Search For "enforcement directorat"
Arrest of Ratul Puri 'unfortunate'; case is motivated: Moser Baer
Updated : 6 years, 11 months ago IST
New Delhi [India], Aug 20 (ANI): Calling the arrest of its former executive director Ratul Puri by Enforcement Directorate (ED) as "unfortunate", Moser Baer on Tuesday said that the company had operated in accordance with all legal compliances while adding that the case is 'motivated.'
Read More
Ratul Puri arrested by ED in bank fraud case, will be produced before cour
Updated : 6 years, 11 months ago IST
New Delhi [India], Aug 20 (ANI): The Enforcement Directorate (ED) has arrested Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in connection with a Rs 354-crore bank fraud case.
Read More
ED attached properties of Ganne Srinivasa Rao in bank fraud case
Updated : 6 years, 11 months ago IST
New Delhi [India], Aug 19 (ANI): The Enforcement Directorate (ED) on Monday attached under Prevention of Money Laundering Act (PMLA) immovable properties of Ganne Srinivasa Rao worth Rs 2.42 crores in connection with a bank-fraud case.
Read More
ED summons P Chidambaram in connection with purchase of 111 aircraft durin
Updated : 6 years, 11 months ago IST
New Delhi [India], Aug 19 (ANI): The Enforcement Directorate has summoned former Finance minister P Chidambaram to appear before it for questioning in connection with the purchase of 111 aircraft for Air India during Congress-led United Progressive Alliance (UPA) government's tenure, sources
Read More
Ex-Maharashtra CM Manohar Joshi's son appears before ED in IL&FS case
Updated : 6 years, 11 months ago IST
Mumbai (Maharashtra) [India], Aug 19 (ANI): Unmesh Joshi, son of former Chief Minister and Shiv Sena leader Manohar Joshi, appeared before the Enforcement Directorate (ED) officials here on Monday for questioning in connection with a case pertaining to alleged irregularities related to Infra
Read More
ED summons Raj Thackeray in IL&FS case, MNS cries foul
Updated : 6 years, 12 months ago IST
Mumbai (Maharashtra) [India], Aug 19 (ANI): The Enforcement Directorate (ED) has summoned Maharashtra Navnirman Sena (MNS) chief Raj Thackeray in connection with a case pertaining to alleged irregularities related to Infrastructure Leasing & Financial Services (IL&FS) Group's loan in
Read More
Moin Qureshi case: Special Delhi court reserves Satish Sana Babu's bail pl
Updated : 6 years, 12 months ago IST
New Delhi [India], Aug 17 (ANI): A special Delhi court on Saturday reserved the order on a bail plea of businessman Satish Sana Babu in connection with a money laundering case related to controversial meat exporter Moin Qureshi.
Read More
Ponzi scheme: ED seizes Rs 261 Cr assets of Haryana firm
Updated : 6 years, 12 months ago IST
New Delhi [India], Aug 17 (ANI): The Enforcement Directorate (ED) on Saturday said that it has attached assets worth Rs 261 crore of a Haryana-based multi-level marketing group, which is accused of cheating investors with a Ponzi scheme.
Read More
Delhi: Ratul Puri's NBW application to be heard on Aug 19, ED to file repl
Updated : 6 years, 12 months ago IST
New Delhi [India], Aug 17 (ANI): Businessman Ratul Puri's plea seeking cancellation of Non-Bailable Warrant (NBW) against him will be heard on Monday while Enforcement Directorate (ED) is also expected to file a reply in the court on the matter.
Read More
AgustaWestland deal middleman Michel moves Delhi court for regular bail
Updated : 6 years, 12 months ago IST
New Delhi (India), Aug 14 (ANI): Christian Michel, an accused in AgustaWestland VVIP chopper deal scam, on Wednesday filed a plea in a special court here seeking regular bail in cases registered against him by the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI).
Read More
Ratul Puri anticipatory bail hearing deferred to Aug 20
Updated : 6 years, 12 months ago IST
New Delhi [India], Aug 14 (ANI): Hearing on Ratul Puri's anticipatory bail plea in Delhi High Court has been deferred for August 20 after the court asked the Enforcement Directorate to file a status reply in the matter.
Read More
Saradha chit fund case: Former TMC MP Kunal Ghosh to appear before ED toda
Updated : 6 years, 12 months ago IST
Kolkata (West Bengal) [India], Aug 14 (ANI): Former TMC MP Kunal Ghosh will appear before the Enforcement Directorate (ED) today for questioning in connection with Saradha chit fund case.
Read More