Saturday, August 15, 2020

TOPIC

Enforcement Directorate

ED suspects hawala transactions between DK Shivakumar and Congress headquarters, has documents proving link: Reports

The ED suspects that DK Shivakumar deposited hawala money at the All India Congress Committee office in Akbar Road in 2017. It is alleged that this money came through hawala, which was deposited in the Congress office by the associates of DK Shivkumar. 

Enforcement Directorate summons DK Shivkumar’s daughter Aishwarya in connection to money laundering case

DK Shivakumar was arrested by the ED earlier this month in connection with a money laundering case. He is under ED custody till September 13.

Facing probe in Saradha case, TMC MP Shatabdi Roy returns Rs 30.64 lakhs to ED

The Saradha Ponzi scheme is the most high-profile ponzi scam in the state of WB where millions of small investors were cheated of about 200 billion rupees.

Read the details of Enforcement Directorate’s case against Congress leader D K Shivakumar

Unaccounted cash worth Rs.8.59 crore was found in flats belonging to Shivakumar in Delhi

First day in Tihar: Contrary to the long list of demands, P Chidambaram gets dal-roti to eat, floor to sleep on

In a major development, former Union Minister P Chidambaram has been sent to judicial custody at Tihar Jail till September 19, 2019

ED issues show-cause notice to Amnesty International for violating foreign exchange law to the tune of Rs 51 Crore

The Enforcement Directorate (ED) has issued a show-cause notice to alleged human rights organisation Amnesty International, for violation of FEMA laws to the tune of over Rs 51 crore.

Accused in INX Media case, UPA-era finance minister P Chidambaram sent to Tihar Jail till September 19

The Delhi HC judge has termed P Chidambaram as the kingpin’ of the INX Media case.

INX Media Scam case: P Chidambaram faces ED arrest as Supreme Court refuses anticipatory bail

The ED can approach lower court for custody following which the ED can take him in for custodial interrogation. 

Karnataka: Congress MLA DK Shivakumar arrested by Enforcement Directorate in money laundering case

The ED had been quizzing DK Shivakumar since last five days over his alleged involvement in money laundering case and he was formally arrested at around 8:40 PM on Tuesday, 3rd September. 

Arrogance be thy name: Congress’ P Chidambaram reeks of arrogance as he is taken into CBI custody

Former Union Minister P Chidambaram has been in CBI custody for the past couple of weeks.

Latest News

With one ‘profile’ of Naveen, India Today becomes a part of the Muslim mob that burnt Bengaluru, thirsty for his blood: Read how

After Deccan Herald painted Naveen as a 'serial offender', India Today has published a 'character profile' which is basically character assassination

West Bengal: BJP booth worker killed in scuffle with TMC miscreants during flag hoisting ceremony on Independence Day

Another BJP worker, block general secretary Smarajit Samanta was seriously injured in the attack by TMC goons in West Bengal

Why my little Haryana village celebrated Diwali on the 5th of August

Late evening on the 5th of August when I called my 17-year-old cousin, I could see several glowing Diyas in his house

On this Independence Day, here is why the Govt of India must pledge to root out toxic ideology of Gender Identity Politics

The government must undertake concrete measures to prevent the mainstreaming of the ideology of Gender Identity politics.

Did Indian scientists make space bricks with ‘urine’ as claimed by NDTV? Not really: Here are the facts

NDTV claimed that Indian scientists were using urine to make space bricks when the scientists were, in fact, using urea.

Recently Popular

Karnataka: Controversy erupts after SP pressurises priests to place photo of Jesus Christ inside the Garbhagriha of Hindu temple

The temple priest has apologised for the incident and said that they did not have any evil intentions to hurt any religious sentiments

He may have flings with actresses, but is not a murderer: Subramanian Swamy says Aditya Thackeray has nothing to do with Sushant Singh Rajput’s...

Swamy said in the Q and A session that some other powerful persons are involved in the death of Sushant Singh Rajput, and Aditya is not one of them.

Wikipedia page on Bengaluru violence calls it a ‘clash’, refuses to identify rioters as Muslims: Here are the reasons given by the ‘editors’

On the 11th of August, when Hindus of the country celebrated Janmashtami, a Muslim mob indulged in violence in Bengaluru after being offended by a Facebook post that was allegedly against the Prophet of Islam.

Former SP leader Shahzeb Rizvi announces bounty of Rs 51 lakh on Karnataka Congress MLA’s nephew Naveen’s head for ‘blasphemous’ Facebook post

Shahzeb Rizvi said that whoever beheads Naveen for insulting the Prophet and brings his head will be given a bounty of Rs 51 lakh

Bengaluru Riots: ‘Just because I’m from Congress, should I not speak about Dharma’, Naveen tells police

Reportedly, Naveen has revealed sensational information pertaining to Bengaluru riots to the police officials during his investigation.

Connect with us

239,751FansLike
430,663FollowersFollow
301,000SubscribersSubscribe