Search results for ' Ed Givens'

ED questions Vadra for 9 hours on 2nd day

ED questions Vadra for 9 hours on 2nd day

Rediff.com13 Feb 2019

Vadra and his mother Maureen had appeared before the ED on Tuesday.

Vadra questioned for 8 hours on third day of appearance before ED

Vadra questioned for 8 hours on third day of appearance before ED

Rediff.com9 Feb 2019

While Vadra was grilled for the first time for about five-and-a-half hours, he was questioned the second time for about 9 hours.

ED seizures to stay valid for one year

ED seizures to stay valid for one year

Rediff.com6 Feb 2019

Currently, the enforcement officers are making seizures of assets directly and indirectly connected to offenders, including jewelers Nirav Modi and Mehul Choksi in the Punjab National Bank fraud and Vijay Mallya in the Rs 9,000-crore IDBI loan case.

Chanda Kochhar skips ED date; to be summoned again

Chanda Kochhar skips ED date; to be summoned again

Rediff.com10 Jun 2019

The agency is also preparing to analyse the details of assets of the Kochhars and others so that they can be provisionally attached under the Prevention of Money Laundering Act

Mumbai Police file chargesheet in fake TRP scam

Mumbai Police file chargesheet in fake TRP scam

Rediff.com24 Nov 2020

The crime branch has so far arrested 12 persons, including Republic TV's distribution head and owners of two other channels, in connection with the case.

CBI, ED seek Chidambaram's custody in INX Media case

CBI, ED seek Chidambaram's custody in INX Media case

Rediff.com25 Jan 2019

Solicitor General Tushar Mehta, representing CBI and ED, contended that the Congress leader was evasive during interrogation and was giving long answers.

How To Invest in 2022: Market Gurus' Gyaan

How To Invest in 2022: Market Gurus' Gyaan

Rediff.com31 Dec 2021

'There is no need to do anything, let your SIPs get deducted every month, and stick to your allocation between equity, fixed income and emergency funds and your risk covers.'

Colour of criminality given to banking transactions: Nirav Modi to court

Colour of criminality given to banking transactions: Nirav Modi to court

Rediff.com5 Jan 2019

Modi also reiterated that he cannot return to India due to safety concerns and also because his case has been politicised.

BJP-Shiv Sena in fresh war of words after police stop Kirit Somaiya

BJP-Shiv Sena in fresh war of words after police stop Kirit Somaiya

Rediff.com20 Sep 2021

Somaiya had on Sunday claimed he was barred from entering Kolhapur with the district authorities citing law and order as well as security concerns following his allegations of corruption against Maharashtra Rural Development Minister Hasan Mushrif.

ED grills P Chidambaram in INX Media PMLA case

ED grills P Chidambaram in INX Media PMLA case

Rediff.com19 Dec 2018

This is the first time that the 73-year-old former finance and home minister is being grilled by the ED in this case.

Chidambaram asked Peter, Indrani to take care of Karti: ED tells SC

Chidambaram asked Peter, Indrani to take care of Karti: ED tells SC

Rediff.com23 Aug 2019

The ED told the apex court that during the investigation it found Chidambaram had 11 'immovable properties' and 17 bank accounts abroad and his custodial interrogation was required to unearth the larger conspiracy in the case.

ED summons Chanda Kochhar on May 3

ED summons Chanda Kochhar on May 3

Rediff.com23 Apr 2019

ED orders Chanda Kochhar to appear with asset lists also provide income-tax returns in her individual capacity and of companies if she was a director or held any position.

'This government seeks full control. No dissent'

'This government seeks full control. No dissent'

Rediff.com5 Mar 2021

'Many already toe the line, those on the fence will be nudged to stand with the government even more, those who are critical will face trouble soon.'

Was Nirav Modi tipped off?

Was Nirav Modi tipped off?

Rediff.com7 May 2021

'One cannot avoid speculating whether there was something else at play that led to the uncovering of this saga.'

ED files charge sheet against Chidambaram in Aircel Maxis case

ED files charge sheet against Chidambaram in Aircel Maxis case

Rediff.com25 Oct 2018

The ED had filed the first chargesheet in the case against Chidambaram's son Karti; later, a supplementary chargesheet was also filed against him.

