Enforcement Directorate(Search results - 44)
India10, Mar 2020, 10:42 AM IST
ED seizes Rs 2 crore painting bought by Yes Bank founder Rana Kapoor from Priyanka Gandhi
The Enforcement Directorate on March 9 seized the painting of former Prime Minister Rajiv Gandhi bought by troubled lender Yes Bank founder Rana Kapoor from Priyanka Gandhi
India9, Mar 2020, 11:39 AM IST
Yes Bank founder Rana Kapoor’s purchase of Priyanka Gandhi’s Rs 2 crore painting lands him in more trouble
The Enforcement Directorate grilled Rana Kapoor for over 30 hours before arresting him. The information about the painting was revealed during the interrogation. The team is asserting whether there are links between Priyanka Gandhi and Rana Kapoor.
India7, Mar 2020, 10:23 AM IST
ED conducts raid at Yes Bank founder’s residence in Mumbai
The Enforcement Directorate (ED) conducted raid at Yes Bank founder Rana Kapoor's residence in Mumbai. The Reserve Bank of India has imposed moratorium on Yes Bank restricting customers’ withdrawal limit at Rs 50,000.
India14, Jan 2020, 7:43 PM IST
After DK Shivakumar, Karnataka Congress leader KJ George faces ED heat
Former minister and senior Congress leader KJ George has been summoned by the Enforcement Directorate to appear before it on January 16
India2, Dec 2019, 3:02 PM IST
Karnataka: IT issues summons to Congress strongman Shivakumar
Tension seems to be revisiting Karnataka Congress strongman DK Shivakumar as he has received another summons by the I-T department
India15, Nov 2019, 1:50 PM IST
Relief for DK Shivakumar as Supreme Court dismisses ED’s plea
Supreme Court dismissed the Enforcement Directorate’s plea challenging the Delhi high court order that granted DK Shivakumar bail
India30, Oct 2019, 4:23 PM IST
INX Media case: Chidambaram sent to judicial custody till November 13, court rejects ED's plea
A Delhi court rejected Enforcement Directorate's application seeking Chidambaram's remand for one more day and has sent the veteran Congress leader to judicial custody till November 13
India30, Oct 2019, 12:35 PM IST
Delhi high court adjourns plea of DK Shivakumar's family challenging ED summons
The applicants (DK Shivakumar's wife Usha Shivakumar and mother Gowramma) said that the amended petition could only be filed after they receive the fresh summons from the Enforcement Directorate
India16, Oct 2019, 9:26 AM IST
INX Media case: 3-member ED team reaches Tihar to grill P Chidambaram
A three-member team of the Enforcement Directorate has arrived at the Tihar jail to interrogate P Chidambaram in the INX media case.Karti Chidambaram and his wife and son have also reached the jail premises ahead of the interrogation process.
India14, Oct 2019, 11:03 AM IST
Delhi high court to hear bail plea of DK Shivakumar on October 14
The Enforcement Directorate had also questioned DK Shivakumar's daughter Aishwarya and Belagavi Rural MLA Lakshmi Hebbalkar in connection with a money laundering case.
India10, Oct 2019, 6:42 PM IST
Here is why Congress leader DK Shivakumar may not get bail till December
Known for turning votes into Congress' favour, former Karnataka minister DK Shivakumar's release on bail in connection with the ED case seems to be on hold at least till December 9, according to sources. Will DKS play spoilsport for BJP in the by-election to 15 Assembly segments? Even if the Congressman is released, the party would still remain defeated, said BJP's Vaman Acharya.
India9, Oct 2019, 1:41 PM IST
Money laundering case: After DK Shivakumar, ED grills Apex co-operative bank president
Days after the Enforcement Directorate arrested Karnataka Congress leader DK Shivakumar in connection with a money laundering case, the ED, on October 9, questioned the president of Karnataka State Apex Co-operative Bank.
NEWS13, Sep 2019, 5:31 PM IST
DK Shivakumar present before Delhi court on expiry of his ED custody
On September 3, DK Shivakumar was arrested by the Enforcement Directorate (ED) in a money laundering case
NEWS11, Sep 2019, 12:48 PM IST
Money laundering case: Vokkaligas, Kannada organisations stage protests in Bengaluru
From seers to politicians, hundreds of people were seen gathered in Bengaluru to showcase their support to Congress leader DK Shivakumar after the Enforcement Directorate arrested him
NEWS5, Sep 2019, 11:27 AM IST
Ramanagara shuts down over Enforcement Directorate getting custody of Shivakumar
Ramanagara district has shut down completely over Shivakumar being sent to ED custody for a period of 9 days