Tag: ED
17 Results
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ED attaches property worth Rs 5 crore of former BSP minister Rangnath Mishra
Rangnath Mishra was Minister for Secondary Education and Home in the 2007-11 Mayawati-led BSP government.
January 18, 2020 -
Videocon loan case: Former ICICI Bank CEO Chanda Kochhar’s Mumbai home seized by ED
The ED alleges that Kochhar, while heading ICICI Bank, illegally routed crores of rupees to NuPower Renewables Ltd, a company run by her husband.
January 10, 2020 -
Robert Vadra granted permission by Delhi Court to travel Spain
On Saturday, Special Judge Arvind Kumar directed Enforcement Directorate to file a reply by December 9.
December 9, 2019 -
ED questions ex-Haryana CM Bhupinder Singh Hooda in land scam case
The land was valued, at that time, at around Rs 1,600 crore but it was bought by the builders for around Rs 100 crore.
December 4, 2019 -
INX Media case: SC grants Chidambaram bail after 105 days in jail, orders him not to tamper with proof
The Supreme Court also directed P Chidambaram to furnish a bail bond of Rs 2 lakhs along with two sureties of the same amount and ordered him not to travel abroad without the court's permission.
December 4, 2019 -
ED issues lookout notice against Subhra Kundu
The ED further asked the Bureau of Immigration to confiscate her passport in the event of her trying to flee the country, a source close to the central agency said.
November 30, 2019 -
ED opposes Chidambaram’s bail plea, claims he wields ‘substantial influence’ on witnesses
Solicitor General told the court that economic offence is graver than murder. It is a white-collar crime that has the potential to shake the faith of the common man in the establishment.
November 28, 2019 -
Delhi court allows ED to interrogate Chidambaram for 2 days
Ajay Kumar Kuhar, a special CBI judge allowed the agency to confront Chidambaram on November 22.
November 21, 2019 -
Unsatisfactory treatment given to Chidambaram, lost 8-9 kgs: Family
The court extended senior Congress leader's judicial custody till November 27 in the INX Media money laundering case filed by the Enforcement Directorate.
November 14, 2019 -
AgustaWestland chopper scam: ED files chargesheet against Kamal Nath’s nephew Ratul Puri
Ratul Puri was arrested on September 4 for his alleged involvement in receiving kickbacks in the AgustaWestland deal through his companies. He is currently in judicial custody.
November 2, 2019 -
Congress plans grand welcome for DK Shivakumar, to reach Bengaluru today
The security at the airport is beefed up from where he is expected to lead a procession to the Congress office.
October 26, 2019 -
Delhi HC grants bail to Congress leader DK Shivakumar
Enforcement Directorate (ED) had arrested the former Karnataka minister on September 3.
October 23, 2019 -
P Chidambaram moves Delhi HC seeking bail in INX Media case under ED’s probe
The Supreme Court had on Tuesday granted bail to Chidambaram in the INX Media corruption case being probed by the Central Bureau of Investigation (CBI),
October 23, 2019 -
ED arrests Mirchi aide Humayun Merchant in money laundering case under PMLA
Sources said that many property deals on behalf of Mirchi and his family members were found routed through Merchant, including those with Praful Patel.
October 22, 2019 -
P Chidambaram gets bail in INX Media case; will remain in ED custody till Oct 24, says SC
After more than a month, Chidambaram left Tihar jail -- where he had been in judicial custody since September 5 -- when he was formally arrested by the ED on October 16.
October 22, 2019 -
INX Media case: ED arrests Cong leader P Chidambaram after interrogation at Tihar jail
A Delhi court had on Tuesday allowed the Enforcement Directorate to arrest the former finance minister in connection with the money laundering case.
October 16, 2019 -
INX Media case: Delhi court allows ED to quiz Chidambaram, arrest him if needed
The 74-year-old Congress leader has been in Tihar jail since September 5 in connection with the INX Media case.
October 15, 2019