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Money-laundering case

ED attaches assets of IFS officer in UP investment fraud money-laundering case

Neeharika Singh, a 2006-batch IFS officer is being probed by the federal agency as part of a criminal investigation against her husband, Ajeet Kumar Gupta, 'mastermind' in the Anee Bullion Industries fraud.

20 December 2023, 14:09 IST

ED attaches assets of IFS officer in UP investment fraud money-laundering case

ED attaches assets of IFS officer in UP investment fraud money-laundering case

ED attaches assets of IFS officer in UP investment fraud money-laundering case

20 December 2023, 14:09 IST

BBMP scam: charge sheet against 9 contractors

15 June 2020, 17:27 IST

Enforcement Directorate files charge sheet against 9 contractors in Bangalore civic body scam case

Enforcement Directorate files charge sheet against 9 contractors in Bangalore civic body scam case

BBMP scam: charge sheet against 9 contractors

15 June 2020, 17:27 IST

ED attaches Ahmedabad's company with 56 cr bank fraud

An Ahmedabad-based company's assets worth over Rs 56 crore have been attached in connection with a bank fraud and money laundering case, the Enforcement Directorate (ED) said on Saturday.

09 November 2019, 09:42 IST

ED attaches Ahmedabad's company with 56 cr bank fraud

ED attaches Ahmedabad's company with 56 cr bank fraud

ED attaches Ahmedabad's company with 56 cr bank fraud

09 November 2019, 09:42 IST

As DKS cooled heels in Tihar, much changed in Congress

Much has happened within the Congress while former minister D K Shivakumar, the party’s “trouble shooter”, was incarcerated for 50 days.

24 October 2019, 20:12 IST

As DKS cooled heels in Tihar, much changed in Congress

As DKS cooled heels in Tihar, much changed in Congress

As DKS cooled heels in Tihar, much changed in Congress

24 October 2019, 20:12 IST

SC grants protection to Shivakumar's co-accused

The Supreme Court on Tuesday granted protection from arrest to a Karnataka Bhawan employee and a former staffer, who are co-accused with former minister and senior Congress leader D K Shivakumar in a money-laundering case.

15 October 2019, 17:25 IST

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SC grants protection to Shivakumar's co-accused

15 October 2019, 17:25 IST

Ex-minister's judicial custody extended till Oct 25

A special court in Delhi on Tuesday extended the judicial custody of former Minister D K Shivakumar till October 25, even as the Delhi High Court adjourned hearing on his bail petition to October 17.

15 October 2019, 17:22 IST

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Ex-minister's judicial custody extended till Oct 25

15 October 2019, 17:22 IST

DK Suresh appears before ED again

Congress MP D K Suresh appeared for questioning before the Enforcement Directorate (ED) for the consecutive second day in connection with the investigations into allegations of money laundering against his brother and senior party leader D K Shivakumar.

04 October 2019, 17:34 IST

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DK Suresh appears before ED again

04 October 2019, 17:34 IST

Aviation scam: Talwar's aide held, gets 6-day custody

The ED claimed that several companies, in which Kapoor was a shareholder along with Talwar, received the proceeds of the crime.

03 October 2019, 08:41 IST

Aviation scam: Talwar's aide held, gets 6-day custody

Aviation scam: Talwar's aide held, gets 6-day custody

Aviation scam: Talwar's aide held, gets 6-day custody

03 October 2019, 08:41 IST

ED quizzes DKS for over 9 hrs on Day 2

Senior Congress leader D K Shivakumar was questioned for more than nine hours on the second day of his interrogation by the Enforcement Directorate (ED) in a money-laundering case against him on Saturday.

31 August 2019, 18:23 IST

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ED quizzes DKS for over 9 hrs on Day 2

31 August 2019, 18:23 IST