Search For "ed chargesheet"
Court takes cognisance of ED chargesheet against Sukesh Chandrashekhar, Le
Updated : 4 years, 5 months ago IST
New Delhi [India], December 4 (ANI): Patiala House Court on Saturday took cognizance of the Enforcement Directorate's chargesheet filed against Sukesh Chandrashekhar, Leena Maria Paul and others in Rs 200 Crore money laundering case. The court also asked ED to supply a copy of the charge she
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Delhi Court reserves order on cognizance point in Aircel Maxis Chargesheet
Updated : 4 years, 6 months ago IST
New Delhi [India], November 22 (ANI): A Delhi Court on Monday reserved the order on the point of cognizance in CBI-ED Chargesheet in the Aircel Maxis case involving the former Union Minister P Chidambaram, his son Karti Chidambaram and others.
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Court takes cognizance of ED chargesheet against Businessman Gautam Thapar
Updated : 4 years, 7 months ago IST
New Delhi [India], October 9 (ANI): A Delhi Court on Saturday took Cognizance on Enforcement Directorate (ED) Chargesheet filed against Avantha group promoter Gautam Thapar in connection with Rs 500-crore money laundering case.
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Delhi court adjourns hearing for July 9 in INX Media money laundering case
Updated : 4 years, 11 months ago IST
New Delhi [India], June 22 (ANI): Delhi's Rouse Avenue Court on Tuesday adjourned the hearing in the INX Media money laundering case against former finance minister P Chidambaram, his son Karti and others.
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Delhi violence: Court takes cognizance of ED chargesheet against Tahir Hus
Updated : 5 years, 7 months ago IST
New Delhi [India], October 17 (ANI): A special court in Delhi on Saturday took cognizance of a chargesheet filed by the Enforcement Directorate against former AAP councillor Tahir Hussain and others in connection with a money laundering case related to the northeast Delhi violence.
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ED files charge sheet against Rana Kapoor, family
Updated : 6 years ago IST
New Delhi [India], May 6 (ANI): The Enforcement Directorate (ED) has filed a charge sheet in connection with YES Bank scam against the bank's former Chief Operating Officer and managing director Rana Kapoor, his wife and daughters before a special PMLA court in Mumbai on Wednesday.
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CBI court takes cognizance of ED chargesheet in Bhushan Power bank fraud c
Updated : 6 years, 4 months ago IST
New Delhi [India], Jan 17 (ANI): A special CBI court on Friday took cognisance of a charge-sheet filed by the Enforcement Directorate against Bhushan Power and Steel Ltd in connection with a multi-crore money laundering case pertaining to an alleged bank loan fraud case.
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ED files chargesheet against gangster Iqbal Mirchi in money-laundering cas
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Dec 9 (ANI): The Enforcement Directorate (ED) has filed a chargesheet before a special court in connection with the money-laundering case against gangster Iqbal Mirchi.
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AgustaWestland case: Delhi court takes cognizance on ED chargesheet, issue
Updated : 6 years, 6 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, 6 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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'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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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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