Tag archive for ‘ED’
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By Manish Sen On Saturday, September 14th, 2019
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ED raids income tax officer, books him for money laundering

New Delhi: The Enforcement Directorate said on Saturday that it has raided multiple locations linked to IRS officer Neeraj Singh, a commissioner in the income tax department, in connection with a money laundering More...

By Manish Sen On Friday, September 13th, 2019
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Delhi court reserves order on ED seeking 5 more days of Cong leader D K Shivakumar’s custody

New Delhi: A Delhi court Friday reserved order on the plea of Enforcement Directorate seeking 5-day extension of Karnataka Congress leader D K Shivakumar’s custodial interrogation. D K Shivakumar Special judge More...

By Manish Sen On Friday, September 13th, 2019
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Congress leader D K Shivakumar produced before court

New Delhi Karnataka Congress leader D K Shivakumar, arrested by the Enforcement Directorate in a money laundering case, was produced before a Delhi court on Friday on expiry of his 9-day custodial interrogation. D More...

By Manish Sen On Wednesday, September 11th, 2019
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Delhi court extends Ratul Puri’s ED custody till Sept 16

New Delhi: A special court on Wednesday extended businessman Ratul Puri’s remand to the Enforcement Directorate (ED) for five days in the AgustaWestland money laundering case. Ratul Puri Special public prosecutor More...

By Manish Sen On Saturday, September 7th, 2019
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AgustaWestland case: Court dismisses bail plea of Christian Michel

New Delhi: A Delhi court on Saturday dismissed the bail plea of Christian Michel, an alleged middleman in the Rs 3,600 crore AgustaWestland VVIP chopper deal. Christian Michel James Special Judge Arvind Kumar rejected More...

By Manish Sen On Wednesday, September 4th, 2019
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Political vendetta has become stronger than law in this country: Shivakumar

New Delhi: Karnataka Congress leader D K Shivakumar, who is under Enforcement Directorate’s custody, on Wednesday said that “political vendetta” has become stronger than the law in this country. Congress More...

By Manish Sen On Wednesday, September 4th, 2019
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Congress leader D K Shivakumar produced in Delhi court by ED

New Delhi: Karnataka Congress leader D K Shivakumar, arrested by the Enforcement Directorate in a money laundering case, was produced before a Delhi court on Wednesday. Karnataka Congress leader D K Shivakumar, More...

By Manish Sen On Tuesday, September 3rd, 2019
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ED arrests K’taka Cong leader Shivakumar on money laundering charges

Bengaluru: The ED Tuesday arrested Congress’s troubleshooter from Karnataka D K Shivakumar here in connection with a money laundering case following repeated questioning over the past few days, officials said. The More...

By Manish Sen On Tuesday, September 3rd, 2019
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Delhi court sends Ratul Puri to judicial custody till Sep 17 in bank fraud case

New Delhi: A Delhi court on Tuesday sent Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, to judicial custody till September 17 in the Enforcement Directorate’s money laundering case related More...

By Manish Sen On Thursday, August 29th, 2019
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Money laundering offence against nation, need Chidambaram’s custody to unearth conspiracy: ED to SC

New Delhi: Money laundering is an offence against “society and nation”, the ED told the Supreme Court Thursday and said it needed custodial interrogation of former finance minister P Chidambaram to unearth More...