Search For "ed fir"
ED trying to destabilize Congress government in Karnataka; DCM D K Shivaku
Updated : 1 year, 10 months ago IST
Deputy Chief Minister D K Shivakumar today said the Enforcement Directorate (ED) was trying to tarnish the image of Chief Minister Siddaramaiah and destabilise the Congress government in Karnataka.
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Karnataka HC stays FIR filed against ED officials in Valmiki Corporation C
Updated : 1 year, 10 months ago IST
The High Court of Karnataka stayed FIR filed against ED officials over a complaint of a social welfare department officer who alleged he was harassed to take the name of CM, Deputy CM and others in government.
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Delhi Excise case of CBI: Trial Court reserves order on regular bail plea
Updated : 3 years, 3 months ago IST
The Rouse Avenue Court on Friday reserved an order on the regular bail petition of five accused including two former Excise Department officials in the Central Bureau of Investigation (CBI) case of the Delhi Government Excise police case.
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Mobile gaming app case: PMLA court sends accused Aamir Khan to 14-day ED c
Updated : 3 years, 6 months ago IST
Aamir Khan had launched a mobile gaming-app gaming application namely E-Nuggets, which was designed for the purpose of defrauding public, the agency said.
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ED alleges 'fabrication' of court order by Kolkata Police, FIR registered
Updated : 4 years, 1 month ago IST
Kolkata (West Bengal) [India], April 29 (ANI): The Enforcement Directorate (ED) has accused the Kolkata Police of forgery and fabrication of a court order.
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Deepak Kochhar withdraws plea against ED FIR in ICICI Bank-Videocon loan c
Updated : 5 years, 7 months ago IST
New Delhi [India], October 14 (ANI): Deepak Kochhar, the husband of former ICICI Bank chairperson Chanda Kochhar, on Wednesday decided to withdraw his petition challenging an FIR registered by the Enforcement Directorate against him in connection with a money laundering case related to the a
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He did not take medicines till Sep 2019: Sushant Singh Rajput's former coo
Updated : 5 years, 10 months ago IST
Mumbai (Maharashtra) [India], August 1 (ANI): Sushant Singh Rajput had not taken any medicines till the time the deceased actor's cook, Ashok, was working at his [Rajput] home.
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PMC bank crisis: ED files case against two HDIL directors
Updated : 6 years, 8 months ago IST
Mumbai (Maharashtra) [India], Oct 4 (ANI): The Enforcement Directorate, Maharashtra has registered an Enforcement Case Investigation Report (ECIR) to probe erring bank officials in connection with the Punjab and Maharashtra Cooperative (PMC) Bank case.
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Madras HC sets aside look out circulars against Karti Chidambaram
Updated : 7 years, 10 months ago IST
Chennai (Tamil Nadu) [India], July 23 (ANI): The Madras High Court on Monday set aside the Look Out Circulars issued against former finance minister P. Chidambaram's son Karti Chidambaram by the Central Bureau of Investigation (CBI) in June last year in context with the INX media case.
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Court extends interim protection of Karti Chidambaram
Updated : 8 years, 1 month ago IST
New Delhi [India], Apr. 16 (ANI): The interim protection given to Karti Chidambaram, son of former finance minister P. Chidambaram, in the Aircel-Maxis case has been extended till the next date of hearing which is May 2 by a Delhi Court.
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Canara Bank, BoI officials questioned in PNB scam case
Updated : 8 years, 1 month ago IST
New Delhi [India], Apr. 11 (ANI): In the latest development in the multi-crore Punjab National Bank (PNB) scam case, the Central Bureau of Investigation (CBI) on Wednesday questioned two Canara Bank officials from the Bahrain branch and one Bank of India official from the Antwerp branch in B
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