Search For "ed probe"
Delhi HC refuses to entertain plea for CBI, ED probe into 'links' between
Updated : 5 years, 9 months ago IST
New Delhi [India], Aug 17 (ANI): The Delhi High Court on Monday refused to entertain a petition seeking directions to the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) to probe alleged links between Congress leader Priyanka Gandhi Vadra and Yes Bank co-founder Rana K
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Plea in Delhi HC seeks CBI, ED probe into alleged links between Priyanka G
Updated : 5 years, 9 months ago IST
New Delhi [India], Aug 16 (ANI): A petition has been moved in the Delhi High Court seeking directions to the CBI and ED to initiate probe into alleged links between Congress leader Priyanka Gandhi Vadra and Yes Bank co-founder Rana Kapoor.
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Centre should intervene, order NIA, ED probe in Sushant Singh Rajput death
Updated : 5 years, 9 months ago IST
Ranchi (Jharkhand) [India], Aug 4 (ANI): Demanding the Centre to intervene, BJP leader Nishikant Dubey said that agencies, including National Investigation Agency (NIA) and Enforcement Directorate (ED), should investigate the death case of Bollywood actor Sushant Singh Rajput.
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Special court grants bail to DHFL chairman Kapil Wadhawan
Updated : 6 years, 3 months ago IST
Mumbai (Maharashtra) [India], Feb 21 (ANI): A special court on Friday granted bail to Dewan Housing Finance Ltd (DHFL) chairman Kapil Wadhawan arrested in connection with a money laundering case.
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AgustaWestland case: Delhi HC to hear Christian Michel's bail plea in both
Updated : 6 years, 3 months ago IST
New Delhi [India], Feb 4 (ANI): The Delhi High Court will hear on Tuesday the bail application of alleged middleman Christian Michel in both Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) probes related to the AgustaWestland case.
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Raj Kundra joins ED probe into alleged business dealings with Iqbal Mirchi
Updated : 6 years, 6 months ago IST
Mumbai (Maharashtra) [India], Oct 30 (ANI): Businessman Raj Kundra, the husband of actor Shilpa Shetty, on Wednesday appeared before the Enforcement Directorate (ED) in connection with his alleged business dealings with gangster Iqbal Mirchi.
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Shivakumar's wife, mother need not appear before ED: Probe agency tells De
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 16 (ANI): The Enforcement Directorate on Wednesday told the Delhi High Court that senior Congress leader DK Shivakumar's wife Usha Shivakumar and mother Gowramma need not appear before the law enforcement agency as of now.
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Maharashtra: ED gets 5-day remand of Iqbal Mirchi's aides
Updated : 6 years, 7 months ago IST
Mumbai (Maharashtra) [India], Oct 12 (ANI): Two associates of Muhammed Iqbal Memon alias Iqbal Mirchi have been sent to five days remand of Enforcement Directorate (ED) by a local court till October 15 in connection with a land deal worth over Rs 200 crore.
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Rahul Gandhi comes out in support of Pawar, calls BJP govt 'vindictive'
Updated : 6 years, 8 months ago IST
New Delhi [India], Sept 27 (ANI): Coming out in support of National Congress Party (NCP) chief Sharad Pawar over the Enforcement Directorate (ED) probe in a money laundering case, Rahul Gandhi on Friday called the government "vindictive".
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DK Shivakumar files bail plea in Delhi HC in connection with money launder
Updated : 6 years, 8 months ago IST
New Delhi [India], Sept 26 (ANI): Congress leader DK Shivakumar on Thursday moved the Delhi High Court for bail in connection with the money laundering case.
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Delhi HC to hear arguments in ED plea challenging Robert Vadra's bail on N
Updated : 6 years, 8 months ago IST
New Delhi [India], Sept 26 (ANI): The Delhi High Court on Thursday posted November 5 as the date for hearing in the matter of financial probe by the Enforcement Directorate (ED) against businessman Robert Vadra.
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MSCB scam: Have no problem if I'm sent to jail, says Pawar
Updated : 6 years, 8 months ago IST
Mumbai (Maharashtra) [India], Sept 25 (ANI): Reacting to the Enforcement Directorate (ED) probe against him, Nationalist Congress Party (NCP) chief Sharad Pawar on Tuesday said he will "welcome" and "enjoy" the jail, if sent to, in the money laundering case.
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