Tag: ED

National

In a first, ED attaches chimpanzees, marmosets under PMLA

September 21, 2019

New Delhi: Believe it or not, the ED has attached three chimpanzees and four marmosets as part of a money ...

The 48-year-old appeared via videolink before Westminster Magistrates' Court in London from his prison for a routine ‘call-over’ hearing.

International

Nirav Modi to remain in judicial custody until Oct 17, extradition trial planned for May 2020

September 19, 2019

London: Fugitive diamond merchant Nirav Modi, wanted in India in connection with the nearly USD 2 billion PNB fraud and ...

National

SC asks ED, CBI to file status report on coal scam cases

September 17, 2019

New Delhi: The Supreme Court sought to know Tuesday from the CBI and Enforcement Directorate (ED) the status of investigation ...

National

ED attaches assets worth Rs 278 crore of Telengana-based firm

September 17, 2019

New Delhi: The Enforcement Directorate (ED) said Tuesday it has attached assets worth Rs 278 crore in connection with its ...

National

DK Shivakumar may influence people in the know, ED to court

September 16, 2019

New Delhi: The Enforcement Directorate claimed before the Delhi court Monday that if released on bail, Congress leader DK Shivakumar ...

National

Shivakumar remanded to ED custody till Sept 17

September 13, 2019

New Delhi: A Delhi court Friday remanded Congress leader DK Shivakumar to the Enforcement Directorate (ED) custody till September 17 ...

National

ED seeks 5 more days of custodial interrogation of DK Shivakumar

September 13, 2019

New Delhi: The Enforcement Directorate (ED) sought Friday a five-day extension of Karnataka Congress leader DK Shivakumar’s custodial interrogation. DK ...

National

AgustaWestland case: Crucial documents related to Ratul Puri recovered by ED

September 12, 2019

New Delhi: The Enforcement Directorate Wednesday told a Delhi Court that it has recently recovered some documents related to bizman ...

National

ED quizzes Chidambaram aide Perumal in INX Media case

September 12, 2019

New Delhi: In more trouble for former Finance Minister and senior Congress leader P Chidambaram, who is currently lodged in ...

National

Chopper scam: Ratul Puri’s ED custody extended by 5 days

September 11, 2019

New Delhi: A Delhi court Wednesday extended by five days the ED custody of Ratul Puri, nephew of Madhya Pradesh ...

Page 90 of 95 Prev 1 … 89 90 91 … 95 Next

Editorial

Time Will Tell

April 21, 2025

A set pattern of attacks on the Supreme Court of India has emerged last week from two sources – one...

April 20, 2025

China’s crime is that in the next few years, perhaps as soon as 2035, it will be the world’s largest...

April 19, 2025

West Bengal’s decision to form its own selection committee to appoint the Director General of Police (DGP) is more than...

April 16, 2025

US President Donald Trump has created chaos in international trade and economic order through his skewed and short-sighted tariff war....

Tag: ED

Archives

Editorial