‘Not How You Treat Citizens’: Top Court To Probe Agency On DK Shivakumar

DK Shivakumar, arrested on September 3, was granted bail by the Delhi High Court on October 23. New Delhi:  The Enforcement Directorate’s request to cancel bail to Karnataka Congress leader DK Shivakumar in a money laundering case was rejected today by the Supreme Court which said: “This is not the way to treat your citizens,” … Read more‘Not How You Treat Citizens’: Top Court To Probe Agency On DK Shivakumar

Top Court Dismisses Plea Challenging DK Shivakumar’s Bail In Money Laundering Case

The Delhi High Court had on October 23 granted bail to Shivakumar. New Delhi:  The Supreme Court on Friday dismissed the Enforcement Directorate’s plea challenging the Delhi High Court order granting bail to Karnataka Congress leader DK Shivakumar in a money laundering case. A bench comprising Justices R F Nariman and S Ravindra Bhat rejected … Read moreTop Court Dismisses Plea Challenging DK Shivakumar’s Bail In Money Laundering Case

Delhi Court Extends P Chidambaram’s Judicial Custody Till November 27 In INX Case

ED moved an application seeking extension of P Chidambaram’s custody which was allowed. New Delhi:  A Delhi court on Wednesday extended the judicial custody of former finance minister P Chidambaram till November 27 in the INX Media money laundering case filed by the Enforcement Directorate. Special judge Ajay Kumar Kuhar passed the order after the … Read moreDelhi Court Extends P Chidambaram’s Judicial Custody Till November 27 In INX Case

CBI Charges Its Own Officer For “Extorting” Rs 5 Crore From Gujarat Businessman

Sunil Nair kept making demands for the payment at times using landline phone of the CBI office. (FILE) New Delhi:  The CBI has charged its own officer for allegedly extorting Rs 5 crore from a Gujarat-based businessman by threatening him with action from the Enforcement Directorate and the Income Tax department, officials said Friday. The … Read moreCBI Charges Its Own Officer For “Extorting” Rs 5 Crore From Gujarat Businessman

Ratul Puri Threatened Chopper Scam Accused: Enforcement Directorate

The central probe agency has charged Ratul Puri with “destruction of evidence” (File) New Delhi:  Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, “threatened” VVIP choppers scam accused Rajiv Saxena not to share evidence against his father and an uncle, the Enforcement Directorate has alleged in its latest charge sheet. The central probe … Read moreRatul Puri Threatened Chopper Scam Accused: Enforcement Directorate

P Chidambaram Denies Using Office Of Finance Minister For Personal Gains At Delhi Court

ED said contention of P Chidambaram that no offence is made out against him is “untenable in law” New Delhi:  Congress leader P Chidambaram, arrested in the INX Media money laundering case, on Monday denied in the Delhi High Court the Enforcement Directorate’s claim that he used the office of finance minister for personal gains … Read moreP Chidambaram Denies Using Office Of Finance Minister For Personal Gains At Delhi Court

Shilpa Shetty’s Husband Raj Kundra Summoned In Money Laundering Case

Raj Kundra has been asked to appear before the ED on Monday. (File) Mumbai:  The Enforcement Directorate has summoned businessman Raj Kundra, husband of actor Shilpa Shetty, in connection with its money laundering probe involving gangster Iqbal Mirchi, who died in 2013, and others, officials said on Monday. They said Mr Kundra has been asked … Read moreShilpa Shetty’s Husband Raj Kundra Summoned In Money Laundering Case

Probe Agency Moves Top Court Against Order Granting Bail To DK Shivakumar

DK Shivakumar had approached the High Court challenging the trial court’s order denying him bail New Delhi:  The Enforcement Directorate (ED) on Friday filed an appeal in the Supreme Court against the Delhi High Court order granting bail to Congress leader DK Shivakumar in alleged connection with a money-laundering case being probed by the agency. … Read moreProbe Agency Moves Top Court Against Order Granting Bail To DK Shivakumar

NCLAT asks ED, MCA to reach consensus on BPSL assets

New Delhi: The National Company Law Appellate Tribunal (NCLAT) on Friday asked the divergent Enforcement Directorate and the Ministry of Corporate Affairs to discuss and reach a consensus on the attachment of assets of Bhushan Power and Steel (BSPL). The ministry and directorate have locked horns over the issue. While the ED is of the … Read moreNCLAT asks ED, MCA to reach consensus on BPSL assets

“Not Political”: DK Shivakumar On Meeting Sonia Gandhi After Release

DK Shivakumar met Sonia Gandhi and Rahul Gandhi on Thursday. New Delhi:  Congress leader DK Shivakumar met interim party president Sonia Gandhi and her son Rahul Gandhi on Thursday, a day after he was released from Tihar jail after being granted bail by the Delhi High Court in a money laundering case. “It was not … Read more“Not Political”: DK Shivakumar On Meeting Sonia Gandhi After Release

Look out circular issued against Dheeraj Wadhawan

Mumbai: Based on the request made by the Enforcement Directorate (ED), a look out circular (LoC) has been opened against, Dheeraj Wadhawan, promoter of Dewan Housing Finance Corporation(DHFL). The company has however denied a LoC being issued by ED. “Earlier this year, the Ministry of Corporate Affairs (MCA) has issued LoCs against directors or promoters … Read moreLook out circular issued against Dheeraj Wadhawan

Probe Agency Issues Notice To Congress Leader In DK Shivakumar Case

Enforcement Directorate wants to question Congress leader in the money laundering case New Delhi:  Enforcement Directorate on Wednesday issued a notice to Congress leader Vijay Mulgund in connection with the money laundering case against DK Shivakumar, asking him to join the investigation today. The investigative agency wants to question him regarding the money laundering case … Read moreProbe Agency Issues Notice To Congress Leader In DK Shivakumar Case

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