Tag: Enforcement Directorate
17 Results
-
4 arrested for Rs 400 Crore GST fraud, ED likely to investigate
While one person has been remanded to departmental custody of the CGST office for seven days, the rest have been sent to judicial custody for as many days.
November 20, 2019 -
CBI raids Bengaluru office of Amnesty International over alleged violation of FCRA
'Over the past year, a pattern of harassment has emerged every time Amnesty India stands up and speaks out against human rights violations in India,' said Amnesty in a statement.
November 15, 2019 -
INX Media case: Delhi High Court rejects Chidambaram’s bail plea
Observing that grant of bail in the case would send a wrong message, Court said that it is not inclined to give any relief to Chidambaram.
November 15, 2019 -
Tell your govt to read our dissent order in Sabarimala case: Justice RF Nariman
Justices Nariman and Chandrachud, who were a part of the five-judge Constitution bench in the Sabarimala case, had on Thursday dissented from the majority verdict and had dismissed the plea seeking review of the top court's earlier judgment
November 15, 2019 -
This is not how people of this country should be treated: SC to ED on Shivakumar’s bail plea case
The top court also slammed the Enforcement Directorate for 'copy-pasting' their petition against P Chidambaram, the ex-Home Minister and referring DK Shivakumar as a former Union Home Minister, instead of calling him an MLA.
November 15, 2019 -
Sonia Gandhi meets DK Shivakumar at Tihar Jail ahead of bail plea hearing today
DK Shivakumar was arrested by the Enforcement Directorate (ED) on September 3 and he is in the agency’s custody.
October 23, 2019 -
Enforcement Directorate questions Praful Patel over links with underworld gangster Iqbal Mirchi
Patel has already been questioned by the central investigation agency in an another money laundering case linked to the aviation scam.
October 18, 2019 -
ED summons DK Shivakumar’s mother, wife for questioning
According to the officials Shivakumar's mother and wife needed to be summoned as the agency got some evidences about financial transactions while questioning several other persons in the last one month.
October 14, 2019 -
ED attaches assets worth Rs1489 crores in Adarsh cooperative society
The FIR was registered on the basis of a complaint of various investors against Mukesh, Rahul and others for not returning their money invested in Adarsh Credit Cooperative Society Limited on maturity.
October 8, 2019 -
ED opposes DK Shivakumar’s bail application, says can influence investigation
The agency said that Shivakumar, who is in judicial custody, did not cooperate during interrogation despite direct documentary evidence linking him with proceeds of crime in the case.
September 20, 2019 -
Delhi Court grants permission to Robert Vadra to travel abroad
On April 1 Vadra was directed by the court to not to leave the country without prior permission by the Delhi court which had granted him conditional anticipatory bail.
September 13, 2019 -
AgustaWestland case: ED recovers ‘crucial leads’ related to Ratul Puri
Nephew of Madhya Pradesh Chief Minister Kamal Nath, Ratul Puri is under the scanner of probe agencies for allegedly receiving kickbacks in AgustaWestland deal through his companies.
September 12, 2019 -
Amnesty International India denies ED charge of violating foreign exchange law
The central investigative agency had issued a show-cause notice to Amnesty International India Pvt Ltd on July 25 for alleged contravention of the Foreign Exchange Management Act (FEMA) to the tune of over Rs 51 crore.
September 10, 2019 -
Aircel-Marxis case against P Chidambaram adjourned indefinitely by Delhi court
Investigating agencies, ED and CBI have sought adjournment, asking the matter to be listed for first week of October.
September 6, 2019 -
CBI records voice sample of Iqbal Ahmed
The source, however, claimed that the actor-turned MP's decision to return the money did not go down well with the agency as her decision to return it could be construed as an “after-thought” following the agency's alleged threat to freeze her property of the same amount on the day of her interrogation. It probably came as a rude shock to her.
September 6, 2019 -
ED issues notice to human rights organisation Amnesty International
Amnesty India's offices in Bengaluru were also raided by the ED last year in October over an alleged violation of the Foreign Contribution Regulation Act.
September 6, 2019 -
Protests in Karnataka over arrest of senior Congress leader DK Shivakumar
Shivakumar was instrumental in keeping the Gujarat Congress MLAs from being poached in 2017 ahead of the Rajya Sabha election.
September 5, 2019