Search For "enforcement directorate ed"
2G case: HC issues notice to A Raja, others on ED's plea for early hearing
Updated : 5 years, 6 months ago IST
New Delhi [India], September 10 (ANI): The Delhi High Court on Thursday issued notice to former telecom minister A Raja and others on a petition filed by the Enforcement Directorate (ED) seeking an early hearing of its appeals against their acquittal in the 2G case.
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Delhi violence: Tahir Hussain sent to judicial custody in money laundering
Updated : 5 years, 6 months ago IST
New Delhi [India], September 10 (ANI): Suspended AAP councillor Tahir Hussain has been sent to judicial custody in connection with a money laundering case related to northeast Delhi violence, the Enforcement Directorate (ED) submitted before the Delhi High Court on Thursday.
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ED quizzes Bineesh Kodiyeri for 11 hours in Kerala gold smuggling case, Be
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], September 10 (ANI): The Enforcement Directorate (ED) on Wednesday questioned Bineesh Kodiyeri, son of CPI(M) leader Balakrishnan for 11 hours.
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Bineesh Kodiyeri reaches ED Kochi office, to undergo questioning
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], September 9 (ANI): After the Enforcement Directorate (ED) issued a notice, Bineesh Kodiyeri, son of CPI(M) Kerala State Secretary Kodiyeri Balakrishnan has reached ED's Kochi office for questioning on Wednesday.
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ED complaint against Visakhapatnam Urban Development Authority ex-engineer
Updated : 5 years, 6 months ago IST
Visakhapatnam (Andhra Pradesh) [India], September 9 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA), 2002 before Special Court, Visakhapatnam against Metta Appanna, the then Executive Engineer, Visakhapatnam Urban
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ED issues notice to Bineesh Kodiyeri over Kerala gold smuggling, Bengaluru
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], September 9 (ANI): The Enforcement Directorate (ED) on Tuesday issued a notice to Bineesh Kodiyeri, son of CPI(M) State Secretary Kodiyeri Balakrishnan, directing him to appear its Kochi office tomorrow in connection with gold smuggling case and Bengaluru drug case.
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ICICI Bank-Videocon case: ED gets custody of Deepak Kochhar till Sept 19
Updated : 5 years, 6 months ago IST
Mumbai (Maharashtra) [India], September 8 (ANI): A special Prevention of Money Laundering Act (PMLA) court on Tuesday sent former ICICI Bank MD and CEO Chanda Kochhar's husband Deepak Kochhar, who was arrested in ICICI Bank-Videocon case, to the custody of the Enforcement Directorate (ED) ti
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ICICI Bank-Videocon case: ED takes Deepak Kochhar to special PMLA court in
Updated : 5 years, 6 months ago IST
Mumbai (Maharashtra) [India], September 8 (ANI): Former ICICI Bank MD and CEO Chanda Kochhar's husband Deepak Kochhar, who was arrested by the Enforcement Directorate (ED) yesterday in ICICI Bank-Videocon case, was on Tuesday taken to a special PMLA court in Mumbai.
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ICICI Bank-Videocon case: ED arrests Chanda Kochar's husband Deepak
Updated : 5 years, 6 months ago IST
New Delhi [India], September 7 (ANI): Enforcement Directorate (ED) has arrested Deepak Kochar, husband of former ICICI Bank MD and CEO Chanda Kochar in connection with the ICICI Bank-Videocon case, said officials on Monday.
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Delhi violence: Court extends Tahir Hussain's ED custody till September 10
Updated : 5 years, 6 months ago IST
New Delhi [India], September 7 (ANI): A Delhi court on Monday extended till September 10 the Enforcement Directorate (ED) custody of suspended AAP councillor Tahir Hussain in connection with a money laundering case related to the northeast Delhi violence.
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Money laundering case: ED seeks remand of Tahir Hussain for 9 more days
Updated : 5 years, 6 months ago IST
New Delhi [India], September 6 (ANI): Enforcement Directorate (ED) on Saturday sought further nine days remand of former Aam Admi Party (AAP) councillor Tahir Hussain, in a money laundering case. The probe agency has also booked him for various other fraudulent acts such as cheating, falsifi
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Mumbai Police wasted time; ED, CBI, NCB will make revelation soon in Susha
Updated : 5 years, 6 months ago IST
New Delhi [India], September 4 (ANI): Vikas Singh, lawyer of deceased actor Sushant Singh Rajput's father KK Singh, on Friday said that Mumbai Police misled the investigation in the Rajput death case and he has confidence that the Enforcement Directorate (ED), Central Bureau of Investigation
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