Enforcement Directorate | The Asian Age

Friday, Apr 19, 2024 | Last Update : 09:57 PM IST

Enforcement Directorate Page-4

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

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

NCP workers stage a protest outside the Enforcement Directorate office on Wednesday. (Photo: Debasish Dey)

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

The agency said the seven animals are valued at Rs 81 lakh, with each chimpanzee worth Rs 25 lakh and a marmoset, a species of small long-tailed South American monkeys, about Rs 1.5 lakh. The case pertains to West Bengal government's complaint against alleged smuggler Supradip Guha for ‘illegal possession’ of wild animals. (Photo: Pixabay | Representational)

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

During the course of proceedings, senior advocate Abhishek Manu Singhvi, representing Shivakumar, said that Shivakumar has ‘only twenty active accounts’ as opposed to ‘317 accounts’ contended by the agency. (Photo: screengrab)

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

ED seeks fresh NBW against Dr Zakir Naik

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 former Karnataka minister was arrested by the investigating agency on September 3, following which he was sent to ED's custody for 10 days. (Photo: ANI)

DK Shivakumar's ED custody extended till Sep 17 in money laundering case

The I-T Department, during the initial probe, had found unaccounted and misreported wealth linked to Shivakumar.

13 Sep 2019 7:49 PM

Senior Congress leader and former Karnataka minister D.K. Shivakumar.

ED quizzes DK Shivakumar daughter for over 7 hrs

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

Trouble brews for Vadra as ED to quiz 2 former bureaucrats

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

Shivakumar daughter receives ED summons

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

ED to question Azam Khan in land grab cases

The ED recently registered a criminal case of money laundering against Khan.

11 Sep 2019 1:31 AM

D K Shivakumar is currently in Enforcement Directorate (ED) custody till September 13 in connection with an alleged money laundering case and his bail application also will be heard on the same day. (Photo: ANI)

Delhi court refuses to increase meeting time of kin, lawyers to Shivakumar

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

Court allows DK Shivakumar to meet lawyers in private

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

Senior Congress leader and former Union minister P. Chidambaram after being produced at a court in the INX Media case in New Delhi on Monday. (Photo: PTI/File)

ED may look into P Chidambaram role in aviation scam

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

A three-member NCLAT bench observed that its order on August 28 is "conditional" as debt-ridden Sterling Biotech may "revert back to liquidation" and judgement would "stand reversed" if clean money is not paid within the period.

ED needs to be satisfied over dues payments made by Sterling promoters: NCLAT

NCLAT also said the promoters will have to settle their case with the creditors within a specified period.

06 Sep 2019 6:11 PM

A Delhi court Thursday granted protection from arrest to former finance minister P Chidambaram and his son Karti in Aircel-Maxis cases filed by CBI and the Enforcement Directorate. (Photo: File)

'Investigating agency should not discriminate': Special judge on Aircel-Maxis case

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

ED quizzes Nitin Sardesai in Kohinoor Tower case

Matoshree Realtors had invested Rs 4 crores in the Kohinoor Tower project at Dadar.

06 Sep 2019 5:05 AM

ED confronts Shivakumar with crucial evidences

Shivakumar’s family too has decided to go to New Delhi on Friday.

06 Sep 2019 1:50 AM

DK Shivakumar remanded to ED’s custody till Sept 13

‘Vendetta politics’ won’t intimidate us: Congress.

05 Sep 2019 2:26 AM

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Mohan Guruswamy