Search For "enforcement directorate ed"
SC dismisses ED's plea challenging DK Shivakumar's bail
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 15 (ANI): The Supreme Court on Friday dismissed the Enforcement Directorate's plea challenging the bail granted to Congress leader D K Shivakumar by the Delhi High Court in connection with an alleged money laundering case.
Read More
Former Fortis promoter Malvinder Singh arrested in money laundering case
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 14 (ANI): Former Fortis Healthcare promoter Malvinder Singh and ex-CMD of Religare Enterprises Ltd (REL) Sunil Godhwani were arrested by the Enforcement Directorate (ED) in a money laundering case on Thursday.
Read More
INX media case: Delhi HC to pass order in Chidambaram's bail plea tomorrow
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 14 (ANI): The Delhi High Court is set to pass on Friday an order in the bail application of Congress leader P Chidambaram in connection with the INX media money laundering case which is being probed by the Enforcement Directorate (ED).
Read More
Rajasthan: ED attaches assets worth Rs 52.21 cr in bank fraud case
Updated : 6 years, 4 months ago IST
Sriganganagar (Rajasthan) [India], Nov 14 (ANI): Enforcement Directorate (ED) has attached immovable properties worth Rs 52.21 crores belonging M/s Vikas WSP ltd., Sriganganagar, Rajasthan and its directors B.D. Agarwal and Bimla Devi in a bank fraud case.
Read More
INX Media: Chidambaram's judicial custody extended till Nov 27
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 13 (ANI): A Special court at Rouse Avenue Court Complex here on Wednesday extended the judicial custody of former Union finance minister P Chidambaram till November 27 in connection with the INX Media money laundering case which is being probed by the Enforcement Direc
Read More
ED attaches assets worth Rs 56.21 Crores in a bank fraud case
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 9 (ANI): Enforcement Directorate(ED) has attached 37 immovable assets amounting to Rs 56.21 crores owned by Sai Infosystems (I) Ltd (SIS) and others under Prevention of Money Laundering Act, 2002 (PMLA) in a bank fraud case.
Read More
ED grills DHFL director for loan to firm linked to Iqbal Mirchi
Updated : 6 years, 4 months ago IST
Mumbai (Maharashtra) [India], Nov 6 (ANI): Dheeraj Wadhawan, non-executive director of Dewan Housing Finance Corporation (DHFL), was quizzed by the Enforcement Directorate (ED) in connection with the sanction of loan to a firm allegedly linked to gangster Iqbal Mirchi.
Read More
ED files reply on Bindra's bail plea in Iqbal Mirchi money laundering case
Updated : 6 years, 4 months ago IST
Mumbai (Maharashtra) [India], Nov 4 (ANI): The Enforcement Directorate (ED) on Monday filed a reply on an application moved by Ranjeet Singh Bindra seeking bail in connection with the alleged business dealings with deceased gangster Iqbal Mirchi.
Read More
P Chidambaram files rejoinder in Delhi HC after ED opposes his bail in INX
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 4 (ANI): Former Union finance minister P Chidambaram on Monday filed a rejoinder before the Delhi High Court in response to a reply filed by the Enforcement Directorate (ED) challenging his regular bail plea in the INX Media money laundering case.
Read More
ED files sixth supplementary chargesheet against Ratul Puri, Jaspreet Ahuj
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 2 (ANI): The Enforcement Directorate (ED) on Saturday filed the sixth supplementary charge sheet against Ratul Puri and Jaspreet Ahuja in the Rs 3,600-crore AgustaWestland VVIP chopper deal case.
Read More
ED opposes Chidambaram's bail plea in Delhi HC, says 'will set wrong prece
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 2 (ANI): The Enforcement Directorate (ED) on Saturday opposed the bail plea of senior Congress leader P Chidambaram in Delhi High Court in connection with the INX Media money laundering case, saying it will set a wrong precedent in corruption cases.
Read More
Court allows ED to record Christian Michel's statement in AgustaWestland c
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 2 (ANI): A special court on Saturday allowed the Enforcement Directorate (ED) to record the statement of Christian Michel, who is an accused in Rs 3,600 crore AgustaWestland VVIP chopper case.
Read More