Search For "enforcement directorate ed"
ED attaches properties worth Rs 1.08 crore of erstwhile Tehsildar of Andhr
Updated : 6 years, 3 months ago IST
New Delhi [India], Nov 27 (ANI): The Enforcement Directorate (ED) issued a Provisional Attachment order attaching movable and immovable properties totalling Rs 1.08 cr belonging to Ganta Suseela, the erstwhile Tehsildar of Sangam Mandal in Nellore district.
Read More
ED attaches assets worth 5 crore in bank fraud case
Updated : 6 years, 3 months ago IST
New Delhi [India], Nov 27 (ANI): The Enforcement Directorate (ED) on Wednesday issued a provisional order attaching "immovable properties worth 5.11 crore belonging to Shanti Kumar Chordia, Umrao Mal Chordia and Nayantara Chordia in a bank fraud case" under the Prevention of Money Laundering
Read More
INX Media case: P Chidambaram's judicial custody extended till Dec 11
Updated : 6 years, 3 months ago IST
New Delhi [India], Nov 27 (ANI): A special CBI court at Delhi's Rouse Avenue Complex on Wednesday extended the judicial custody of former Union finance minister P Chidambaram till December 11 in INX Media money laundering case which is being probed by the Enforcement Directorate (ED).
Read More
ED takes possession of immovable properties belonging to Zahoor Watali, fa
Updated : 6 years, 3 months ago IST
New Delhi [India], Nov 26 (ANI): Enforcement Directorate (ED) has taken physical possession of immovable properties worth Rs 6.20 crore belonging to Zahoor Ahmad Shah Watali and his family members in the matter of terror financing by Hafiz Muhammad Saeed, founder of Lashkar-e-Taiba and Jamaa
Read More
RFL case: Delhi HC adjourns hearing on ED's plea seeking custody of Malvin
Updated : 6 years, 3 months ago IST
New Delhi [India], Nov 26 (ANI): The Delhi High Court on Tuesday adjourned till November 27 the hearing on a petition filed by the Enforcement Directorate (ED) seeking custody of former Fortis Healthcare promoter Malvinder Singh and former chief managing director of Religare Enterprises Limi
Read More
INX Media case: SC adjourns Chidambaram's bail plea till tomorrow
Updated : 6 years, 3 months ago IST
New Delhi [India], Nov 26 (ANI): The Supreme Court on Tuesday adjourned for November 27 the hearing of an appeal filed by former finance minister P Chidambaram challenging Delhi High Court order denying him bail in INX Media money laundering case being probed by the Enforcement Directorat
Read More
Delhi HC adjourns hearing on ED's plea seeking cancellation of Robert Vadr
Updated : 6 years, 3 months ago IST
New Delhi [India], Nov 25 (ANI): The Delhi High Court on Monday adjourned till December 5 a petition filed by the Enforcement Directorate (ED) seeking cancellation of anticipatory bail granted to businessman Robert Vadra and Manoj Arora by a trial court in a money laundering case.
Read More
Four 'people' carry out 'Operation Kamal' - CBI, ED, Income Tax Dept, poli
Updated : 6 years, 3 months ago IST
Mumbai (Maharashtra) [India], Nov 25 (ANI): Shiv Sena leader Sanjay Raut on Monday trained guns at the Bharatiya Janata Party (BJP) and said that there are four "people" who carry out 'Operation Kamal' including the Central Bureau of Investigation (CBI), Enforcement Directorate (ED), Inco
Read More
Court sends BPSL's ex-chairman to ED custody in bank fraud case
Updated : 6 years, 3 months ago IST
New Delhi [India], Nov 23 (ANI): A Special court on Saturday sent Sanjay Singal, former chief managing director (CMD) of Bhushan Power and Steel Limited, to seven-days in Enforcement Directorate's (ED) remand, in connection with bank loan fraud case.
Read More
Court reserves order on ED custody of BPSL's ex-chairman Sanjay Singal in
Updated : 6 years, 3 months ago IST
New Delhi [India], Nov 23 (ANI): A Special court in Delhi on Saturday reserved the order on an application filed by the Enforcement Directorate (ED) seeking 14-days remand of Sanjay Singal, former chief managing director (CMD) of Bhushan Power and Steel Limited, in a bank loan fraud case.
Read More
ED opposes Ratul Puri's bail plea, matter to be heard on Nov 25
Updated : 6 years, 3 months ago IST
New Delhi [India], Nov 22 (ANI): The Enforcement Directorate (ED) on Friday filed a response on the bail petition of businessman Ratul Puri in AgustaWestland money laundering case and opposed his release from the jail.
Read More
ED visits Tihar jail to interrogate P Chidambaram in INX Media case
Updated : 6 years, 3 months ago IST
New Delhi [India], Nov 22 (ANI): Enforcement Directorate (ED) officials on Friday visited Tihar jail to interrogate former Union finance minister P Chidambaram in connection with INX Media money laundering case.
Read More