Search For "ed charge"
AgustaWestland case: Delhi court takes cognizance on ED chargesheet, issue
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 2 (ANI): Taking cognizance on a chargesheet filed by the Enforcement Directorate (ED), a special court on Saturday issued production warrant for businessman Ratul Puri in a money laundering case related to AgustaWestland VVIP chopper deal.
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ED chargesheets 35 people, firms in money laundering case involving Misa B
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 2 (ANI): A special court took cognizance on a supplementary chargesheet filed by the Enforcement Directorate (ED) in a money laundering case which involves former Bihar Chief Minister Lalu Prasad' daughter Misha Bharti.
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ED attaches property worth Rs 94.24 lacs in Common Wealth Games scam
Updated : 6 years, 11 months ago IST
New Delhi [India], July 3 (ANI): Nine years after the Common Wealth Games were held in New Delhi, the Enforcement Directorate on Wednesday attached assets worth Rs 94.24 lakh of Raja Aederi Consultants Pvt, which was involved in the renovation of two stadiums in Delhi, under the Prevention o
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'Michel can participate in Easter while in custody', ED, CBI tells court
Updated : 7 years, 1 month ago IST
New Delhi [India], Apr 18 (ANI): Enforcement Directorate (ED) and CBI conveyed to the Special CBI court on Thursday that Christian Michel, alleged middleman in the AgustaWestland deal, should celebrate Easter in custody because he might make statements outside which can lead to derailment in
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CBI court to consider ED charge sheet against Deepak Talwar, son next week
Updated : 7 years, 1 month ago IST
New Delhi [India], Apr 15 (ANI): A Delhi court is likely to consider next week the charge sheet filed by the Enforcement Directorate (ED) against alleged corporate lobbyist Deepak Talwar and his son Aditya Talwar in a money laundering case.
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Delhi Court summons Christian Michel's partner in AugustaWestland case
Updated : 7 years, 1 month ago IST
New Delhi [India], Apr 6 (ANI): Taking cognizance of the supplementary charge sheet filed by the Enforcement Directorate (ED) in AugustaWestland money laundering case, a Delhi court on Saturday summoned David Syms, alleged partner and director of "middleman" Christian Michel's firm and two o
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Delhi: Court will decide on Sep 17 whether to take cognizance in IRCTC sca
Updated : 7 years, 8 months ago IST
New Delhi [India], Sep 11 (ANI): Delhi's Patiala House Court on Tuesday fixed September 17 as the date for deciding whether to take cognizance of Enforcement Directorate's (ED) charge sheet in the Indian Railway Catering and Tourism Corporation (IRCTC) scam case.
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ED chargesheet names Vijay Mallya, United Breweries
Updated : 7 years, 11 months ago IST
Mumbai (Maharashtra) [India], June 18 (ANI): The Enforcement Directorate (ED) on Monday filed a fresh chargesheet against liquor baron Vijay Mallya and United Breweries Holdings Ltd (UBHL) on charges of money laundering.
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ED chargesheets Kolkata businessman in PMLA case
Updated : 8 years, 5 months ago IST
New Delhi [India], December 23 (ANI): The Enforcement Directorate on Saturday filed a supplementary chargesheet against a Kolkata-based businessman, Paras Mal Lodha, in a Delhi court in connection with the alleged conversion of old currency into new ones.
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