ED arrests 2 associated with Dawood Ibrahim's aide Iqbal Mirchi
Saturday, October 12, 2019, 8:28 AM
The Enforcement Directorate arrested two persons associated with fugitive gangster and Dawood Ibrahim's aide Iqbal Mirchi on Friday. After Iqbal Mirchi's arrest, names of two top Mumbai builders were allegedly found involved in a land deal worth Rs 200 crore. One of the suspects is Haroon Yusuf and a broker Ranjeet Singh Bindra. The two accused builders have been sent to a five-day custody.
ED takes Congress leader DK Shivakumar to Tughlak Road police station
Friday, September 13, 2019, 8:11 AM
Enforcement Directorate (ED) on Friday took Congress leader DK Shivakumar to Tughlak Road police station in Delhi. Shivakumar, who is in ED's custody since September 3 in connection with a money laundering case was earlier taken to the RML hospital on Thursday. Siddaramaiah along with Shivakumar's brother, DK Suresh and others arrived at RML hospital to meet the Karnataka lawmaker.
P Chidambaram not required to be arrested now in PMLA case: ED
Thursday, September 12, 2019, 4:23 PM
The ED told a court that former finance minister P.Chidambaram, lodged in Tihar jail in the INX-Media corruption case, is not required to be arrested at this stage in the money laundering case. Special judge Ajay Kumar Kuhar was informed by the ED that Chidambaram is already in judicial-custody in the CBI's corruption case and not in a position to tamper with the evidence.