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Tag Archives: ED

#Yes Bank Crisis : ED Summons Anil Ambani In The Money Laundering Case Involving Rana Kapoor

Reliance Group Chairman Anil Ambani has been summoned by the ED in connection with its money laundering probe against Yes …

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Yes Bank Founder Rana Kapoor Arrested By ED On Money Laundering Charges

Enforcement Directorate have arrested Yes Bank founder Rana Kapoor under money-laundering charges in Mumbai in the early hours of Sunday, …

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Trouble For Chanda Kochhar , ED Attaches Assets Worth Rs 78 Crore In Money Laundering Case

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Assets worth Rs 78 crore have been attached by the ED in connection with a money laundering probe against former …

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INX Media Case : Enforcement Directorate To Question P Chidambaram In Tihar Jail

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A Delhi court allowed the Enforcement Directorate to interrogate senior Congress leader and former finance minister P Chidambaram in Tihar …

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P Chidambaram Now In Enforcement Directorate Custody Till October 24

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A Delhi court has sent embattled senior Congress leader and former finance minister P Chidambaram for custodial interrogation by the …

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Saradha Chit Fund Scam : Relief For Rajeev Kumar As Calcutta High Court Grants Anticipatory Bail

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The Calcutta high court has granted anticipatory bail to former Kolkata Police Commissioner Rajeev Kumar in the multi-crore Saradha chit …

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Ahead Of Maharashtra Polls, ED Charges Sharad Pawar, Ajit Pawar With Money Laundering In Bank Case

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Ahead of  the Maharashtra Polls, the Enforcement Directorate has booked NCP chief Sharad Pawar, his nephew and former deputy chief …

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DK Shivakumar’s Woes Continue, ED Custody Extended Till September 17

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A Delhi court has extended till 17 September the Enforcement Directorate (ED) custody of Karnataka Congress leader DK Shivakumar in …

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Woes Continue For P Chidambaram, SC Rejects Anticipatory Bail, Says Relief Could Mar Probe

Senior Congress leader and former finance Minister P Chidambaram’s woes are set to continue for long. In a set- back …

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D K Shivakumar’s Arrest Leads To Bandh, Normal Life Affected

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Normal life was hit in parts of neighbouring Ramanagara district following a bandh called to protest the arrest of senior …

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