Search For "enforcement directorat"
Aircel-Maxis case: Interim protection to Chidambaram, Karti extended till
Updated : 7 years, 7 months ago IST
New Delhi [India], Jan 11 (ANI): Delhi's Patiala House Court on Friday extended the interim protection granted to former union finance minister P. Chidambaram and his son Karti Chidambaram till February 1, in connection with the Aircel Maxis scam-related cases filed by the Enforcement Direct
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Christian Michel seeks permission to contact lawyers, family
Updated : 7 years, 7 months ago IST
New Delhi [India], Jan 10 (ANI): Christian Michel on Thursday moved an application before a special Central Bureau of Investigation (CBI) court seeking permission to make international calls to his family, friends, and lawyers.
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Delhi court reserves ED plea to issue NBW against Manoj Arora
Updated : 7 years, 7 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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INX Media Case: P Chidambaram appears before ED for questioning
Updated : 7 years, 7 months ago IST
New Delhi [India], Jan 6 (ANI): Former finance minister P Chidambaram on Monday appeared for questioning before the Enforcement Directorate (ED) in the INX Media money laundering case.
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Muzaffarpur Shelter Home: ED granted permission to quiz Brajesh Thakur
Updated : 7 years, 7 months ago IST
Muzaffarpur (Bihar), Jan 5, (ANI): The POCSO Court on Saturday granted permission to the Enforcement Directorate to interrogate Brijesh Thakur. The ED will interrogate Thakur in the Patiala jail.
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ED seeks open-ended NBW against Vadra's close aide in money laundering cas
Updated : 7 years, 7 months ago IST
New Delhi (India) Jan 5 (ANI): The Enforcement Directorate (ED) has moved Delhi's Patiala House Court seeking the issuance of an open-ended non-bailable warrant (NBW) against Manoj Arora, an alleged close aide of Robert Vadra, in a money-laundering case.
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ED files prosecution complaint against LeT terrorist in money laundering c
Updated : 7 years, 7 months ago IST
New Delhi (India), Jan 5 (ANI): The Enforcement Directorate on Saturday filed prosecution complaint in a Delhi court against Lashkar-e-Taiba (LeT) terrorist Shabir Ahmad Lone for alleged money laundering.
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Mallya declared fugitive economic offender; hearing on confiscating proper
Updated : 7 years, 7 months ago IST
Mumbai (Maharashtra) [India), Jan 5 (ANI): Liquor baron Vijay Mallya was on Saturday declared a fugitive economic offender by a special court here under the Prevention of Money Laundering Act (PMLA), becoming the first person to be declared so under the new law.
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ED seeks open-ended NBW against Vadra's close aide
Updated : 7 years, 7 months ago IST
New Delhi [India], Jan 5 (ANI): The Enforcement Directorate (ED) has moved Delhi's Patiala House Court seeking issuance of open-ended non-bailable warrant (NBW) against Manoj Arora, allegedly a close aide of Robert Vadra, in a money-laundering case.
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Liquor baron Mallya declared fugitive
Updated : 7 years, 7 months ago IST
Mumbai (Maharashtra) [India), Jan 5 (ANI): Liquor baron Vijay Mallya was on Saturday declared a fugitive economic offender by a special court here under the Prevention of Money Laundering Act (PMLA), becoming the first person to be declared so under the new law.
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Michel instrumental in other defence deals also: ED tells Delhi court
Updated : 7 years, 7 months ago IST
New Delhi (India), Jan 5 (ANI): The role of Christian Michel has come out in other deals as well, the Enforcement Directorate (ED) told a Delhi court on Saturday which sent the alleged middleman in the AgustaWestland deal to judicial custody till February 26.
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Court accepts ED's plea for open-ended non-bailable warrant against Sandes
Updated : 7 years, 7 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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