Sunday, October 20, 2019

Topic: Enforcement Directorate

Congress leader DK Shivkumar summoned by ED, HC rejects anticipatory bail applications

Karnataka Congress leader DK Shivakumar’s anticipatory bail plea rejected, ED summons him to appear in money laundering case

ED summons Congress leader Ahmed Patel’s son Faisal Patel in Sterling Biotech bank fraud case

While P Chidambaram continues in CBI custody, Supreme Court extends his interim protection from ED arrest till Thursday

Allahabad HC dismisses Bahl's petition against I-T department initiating action against him on Money laundering charges

Allahabad High Court dismisses The Quint founder Raghav Bahl’s writ petition challenging IT-Dept’s action against him

Chidambaram wanted anticipatory bail in Aircel-Mxis case, again

Supreme Court grants P Chidambaram interim protection from arrest by ED till Wednesday

ED argues that Chidambaram has properties in 12 countries, CBI custody extended till 30th

P Chidambaram has properties spread across 12 countries: ED to court

ED files chargesheet against Gandhi family controlled Associated Journals, Congress leaders ML Vora and BS Hooda in land allotment case

Supreme Court extends interim protection to P Chidambaram from arrest by ED till Tuesday

Chidambaram hearing: ‘Don’t make false statements’, SG Tushar Mehta slams Kapil Sibal who accused prosecution of ‘handing over a note’ to HC judge

Ratul Puri, Kamal Nath’s nephew, moves application to surrender before the CBI Court

Raj Thackeray is to be questioned by ED today

Mumbai: Raj Thackeray to be questioned by ED today, section 144 imposed in several areas

P Chidambaram sent to Tihar Jail till September 19

P Chidambaram finally arrested by CBI after officers scale wall of his residence as the gates were locked

‘Missing’ for a day, P Chidambaram surfaces at Congress office, says he was preparing his petition with his lawyers

Chidambaram's counsel could not mention his petition before CJI's bench today

CJI’s bench rises for the day, Chidambaram’s plea to be heard by SC on Friday

Granting illegal FIPB clearance to receive kickbacks paid through shell companies: Read about P Chidambaram’s modus operandi

Read details of the case against P Chidambaram: Illegal FIPB clearance to six companies and laundering of kickback money

Image Source : Postcard news

No relief for Chidambaram: Lookout circular issued against him, SC refuses interim relief

Congress stands by ‘kingpin’ P Chidambaram, Priyanka Gandhi Vadra says he is being ‘shamefully hunted down’

ED has filed chargesheet against Kamal Nath's nephew Ratul Puri, accuse him of misappropriation of funds worth 8000 crores

Ratul Puri, Madhya Pradesh CM Kamal Nath’s nephew arrested by the ED in connection with Rs 354 crore bank fraud case

ED summons P Chidambaram in aviation scam to the tunes of crores of rupees

P Chidambaram summoned by ED in UPA-era aviation scam case

Raj Thackeray summoned by ED for interrogation in Kohinoor CTNL case

ED summons MNS chief Raj Thackeray in Kohinoor CTNL case

Court issues non-bailable warrant against Ratul Puri

Read why a non-bailable warrant has been issued against MP CM Kamal Nath’s nephew Ratul Puri

Since March 2018, Court extended interim protection from arrest to accused P Chidambaram and Karti 22 times. Read details

ED has been probing Puri's involvement in the VVIP Chopper scam

VVIP chopper scam: ED seeks non bailable warrant against MP CM Kamal Nath’s nephew Ratul Puri

Former Jammu and Kashmir CM Farooq Abdullah grilled by ED in J&K Cricket Association scam

Provisional order for seizing anonymous stocks in Ratul Puri's name was issued under the Anonymous Property Transaction Act.

VVIP chopper scam: I-T dept attaches MP CM Kamal Nath’s nephew Ratul Puri’s benami equities worth Rs 254 crores

ED has been probing Puri's involvement in the VVIP Chopper scam

AgustaWestland case: Kamal Nath’s nephew escapes from ED office during questioning, gets interim relief from arrest till Monday

8 new cases of land grabbing have been filed against Azam Khan, taking the total count to 34

8 new cases of land grabbing lodged against ‘land mafia’ Azam Khan

Actor Prosenjit Chatterjee is summoned by ED for alleged involvement in Rose Valley scam

Rose Valley scam: ED summons Bengali superstar Prosenjit Chatterjee on July 19

IMA scam: IAS officer arrested on charges of receiving Rs 1.5 crore bribe from ‘halal’ investment group owner

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UP CM Yogi Adityanath to meet Kamlesh Tiwari’s family tomorrow, family assured of financial help, security, gun license and job

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Kamlesh Tiwari’s family to meet with UP CM Yogi soon
Earlier today, UP DGP OP Singh had informed in a press conference that the three suspects and the two killers were all radicalised and they had planned Tiwari's murder.
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