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DK Shivakumar’s ED custody extended by four days till September 17

Shivakumar is facing money laundering charges and is being probed by the Enforcement Directorate. (PTI) A Delhi court on Friday extended the custodial interrogation of Karnataka Congress leader DK Shivakumar by four days till September 17. Shivakumar is facing money laundering charges and is being probed by the Enforcement Directorate (ED). The probe agency produced […]

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Congress leader DK Shivakumar arrested in money laundering case

Karnataka Congress leader DK Shivakumar Karnataka Congress leader D K Shivakumar has been arrested by Enforcement Directorate (ED) under Prevention of Money Laundering Act (PMLA) after grilling him for the fifth consecutive day in Delhi. The former cabinet minister in the HD Kumaraswamy government and sitting MLA from Kanakapura seat appeared before the central agency for […]

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Money laundering offence against nation, need Chidambaram’s custody to unearth conspiracy: ED to SC

Congress leader P Chidambaram Money laundering is an offence against “society and nation”, the ED told the Supreme Court Thursday and said it needed custodial interrogation of former finance minister P Chidambaram to unearth the larger conspiracy in the INX Media money case under PMLA. The Enforcement Directorate told a bench of Justices R Banumathi […]

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Amrapali case: Supreme Court directs that forensic audit report be given to ED, Delhi police, ICAI

The bench also directed the Noida and Greater Noida authorities to set up a nodal cell for issuing completion certificate to home buyers The Supreme Court on Monday directed that a forensic audit report of Amrapali group be given to the Enforcement Directorate (ED), Delhi Police and the Institute of Chartered Accountants in India (ICAI) […]

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Chidambaram bail plea hearing in Supreme Court LIVE: Former minister gets protection from ED arrest till Monday

Chidambaram walks out of Special CBI court which sent him to custody till August 26. (Photo/ANI) Chidambaram bail plea SC hearing LIVE Updates: The Supreme Court has deferred till Monday, August 26, hearing on a petition filed by P former Union minister P Chidambaram against the Delhi High Court’s verdict refusing him protection from arrest […]

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Vijay Mallya settles for more time to pay up for London home

Embattled liquor tycoon Vijay Mallya has settled a legal dispute with Swiss bank UBS to allow him time until April next year to pay off a mortgage loan for his central London home. The bank had sought possession of the 63-year-old businessman’s plush Cornwall Terrace apartment over the non-payment of a 20.4-million pounds loan and […]

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Bank fraud case: ED attaches Rs 31-crore properties of Zylog Systems

The assets include a building, five flats and fixed deposits of `1 crore, said a press release issued by the ED The Enforcement Directorate (ED) has attached immovable and movable properties totalling Rs 31 crore of publicly-listed IT company Zylog Systems and others under the Prevention of Money Laundering Act, 2002 (PMLA) in a bank […]

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‘Lodged in jail with Kashmiri terrorist’, Christian Michel appeals court for change of prison ward

Michel was arrested by the Enforcement Directorate on December 22 after his extradition from Dubai. (File Photo/ANI) Christian Michel, the alleged middleman in the AgustaWestland VVIP chopper deal, has approached the court requesting to change his prison cell. Michel has written a letter to Special CBI Judge in this regard. Michel, in his letter, has […]

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VVIP chopper case: Delhi court extends ED custody of AgustaWestland accused Rajeev Saxena by 4 days

Dubai-based businessman Rajeev Saxena. (ANI) A Delhi court Monday extended by four more days the ED custody of Rajeev Saxena, an accused in the Rs 3,600-crore AgustaWestland case. Saxena, a Dubai-based businessman, was extradited from Dubai on January 31 and sent to four-day custody of the Enforcement Directorate (ED) the same day. The court had […]

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SECOND man dies of an apparent overdose at apartment of prominent white Democratic donor Ed Buck

Police have reopened an investigation into a drug overdose death at a wealthy Democratic donor’s home in West Hollywood after a second man died on the premises early Monday morning. Edward Buck, a regular donor to democratic campaigns including Hillary Clinton’s presidential bid, was investigated for a suspected murder when Gemmel Moore, 26, was found […]

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