Monday, Sep 25, 2023 | Last Update : 07:30 PM IST

ED Page-3

Rahul Gandhi backs Sharad Pawar, hits out at Centre calls 'vindictive govt'

Earlier this week, Sharad Pawar was named in a money laundering case and NCP workers staged protests in Mumbai.

27 Sep 2019 12:08 PM

Accusers presumed innocent until proven guilty: Choksi's lawyer

Speaking to ANI, Browne had said that Indian authorities have the 'right' to come to Antigua and Barbuda to interrogate him.

27 Sep 2019 9:47 AM

Will not visit ED for now: Sharad Pawar after meeting Mumbai Police officials

Sharad Pawar has appealed to NCP workers not to gather outside the office of the Enforcement Directorate.

27 Sep 2019 9:08 AM

'Nothing but political vendetta', says Karti after meeting P Chidambaram at Tihar

A Delhi court on Thursday extended Chidambaram's judicial custody till October 3 in a corruption case filed by the CBI.

26 Sep 2019 1:33 PM

Delhi court rejects bail plea by Cong leader Shivakumar in money laundering case

Case was based on charge sheet filed by I-T Dept last year before on charges of alleged tax evasion, 'hawala' transactions worth crores.

25 Sep 2019 6:48 PM


‘Maharashtra won't bow before Delhi’: Sharad Pawar on ED's bank scam charges

‘I have no problem if I have to go to jail. I'll be pleased as I've never had this experience,’ said earlier on Wednesday.

25 Sep 2019 4:49 PM

MSCB scam case: NCP workers protest outside ED office against Sharad Pawar's arrest

After the ED filed the money laundering case, Pawar said that he has no problem in going to go to jail rather he will be happy.

25 Sep 2019 2:44 PM

'Not Surprised', says Sharad Pawar after ED files money laundering case against him

The registration of the case comes just weeks ahead of polling in the BJP-ruled state.

25 Sep 2019 8:43 AM

ED files PMLA case in Maharashtra bank scam case; books Sharad Pawar, Ajit Pawar, others

Enforcement Case Information Report (ECIR), equivalent to a police FIR, has been registered under PMLA.

24 Sep 2019 8:39 PM

Robert Vadra opposes ED plea challenging his anticipatory bail in money laundering case

It added that Vadra has never received any 'kickback' for any 'deal' and any allegations of this nature are completely false.

24 Sep 2019 3:09 PM


Amount in case against D K Shivakumar 'increasing every day,' say lawyers

The ED accused Shivakumar of committing 'serious economic offence' and said it's a threat to national economy.

22 Sep 2019 12:05 PM

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

No probe agency has defined criminal act' in my father's arrest: Karti Chidambaram

He added that the arrests of his father, Farooq Abdullah and D K Shivakumar is just a beginning of a long list to come.

21 Sep 2019 7:47 PM

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

Advocate Mukul Rohatgi, also representing Shivakumar, told the court that his client is not a flight risk.

21 Sep 2019 3:14 PM

D K Shivakumar is in practice of influencing the witness, ED tells court

The ED further said the analysis of the transaction and the sources is underway.

21 Sep 2019 1:30 PM


K'taka Congress MLA appears before ED in D K Shivakumar case

The agency had earlier summoned his daughter Aisshwarya in connection with the case and had recorded her statement.

19 Sep 2019 12:26 PM

D K Shivakumar moves HC seeking copy of his statements recorded by ED

Shivakumar, arrested by the ED, sought from the court to hold that the probe agency has no jurisdiction to invoke provisions of PMLA.

17 Sep 2019 3:16 PM

Income Tax Officer raided by ED, books him for money laundering

Officials said officer is under scanner for alleged links with the prime accused of the Rs 15,000-crore Rose Valley chit fund scam.

14 Sep 2019 7:08 PM

INX case: Delhi court dismisses Chidambaram's plea to surrender in money laundering

Chidambaram's counsel had contended that the ED's submission is mala fide and intended to make him suffer.

13 Sep 2019 3:36 PM

Red corner notice issued against Nirav Modi’s brother

Earlier this year, ED requested Interpol to issue a Red Notice against Nehal for his role in helping Nirav launder bank funds.

13 Sep 2019 11:30 AM