Search For "ed plea"
FERA case: SC to hear ED plea against T T V Dhinakaran
Updated : 7 years, 3 months ago IST
New Delhi [India], Feb 18 (ANI): The Supreme Court on Monday decided to hear an appeal filed by the Enforcement Directorate (ED) against the Madras High Court ruling allowing a petition by Amma Makkal Munetra Kazhagam (AMMK) leader T T V Dhinakaran seeking copies of official documents rel
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Delhi court reserves ED plea to issue NBW against Manoj Arora
Updated : 7 years, 4 months ago IST
New Delhi [India], Jan 8 (ANI): Delhi's Patiala House Court on Tuesday reserved the order on Enforcement Directorate (ED) plea seeking the issuance of an open-ended non-bailable warrant (NBW) against Manoj Arora in a money laundering case.
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Court accepts ED's plea for open-ended non-bailable warrant against Sandes
Updated : 7 years, 4 months ago IST
New Delhi [India], Jan 5 (ANI): A Delhi court on Saturday accepted the Enforcement Directorate's (ED) plea seeking an open-ended non-bailable warrant against four including Sandesara brothers, promoters of Gujarat-based pharmaceutical firm Sterling Biotech Limited and accused in Rs 5,000 cro
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Mallya files reply on ED plea seeking to declare him fugitive
Updated : 7 years, 8 months ago IST
New Delhi [India], Sept 24 (ANI): Liquor baron Vijay Mallya on Monday submitted his reply before a Mumbai special court on Enforcement Directorate's (ED) plea seeking that he be declared a fugitive under the new Fugitive Economic Offenders Act. The court will hear the matter at 2.45 pm today
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Aircel-Maxis case: Karti directed to reply to ED plea by Sep 18
Updated : 7 years, 8 months ago IST
New Delhi [India], Sep 10 (ANI): Delhi's Patiala House court on Monday issued notice to Karti Chidambaram on the Enforcement Directorate's plea seeking cancellation of interim bail granted to him, and sought a reply from him by September 18.
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Court allows ED plea on Nirav Modi's extradition
Updated : 7 years, 11 months ago IST
Mumbai (Maharashtra) [India], June 26 (ANI): A special PMLA court in Mumbai on Tuesday allowed application filed by the Enforcement Directorate (ED) seeking diamantaire Nirav Modi's extradition from the United Kingdom.
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Delhi HC issues notice to Moin Qureshi
Updated : 8 years, 4 months ago IST
New Delhi [India], Jan 9 (ANI): The Delhi High Court on Tuesday issued a notice seeking reply of businessman Moin Qureshi on the Enforcement Directorate's (ED) plea seeking cancellation of his bail in a money laundering case.
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