Enforcement Directorate Archives | Page 61 of 85

News Reports

Delhi court rejects interim bail plea of P Chidambaram, extends judicial custody in Tihar Jail till November 13

OpIndia Staff - 30 October, 2019

Delhi court denies bail for P Chidambaram in INX Media case, extends judicial custody in Tihar Jail

News Reports

ED moves SC challenging Delhi HC’s order granting bail to Congress leader DK Shivakumar in money laundering case

OpIndia Staff - 25 October, 2019

The Congress troubleshooter DK Shivakumar was granted bail by the Delhi High Court on October 23

News Reports

Former Union Minister P Chidambaram to celebrate Diwali 2019 in Tihar Jail

OpIndia Staff - 24 October, 2019

The special court has extended former finance minister P Chidambaram’s judicial custody in Tihar Jail by 7 days till October 30.

News Reports

Karnataka Congress leader DK Shivakumar gets bail in money laundering case on bond of Rs 25 lakh

OpIndia Staff - 23 October, 2019

Congress troubleshooter DK Shivakumar was arrested by the Enforcement Directorate (ED) on September 3 after undergoing four days of interrogation in relation to the case.

News Reports

Ratul Puri spent over $1.1 million in a single night at a pub, including lavish stays in various hotels: ED

OpIndia Staff - 20 October, 2019

Ratul Puri transacted huge amount of money for lavish stays in various hotels and spent $11,43,980 in a single night at a night club called Provocateur, stated ED.

News Reports

ED raids 14 locations of DHFL and promoters in money laundering case linked with Dawood’s close aide Iqbal Mirchi

OpIndia Staff - 19 October, 2019

DHFL raided by ED for loans given to a company linked with Dawood Ibrahim’s close aide

News Reports

Rose Valley Scam: Shah Rukh Khan’s Kolkata Knight Rider CEO Venky Mysore questioned by ED regarding transaction between KKR and Red Chillies

OpIndia Staff - 18 October, 2019

ED summoned KKR CEO Venky Mysore to question him regarding transaction between Shah Rukh Khan company Red Chillies and Rose Valley in the scam probe

Law

DK Shivakumar has hit a triple century, has acquired 300 properties with disproportionate funds: ED tells court

OpIndia Staff - 18 October, 2019

Pleading to the court for granting bail, Shivakumar's lawyer and Congress leader Abhishek Manu Singhvi stated that the former Karnataka minister has already spent 45 days inside the jail.

News Reports

ED files chargesheet against Kamal Nath’s nephew Ratul Puri, says he defrauded Rs 8000 crores

OpIndia Staff - 18 October, 2019

The ED had arrested Puri on August 20. He was sent into judicial custody by the court till October 17.

News Reports

INX Media case: ED may arrest P Chidambaram tomorrow after interrogating in Tihar jail where he is currently lodged by CBI Court

OpIndia Staff - 15 October, 2019

P Chidambaram has been in custody since August 21 and is currently lodged in the Tihar jail.

Enforcement Directorate

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