Search For "enforcement directorate ed"
AgustaWestland case: Delhi court takes cognizance on ED chargesheet, issue
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 2 (ANI): Taking cognizance on a chargesheet filed by the Enforcement Directorate (ED), a special court on Saturday issued production warrant for businessman Ratul Puri in a money laundering case related to AgustaWestland VVIP chopper deal.
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ED chargesheets 35 people, firms in money laundering case involving Misa B
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 2 (ANI): A special court took cognizance on a supplementary chargesheet filed by the Enforcement Directorate (ED) in a money laundering case which involves former Bihar Chief Minister Lalu Prasad' daughter Misha Bharti.
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ED files chargesheet against Ratul Puri in AgustaWestland case
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 2 (ANI): The Enforcement Directorate (ED) on Saturday filed a supplementary chargesheet against businessman Ratul Puri in Rs 3,600 crore AgustaWestland VVIP chopper deal.
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ED seeks court permission to record Christian Michel's statement in Agusta
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 2 (ANI): The Enforcement Directorate (ED) on Saturday moved an application in a Delhi court, seeking permission to record the statement of Christian Michel in Rs 3,600 crore AgustaWestland VVIP chopper deal.
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Aviation scam: Court extends Yasmeen Kapoor's judicial custody
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 1 (ANI): Delhi's Rouse Avenue Court on Friday extended the judicial custody of Deepak Talwar's close aide Yasmin Kapoor till November 15 in connection with a case pertaining to aviation scam being probed by the Enforcement Directorate (ED).
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Never had dealings with any underworld people: Raj Kundra on Iqbal Mirchi
Updated : 6 years, 4 months ago IST
Mumbai (Maharashtra) [India], Oct 31 (ANI): A day after appearing before Enforcement Directorate (ED) in connection with his alleged business dealings with gangster Iqbal Mirchi, businessman Raj Kundra on Thursday said that he has never had any dealings with or personally known anyone from t
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Delhi HC directs AIIMS to submit report on Chidambaram's health
Updated : 6 years, 4 months ago IST
New Delhi [India], Oct 31 (ANI): The Delhi High Court on Thursday directed All India Institute of Medical Sciences (AIIMS) to submit a report regarding health issues of Congress leader P Chidambaram, who is currently lodged in jail in connection with INX media money laundering case being pro
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Raj Kundra joins ED probe into alleged business dealings with Iqbal Mirchi
Updated : 6 years, 4 months ago IST
Mumbai (Maharashtra) [India], Oct 30 (ANI): Businessman Raj Kundra, the husband of actor Shilpa Shetty, on Wednesday appeared before the Enforcement Directorate (ED) in connection with his alleged business dealings with gangster Iqbal Mirchi.
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INX media case: Chidambaram sent to judicial custody till Nov 13, court al
Updated : 6 years, 4 months ago IST
New Delhi [India], Oct 30 (ANI): A special court in Delhi on Wednesday sent former union minister and Congress leader P Chidambaram to judicial custody till November 13 in connection with INX media money laundering case being probed by the Enforcement Directorate (ED).
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Chidambaram seeks interim bail on medical ground in INX Media money launde
Updated : 6 years, 4 months ago IST
New Delhi [India], Oct 30 (ANI): Former union minister and senior Congress leader P Chidambaram on Wednesday moved Delhi High Court seeking an interim bail till November 4 on medical grounds in connection with the INX Media money laundering case.
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ED summons Raj Kundra on Nov 4 in matter related to Iqbal Mirchi
Updated : 6 years, 4 months ago IST
Mumbai (Maharashtra) [India], Oct 28 (ANI): The Enforcement Directorate (ED) has summoned Raj Kundra, businessman and husband of actor Shilpa Shetty, on November 4 in connection with a matter related to Dawood Ibrahim's close aide Iqbal Mirchi.
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Chidambaram treated at AIIMS for gastrointestinal health complications
Updated : 6 years, 4 months ago IST
New Delhi [India], Oct 28 (ANI): Former finance minister and senior Congress leader P Chidambaram, who is currently in Enforcement Directorate (ED) custody in connection with the INX Media money laundering case, was on Monday taken to All India Institute of Medical Sciences (AIIMS) for gastr
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