The ED case is based on the case registered by the National Investigating Agency (NIA) under the Unlawful Activities Prevention Act (UAPA).
17 Sep 2019 3:41 AM
The I-T Department, during the initial probe, had found unaccounted and misreported wealth linked to Shivakumar.
13 Sep 2019 7:49 PM
Aishwarya is also understood to have been confronted with statements made by her father with regard to a trip to Singapore in 2017.
13 Sep 2019 4:10 AM
The Central probe agency recently attached assets, worth Rs 4.62 crore, as part of its investigation into the matter.
12 Sep 2019 12:38 AM
The ED is reportedly looking into allegations that the former minister has invested huge money in his daughter’s name.
11 Sep 2019 2:28 AM
The ED recently registered a criminal case of money laundering against Khan.
11 Sep 2019 1:31 AM
Shivakumar through an application has sought extra time to meet family and lawyers from 30 minutes to 1 hour.
10 Sep 2019 12:22 PM
The court allowed the request and directed the ED officials to allow Mr Shivakumar and his lawyers to have discussions in private.
10 Sep 2019 3:14 AM
The case pertains to the purchase of 48 aircraft from Airbus and 68 from Boeing for around Rs 70,000 crore in 2007.
08 Sep 2019 2:12 AM
NCLAT also said the promoters will have to settle their case with the creditors within a specified period.
06 Sep 2019 6:11 PM
The ED is also probing a separate money laundering case in the Aircel-Maxis matter, in which Chidambarams have been questioned by agency.
06 Sep 2019 12:25 PM
Matoshree Realtors had invested Rs 4 crores in the Kohinoor Tower project at Dadar.
06 Sep 2019 5:05 AM
Shivakumar’s family too has decided to go to New Delhi on Friday.
06 Sep 2019 1:50 AM
‘Vendetta politics’ won’t intimidate us: Congress.
05 Sep 2019 2:26 AM
Neither Mr Shivakumar nor Mr Chidambaram are expected to run away from the law.
05 Sep 2019 12:38 AM
The Income Tax department had conducted raids at Shivakumar's house in August 2017.
04 Sep 2019 4:16 PM
The Enforcement Directorate (ED) arrested Shivakumar on Tuesday evening in connection with an alleged money laundering case.
04 Sep 2019 11:04 AM
The 57-year-old Congress leader assured his party workers that he will emerge victorious against alleged Vendetta politics
04 Sep 2019 8:50 AM
The ED had summoned the Vokkaliga strongman to New Delhi last week for questioning.
04 Sep 2019 12:37 AM
He has been arrested under the Prevention of Money Laundering Act (PMLA).
03 Sep 2019 8:56 PM