Search For "enforcement directorate ed"
ED attaches immovable properties of gangster Iqbal Mirchi
Updated : 6 years, 3 months ago IST
Mumbai (Maharashtra) [India], Dec 11 (ANI): The Enforcement Directorate (ED) on Wednesday provisionally attached immovable properties of gangster Iqbal Mirchi in connection with a money laundering case.
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ED carries out searches in MP and Chhattisgarh in connection with bank fra
Updated : 6 years, 3 months ago IST
New Delhi [India], Dec 11 (ANI): The Enforcement Directorate (ED) on Wednesday carried out searches at over 12 locations in Madhya Pradesh and Chhattisgarh in connection with a bank fraud case.
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ED files chargesheet against gangster Iqbal Mirchi in money-laundering cas
Updated : 6 years, 3 months ago IST
Mumbai (Maharashtra) [India], Dec 9 (ANI): The Enforcement Directorate (ED) has filed a chargesheet before a special court in connection with the money-laundering case against gangster Iqbal Mirchi.
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Delhi Court allows Robert Vadra to travel abroad for medical treatment
Updated : 6 years, 3 months ago IST
New Delhi [India], Dec 9 (ANI): A special court in Delhi on Monday allowed businessman Robert Vadra to travel abroad for medical treatment and business purposes and directed him to deposit a fixed deposit receipt (FDR) of Rs 25 lakh and provide contact details of his stay abroad.
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Delhi court seeks ED's response on bail plea of Sanjay Singhal in bank fra
Updated : 6 years, 3 months ago IST
New Delhi [India], Dec 9 (ANI): Delhi High Court on Monday sought the response of the Enforcement Directorate (ED) on an interim bail plea of Bhushan Steel's former CMD Sanjay Singhal in connection with a multi-crore money laundering case.
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ED attaches assets worth Rs 34.47 cr in bank fraud case
Updated : 6 years, 3 months ago IST
Ahmedabad (Gujarat) [India], Dec 7 (ANI): The Enforcement Directorate (ED) on Saturday attached properties worth Rs 34.47 crore under Prevention of Money Laundering Act, 2002 (PMLA) in a case of bank loan fraud.
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Haryana: ED seals property belonging to OP Chautala in Panchkula
Updated : 6 years, 3 months ago IST
Panchkula (Haryana) [India], Dec 4 (ANI): The Enforcement Directorate (ED) on Wednesday sealed a property here belonging to former Chief Minister Om Prakash Chautala.
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Delhi HC seeks ED's response on bizman's plea to quash lookout circular ag
Updated : 6 years, 3 months ago IST
New Delhi (India), Dec 4 (ANI): The Delhi High Court on Wednesday asked the Enforcement Directorate (ED) to file response on the plea of businessman Jamil Saidi, seeking to quash the look-out circular issued against him in AgustaWestland money laundering case.
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Haryana: ED seals OP Chautala's farmhouse in Sirsa
Updated : 6 years, 3 months ago IST
Sirsa (Haryana) [India], Dec 4 (ANI): Enforcement Directorate (ED) on Wednesday raided and sealed the farmhouse of former Chief Minister Om Prakash Chautala in Teja Khera, Sirsa.
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ED quizzes former Haryana CM Bhupinder Singh Hooda in land allotment case
Updated : 6 years, 3 months ago IST
Chandigarh (Haryana) [India], Dec 4 (ANI): The Enforcement Directorate (ED) on Wednesday quizzed former Haryana chief minister and Congress leader Bhupinder Singh Hooda in connection with an alleged money laundering case pertaining to the Manesar land scam case.
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Balanced, comprehensive judgment: Singhvi after SC grants bail to Chidamba
Updated : 6 years, 3 months ago IST
New Delhi [India], Dec 4 (ANI): Congress leader Abhishek Manu Singhvi on Wednesday welcomed the Supreme Court's decision to grant bail to former Finance Minister P Chidambaram in the INX Media money laundering case registered by the Enforcement Directorate (ED) and said that it is a "bala
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SC grants bail to Chidambaram in INX Media money laundering case
Updated : 6 years, 3 months ago IST
New Delhi [India], Dec 4 (ANI): The Supreme Court on Wednesday granted bail to former Finance Minister and senior Congress leader P Chidambaram in the INX Media money laundering case registered by the Enforcement Directorate (ED).
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