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PAGE 14

After Shivakumar, Karnataka Congress leader KJ George being probed by ED

KJ George is being investigated by the Enforcement Directorate.

Updated on Nov 12, 2019, 8:04 PM IST

Court seeks CBI, ED reply on Christian Michel plea in Agusta case

A Delhi court has sought responses from the CBI and the ED on a plea by Christian Michel seeking an enquiry against the two probe agencies for allegedly trying to interfere with the consular access given to him.

Published on Nov 12, 2019, 3:56 AM IST

ED links emails in Agusta money trail to Kamal Nath’s nephew

Reference to Kamal Nath’s son in the charge sheet is in the mention of a booking of tickets for a year-end trip to Phuket, Thailand.

Updated on Nov 8, 2019, 5:31 AM IST

PC files rejoinder as ED opposes bail plea

Chidambaram said the purpose of ED’s opposition to grant of bail is not to advance the cause of justice but to harm his health which has already suffered severe damage since August 21.

Updated on Nov 5, 2019, 10:16 AM IST

Court allows ED to quiz Christian Michel at Tihar

Agusta Westland scam accused middleman Michel Christian.

Updated on Nov 3, 2019, 3:43 AM IST

ED opposes Chidambaram’s bail plea in High Court citing gravity of offences

File photo of former finance minister P Chidambaram in New Delhi. (PTI Photo)

Updated on Nov 2, 2019, 5:31 PM IST

Chopper scam: ED files charge sheet against Ratul Puri in money laundering case

Ratul Puri was earlier arrested in another case under the Prevention of Money Laundering Act (PMLA) for alleged bank fraud

Updated on Nov 2, 2019, 1:44 PM IST

P Chidambaram moves HC seeking bail in INX media case probed by ED

P Chidambaram on Wednesday moved the Delhi High Court seeking bail in the INX Media money laundering case.

Updated on Oct 23, 2019, 1:49 PM IST

In PMC bank case, HDIL promoters Rakesh, Sarang Wadhwan sent to ED custody till Oct 22

The father-son duo were produced before the court on Friday afternoon after ED obtained their custody from the jail.

Updated on Oct 18, 2019, 7:33 PM IST

NCP leader Praful Patel appears before ED for questioning in money laundering case

Patel had clarified in a press conference in Mumbai earlier this week that there was no financial transaction or partnership between Mirchi’s wife Hajra Memon and his family, as claimed by the agency.

Updated on Oct 18, 2019, 2:12 PM IST

P Chidambaram arrested by ED in INX Media case

The Enforcement Directorate (ED) on Wednesday arrested former Union minister P Chidambaram.

Updated on Oct 17, 2019, 1:01 AM IST

‘What’s the hurry’: Court allows ED to question, arrest Chidambaram if needed

Senior Congress leader and former finance minister P Chidambaram after being produced in the Rouse Avenue Court in connection with the INX Media corruption case, in New Delhi on Tuesday.

Updated on Oct 16, 2019, 6:02 AM IST

In ED probe, notices to DK Shivakumar’s wife, mother to appear before it

We have summoned over 50 people in connection with the case for questioning. We have called Shivakumar’s wife and mother on October 17 in New Delhi, said Senior ED official.

Updated on Oct 14, 2019, 7:07 PM IST

P Chidambaram produced in Delhi court, challenges ED’s arrest plan

Former Finance Minister and Senior Congress leader P Chidambaram sits inside a police vehicle as he is brought for hearing at Rouse Avenue District court in New Delhi.

Updated on Oct 14, 2019, 5:56 PM IST

Delhi court extends Shivakumar’s judicial custody till Oct 15, allows ED to quiz him in jail

Delhi Court sent Congress leader D K Shivakumar to further 14-day judicial custody.

