Search For "enforcement directorate ed"
Narada Sting Operation: CBI summons whistleblower Mathew Samuel for questi
Updated : 6 years, 9 months ago IST
Kolkata (West Bengal) [India], June 19 (ANI): The Central Bureau of Investigation on Wednesday summoned Mathew Samuel, the whistleblower in the Narada sting operation case, to appear before it for questioning on June 24.
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ED attaches moveable properties worth Rs. 1609.78 crore of Sidhi Vinayak L
Updated : 6 years, 9 months ago IST
New Delhi (India), June 18 (ANI): Enforcement Directorate (ED) has attached movable properties comprising 6170 Road vehicles worth Rs. 1609.78 crore of Sidhi Vinayak Logistics Ltd (SVLL), against proceeds of crime of Rs. 1590 Crores in a bank fraud case under the provisions of the Prevention
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PNB scam: Court issues notice to ED over application seeking transfer of c
Updated : 6 years, 9 months ago IST
Mumbai (Maharashtra) [India], June 17 (ANI):A Mumbai Court on Monday sought response from the Enforcement Directorate (ED) on an application filed by diamantaire Nirav Modi in connection with the proceedings to declare him a fugitive economic offender (FEO) for his alleged involvement in the
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Slot allocation scam: ED approves Praful Patel's application to appear lat
Updated : 6 years, 9 months ago IST
New Delhi [India], June 12 (ANI): The Enforcement Directorate (ED) on Wednesday approved the application of former Civil Aviation Minister Praful Patel seeking another date to appear before the investigating body.
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Slot allocation scam: Praful Patel grilled for over 9 hours on Day 2
Updated : 6 years, 9 months ago IST
New Delhi (India), Jun 11 (ANI): Former Civil Aviation Minister Praful Patel on Tuesday appeared before the Enforcement Directorate (ED) here for the second consecutive day in connection with the multi-crore airline slot allocation scam case. He was questioned for over nine hours on Tuesday.
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Slot allocation scam: Praful Patel appears before ED for second day of que
Updated : 6 years, 9 months ago IST
New Delhi (India), Jun 11 (ANI): Former Civil Aviation Minister Praful Patel on Tuesday appeared before the Enforcement Directorate (ED) here for the second consecutive day in connection with the multi-crore airline slot allocation scam case.
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Praful Patel quizzed for 8 hours in aviation scam case; to again appear be
Updated : 6 years, 9 months ago IST
New Delhi (India), June 10 (ANI): Former Civil Aviation Minister and NCP leader Praful Patel was questioned for nearly eight hours by the Enforcement Directorate (ED) here on Monday in connection with an alleged multi-crore air slot allotment scam during the United Progressive Alliance go
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Praful Patel joins ED investigation in airline slot allotment case
Updated : 6 years, 9 months ago IST
New Delhi (India) Jun 10 (ANI): Former Civil Aviation Minister Praful Patel on Monday joined the Enforcement Directorate (ED) investigation in connection with the multi-crore airline slot allocation scam.
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ED issues second summons to former Aviation Minister Praful Patel
Updated : 6 years, 9 months ago IST
New Delhi [India], June 8 (ANI): The Enforcement Directorate (ED) on Saturday issued a second summons to former Union Aviation Minister Praful Patel in connection with the airline seat allocation scam case.
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ED summons Chanda Kochchar in ICICI Bank-Videocon case
Updated : 6 years, 9 months ago IST
New Delhi (India), June 8 (ANI): The Enforcement Directorate (ED) on Saturday once again summoned former ICICI Bank MD and CEO Chanda Kochhar for questioning on Monday in connection with ICICI Bank-Videocon loan case.
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Bank fraud case: ED conducts searches at 10 premises in Mumbai, Parbhani
Updated : 6 years, 9 months ago IST
Mumbai (Maharashtra) [India], June 6 (ANI): Enforcement Directorate(ED) has conducted searches under Prevention of Money Laundering Act (PMLA) at 10 premises in Mumbai and Parbhani in a bank fraud case.
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ED approaches HC to cancel Vadra bail
Updated : 6 years, 9 months ago IST
New Delhi [India], Jun 4 (ANI): The Enforcement Directorate (ED) has approached the Delhi High Court for cancellation of interim bail of Robert Vadra citing contradiction in his statements and those of his associates.
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