Search For "enforcement directorate ed"
CBI Court extends DK Shivakumar's judicial custody till October 25
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 15 (ANI): A CBI court on Tuesday extended Congress leader DK Shivakumar's judicial custody till October 25 in connection with a money laundering case being probed by Enforcement Directorate (ED).
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PMC bank case: ED seizes, identifies assets worth over Rs 3,830 crore owne
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 14 (ANI): Enforcement Directorate (ED) has seized and identified movable and immovable assets worth more than Rs 3,830 crores owned by Housing Development and Infrastructure Limited (HDIL), its Directors/Promoters, PMC Bank officials and others related entities in the
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AgustaWestland case: Court defers hearing on ED's plea seeking cancellatio
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 14 (ANI): Delhi's Rouse Avenue court on Monday deferred the hearing for October 18 in Enforcement Directorate (ED) application seeking cancellation of bail granted to accused Rajiv Saxena, in the AgustaWestland money laundering case.
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ED seeks permission to arrest P Chidambaram in INX Media case
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 14 (ANI): The Enforcement Directorate (ED) on Monday sought permission from a Delhi court to arrest P Chidambaram and interrogate him in custody in connection with INX Media money-laundering case.
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ED files additional status report in Shivakumar money-laundering case
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 14 (ANI): The Enforcement Directorate (ED) on Monday submitted an additional status report before the Delhi High Court in an alleged money-laundering case filed against Congress leader D K Shivakumar.
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Delhi HC to hear bail plea of DK Shivakumar, today
Updated : 6 years, 5 months ago IST
New Delhi (India), Oct 14 (ANI): Delhi High Court will continue hearing the bail plea of senior Congress leader DK Shivakumar on Monday. Shivakumar was arrested by Enforcement Directorate (ED) last month in connection with a money laundering case.
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ED attaches assets worth Rs 4025.23 cr of Bhushan Power & Steel Limited in
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 12 (ANI): The Enforcement Directorate (ED) has attached immovable properties worth Rs 4,025.23 crore of Bhushan Power & Steel Limited (BPSL) in an alleged bank fraud case under the Prevention of Money Laundering Act, 2002 (PMLA).
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Maharashtra: ED gets 5-day remand of Iqbal Mirchi's aides
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Oct 12 (ANI): Two associates of Muhammed Iqbal Memon alias Iqbal Mirchi have been sent to five days remand of Enforcement Directorate (ED) by a local court till October 15 in connection with a land deal worth over Rs 200 crore.
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INX media money laundering: ED likely to arrest P Chidambaram on Monday
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 11 (ANI): The Enforcement Directorate (ED) is likely to arrest Congress leader P Chidambaram on October 14 as a special court in Delhi on Friday ordered for his production before it in connection with INX Media money laundering case.
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Aircel-Maxis case: Notice issued to P Chidambaram, Karti on ED's plea chal
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 11 (ANI): The Delhi High Court on Friday issued a notice to senior Congress leader P Chidambaram and his son Karti Chidambaram on a petition filed by Enforcement Directorate (ED) seeking cancellation of their anticipatory bail in Aircel-Maxis case.
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Aircel-Maxis case: ED terms pre-arrest bail to Chidambaram, Karti as 'unwa
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 10 (ANI): The Enforcement Directorate (ED) on Thursday termed the anticipatory bail granted to Congress leader P Chidambaram and his son Karti Chidambaram by the trial court in the Aircel-Maxis case as 'unwarranted'.
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Aircel-Maxis case: ED moves Delhi HC challenging anticipatory bail granted
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 10 (ANI): The Enforcement Directorate (ED) on Thursday moved the Delhi High Court challenging the order of a trial court which granted anticipatory bail to Congress leader P Chidambaram and his son Karti Chidambaram in alleged connection with the Aircel-Maxis case.
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