Search For "ed application"
PMLA's Adjudicating Authority reserves judgment on ED's retention plea aga
Updated : 5 years, 4 months ago IST
New Delhi [India], January 12 (ANI): The Adjudicating Authority of PMLA on Tuesday has reserved its judgment to decide the ED application for retention of seized properties of 17 Indian nationals related to Tablighi Jamaat in connection with a money laundering case.
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PMLA Adjudicating Authority dismisses ED's application regarding attached
Updated : 5 years, 6 months ago IST
Mumbai (Maharashtra) [India], November 13 (ANI): In an alleged misappropriation in the ICICI Bank-Videocon loan matter, the PMLA Adjudicating Authority has dismissed an application filed by the Enforcement Directorate seeking attachment of a residential flat belonging to the Kochhars and
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Over 10,000 appeals pending in Delhi HC, but CBI preferring 2G appeal only
Updated : 5 years, 8 months ago IST
New Delhi [India], September 22 (ANI): Opposing the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) application for early hearing in the 2G appeal against acquittal, Advocate Vijay Aggarwal representing businessman Shahid Balwa on Tuesday argued that more than 10,00
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INX Media case: ED cites factual errors in Chidambaram's bail order by Del
Updated : 6 years, 6 months ago IST
New Delhi [India], Nov 18 (ANI): The Enforcement Directorate (ED) on Monday moved an application in the Delhi High Court seeking rectification of the bail order in INX Media money laundering case of former Union finance minister P Chidambaram stating that there is a "factual error" in it.
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AgustaWestland case: Court defers hearing on ED's plea seeking cancellatio
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 14 (ANI): Delhi's Rouse Avenue court on Monday deferred the hearing for October 18 in Enforcement Directorate (ED) application seeking cancellation of bail granted to accused Rajiv Saxena, in the AgustaWestland money laundering case.
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Delhi court reserves order on ED's application seeking permission to arres
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 14 (ANI): A special court here on Monday reserved its order on the Enforcement Directorate's (ED) application seeking the arrest of former Finance Minister P Chidambaram for interrogating him in connection with the INX Media money-laundering case.
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Court adjourns order on ED's application to declare Mallya fugitive econom
Updated : 7 years, 4 months ago IST
New Delhi [India], Dec 26 (ANI): Mumbai special Prevention of Money Laundering Act (PMLA) court has adjourned the order on the Enforcement Directorate's (ED) application seeking to declare liquor baron Vijay Mallya a fugitive offender.
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Court reserves order on Michel's bail plea
Updated : 7 years, 5 months ago IST
New Delhi (India), Dec 22, (ANI): The Patiala House Court here on Saturday reserved its order in the Enforcement Directorate's (ED) application, seeking the custody of AgustaWestland chopper deal alleged middlemen Christian Michel. The court also reserved its order on the bail plea of Michel
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Mumbai special court rejects Mallya's petition seeking stay on declaring h
Updated : 7 years, 5 months ago IST
New Delhi [India], Nov 29 (ANI): In a fresh turn of events, Mumbai special Prevention of Money Laundering Act (PMLA) court on Thursday rejected Vijay Mallya's plea seeking a stay on hearing of Enforcement Directorate's (ED) application to declare him a fugitive.
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PNB scam: Nirav Modi's lawyer replies to ED's application
Updated : 7 years, 6 months ago IST
New Delhi [India], Oct 29 (ANI): The lawyer of fugitive diamantaire Nirav Modi has filed nine applications before Mumbai's Special Prevention of Money Laundering Act (PMLA) court in a reply to the Enforcement Directorate's (ED) application seeking to declare his client a fugitive offender.
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Mumbai Court gives Mallya 3 weeks to reply to ED application
Updated : 7 years, 8 months ago IST
Maharashtra (Mumbai) [India], Sep 03 (ANI): A Mumbai Special Court has granted three weeks time to liquor baron Vijay Mallya to file his reply on the Enforcement Directorate's application, which sought to declare him a fugitive economic offender under the new law.
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Trouble for Lalit Modi: PMLA okays extradition proceedings
Updated : 8 years, 9 months ago IST
Mumbai [India], Nov. 16 (ANI): Signalling major trouble for former IPL chairman Lalit Modi, the designated court for Prevention of Money Laundering Act (PMLA) on Wednesday accepted the Enforcement Directorate's (ED) application requesting UK authorities for assistance in his extradition
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