Home » enforcement director¬ate

You Searched For "Enforcement Directorate"

Satish Babu Sana

CBI not in hurry to file case against Satish Babu Sana

Verma got an FIR registered against Mr Asthana based on Mr Sana's statement that Mr Asthana had taken a Rs 3 crore...

1 Aug 2019 1:02 AM IST

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...

27 Sept 2019 7:58 AM IST

Businessman Robert Vadra arrives to appear before the Enforcement Directorate in a money-laundering case probe in New Delhi. (Photo: PTI)

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 Sept 2019 6:39 AM IST

Maharashra CM Devendra Fadnavis

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...

26 Sept 2019 3:39 AM IST

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...

26 Sept 2019 3:09 AM IST

Study by Jie Gao of Kyoto University in Japan and Peking University in China compared the ability of chimpanzees and children to learn the rock-paper-scissors game (Photo: Pixabay)

Crime in the wild: ED attaches 3 chimpanzees, 4 marmosets in money...

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

21 Sept 2019 8:01 PM IST

In a video posted from his Twitter handle, Shivakumar was seen sitting on a chair with policemen standing around him. (Photo: Screengrab)

ED is 'desperate' to keep D K Shivakumar in jail, Abhishek Manu...

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

21 Sept 2019 3:46 PM IST

D.K. Shivakumar

DK Shivakumar sent to Tihar in money laundering case

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

20 Sept 2019 2:24 AM IST

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...

17 Sept 2019 3:41 AM IST

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

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

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

13 Sept 2019 7:49 PM IST

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...

13 Sept 2019 4:10 AM IST

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 Sept 2019 12:38 AM IST