Sep 17, 2019-Tuesday

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Tuesday, Sep 17, 2019
news about Enforcement directorate
Sep 14, 2019 03:55
The ED had taken over the probe against the firm on direction of the Supreme Court which asked it to look into the affairs of the company from the point of view of FEMA. read more
Sep 13, 2019 19:42
The pledge was part of a note written by Yediyurappa on Kempegowda, the 16th century founder of Bengaluru, that was published across Kannada newspapers’ opinion pages. read more
Sep 13, 2019 17:14
Khan, who has been declared a land mafia by the UP government, has been embroiled in 82 cases relating to land grabbing, criminal intimidation and theft — all lodged within past few months. read more
Sep 13, 2019 15:15
Chidambaram, who is currently lodged in Tihar Jail, was seeking regular bail in the INX Media case. The Congress leader has been in judicial custody since September 5. He was arrested by CBI on August 21 and spent 14 days in the agency’s custody. read more
Sep 13, 2019 12:33
It is alleged that Nehal helped his brother Nirav Modi to launder money as well as destroy evidence after Indian agencies started probe in the US $ 2 billion dollar scandal. read more
Sep 12, 2019 16:30
Special judge Ajay Kumar Kuhar was informed by the Enforcement Directorate that Chidambaram’s arrest in the INX Media money laundering case is necessary but it will be done at an appropriate time. read more
Sep 11, 2019 18:50
Though protests had been held before, this was the first where DK Shivakumar’s arrest was painted as an attack on the Vokkaliga community, which is dominant in the southern Old Mysuru region of the state read more
Sep 08, 2019 03:07
Also named in the case were Ashok Patni, director at Aashmore Private Limited, the Singapore-based company, and unnamed public servants. the officials said on condition of anonymity. read more
Sep 08, 2019 01:24
Special Judge Arvind Kumar rejected Michel’s applications in cases filed by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED), saying there was no sufficient ground to grant the relief. read more
Sep 07, 2019 00:00
The firm supplies ‘Kadaknath chicken’ and is facing multiple charges of cheating in Sangli, Kolhapur, Satara and Pune police. read more
Sep 06, 2019 16:36
The Enforcement Directorate (ED) had recently conducted searches at about a dozen premises of Naresh Goyal and his associates in New Delhi and Mumbai. read more
Sep 06, 2019 16:02
Karti Chidambaram , who is facing proceedings in cases like Aircel-Maxis and money laundering matters, had deposited Rs 10 crore pursuant to the condition imposed by the apex court for travelling abroad. read more
Sep 05, 2019 23:49
The Aircel-Maxis case relates to alleged irregularities in grant of Foreign Investment Promotion Board approval in the Aircel-Maxis deal when Chidambaram was the Union finance minister. read more
Sep 05, 2019 17:35
Chidambaram’s offer to surrender before Enforcement Directorate was high on symbolism, particularly since the Supreme Court had already rejected his request for pre-arrest bail in the INX Media case being investigated by the ED. read more
Sep 05, 2019 16:37
Senior lawyer Kapil Sibal, who is representing Chidambaram, told the court that the CBI did not have any reason to remand him in judicial custody except to humiliate the senior Congress leader. read more