'No reasons given for freezing Greenpeace funds'

'No reasons given for freezing Greenpeace funds'

Rediff.com18 Oct 2018

NGO rebuts Enforcement Directorate's charges.

Inter-caste marriages will possibly reduce caste and community tensions: SC

Inter-caste marriages will possibly reduce caste and community tensions: SC

Rediff.com12 Feb 2021

The remarks came by a bench of Justices Sanjay Kishan Kaul and Hrishikesh Roy which quashed an FIR lodged by the parents of the girl, who had married a boy of her choice against the wishes of elders, at Belgavai district of Karnataka.

Vadra questioned by ED for 9 hs in Jaipur, summoned again today

Vadra questioned by ED for 9 hs in Jaipur, summoned again today

Rediff.com13 Feb 2019

His mother Maureen was also questioned for some time.

ED's charges are false and baseless, says Choksi from Antigua hideout

ED's charges are false and baseless, says Choksi from Antigua hideout

Rediff.com11 Sep 2018

Choksi said that the ED has attached his properties illegally.

Shivakumar's ED custody extended till Sep 17

Shivakumar's ED custody extended till Sep 17

Rediff.com13 Sep 2019

Shivakumar, arrested on September 3 by the ED, was produced before the court on the expiry of his 9-day custodial interrogation by the agency.

Kodiyeri Balakrishnan steps aside as CPI-M secy days after son's arrest

Kodiyeri Balakrishnan steps aside as CPI-M secy days after son's arrest

Rediff.com13 Nov 2020

While the CPI-M in a statement after the secretariat on Friday maintained that Balakrishnan, who is also a Polit Bureau member, had sought leave for further treatment which had been accepted, the leader of opposition in the state assembly Ramesh Chennithala dubbed the move as a delayed dawning of wisdom.

MobiKwik continues to deny any data breach, but will do forensic audit

MobiKwik continues to deny any data breach, but will do forensic audit

Rediff.com31 Mar 2021

If the data breach is found to be genuine, and if the company is found guilty on the grounds of dereliction of duty, or misleading the general public and the RBI about the data breach, actions taken against it will be severe, the person quoted above said.

Michel made reference to 'Mrs Gandhi': ED tells court in VVIP chopper case

Michel made reference to 'Mrs Gandhi': ED tells court in VVIP chopper case

Rediff.com29 Dec 2018

The ED also told the special court that Christian Michel had spoken about 'the son of the Italian lady' and how he is going to become the 'next prime minister of the country'.

Trump feels 'very good' over 'chances of winning'

Trump feels 'very good' over 'chances of winning'

Rediff.com3 Nov 2020

Trump addressed as many as 14 rallies in the last three days in the key battleground states, almost all of which were attended by thousands of people.

Chidambaram denied anticipatory bail; CBI, ED teams visit his home

Chidambaram denied anticipatory bail; CBI, ED teams visit his home

Rediff.com21 Aug 2019

The Central Bureau of Investigation had registered an FIR on May 15, 2017 alleging irregularities in the Foreign Investment Promotion Board clearance granted to the media group for receiving overseas funds of Rs 305 crore in 2007 during Chidambaram's tenure as finance minister.

Can Julian Assange 'save' Nirav Modi from being extradited?

Can Julian Assange 'save' Nirav Modi from being extradited?

Rediff.com7 Jan 2021

Nirav Modi's lawyer raised a British court's judgment blocking the extradition of WikiLeaks founder Julian Assange to the US on mental health grounds, as the embattled diamond merchant appeared via videolink before a court here on Thursday for a two-day hearing of final submissions in his fight against being extradited to India. The 49-year-old diamond merchant, facing charges of fraud, money laundering and intimidating witnesses in the estimated $2-billion Punjab National Bank (PNB) scam case, appeared in the Westminster Magistrates' Court. Sporting a full beard and dressed casually in a blazer, he followed the proceedings from a room at Wandsworth Prison in south-west London as his counsel raised Monday's judgment which blocks the extradition of Assange to the US on the grounds of his mental health.

Amnesty India calls for end to ED's 'smear campaign'

Amnesty India calls for end to ED's 'smear campaign'

Rediff.com16 Nov 2018

The human rights organisation has called for an independent inquiry into the selective leaks of information.