Published on Oct 1, 2019, 4:18 PM IST

Mehul Choksi again offers to be quizzed by ED in Antigua

Fugitive diamond merchant Mehul Choksi on Friday moved a Prevention of Money Laundering Act court in Mumbai, offering to be questioned by Enforcement Directorate (ED) officers in Antigua and Barbuda

Updated on Sep 28, 2019, 1:33 PM IST

Prohibitory orders in south Mumbai during Sharad Pawar’s visit to ED office

The police have imposed prohibitory orders outside the Enforcement Directorate’s office at Ballard Pier and in other areas of south Mumbai in view of NCP chief Sharad Pawar’s planned visit on Friday.

Updated on Sep 27, 2019, 4:22 AM IST

NCP plans show of strength near ED office, but Sharad Pawar urges for calm

NCP Party workers stage protest ED probe against NCP Chief Sharad Pawar in Maharashtra State Cooperative (MSC) Bank, Navi Mumbai, Thursday, September 26, 2019.

Updated on Sep 27, 2019, 7:18 AM IST

News updates from Hindustan Times: Robert Vadra’s custodial interrogation required, ED tells HC and all the latest news at this hour

ED has told HC that it needs custodial interrogation for Robert Vadra.

Updated on Sep 26, 2019, 12:59 PM IST

ED to check if farmers were looted; says no summons to NCP chief

The Enforcement Directorate (ED) is checking if farmers’ money was siphoned off in the alleged multi-crore Maharashtra State Co-operative (MSC) Bank fraud case

Updated on Sep 26, 2019, 3:56 AM IST

ED attaches 3 chimpanzees & 4 marmosets

HT Image

Updated on Sep 23, 2019, 1:08 AM IST

News updates from Hindustan Times: Amit Panghal is first Indian male boxer to win silver at World Championships, ED attaches chimpanzees, marmosets and all the latest news at this hour

Amit Panghal(Twitter/ BFI_Official)

Updated on Sep 21, 2019, 9:18 PM IST

ED attaches chimpanzees, marmosets under money laundering probe in Bengal

The case pertains to West Bengal government’s complaint against alleged smuggler Supradip Guha for “illegal possession” of wild animals.

Updated on Sep 21, 2019, 9:34 PM IST

In ambulance scam, tribunal pans ED for ‘imaginary’ Rs 24 crore figure

ED, which launched a simultaneous probe, claimed in its charge sheet, filed on July 2018 that the scheme also involved money laundering of Rs 23.92 crore and attached properties worth Rs 11.88 crore.

Updated on Sep 20, 2019, 1:28 PM IST

ED raids premises linked to TMC’s KD Singh in money laundering probe

ED had attached assets worth over Rs 239 crore belonging to a firm linked to Singh. It has been alleged that the Ponzi case in which Singh’s firm is being probed is pegged around Rs 1900 crore.

Updated on Sep 19, 2019, 10:28 PM IST

ED removes probe officer in AgustaWestland chopper case

ED removes probe officer in AgustaWestland chopper case

Published on Sep 19, 2019, 6:31 AM IST

ED attaches Moin Qureshi’s property worth Rs 9.35 crore

Babu was a witness for the ED in 2017 in its case against Qureshi, but in July this year, the agency arrested him, alleging that he was close to Qureshi and was working for him.

Published on Sep 18, 2019, 2:54 AM IST

ED attaches properties including farm house, old fort of meat exporter Moin Qureshi

The Enforcement Directorate has attached several properties of meat exporter Moin Qureshi in connection with a money laundering case .

Published on Sep 17, 2019, 6:40 PM IST

ED seeks fresh non-bailable warrant against Zakir Naik in Mumbai court

ED has alleged that Naik’s Islamic Research Foundation (IRF) had organised Peace Conferences in Mumbai between 2007 and 2011, in which he attempted to convert people and incite terrorist acts.

Updated on Sep 17, 2019, 4:56 AM IST

ED questions daughter of DKShivakumar

Congress leader and former Karnataka Cabinet minister D K Shivakumar was arrested by the ED on September 3 and is in the agency’s custody.

Updated on Sep 13, 2019, 1:08 AM IST

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