Search For "enforcement directorate ed"
ED conducts raids at 14 locations of DHFL and promoters, for alleged conne
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 19 (ANI): The Enforcement Directorate (ED) is conducting raids at locations of DHFL and its promoters in connection with loan sanctioned to Sunblink Real Estate, which has alleged links with underworld don Dawood Ibrahim's close aide Iqbal Mirchi.
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PMC Bank case: HDIL promoters Rakesh and Sarang Wadhwan sent to ED custody
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Oct 18 (ANI): A special PMLA court here on Friday sent Housing Development and Infrastructure Limited (HDIL) promoters Rakesh and Sarang Wadhwan to Enforcement Directorate (ED) custody till October 22 in connection with the Punjab and Maharashtra Cooperative
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ED moves court to withdraw Rajiv Saxena's approver status, says he mislead
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 18 (ANI): Enforcement Directorate (ED) has moved an application in Delhi Court to revoke approver status of Rajiv Saxena in Agusta Westland money laundering case.
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Court sends Chidambaram to ED custody in INX money laundering case, extend
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 17 (ANI): A Special court here on Thursday sent former Union finance minister P Chidambaram to the custody of the Enforcement Directorate (ED) till October 24 in connection with its probe into the INX Media money laundering case.
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Court takes cognisance of ED's charge sheet against Ratul Puri in bank fra
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 17 (ANI): A special court at Rouse Avenue Court Complex here on Thursday took cognisance of the charge sheet filed by the Enforcement Directorate (ED) against businessman Ratul Puri for an alleged Rs 354 crore bank fraud case.
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ED files charge sheet against Ratul Puri in Moser Baer fraud case
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 17 (ANI): The Enforcement Directorate (ED) on Thursday filed a charge sheet against businessman Ratul Puri in alleged connection with Rs 354 crore bank fraud case.
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Unfortunate that Chidambaram has been put behind bars without trial: Ashwa
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 16 (ANI): Former Law Minister and senior Congress leader Ashwani Kumar on Wednesday defended party leader P Chidambaram and criticised the Enforcement Directorate (ED) for arresting him without a trial in connection with the alleged money laundering in INX Media cas
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Shivakumar's wife, mother need not appear before ED: Probe agency tells De
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 16 (ANI): The Enforcement Directorate on Wednesday told the Delhi High Court that senior Congress leader DK Shivakumar's wife Usha Shivakumar and mother Gowramma need not appear before the law enforcement agency as of now.
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Congress' K Rajanna appears before ED in money laundering case involving S
Updated : 6 years, 5 months ago IST
Bengaluru (Karnataka) [India], Oct 16 (ANI): Karnataka Congress leader and Chairman of a cooperative bank KN Rajanna on Wednesday appeared before the Enforcement Directorate (ED) in connection with the money laundering case against party leader DK Shivakumar.
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Have not yet received any summons from ED: Praful Patel
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Oct 15 (ANI): Former Union Minister and senior Nationalist Congress Party (NCP) leader Praful Patel on Tuesday said that he has not yet received any notice or summons from the Enforcement Directorate (ED) regarding the alleged land deal with underworld don Dawoo
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ED summons Praful Patel over alleged land deal with Dawood's close aide Iq
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 15 (ANI): The Enforcement Directorate (ED) on Tuesday summoned senior Nationalist Congress Party (NCP) leader Praful Patel, whose name has reportedly appeared in a land deal case linked to Dawood Ibrahim's close aide, Muhammed Iqbal Memon alias Iqbal Mirchi.
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INX media case: Delhi court allows ED to grill Chidambaram for 30 mins
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 15 (ANI): A Delhi court on Tuesday allowed the Enforcement Directorate (ED) to interrogate former Union Minister and Congress leader P Chidambaram for 30 minutes in connection with INX media money laundering case.
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