India.com News Desk | September 13, 2019 6:19 PM IST
New Delhi: Congress' troubleshooter DK Shivakumar was sent to Enforcement Directorate (ED) custody t...
Congress' Troubleshooter DK Shivakumar's ED Custody Extended Till September 17
indiacom
2019-09-13T07:19:51+00:00
2019-09-13T07:54:21+00:00
Enforcement Directorate
India.com News Desk | September 13, 2019 6:35 PM IST
New Delhi: In a major setback to senior Congress leader and former Union Minister P Chidambaram, a D...
INX Media Case: No Respite to P Chidambaram, Court Rejects Plea to Surrender
indiacom
2019-09-13T07:35:20+00:00
2019-09-13T07:35:20+00:00
Enforcement Directorate
India.com News Desk | September 13, 2019 11:54 AM IST
New Delhi: In a significant development, the Interpol has on Friday issued a Red Corner Notice again...
PNB Scam: Nirav Modi’s Brother Receives Red Corner Notice From Interpol
indiacom
2019-09-13T00:54:56+00:00
2019-09-13T00:54:56+00:00
Enforcement Directorate
PTI | September 6, 2019 12:47 AM IST
The Enforcement Directorate (ED) has issued a show-cause notice to Amnesty International, a human ri...
ED Show-cause Notice to Amnesty International For 'Violating' Foreign Exchange Law
indiacom
2019-09-05T13:47:47+00:00
2019-09-05T13:47:47+00:00
Enforcement Directorate
India.com News Desk | September 5, 2019 5:58 PM IST
New Delhi: Senior Congress leader and former Union Minister P Chidambaram was sent to Tihar jail on ...
Chidambaram Sent to Tihar Jail For 14 Days, Delhi Court Grants Special Facilities | 10 Points
indiacom
2019-09-05T06:58:42+00:00
2019-09-05T12:57:11+00:00
Enforcement Directorate
India.com News Desk | September 4, 2019 9:42 PM IST
New Delhi: Businessman Ratul Puri, who is the nephew of Madhya Pradesh Chief Minister Kamal Nath, wa...
AgustaWestland Chopper Scam: ED Arrests Ratul Puri in Money Laundering Case
indiacom
2019-09-04T10:42:22+00:00
2019-09-04T10:43:10+00:00
Enforcement Directorate
India.com News Desk | September 4, 2019 7:50 PM IST
New Delhi: Karnataka Congress leader DK Shivakumar, who was on Tuesday arrested by the Enforcement D...
DK Shivakumar Remanded to ED Custody Till September 13 in Money Laundering Case
indiacom
2019-09-04T08:50:31+00:00
2019-09-04T08:50:31+00:00
Enforcement Directorate
India.com News Desk | September 3, 2019 11:21 PM IST
New Delhi: Congress leader DK Shivakumar, who was on Tuesday arrested by the Enforcement Directorate...
DK Shivakumar Takes a Dig at BJP Over His Arrest, Calls it Politics of Vengeance
indiacom
2019-09-03T12:21:07+00:00
2019-09-03T12:21:07+00:00
Enforcement Directorate
India.com News Desk | September 2, 2019 3:45 PM IST
New Delhi: The Special Court today reserved its order on anticipatory bail plea of former Union Mini...
Aircel-Maxis Case: Court Reserves Order For Sept 5 as CBI, ED Oppose Bail For P Chidambaram, Son Karti
indiacom
2019-09-02T04:45:30+00:00
2019-09-02T07:03:50+00:00
Enforcement Directorate
India.com News Desk | August 30, 2019 9:20 AM IST
Bengaluru: After being summoned by the Enforcement Directorate (ED), Senior Congress leader DK Shiva...
BJP Leaders Said on Record They Will Harass me, Let Them Enjoy: Congress Leader DK Shivakumar on ED Summon
indiacom
2019-08-29T22:20:42+00:00
2019-08-29T22:24:57+00:00
Enforcement Directorate
PTI | August 23, 2019 8:52 PM IST
Former Union finance minister P Chidambaram had asked the then promoters of INX Media Group, Peter a...
