ED attaches assets of Jharkhand Naxal operatives under PMLA
The attached assets include immovable and movable properties held in the name of Maoists like Binod Kumar Ganjhu, Pradeep Ram and their family members.
ED raids TMC MP K D Singh's premises in money laundering probe case
The raids in Delhi and Chandigarh come at a time when Trinamool Congress chief and West Bengal Chief Minister Mamata Banerjee is in the national capital and has met Modi and Shah.
Paying tax won't make Shivakumar's property untainted, ED tells court
The ED told Special Judge Ajay Kumar Kuhar that if released, Shivakumar may influence the persons who are in knowledge of his "grave offence" of money laundering and are yet to be examined.
ED to release 63 Moons’ assets against indemnity bond
he quashing of the attachment comes with riders that 63 Moons.
Shivakumar moves HC seeking copy of his statements recorded by ED
He also sought the court's direction to call for the transcript of his statements recorded by an Assistant Director of the ED under Section 50 of the PMLA.
DK Shivakumar Money Laundering Case: Congress MLA Lakshmi Hebbalkar to appear before ED tomorrow
The Congress MLA, who is close to senior Congress leader DK Shivakumar, said she will appear before the ED as required.
PMLA Appellate Tribunal releases assets from ED attachment: 63 moons
The company also said that seeking an indemnity bond when the orders of attachment have been quashed is beyond the jurisdiction of the tribunal, and the company would take legal action against the restraint mentioned in the order.
SC seeks status report from CBI, ED on investigation in coal scam cases
The court said it would take a practical view on repatriation of officers, involved in the investigation of coal scam cases, to their parent departments in a manner that the investigation does not get stalled.
DK Shivakumar money laundering case: ED summons Cong MLA Laxmi Hebbalkar
ED summons Congress MLA Laxmi Hebbalkar on September 19 in the DK Shivakumar’s money laundering case.DK Shivakumar money laundering case: ED...
If granted bail, Congress leader D K Shivakumar may hamper investigation, ED tells court
ED told Special Judge Ajay Kumar Kuhar that the investigation was at a crucial stage and the release of the politician may destroy the important evidence.
Delhi court extends ED custody of Ratul Puri by 3 days in AgustaWestland money laundering case
Special judge Arvind Kumar allowed the Enforcement Directorate to quiz Puri for three more days.
INX Media got four invoices from Chess Management Services, INX executives tell ED
Karti Chidambaram had allegedly sought a $1 million bribe to influence the FIPB to clear “irregularities” in the deal, Indrani Mukherjea, co-owner of INX Media, has alleged.
Senior Air India pilot under ED scanner
According to the source, the Enforcement Directorate has sought documents from Air India regarding financial transactions by Chandra after receiving a complaint against him in June.
CBI Court extends ED custody of DK Shivakumar till September 17
The Special CBI Court at Rouse Avenue Court Complex today extended the Enforcement Directorate's (ED) custody of Congress leader DK Shivakum...
Congress leader DK Shivakumar to remain in ED custody till September 17
The ED on Thursday had examined Aishwarya, Shivakumar’s daughter, in connection with the money laundering case.
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