Search For "enforcement directorate ed"
INX Media case: SC to pronounce verdict on Chidambaram's bail plea today
Updated : 6 years, 3 months ago IST
New Delhi [India], Dec 4 (ANI): The Supreme Court will on Wednesday pronounce order on senior Congress leader P Chidambaram's plea against the order of the Delhi High Court that had dismissed his bail petition in the INX Media case lodged by the Enforcement Directorate (ED).
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ED attaches properties worth Rs 4.49 crore in drug money laundering case
Updated : 6 years, 3 months ago IST
New Delhi [India], Dec 2 (ANI): Enforcement Directorate (ED) has provisionally attached immoveable and moveable properties worth Rs 4.49 crore of Deep Ram Thakur and his associates under Prevention of Money Laundering Act in a drug money laundering case.
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ED files charge sheet against Yasmeen Kapoor in aviation scam case
Updated : 6 years, 3 months ago IST
New Delhi [India], Nov 30 (ANI): The Enforcement Directorate (ED) on Saturday filed a charge sheet against corporate lobbyist Deepak Talwar's close aide Yasmeen Kapoor and others in connection with aviation scam case.
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Court agrees to hear detailed argument on Ratul Puri's bail plea in Moser
Updated : 6 years, 3 months ago IST
New Delhi [India], Nov 30 (ANI): A special court on Saturday agreed to hear on December 5 detailed arguments on businessman Ratul Puri's bail petition in connection with Rs 354 crore Moser Baer bank loan fraud case.
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Delhi HC adjourns hearing in ED plea challenging trial court's order grant
Updated : 6 years, 3 months ago IST
New Delhi [India], Nov 29 (ANI): The Delhi High Court on Friday adjourned the hearing for January 17 in the plea of Enforcement Directorate (ED), challenging the trial court order which had granted bail to former Union Minister P Chidambaram and his son Karti Chidambaram.
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B'luru flat fraud case: ED attaches agricultural land worth Rs 7 crore in
Updated : 6 years, 3 months ago IST
Chennai (Tamil Nadu) [India], Nov 29 (ANI): The Enforcement Directorate (ED) on Friday provisionally attached an immovable property in Tamil Nadu's Nilgiri district in connection with a money-laundering probe into an alleged flat buyers' cheating case in Bengaluru.
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Delhi court seeks ED response on Ratul Puri's bail in Moser Baer bank frau
Updated : 6 years, 3 months ago IST
New Delhi [India], Nov 29 (ANI): A Special Court on Friday asked the Enforcement Directorate (ED) to file a response on the bail plea of businessman Ratul Puri in connection with Rs 354 crore Moser Baer bank fraud case.
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Andhra: ED attaches assets worth Rs 1.08 cr in disproportionate assets cas
Updated : 6 years, 3 months ago IST
Nellore (Andhra Pradesh) [India], Nov 29 (ANI): The Enforcement Directorate (ED) on Thursday attached movable and immovable properties worth over Rs 1 crore belonging to the erstwhile Tehsildar of Sangam Mandal in Nellore District in Andhra Pradesh.
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ED says no fresh investigation begun in Adarsh Society scam
Updated : 6 years, 3 months ago IST
New Delhi [India], Nov 28 (ANI): The Enforcement Directorate (ED) on Thursday clarified that it initiated no fresh investigation in the alleged Adarsh Society scam.
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INX Media case: SC reserves order on P Chidambaram's bail plea
Updated : 6 years, 3 months ago IST
New Delhi [India], Nov 28 (ANI): The Supreme Court on Thursday reserved the order on a petition filed by former finance minister P Chidambaram challenging the Delhi High Court order denying bail to him in INX Media money laundering case being probed by the Enforcement Directorate (ED).
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Once stay on Karti Chidambaram's arrest is lifted, he would be arrested: E
Updated : 6 years, 3 months ago IST
New Delhi [India], Nov 28 (ANI): The Enforcement Directorate (ED) on Thursday said that as soon as stay on arrest of former finance minister P Chidambaram's son Karti Chidambaram is uplifted, he will be arrested.
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There are benami properties outside India which can be traced to Chidambar
Updated : 6 years, 3 months ago IST
New Delhi [India], Nov 28 (ANI): The Enforcement Directorate (ED) on Thursday told the Supreme Court that former finance minister P Chidambaram's Benami properties outside India can be traced to him.
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