INX Media Case: P Chidambaram Asked Peter, Indrani Mukerjea to 'Take Care' of Son Karti, ED tells SC
indiacom
2019-08-23T09:52:15+00:00
2019-08-23T09:52:15+00:00
Enforcement Directorate
India.com Business Desk | August 23, 2019 2:12 PM IST
New Delhi: Law enforcement agency Enforcement Directorate (ED) on Friday searched the properties of ...
ED Raids Jet Airways Founder Naresh Goyal's Properties In Delhi, Mumbai
indiacom
2019-08-23T03:12:30+00:00
2019-08-23T03:22:06+00:00
Enforcement Directorate
India.com News Desk | August 20, 2019 6:37 AM IST
New Delhi: A day after Enforcement Directorate (ED) summoned Maharashtra Navnirman Sena (MNS) chief ...
'Do Not Step Out of Home on Thursday Unless it is Necessary,' MNS Warns Mumbai Residents After ED Summons Par
indiacom
2019-08-19T19:37:16+00:00
2019-08-19T19:45:44+00:00
Enforcement Directorate
IANS | August 16, 2019 9:55 PM IST
The Enforcement Directorate on Friday said it has attached properties to the tune of Rs 299 crore of...
Ponzi Scam: ED Attaches Nowhera Sheikh's Properties Worth Rs 299 Crore
indiacom
2019-08-16T10:55:30+00:00
2019-08-16T10:55:30+00:00
Enforcement Directorate
PTI | August 2, 2019 3:09 PM IST
The Enforcement Directorate on Friday said that it has attached assets worth Rs 36 lakh of a company...
CWG: ED Attaches Rs 36 Lakh Assets of Firm Involved in Stadium Renovation
indiacom
2019-08-02T04:09:07+00:00
2019-08-02T04:09:41+00:00
Enforcement Directorate
IANS | August 1, 2019 5:06 PM IST
The Enforcement Directorate on Thursday said it has attached assets worth over Rs 480 crore of REI A...
ED Attaches Rs 480 Crore Assets of Basmati Rice Processing Firm Under PMLA
indiacom
2019-08-01T06:06:08+00:00
2019-08-01T06:06:08+00:00
Enforcement Directorate
India.com Business Desk | August 1, 2019 3:09 PM IST
New Delhi: The Enforcement Directorate (ED) on Thursday conducted raids at premises of former Ranbax...
ED Raids Premises of Former Ranbaxy Group Promoters in Money-laundering Case
indiacom
2019-08-01T04:09:40+00:00
2019-08-01T04:12:22+00:00
Enforcement Directorate
PTI | July 31, 2019 8:49 PM IST
The ED questioned former Jammu and Kashmir chief minister Farooq Abdullah for over four hours on Wed...
ED Quizzes Farooq Abdullah in JK Cricket Association Money Laundering Case
indiacom
2019-07-31T09:49:17+00:00
2019-07-31T09:49:17+00:00
Enforcement Directorate
PTI | July 29, 2019 8:14 PM IST
The Enforcement Directorate has unearthed an alleged nexus of slush funds being transferred to fugit...
ED Unearths New Shell Firms Linked to Vijay Mallya; Raids His Close Aide
indiacom
2019-07-29T09:14:48+00:00
2019-07-29T09:14:48+00:00
Enforcement Directorate
India.com Business Desk | July 29, 2019 12:23 PM IST
New Delhi: The Supreme Court on Monday adjourned the petition of fugitive economic offender Vijay Ma...
Supreme Court Adjourns to Aug 2 Vijay Mallya's Petition on Confiscation of Properties
indiacom
2019-07-29T01:23:16+00:00
2019-07-29T01:23:16+00:00
Enforcement Directorate