Search For "enforcement directorate ed"
CBI, ED, IT are working like IT cell of BJP: Tejashwi Yadav
Updated : 6 years, 10 months ago IST
Patna (Bihar) [India], Apr 27 (ANI): RJD leader Tejashwi Yadav on Saturday defended BSP supremo Mayawati and said that the Central Bureau of Investigation (CBI), Enforcement Directorate (ED) and Income Tax (IT) department are working like "IT cell" of the Bharatiya Janata Party (BJP).
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FERA violation case: SC adjourns hearing on ED's plea against Dhinakaran
Updated : 6 years, 10 months ago IST
New Delhi [India], Apr 26 (ANI): Supreme Court on Friday adjourned hearing for two weeks on a plea filed by Enforcement Directorate (ED) against Amma Makkal Munnetra Kazhagam (AMMK) leader TTV Dhinakaran with regards to a Foreign Exchange Regulation Act (FERA) violation case.
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ED files supplementary charge sheet against Om Prakash Chautala in DA case
Updated : 6 years, 10 months ago IST
New Delhi [India], Apr 25 (ANI): The Enforcement Directorate (ED) has filed a supplementary charge sheet before a Central Bureau of Investigation (CBI) court against former Haryana Chief Minister Om Prakash Chautala, pertaining to his recently attached properties in connection with a disp
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Granite mining scam: ED attaches Rs 40cr-worth properties of Alagiri's son
Updated : 6 years, 10 months ago IST
Chennai (Tamil Nadu) [India], Apr 24 (ANI): The Enforcement Directorate (ED) on Wednesday provisionally attached properties worth Rs 40.34 crores of M/S Olympus Granite Private Limited and its stakeholder Alagiri Dayanidhi, son of former Chemicals and Fertilizer Minister MK Alagiri in the
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ED again summons Chanda Kochchar, husband in ICICI-Videocon case
Updated : 6 years, 11 months ago IST
New Delhi [India], Apr 23 (ANI): The Enforcement Directorate (ED) has summoned former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar next week in connection with a money laundering case related to a bank loan fraud.
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Delhi HC asks Deepak Talwar's wife to approach CBI court on ED summons to
Updated : 6 years, 11 months ago IST
New Delhi [India], Apr 23 (ANI): The Delhi High Court on Tuesday asked Deepa Talwar, wife of corporate lobbyist Deepak Talwar, to approach the appropriate CBI court with her plea in connection with the summons issued to her by the Enforcement Directorate (ED) in a money laundering case. Read More
'Michel can participate in Easter while in custody', ED, CBI tells court
Updated : 6 years, 11 months ago IST
New Delhi [India], Apr 18 (ANI): Enforcement Directorate (ED) and CBI conveyed to the Special CBI court on Thursday that Christian Michel, alleged middleman in the AgustaWestland deal, should celebrate Easter in custody because he might make statements outside which can lead to derailment in
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Centre removes ED special director Vineet Agarwal after he transferred off
Updated : 6 years, 11 months ago IST
New Delhi [India], Apr 17 (ANI): The Centre removed on Tuesday Indian Police Service (IPS) Officer Vineet Agarwal from the post of special director at the Enforcement Directorate (ED) after he landed himself in the middle of a controversy a fortnight ago for transferring the officer leading
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ED attaches former Haryana CM O P Chautala's properties worth Rs 3.68 cr i
Updated : 6 years, 11 months ago IST
New Delhi (India) Apr 15 (ANI): The Enforcement Directorate (ED) on Monday attached properties worth Rs 3.68 crore belonging to former Haryana Chief Minister Om Prakash Chautala in connection with a disproportionate assets case against him.
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CBI court to consider ED charge sheet against Deepak Talwar, son next week
Updated : 6 years, 11 months ago IST
New Delhi [India], Apr 15 (ANI): A Delhi court is likely to consider next week the charge sheet filed by the Enforcement Directorate (ED) against alleged corporate lobbyist Deepak Talwar and his son Aditya Talwar in a money laundering case.
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Sushen Gupta tried his best, but could not destroy evidence: ED tells Delh
Updated : 6 years, 11 months ago IST
New Delhi [India], Apr 15 (ANI): AgustaWestland case accused Sushen Mohan Gupta tried his best, but could not destroy the evidence, the Enforcement Directorate (ED) told a special CBI court on Monday.
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No CBI, Income Tax, ED for BJP: Anand Sharma
Updated : 6 years, 11 months ago IST
New Delhi [India], Apr 7 (ANI): Congress leader Anand Sharma on Sunday hit out at the BJP alleging that there was no Central Bureau of Investigation (CBI), Income Tax and Enforcement Directorate (ED) for the ruling party.
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