Search For "enforcement directorate ed"
INX Media: Chidambaram's counsel seeks transcripts of statement recorded b
Updated : 6 years, 6 months ago IST
New Delhi [India], Aug 27 (ANI): Kapil Sibal, a counsel appearing for the senior Congress leader P Chidambaram, on Tuesday moved an application in the Supreme Court seeking direction to the Enforcement Directorate (ED) to produce latter's statement recorded by it in the INX Media case.
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ED files prosecution complaint against BS Hooda, Motilal Vora in AJL land
Updated : 6 years, 6 months ago IST
New Delhi [India], Aug 26 (ANI): The Enforcement Directorate (ED) on Monday filed a prosecution complaint against former Haryana chief minister Bhupinder Singh Hooda and senior Congress leader Motilal Vora in connection with the alleged irregularities in the AJL land allotment case.
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INX Media: SC grants Chidambaram interim protection from arrest by ED till
Updated : 6 years, 6 months ago IST
New Delhi [India], Aug 23 (ANI): The Supreme Court on Friday granted former Union finance minister P Chidambaram interim protection from arrest till August 26 in connection with the INX Media case being probed by the Enforcement Directorate (ED).
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ED raids 12 locations of former Jet Airways chairman Naresh Goyal
Updated : 6 years, 6 months ago IST
New Delhi [India], Aug 23 (ANI): The Enforcement Directorate (ED) on Friday carried out searches at locations of Jet Airways founder Naresh Goyal in connection with a Foreign Exchange Management Act (FEMA) case.
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INX Media: SC grants Chidambaram protection from arrest till Aug 26 in ED
Updated : 6 years, 6 months ago IST
New Delhi [India], Aug 23 (ANI): The Supreme Court on Friday granted interim protection from arrest to former Union finance minister P Chidambaram till August 26 in connection with the INX Media case being probed by the Enforcement Directorate (ED).
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Uttarakhand: ED attaches assets worth Rs 19.52 lakhs in medical college ad
Updated : 6 years, 7 months ago IST
Dehradun (Uttarakhand) [India], Aug 23 (ANI): The Enforcement Directorate (ED) has attached a part of a plot and flat worth Rs 19.52 lakhs of accused Rohit Chauhan under Prevention of Money Laundering Act, 2002 (PMLA) in a case related to admission through management quota in post-graduation
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INX Media case: Investigating officer Rakesh Ahuja transferred back to Del
Updated : 6 years, 7 months ago IST
New Delhi [India], Aug 22 (ANI): Rakesh Ahuja, investigating officer (IO) in INX Media case involving senior Congress leader P Chidambaram, has been transferred back to the Delhi Police as his term in the Enforcement Directorate (ED) had ended three weeks back.
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Mumbai: Section 144 imposed ahead of Raj Thackeray's questioning by ED
Updated : 6 years, 7 months ago IST
Mumbai (Maharashtra) [India], Aug 22 (ANI): Mumbai Police on Thursday imposed section 144 of the Code of Criminal Procedure (CrPC) in several areas of the city ahead of Maharashtra Navnirman Sena (MNS) chief Raj Thackeray's questioning by the Enforcement Directorate (ED).
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ED to question Raj Thackeray today, MNS leader Sandeep Deshpande detained
Updated : 6 years, 7 months ago IST
Mumbai (Maharashtra) [India], Aug 22 (ANI): Police on Thursday detained Maharashtra Navnirman Sena (MNS) leader Sandeep Deshpande ahead of party chief Raj Thackeray's questioning by the Enforcement Directorate (ED).
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Thackeray expresses condolence after party worker commits suicide over ED
Updated : 6 years, 7 months ago IST
Mumbai (Maharashtra) [India], Aug 21 (ANI): Maharashtra Navnirman Sena (MNS) chief Raj Thackeray on Wednesday tweeted a condolence message for one of his party worker who allegedly committed suicide after the Enforcement Directorate (ED) sent a notice to Thackeray.
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INX Media case: Kiren Rijiju dismisses Congress allegations of 'vendetta p
Updated : 6 years, 7 months ago IST
New Delhi [India], Aug 21 (ANI): Union Minister Kiren Rijiju on Wednesday dismissed Congress party's accusations that the Centre is doing vendetta politics after Enforcement Directorate (ED) issued a lookout notice against P Chidambaram in the INX media case.
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Shiv Sena chief Uddhav backs cousin Raj Thackeray over ED notice
Updated : 6 years, 7 months ago IST
Mumbai (Maharashtra) [India], Aug 21 (ANI): Shiva Sena chief Uddhav Thackeray on Wednesday backed his cousin and Maharashtra Navnirman Sena (MNS) leader Raj Thackeray who has got a summons from the Enforcement Directorate (ED).
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