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PAGE 15

ED, CBI not able to establish crime: Karti

Karti also challenged ED to identify the FIPB officials he is believed to have colluded with, and also his undeclared assets across the world.

Updated on Sep 10, 2019, 12:28 AM IST

ED registers money laundering case against Rolls-Royce

The Enforcement Directorate (ED) has registered a money laundering case against London-based engine-maker Rolls-Royce Plc.

Updated on Sep 8, 2019, 6:12 AM IST

Kadaknath chicken scheme: Raju Shetti approaches ED, seeks probe into ‘money laundering case’

Swabhimani Paksha chief and Nationalist Congress Party (NCP) ally Raju Shetti on Friday approached the Enforcement Directorate (ED) demanding a probe into the alleged money laundering at the Maharayat Agro India Private Limited company. (Photo by Sanket Wankhade/HT PHOTO)

Updated on Sep 7, 2019, 1:12 AM IST

IL&FS case: MNS leader quizzed by ED for over 6 hours

The Enforcement Directorate (ED) on Thursday questioned senior Maharashtra Navnirman Sena (MNS) leader Nitin Sardesai in connection with their ongoing investigation in the Infrastructure Leasing and Financial Services Ltd (IL&FS) money laundering case.

Updated on Sep 6, 2019, 12:00 AM IST

Willing to surrender to ED, Chidambaram tells court to avoid Tihar jail

CBI Officials arrive with P Chidambaram at Rouse Avenue District Court Complex in New Delhi on Thursday. (ANI Photo)

Updated on Sep 5, 2019, 4:48 PM IST

DK Shivakumar’s arrest by ED sparks protests across Karnataka

Members of Indian Youth Congress burn an effigy of Prime Minister Narendra Modi as they protest against the arrest of senior Congress leader DK Shivkumar at Raisina Road in New Delhi.

Published on Sep 4, 2019, 9:52 PM IST

Facing Saradha probe, TMC’s Satabdi Roy sends ED draft of ₹30.64 lakh. Not enough, says BJP

The 49-year-old Satabdi Roy had written to ED in July offering to return the money.

Updated on Sep 4, 2019, 5:09 PM IST

P Chidambaram in CBI custody: What we know so far

Former Union minister P Chidambaram will be produced before a special Central Bureau of Investigation (CBI) court on Monday as his extended custody with the probe agency in the INX Media case ends.

Published on Sep 2, 2019, 12:26 PM IST

ED attaches 14 industrial plots allotted by Hooda govt in P’kula

HT Image

Published on Aug 30, 2019, 1:22 AM IST

ED attaches 14 plots in Haryana worth Rs. 30 cr

The plots worth Rs 30.34 crore in Haryana have been attached under the provisions of the Prevention of Money Laundering Act (PMLA), it said in a statement.

Updated on Aug 30, 2019, 1:34 AM IST

ED seeks nod to sell Nirav Modi’s cars, art worth Rs 99 crore

Nirav Modi at his office in Lower Parel, in Mumbai.

Updated on Aug 30, 2019, 8:58 AM IST

Ahmed Patel’s son Faisal Patel quizzed by ED

Investigators are reviewing allegations against Faisal Patel made by one of the employees of Sterling Biotech Ltd (SBL), promoted by the Sandesara brother.

Updated on Aug 30, 2019, 12:20 AM IST

In ED’s pitch against Chidambaram, a cautionary note about Hafiz Saeed case

P Chidambaram’s legal team says that the ED should not be allowed to put any material before the court in a sealed cover that hadn’t been shared with the former minister first.

Updated on Aug 29, 2019, 7:36 PM IST

Have proof Chidambaram laundered money: ED to SC on INX media case

The solicitor general said a report on the agency’s probe-in-progress in the case could not be shared with Chidambaram, and asked the court to refer to details of the ED investigation against the former minister submitted to the court in a sealed envelope on Tuesday.

