Ed

Christian Michel's Bail Pleas In VVIP Chopper Scam To Be Heard Tomorrow

India News | Press Trust of India | Wednesday October 23, 2019

The Delhi High Court is scheduled to hear on Thursday the bail pleas of Christian Michel James, an alleged middleman, in the corruption and money laundering cases filed by the CBI and ED in connection with the AgustaWestland VVIP chopper scam.

Ex-Bhushan Steel Promoter To Be Questioned In Iqbal Mirchi Case: Report

India News | Indo-Asian News Service | Wednesday October 23, 2019

The Enforcement Directorate's (ED) probe into property deals related to underworld don Dawood Ibrahim Kaskar's close aide, the late Iqbal Mirchi, has started revealing corporate connections with the agency summoning former promoter of Bhushan Steel over a financial transaction to the tune of Rs 19 crore.

"Don't Have Propensity To Evade Law": P Chidambaram Seeks Bail In INX Media Case

India News | ANI | Wednesday October 23, 2019

Former Union Finance Minister P Chidambaram on Wednesday moved a bail petition in the INX Media case asserting that all the other accused in the matter have been granted bail.

"We Have To Fight Them," Sonia Gandhi Tells DK Shivakumar, In Tihar Jail

India News | Reported by Sukirti Dwivedi, Edited by Debanish Achom | Wednesday October 23, 2019

Congress chief Sonia Gandhi and her party colleague Ambika Soni went to Delhi's Tihar Jail this morning to meet with their party's leader from Karnataka, DK Shivakumar, who is in jail over allegations of money laundering. Mr Shivakumar's brother DK Suresh was also present during the meeting of the Congress leaders.

Enforcement Directorate Arrests Gangster Iqbal Mirchi's Alleged Aide Humayun Merchant

India News | Press Trust of India | Tuesday October 22, 2019

The Enforcement Directorate or ED has arrested Humayun Merchant, stated to be an aide of late gangster Iqbal Mirchi, in connection with a money laundering case, officials said today.

Probe Agency Seeks Permission To Question Ratul Puri In Chopper Scam Case

India News | ANI | Sunday October 20, 2019

The Enforcement Directorate (ED) moved an application in a special court at the Rouse Avenue Court Complex on Saturday seeking its permission to further interrogate businessman Ratul Puri in connection with Rs 3,600 crore AgustaWestland VVIP chopper money laundering case.

NCP's Praful Patel Questioned For 12 Hours In Money-Laundering Case

India News | Press Trust of India | Saturday October 19, 2019

NCP leader Praful Patel was questioned by the Enforcement Directorate (ED) for nearly 12 hours in connection with a money-laundering probe linked to alleged illegal assets of late Iqbal Mirchi, an aide of underworld don Dawood Ibrahim.

Father-Son Promoters In PMC Bank Storm In Enforcement Directorate Custody

India News | Edited By Debanish Achom | Friday October 18, 2019

The father-son promoters of crisis-hit real estate firm Housing Development and Infrastructure Ltd (HDIL) have been taken into custody by the Enforcement Directorate. A court in Mumbai has sent them to custody till October 22. The ED is questioning Rakesh Kumar Wadhawan and his son Sarang Wadhawan in a money laundering case worth up to Rs 6,500 cro...

Agusta Case Approver Mislead Us, Revoke Status: Investigators To Court

India News | ANI | Friday October 18, 2019

Enforcement Directorate (ED) has moved an application in Delhi Court to revoke approver status of Rajiv Saxena in AugustaWestland money laundering case.

Enforcement Directorate Questions NCP's Praful Patel Over Links With Dawood Ibrahim's Aide Iqbal Mirchi

India News | Press Trust of India | Friday October 18, 2019

NCP leader Praful Patel today reached the Enforcement Directorate or ED office in Mumbai after being summoned by the agency in connection with a money laundering probe linked to the alleged illegal assets of late Iqbal Mirchi, an aide of underworld gangster Dawood Ibrahim.

Manchester United Chief Ed Woodward Backs Ole Gunnar Solskjaer, Hits Out At 'Insults', 'Myths'

Agence France-Presse | Friday October 18, 2019

Manchester United are just two points above the Premier League relegation zone and face bitter rivals Liverpool at Old Trafford on Sunday.

Separate Cell, Western Toilet For P Chidambaram In Probe Agency Custody

India News | Reported by Arvind Gunasekar, Edited by Divyanshu Dutta Roy | Thursday October 17, 2019

Former Union Minister P Chidambaram was allowed a separate cell, home-cooked food, western toilet, medicines and his spectacles by a special court today which sent him to the custody of the Enforcement Directorate for seven days. He will also be allowed visits by his family members and lawyers for half-an- hour daily, the court said.

Signatures Of Praful Patel, Iqbal Mirchi's Wife Led To Probe: Piyush Goyal

India News | Press Trust of India | Thursday October 17, 2019

Union minister Piyush Goyal on Thursday said the ED launched a probe against NCP leader Praful Patel after his signatures were found on the documents which were also signed by the wife of gangster Iqbal Mirchi.

P Chidambaram's Arrest Live Updates: Enforcement Directorate Arrests P Chidambaram After Questioning

India News | Edited by Prionka Jha | Wednesday October 16, 2019

Enforcement Directorate (ED) officials have arrested former Union Minister and Congress leader P Chidambaram after questioning him in Tihar Jail. The probe agency will move the CBI court later in the day, seeking his custody which will be heard tomorrow.

Court Extends DK Shivakumar's Custody Till Oct 25 In Money Laundering Case

India News | Press Trust of India | Tuesday October 15, 2019

A Delhi court today extended till October 25 the judicial custody of Congress leader D K Shivakumar, arrested in a money laundering case by the Enforcement Directorate (ED).