Search For "enforcement directorate ed"
ED takes possession of attached properties of Hizbul Mujahideen terrorists
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 21 (ANI): The Enforcement Directorate (ED) has taken possession of attached properties worth Rs 1.22 crores belonging to Hizbul Mujahideen terrorists in Kashmir in connection with a terror funding case.
Read More
INX Media case: Court allows ED to quiz Chidambaram on Nov 22-23
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 21 (ANI): A Special Court at Rouse Avenue Court Complex on Thursday granted permission to the Enforcement Directorate (ED) to interrogate former Union finance minister P Chidambaram and confront him with documents on November 22 and 23 in connection with INX Media mone
Read More
Kolkata: ED raids 5 locations in connection with Rose Valley scam
Updated : 6 years, 4 months ago IST
Kolkata (West Bengal) [India], Nov 21 (ANI): Enforcement Directorate (ED) conducted raids at five different locations here on Thursday in connection with Rose Valley Scam.
Read More
ED attaches Michael Floyd Eshwer's assets worth Rs 117.87 cr in cheating c
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 20 (ANI): The Enforcement Directorate (ED) on Wednesday provisionally attached two immovable properties worth Rs 117.87 crores owned by Michael Floyd Eshwer under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) in a cheating case.
Read More
SC issues notice to ED on Chidambaram's bail plea in INX Media case
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 20 (ANI): The Supreme Court on Wednesday sought a response from the Enforcement Directorate (ED) on an appeal filed by former union finance minister P Chidambaram challenging the Delhi High Court's order dismissing his bail petition in the INX Media money laundering ca
Read More
J-K: ED attaches properties of 2 Hizbul commanders in Anantnag
Updated : 6 years, 4 months ago IST
Anantnag (Jammu and Kashmir) [India], Nov 19 (ANI): The Enforcement Directorate (ED) has confiscated the immovable properties of two Hizbul Mujahideen commanders in Liver Pahalgam area of South Kashmir's Anantnag district.
Read More
Delhi HC disposes of ED's plea seeking rectification of Chidambaram's bail
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 19 (ANI): The Delhi High Court on Tuesday disposed of a petition filed by the Enforcement Directorate (ED) seeking rectification of an order passed in the bail petition of former Union finance minister P Chidambaram and clarified that there was "no error" in it.
Read More
ED attaches assets worth Rs 21 crores in NH-74 scam
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 19 (ANI): The Enforcement Directorate (ED) on Tuesday attached properties amounting to Rs 21.96 crore in a corruption case related to widening of National Highway-74.
Read More
INX Media case: ED cites factual errors in Chidambaram's bail order by Del
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 18 (ANI): The Enforcement Directorate (ED) on Monday moved an application in the Delhi High Court seeking rectification of the bail order in INX Media money laundering case of former Union finance minister P Chidambaram stating that there is a "factual error" in it.
Read More
AgustaWestland case: Court seeks ED's response on Ratul Puri's bail plea,
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 16 (ANI): A special court on Saturday issued a notice to Enforcement Directorate (ED) on a petition filed by businessman Ratul Puri seeking bail in AgustaWestland money laundering case and allowed Puri's counsel to meet him in jail to discuss legal issues.
Read More
AgustaWestland case: Ratul Puri files bail plea, court issues notice to ED
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 16 (ANI): A Delhi court on Saturday issued a notice to the Enforcement Directorate (ED) on a petition filed by businessman Ratul Puri seeking bail in AgustaWestland money laundering case.
Read More
Former Fortis promoter Malvinder Singh, ex-REL CMD Sunil Godhwani sent to
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 15 (ANI): A Delhi court on Friday sent former Fortis Healthcare promoter Malvinder Singh and ex-CMD of Religare Enterprises Ltd (REL) Sunil Godhwani to the custody of the Enforcement Directorate (ED) till November 18 in connection with a money laundering case.
Read More