ED questions Raj Kundra for over 9 hours as witness in bitcoin case

ED questions Raj Kundra for over 9 hours as witness in bitcoin case

Rediff.com5 Jun 2018

The businessman was summoned at the ED's office and was asked questions about the purported links of the alleged main accused of the case Amit Bhardwaj with his businesses.

Broad 'frustrated, angry, gutted' after being dropped from playing XI

Broad 'frustrated, angry, gutted' after being dropped from playing XI

Rediff.com10 Jul 2020

England's decision to go with James Anderson, Jofra Archer and Mark Wood for the first Test in Southampton snapped Stuart Broad's run of 51 consecutive home Tests.

BCCI CEO Rahul Johri's resignation accepted

BCCI CEO Rahul Johri's resignation accepted

Rediff.com9 Jul 2020

While the top bosses in the BCCI remained tight-lipped about the development, a senior official in the know of things told PTI that they have decided to accept his resignation letter sent on December 27.

ED arrests Chidambaram in INX Media case

ED arrests Chidambaram in INX Media case

Rediff.com16 Oct 2019

Chidambaram, 74, was arrested by the Central Bureau of Investigation on August 21 and is lodged in Tihar jail under judicial custody in the corruption case.

A year on, Uddhav Thackeray firmly in the saddle

A year on, Uddhav Thackeray firmly in the saddle

Rediff.com27 Nov 2020

That the MVA government, comprising Shiv Sena, Nationalist Congress Party and Congress completed a year in office despite frequent murmurs of lack of coordination among the ruling alliance partners is being attributed to the rapport between Thackeray, 60, and NCP patriarch Sharad Pawar.

Nirav Modi's mental health, Indian prisons in focus at UK extradition case

Nirav Modi's mental health, Indian prisons in focus at UK extradition case

Rediff.com9 Sep 2020

The third day of the five-day hearing at Westminster Magistrates' Court, presided over by Justice Samuel Goozee, was devoted to the defence laying out further arguments against a prima facie case of fraud and money laundering against Modi.

Sushant case: NCB grills Rhea for about 6 hours

Sushant case: NCB grills Rhea for about 6 hours

Rediff.com6 Sep 2020

NCB Deputy Director General (south-west region) Mutha Ashok Jain told reporters outside the agency's office later that Rhea will be called again on Monday for questioning and recording of her statement like Sunday.

ED questions Farooq Abdullah in money laundering case

ED questions Farooq Abdullah in money laundering case

Rediff.com31 Jul 2019

The Enforcement Directorate had filed the money laundering case after taking cognisance of a Central Bureau of Investigation FIR and chargesheet.

Covid-19 pandemic was a boon for online biz

Covid-19 pandemic was a boon for online biz

Rediff.com17 Nov 2020

Education technology, grocery, fashion, food delivery and UPI payments surpassed volumes or revenues of February, in the September-October period.

SC protects Karti from arrest by ED till March 26

SC protects Karti from arrest by ED till March 26

Rediff.com15 Mar 2018

The apex court's order came hours after the high court extended Chidambaram's protection from arrest in the ED case from March 20 to March 22.

ED to recall exemption given to Vijay Mallya on personal appearance

ED to recall exemption given to Vijay Mallya on personal appearance

Rediff.com27 Apr 2016

ED had claimed that Mallya was summoned on four occasions for questioning in connection with a contract signed in December 1995 with London-based firm Benetton Formula Ltd for promotion of the Kingfisher brand abroad.

Kamala Harris hit by the return of 'birther movement'

Kamala Harris hit by the return of 'birther movement'

Rediff.com14 Aug 2020

The conspiracy theory about Harris started following a Newsweek Op-Ed by Dr John Eastman, who ran in the Republican primary to be California's attorney general in 2010. Trump did not give his opinion on it but acknowledged that he has heard about such claims circulating on social media that Harris is not eligible to be the president of the United States.

This year's IPL could be a big hit with advertisers

This year's IPL could be a big hit with advertisers

Rediff.com3 Aug 2020

'That it is happening in the second half of the year, during the festive season, will only encourage many to step up advertising.'

Prev  |  Next