Search For "ed cases"
Satyendar Jain seeks ED, CBI cases against him to be transferred to anothe
Updated : 3 years, 1 month ago IST
Former Delhi Cabinet Minister Satyendar Jain has moved two petitions in Rouse Avenue court seeking the transfer of the trial of Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) cases for alleged corruption and money laundering to another judge.
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10 high-profile ED cases of 2022 that made headlines
Updated : 3 years, 10 months ago IST
New Delhi [India], August 4 (ANI): The Enforcement Directorate (ED) over the last eight years has carried out 3,010 raids and attached proceeds of crime worth Rs 99,356 crore under the Prevention of Money Laundering Act (PMLA).
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Aircel Maxis Case: Delhi Court grants regular bail to P Chidambaram, Karti
Updated : 4 years, 2 months ago IST
New Delhi [India], March 23 (ANI): A Delhi Court on Wednesday granted regular bail to former Union Minister P Chidambaram, his son Karti Chidambaram and others in Aircel Maxis case of Central Bureau of Investigation (CBI) and Enforcement Directorate (ED).
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AgustaWestland case: Court rejects bail plea of British citizen Christian
Updated : 4 years, 11 months ago IST
New Delhi [India], June 18 (ANI): A special court on Friday dismissed the bail petitions of alleged middleman Christian Michel James, a British citizen in both CBI and ED cases in connection with the AgustaWestland case.
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Neither spineless nor a traitor to farmers like you Badals, says Punjab CM
Updated : 5 years, 5 months ago IST
Chandigarh [India], December 6 (ANI): Terming Sukhbir Badal's latest tirade against him as 'utter buffoonery', Punjab Chief Minister Captain Amarinder Singh on Saturday said no ED cases had ever stopped him from fighting for his people, nor was he spineless or a traitor to farmers like th
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AugustaWestland: Delhi court seeks CBI, ED reply on Christian Michel bail
Updated : 7 years, 3 months ago IST
New Delhi [India], Feb 8 (ANI): Alleged AgustaWestland middleman Christian Michel on Friday approached a Delhi court for bail in CBI and ED cases.
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