Enforcement Directorate-ed

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Enforcement Directorate-ed - Total results - 36
ED books Medanta Hospital chairman Naresh Trehan, 15 others under PMLA for 'irregularities' in land allotment for 'Medicity' in Gurugram
India

ED books Medanta Hospital chairman Naresh Trehan, 15 others under PMLA for 'irregularities' in land allotment for 'Medicity' in Gurugram

The Enforcement Directorate (ED) has filed a money laundering case against renowned cardiologist Dr Naresh Trehan and others in connection with allotment of land for the Medanta Hospital in Gurgaon, officials said on Wednesday.

INX Media case: Delhi court extends P Chidambaram's judicial custody till 11 December
India

INX Media case: Delhi court extends P Chidambaram's judicial custody till 11 December

A special CBI court at Delhi's Rouse Avenue Complex on Wednesday extended the judicial custody of former Union finance minister P Chidambaram till 11 December in INX Media money laundering case which is being probed by the Enforcement Directorate (ED)

Delhi court to deliver verdict on DK Shivakumar’s bail application on 25 Sep; Cong leader may influence witnesses, says ED
India

Delhi court to deliver verdict on DK Shivakumar’s bail application on 25 Sep; Cong leader may influence witnesses, says ED

The Enforcement Directorate (ED) accused DK Shivakumar of committing a 'serious economic offence' and said it's a threat to national economy

Congress leader DK Shivakumar to be produced in court today as Enforcement Directorate custody expires
India

Congress leader DK Shivakumar to be produced in court today as Enforcement Directorate custody expires

The court is likely to hear arguments on the bail application on Tuesday, when Shivakumar, arrested on 3 September by the ED, will be produced on expiry of his remand for custodial interrogation.

Daily Bulletin: Imran Khan to make 'policy statement' on Kashmir; Sonia Gandhi to meet Congress CMs; day's top stories
India

Daily Bulletin: Imran Khan to make 'policy statement' on Kashmir; Sonia Gandhi to meet Congress CMs; day's top stories

Here are today's top stories: Imran Khan to make 'policy statement' on Kashmir during public address in PoK's Muzaffarabad; DK Shivkumar to be produced before court on expiry of police detention; ED to demand further custody; and more

DK Shivakumar's daughter Aishwarya appears before ED in connection with money-laundering probe against him
India

DK Shivakumar's daughter Aishwarya appears before ED in connection with money-laundering probe against him

Karnataka Congress leader D K Shivakumar's daughter Aishwarya appeared before the Enforcement Directorate here on Thursday in connection with its money-laundering probe against him

Karnataka Congress supporters to hold protest in Bengaluru today against ex-minister DK Shivakumar's arrest
India

Karnataka Congress supporters to hold protest in Bengaluru today against ex-minister DK Shivakumar's arrest

DK Shivakumar, who is in ED custody in an alleged money laundering case, appealed his supporters to maintain law and order situation during a protest in Bengaluru on Wednesday.

Daily Bulletin: Congress to stage protests in Bengaluru against DK Shivakumar's arrest; 9/11 anniversary; day's top stories
India

Daily Bulletin: Congress to stage protests in Bengaluru against DK Shivakumar's arrest; 9/11 anniversary; day's top stories

Here are today's top stories: Karnataka Congress to stage protests in Bengaluru over show solidarity against party leader DK Shivakumar's arrest; CBI special court to summon Kalyan Singh in Babri demolition case in Lucknow today; and more

ED summons Congress leader DK Shivakumar's daughter Aishwarya for questioning in money laundering case
India

ED summons Congress leader DK Shivakumar's daughter Aishwarya for questioning in money laundering case

A money laundering case was registered by the ED against Congress leader DK Shivakumar in September last year, based on a complaint filed by the Income Tax Department

AgustaWestland chopper scam: ED arrests Ratul Puri in money laundering case; Delhi court sends businessman to judicial custody
India

AgustaWestland chopper scam: ED arrests Ratul Puri in money laundering case; Delhi court sends businessman to judicial custody

The case pertains to alleged irregularities in the purchase of 12 VVIP choppers from Italy-based Finmeccanica's British subsidiary AgustaWestland

