Sunday, Aug 09, 2020 | Last Update : 03:15 AM IST

137th Day Of Lockdown

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Enforcement Directorate Page-2

INX Media: ED moves HC seeking rectification of error in Chidambaram's bail order

The ED in its application urged the HC to correct 'accidental slip/inadvertent error' that is in the Nov 15 verdict passed by Justice Kait.

18 Nov 2019 12:55 PM

Ex-Ranbaxy promoter Malvinder Singh arrested by ED in money laundering case

ED also arrested former CMD of Religare Enterprises Ltd Sunil Godhwani.

14 Nov 2019 5:41 PM

Bank fraud: ED attaches over Rs 56-cr assets of Ahmedabad company

The agency issued a provisional order for attachment of 37 immovable properties of Sai Infosystems I (SIS) Ltd and others under PMLA.

09 Nov 2019 12:52 PM

ED refuses bail to alleged aide of Iqbal Mirchi

The ED stated that the investigation is at a crucial stage and the accused may hamper the investigation if bail is allowed.

07 Nov 2019 7:06 AM

PMC Bank depositors protest outside RBI office in Mumbai

In September, the RBI restricted the activities of the PMC Bank for six months.

05 Nov 2019 5:47 PM

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INX case: Bail plea on health rejected, Chidambaram sent back to Tihar

The court has slated the matter for hearing on Oct 30.

30 Oct 2019 6:44 PM

Raj Kundra appears before ED in Iqbal Mirchi PMLA case

The agency is expected to record his statement under the anti-money laundering law.

30 Oct 2019 5:45 PM

‘Sick’ P Chidambaram shifted to AIIMS, discharged

While those close to Chidambaram said that his condition is not good, the ED sources claimed there was nothing serious.

29 Oct 2019 1:13 AM

INX media case: CBI files review petition in SC against Chidambaram's bail

On Oct 22, the apex court granted bail to him in alleged connection with INX media case.

25 Oct 2019 3:22 PM

ED arrests close aide of Iqbal Mirchi in land deal case

ED had earlier questioned former union minister and senior NCP leader Praful Patel in alleged connection with the case.

22 Oct 2019 1:15 PM

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ED men question Chidambaram at Tihar, arrest him

The arrest was made under the provisions of the Prevention of Money-Laundering Act and his statement was recorded.

17 Oct 2019 1:28 AM

NCLAT asks ED to release BSPL assets, stays Rs 19,700-cr sale to JSW Steel

On September 5, NCLT had approved the JSW Steel's Rs 19,700 crore resolution plan for BPSL.

14 Oct 2019 1:13 PM

ED grills DK Shivakumar’s brother in graft case

Before entering ED headquarters Mr Suresh told media persons that he did not commit any crime.

04 Oct 2019 4:37 AM

CBI, ED, I-T, agencies used to play politics

In some cases, the ruling party’s calculus is that targeted individuals may be terrorised into submission and switch over to the Hindutva party.

27 Sep 2019 7:58 AM

ED: Robert Vadra’s custodial interrogation needed

Court was hearing the ED’s plea challenging the anticipatory bail granted to Mr Vadra by a trial court.

27 Sep 2019 6:39 AM

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CM Fadnavis: No vendetta against Pawars

Mr Pawar also suggested that the case was politically motivated due to the ‘massive’ response generated by his poll rallies.

26 Sep 2019 3:39 AM

Won’t bow down before Delhi throne, says Pawar on ED case

To protest the ED’s actions, irate party workers held protests across the state and a shut-down was observed in Baramati, Mr Pawar’s hometown.

26 Sep 2019 3:09 AM

Crime in the wild: ED attaches 3 chimpanzees, 4 marmosets in money laundering case in WB

ED said first-of-its-kind attachment under PMLA ‘enabled’ zoo authorities to retain animals as smuggler wanted to take them away.

21 Sep 2019 8:01 PM

ED is 'desperate' to keep D K Shivakumar in jail, Abhishek Manu Singhvi tells court

Special Judge Ajay Kumar Kuhar was hearing the bail plea of Shivakumar, who was sent to judicial custody in Tihar jail earlier this week.

21 Sep 2019 3:46 PM

DK Shivakumar sent to Tihar in money laundering case

Shivakumar was arrested on September 3 in a money laundering case.

20 Sep 2019 2:24 AM

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