Tag: ED

National

ED quizzes Raj Thackeray for over 8 hours

August 22, 2019

Mumbai: The Enforcement Directorate (ED) grilled Maharashtra Navnirman Sena chief Raj Thackeray for over eight hours in a decade-old money-laundering ...

National

ED to consult CBI over RCN against Zakir Naik

August 21, 2019

New Delhi: The Enforcement Directorate (ED) will approach the CBI for requesting Interpol to issue a red corner notice, commonly ...

The ED is probing the money laundering case which it lodged in 2018.

National

CBI, ED teams searching for Chidambaram

August 21, 2019

New Delhi: From the moment the Delhi High Court rejected the anticipatory bail plea of senior Congress leader and former ...

National

Ratul Puri arrested by ED in Rs 354 crore bank fraud case

August 20, 2019

New Delhi: The Enforcement Directorate Tuesday arrested Madhya Pradesh Chief Minister Kamal Nath’s nephew Ratul Puri, the former Executive Director ...

National

Quizzed for over 600 hours by ED, CBI: Christian Michel

August 15, 2019

New Delhi: British national Christian Michel, the alleged middleman in the Rs 3,600-crore AugustaWestland VVIP chopper deal case, has been ...

National

AgustaWestland case: ED seeks NBW against Ratul Puri

August 7, 2019

New Delhi: The Enforcement Directorate Wednesday knocked on the doors of a Delhi court, seeking issuance of a non-bailable warrant ...

The firm had taken up a consultancy contract for upgradation and renovation of Shivaji Stadium and Talkatora Stadium, the agency said.

National

ED attaches assets worth Rs 36 lakh of firm involved in 2010 CWG

August 2, 2019

New Delhi: The Enforcement Directorate Friday said that it has attached assets worth Rs 36 lakh of a company involved ...

National

Ratul Puri ‘incommunicable’ and witnesses fear him: ED tells court

July 31, 2019

New Delhi: The Enforcement Directorate (ED) Wednesday told a Delhi court that industrialist Ratul Puri, Kamal Nath’s nephew, was “incommunicable” ...

Business

Supreme Court adjourns Vijay Mallya plea against confiscation of properties by ED

July 29, 2019

New Delhi: The Supreme Court Monday adjourned to August 2 a plea filed by fugitive liquor baron Vijay Mallya seeking ...

Former Haryana Chief Minister Bhupinder Singh Hooda

National

Manesar land case: Former Haryana CM Hooda quizzed by ED

July 25, 2019

Chandigarh/New Delhi: The Enforcement Directorate (ED) is questioning former Haryana Chief Minister and senior Congress leader Bhupinder Singh Hooda in ...