Ramalinga Reddy accuses Centre of misusing various agencies to target Opposition leaders, terms DK Shivakumar’s arrest ‘politically motivated’
Politics

Ramalinga Reddy accuses Centre of misusing various agencies to target Opposition leaders, terms DK Shivakumar’s arrest ‘politically motivated’

Former Karnataka home minister Ramalinga Reddy accused Prime Minister Narendra Modi-led central government of misusing various agencies to target Congress leader DK Shivakumar and others

Daily Bulletin: SC to hear petitions challenging abrogation of Article 370, Cabinet to consider relaxing some FDI norms; day's top stories
India

Daily Bulletin: SC to hear petitions challenging abrogation of Article 370, Cabinet to consider relaxing some FDI norms; day's top stories

Daily Bulletin: SC to hear pleas challenging abrogation of Article 370, related issues today; INX media case: SC extends interim protection to P Chidambaram from ED's arrest; day's top stories

INX Media case: P Chidambaram tells SC he has disclosed every asset, says 'wild allegations' being made to destroy his reputation
India

INX Media case: P Chidambaram tells SC he has disclosed every asset, says 'wild allegations' being made to destroy his reputation

Denying ED's allegation of amassing properties in foreign countries, Chidambaram said every asset has been disclosed by him

ED, CBI and fear constitute new definition of democracy under BJP, says Akhilesh Yadav; SP chief slams UP govt over law and order situation
Politics

ED, CBI and fear constitute new definition of democracy under BJP, says Akhilesh Yadav; SP chief slams UP govt over law and order situation

SP leader Akhilesh Yadav also attacked the BJP-led state government, saying 'no investment' is coming to Uttar Pradesh.

Day after condemning Chidambaram’s arrest, Kapil Sibal says ‘economy in ICU, Centre issuing lookout notice for those defending civil liberties
Politics

Day after condemning Chidambaram’s arrest, Kapil Sibal says ‘economy in ICU, Centre issuing lookout notice for those defending civil liberties

Senior Congress leader Kapil Sibal said that while the economy is in Intensive Care Unit (ICU), the government has issued a 'look out notice' for all those defending civil liberties.

INX Media case: Congress slams Centre over P Chidambaram's arrest, accuses it of using CBI, ED to seek revenge
Politics

INX Media case: Congress slams Centre over P Chidambaram's arrest, accuses it of using CBI, ED to seek revenge

The Congress party on Thursday claimed that the false charges have been heaped upon its leader P Chidambaram in the INX Media corruption case by the premier probe agencies of the country.

Firstpost Editor's Picks: INX Media case, Congress in Assam, Aadhar-social media linking; today's must-read stories
India

Firstpost Editor's Picks: INX Media case, Congress in Assam, Aadhar-social media linking; today's must-read stories

Firstpost Editor's Picks: P Chidambaram in the INX Media case, Congress fights back in Assam, Aadhar-social media linking; today's must-read stories

AgustaWestland chopper scam: After skipping ED inquiry, Ratul Puri moves Delhi court seeking anticipatory bail in money laundering case
India

AgustaWestland chopper scam: After skipping ED inquiry, Ratul Puri moves Delhi court seeking anticipatory bail in money laundering case

Ratul Puri, nephew of MP chief minister Kamal Nath, approached a Delhi court seeking anticipatory bail in a money laundering case related to the AgustaWestland chopper scam.

AugustaWestland chopper case: ED moves Delhi court seeking cancellation of bail to Rajiv Saxena for not cooperating in probe
India

AugustaWestland chopper case: ED moves Delhi court seeking cancellation of bail to Rajiv Saxena for not cooperating in probe

Rajeev Saxena, director of two-Dubai based firms, is one of the accused named in the chargesheet filed by the ED in the Rs 3,600-crore AugustaWestland chopper scam.

AgustaWestland chopper scam: Supreme Court stays Delhi HC order allowing accused Rajeev Saxena to go abroad for treatment
India

AgustaWestland chopper scam: Supreme Court stays Delhi HC order allowing accused Rajeev Saxena to go abroad for treatment

The Supreme Court stayed a Delhi High Court order permitting Rajeev Saxena,an approver in the AgustaWestland scam, to go abroad for the treatment of blood cancer.