar by the ED in New Delhi in connection with a money laundering case.Demonstra...
By The Telegraph in Bangalore

India  /  Published 31.08.19

4-hour questioning for Congress' D.K. Shivakumar, grilling today too

Senior Karnataka Congress leader D.K. Shivakumar on Friday was questioned by the Enforcement Directorate (ED) for over four hours in a money laundering case, officials said.Shivakumar, accompanied by ...
By The Telegraph in New Delhi

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India  /  Published 27.08.19

Chidambaram to ED: Produce transcripts

Former finance minister P. Chidambaram said in the Supreme Court on Tuesday that the Enforcement Directorate should be asked to produce transcripts of his questioning in the INX Media money laundering...
By PTI in New Delhi

Business  /  Published 17.08.19

Hitch in Usha Martin iron ore sale

The directorate of enforcement, Patna (ED), has provisionally attached assets worth Rs 190 crore of Usha Martin Ltd in relation to a case pertaining to the sale of iron ore from a captive mine.The ord...
By TT Bureau in Calcutta

India  /  Published 31.07.19

ED quizzes Farooq Abdullah in alleged cricket scam

The Enforcement Directorate on Wednesday quizzed former Jammu and Kashmir chief minister Farooq Abdullah for five hours in a case of alleged financial irregularities in the state’s cricket body he o...
By Our Special Correspondent in Srinagar

India  /  Published 18.07.19

Robert Vadra withdraws plea in money laundering case

Robert Vadra on Thursday withdrew his plea, filed in the Delhi High Court, for direction to the Enforcement Directorate not to take any coercive action against him in a money laundering case.A bench o...
By PTI in New Delhi

India  /  Published 27.06.19

Frozen: Nirav Modi and sister's accounts in Swiss bank that hold Rs 283 cr

Four Swiss bank accounts of diamantaire Nirav Modi, who is the main accused in the $2-billion PNB fraud case, and his sister have been 'frozen' by authorities in Switzerland as part of a money launder...
By PTI in New Delhi


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