Updated on Aug 29, 2019, 12:04 AM IST

In Supreme Court, Centre’s back-handed compliment to P Chidambaram

The Centre argued that the ED had cogent reasons to arrest the veteran Congress leader for money laundering and countered the claim that the federal agency wanted to arrest Chidambaram to humiliate him, not to seek any answers. (PTI photo)

Updated on Aug 28, 2019, 8:44 PM IST

Land case: ED files complaint against AJL, Congress leaders

Investigation under the PMLA was based on the fact that the plot had been allotted to AJL in 1982, but was resumed by HUDA through an order dated October 30, 1992, the statement said.

Updated on Aug 27, 2019, 8:31 AM IST

ED files chargesheet against former Haryana CM Hooda in National Herald case

ED had earlier attached the property i.e Plot No. C-17, Sector 6, Panchkula, an order that had been confirmed by the Adjudicating Authority under the money laundering law.

Updated on Aug 27, 2019, 6:30 AM IST

ED files charges against senior Congress leaders in National Herald case

ED has filed a prosecution complaint against Associate Journal Limited (AJL), Moti Lal Vora and Bhupinder Singh Hooda in the Court of Special Judge.

Updated on Aug 26, 2019, 8:30 PM IST

INX Media case: P Chidambaram produced in court, CBI seeks custody for 5 more days

P Chidambram arrives at the Rouse Avenue court in New Delhi on Monday for a hearing in the INX Media case

Updated on Jun 22, 2020, 2:47 AM IST

Raj Thackeray questioned at ED’s Mumbai office for probe into IL&FS case

Maharashtra Navnirman Sena (MNS) chief Raj Thackeray arrives at the ED office on Thursday.

Updated on Jun 19, 2020, 2:41 AM IST

‘Vindictive, selective’: Congress tears into CBI over P Chidambaram’s arrest

Central Bureau of Investigation (CBI) officials arrested Congress leader P Chidambaram from his Jor Bagh residence in New Delhi, Wednesday.

Updated on Jun 19, 2020, 2:15 AM IST

Raj Thackeray reaches ED office for questioning in IL&FS case

Maharashtra Navnirman Sena (MNS) chief Raj Thackeray arrives at the ED office on Thursday.

Updated on Aug 23, 2019, 7:02 AM IST

P Chidambaram arrest in INX Media case: Former FM to be produced in court today, after a night at CBI office

Chidambaram spent Wednesday night at the CBI headquarters in Delhi’s Lodhi Road area.

Updated on Jun 19, 2020, 12:56 AM IST

P Chidambaram Arrest in INX Media Case: Former FM spends night at CBI office he inaugurated in 2011

The CBI headquarters in New Delhi was inaugurated by P Chidambaram, who was the home minister then, on June 30, 2011.

Updated on Jun 19, 2020, 1:04 AM IST

Chidambaram arrest in INX Media Case highlights: Chidambaram to be in CBI custody till August 26

P. Chidambaram being taken from CBI Headquarters to rouse avenue court for hearing in INX media case in New Delhi on Thursday. (ANI Photo)

Updated on Aug 23, 2019, 2:39 AM IST

Interpol red-corner notice: ED’s next action plan against Zakir Naik

Naik has been in Malaysia for about three years after he was granted permanent residency in the country. The agency will send a petition to the Interpol to issue an RCN to Malaysia

Updated on Aug 22, 2019, 6:37 AM IST

Don’t disturb law and order: City cops warn party activists

MNS leader Bala Nandgaonkar announced a show of strength outside ED office to protest the central agency’s summons to Raj Thackeray.

Updated on Aug 22, 2019, 2:56 PM IST

ED to push Interpol for Red Corner Notice against Zakir Naik

ED is pushing Interpol for a Red Corner Notice (RCN) against controversial preacher Zakir Naik.

Published on Aug 21, 2019, 3:33 PM IST

ED to question Raj Thackeray in IL&FS case, security increased at Mumbai office

MNS chief Raj Thackeray is due to appear before the ED on Thursday.

Updated on Aug 21, 2019, 1:18 PM IST

ED quizzes Rajan Shirodkar, Unmesh Joshi

ED sources stated they are scanning the details of the deals to check if there was any fund diversion – where the money is used for purposes other than for which it is given.

Updated on Aug 21, 2019, 3:58 AM IST

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