Search For "enforcement directorate ed"
Subhash Chandra didn't leave ED office before completing entire set of int
Updated : 6 years ago IST
Mumbai (Maharashtra) [India], Mar 21 (ANI): Essel Group on Saturday said that its chairman Subhash Chandra cooperated with the Enforcement Directorate (ED) during questioning in connection with a money laundering case related to Yes Bank founder Rana Kapoor and did not leave the agency's off
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AgustaWestland case: Court defers hearing on plea seeking dismissal of Gau
Updated : 6 years ago IST
New Delhi [India], Mar 21 (ANI): A special court on Saturday deferred the hearing on an application filed by the Enforcement Directorate (ED) seeking cancellation of bail and revocation of permission to travel abroad granted to Gautam Khaitan, a prime accused in the AgustaWestland scam case.
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Yes Bank case: Essel Group Chairman Subhash Chandra reaches ED office for
Updated : 6 years ago IST
Mumbai (Maharashtra) [India], Mar 21 (ANI): Essel Group Chairman Subhash Chandra on Saturday reached the Enforcement Directorate (ED) office for questioning in connection with a money laundering case related to Yes Bank founder Rana Kapoor.
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Yes Bank founder Rana Kapoor sent to judicial custody till April 2
Updated : 6 years ago IST
Mumbai (Maharashtra) [India], Mar 20 (ANI): A special court of Enforcement Directorate (ED) on Friday sent Yes Bank founder Rana Kapoor to judicial custody till April 2.
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Anil Ambani meets ED officials to clarify on Reliance Group's exposure to
Updated : 6 years ago IST
New Delhi [India], Mar 19 (ANI): Reliance Group Chairman Anil Ambani on Thursday met Enforcement Directorate (ED) officials to "clarify on the Reliance Group's exposure to Yes Bank".
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Reliance Group Chairman Anil Ambani reaches ED office for questioning in Y
Updated : 6 years ago IST
Mumbai [India], Mar 19 (ANI): Reliance Group Chairman Anil Ambani on Thursday reached the office of Enforcement Directorate (ED) for questioning in connection with a money laundering case related to Yes Bank founder Rana Kapoor and others.
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ED arrests Sanjeevani Buildcon director Shyam Kishore Gupta
Updated : 6 years ago IST
Ranchi (Jharkhand) [India], Mar 16 (ANI): The Enforcement Directorate (ED) on Monday arrested Shyam Kishore Gupta, director of Sanjeevani Buildcon Pvt Ltd under different provisions of the Prevention of Money Laundering Act, 2002 (PMLA).
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Court extends Rana Kapoor's ED custody till March 20
Updated : 6 years ago IST
Mumbai (Maharashtra) [India], Mar 16 (ANI): A special court here on Monday extended the Enforcement Directorate (ED) custody of Yes Bank founder Rana Kapoor up to March 20.
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Anil Ambani files adjournment application before ED in connection with pro
Updated : 6 years ago IST
New Delhi [India], Mar 16 (ANI): Reliance Group Chairman Anil Ambani has filed an adjournment application and sought more time to appear before the Enforcement Directorate (ED) in connection with the ongoing money laundering probe related to Yes Bank co-founder Rana Kapoor.
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AgustaWestland case: Court dismisses ED's application seeking cancellation
Updated : 6 years ago IST
New Delhi [India], Mar 13 (ANI): A special court here has dismissed the application of the Enforcement Directorate (ED) seeking the cancellation of bail of accused-turned-witness Rajiv Saxena in the AgustaWestland chopper scam case.
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ED seizes Rajiv Gandhi's painting bought by Yes Bank founder
Updated : 6 years ago IST
Mumbai (Maharashtra) [India], Mar 9 (ANI): The Enforcement Directorate (ED) on Monday seized a painting bought by Yes Bank founder Rana Kapoor from Priyanka Gandhi Vadra.
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Yes Bank crisis: CBI files FIR against Rana Kapoor, DHFL's Kapil Wadhawan
Updated : 6 years ago IST
New Delhi [India], Mar 9 (ANI): After the Enforcement Directorate (ED), the Central Bureau of Investigation (CBI) has also started a probe against the Yes Bank founder Rana Kapoor in connection with a case pertaining to the alleged financial irregularities involving Yes Bank and reality c
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