Results for Enforcement Directorate

Add to feed Create your own feed

Latest

Enforcement Directorate has summoned KVK Perumal formerly Private Secretary to P Chimdabaram the then Union Minister for Finance for the third time, on September 18, at Lok Nayak Bhavan in Delhi.

tweet picture

Enforcement Directorate (ED) has filed its reply on bail application of DK Shivakumar, in special court, which opposed the bail plea; states 'During custodial interrogation he didn't cooperate despite direct documentary evidences linking him with proceeds of crime in the case.'

tweet picture

#NewsAlert -- Enforcement Directorate@dir_ed ) gets three more days’ remand of Ratul Puri in the AgustaWestland case.

tweet picture

#Breaking | TIMES NOW accesses @dir_ed 's reply on @withDKS 's bail plea. 'If granted bail, can influence witnesses', Enforcement Directorate mentions in the reply. Details by TIMES NOW's Sneha. Listen in.

#JUSTIN Enforcement Directorate has summoned KVK Perumal formerly Private Secretary to P Chimdabaram the then Union Minister for Finance for the third time, on September 18, at Lok Nayak Bhavan in Delhi. (ANI)

#ExpressBiz | NCLAT also directed impleading the Ministry of Corporate Affairs, the CBI and the Enforcement Directorate as party in the matter.

Enforcement Directorate has sought three days further remand of businessman Ratul Puri in connection with #AgustaWestland  money laundering case, reports ANI

Loading
Loading

Most relevant

#WATCH Delhi: A supporter of Congress leader DK Shivakumar cries and tears off his clothes outside RML Hospital where the leader has been taken for medical tests. DK Shivakumar has been arrested by Enforcement Directorate under Prevention of Money Laundering Act (PMLA).

Congress leader DK Shivakumar arrested by Enforcement Directorate (ED) under Prevention of Money Laundering Act (PMLA).

tweet picture

'Businessman Ratul Puri has been called by Enforcement Directorate to join the AgustaWestland money laundering case', ED told Delhi's Patiala House Court. Ratul Puri is the nephew of Madhya Pradesh CM Kamal Nath.

Deepak Talwar, a corporate lobbyist, to be brought to India along with Rajiv Saxena (an accused in AgustaWestland case) by the plane of the government of India. Enforcement Directorate to take custody.

tweet picture

#NewsAlert -- Direct payment received by Robert Vadra () from Pilatus is Rs. 300 crore: Enforcement Directorate

tweet picture

Punjab: Father Anthony, allegedly a close aide of Kerala nun rape case accused Franco Mulakkal, has been arrested by Enforcement Directorate, reportedly after unaccounted cash was recovered from his residence in Partappura near Jalandhar

Enforcement Directorate: Fugitive diamond merchant Nirav Modi arrested in London, to be produced in court later today.

tweet picture

Agusta Westland case: Enforcement Directorate tells Delhi's Patiala House court that Christian Michel has taken the name of Mrs Gandhi but in what reference can't be said right now.

tweet picture

Agusta Westland case: Enforcement Directorate tells Delhi's Patiala House court that Christian Michel has taken the name of Mrs Gandhi but in what reference can't be said right now.

tweet picture

Loading
Loading