Search For "enforcement directorate ed"
Delhi Court summons Christian Michel's partner in AugustaWestland case
Updated : 6 years, 11 months ago IST
New Delhi [India], Apr 6 (ANI): Taking cognizance of the supplementary charge sheet filed by the Enforcement Directorate (ED) in AugustaWestland money laundering case, a Delhi court on Saturday summoned David Syms, alleged partner and director of "middleman" Christian Michel's firm and two o
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Need to come out how charge sheet was leaked: CBI court in AgustaWestland
Updated : 6 years, 11 months ago IST
New Delhi (India) Apr 6 (ANI): It needs to come out how the charge sheet was leaked, said a Special CBI court here on Saturday while hearing a plea filed by the Enforcement Directorate (ED) seeking issuance of notice to a TV channel for leaking the document before cognisance of the matter
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Modi, ED doing cheap election stunt: Congess
Updated : 6 years, 11 months ago IST
New Delhi [India], Apr 5 (ANI): Congress leader Randeep Singh Surjewala accused the Enforcement Directorate (ED) of "cheap election stunts" to divert attention from "imminent defeat of Modi government" on Friday.
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AgustaWestland case: Kamal Nath's nephew Ratul Puri appears before ED
Updated : 6 years, 11 months ago IST
New Delhi (India), Apr 4 (ANI): Businessman Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, on Thursday appeared before the Enforcement Directorate for questioning in connection with the Rs 3,600-crore AgustaWestland chopper deal case.
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AgustaWestland deal case: ED files chargesheet against middlemen Christian
Updated : 6 years, 11 months ago IST
New Delhi (India) Apr 4 (ANI): The Enforcement Directorate (ED) on Thursday filed a charge sheet against AgustaWestland deal alleged middlemen Christian Michel in a special Central Bureau of Investigation (CBI) court here.
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Kamal Nath's nephew asked to join probe in AgustaWestland case
Updated : 6 years, 11 months ago IST
New Delhi [India], Apr 3 (ANI): Businessman Ratul Puri has been called by the Enforcement Directorate (ED) to join the AgustaWestland money laundering case, the enforcement agency told a court here on Wednesday.
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AgustaWestland case: Sushen Mohan Gupta's ED custody extended by 3 days
Updated : 6 years, 11 months ago IST
New Delhi [India] April 3 (ANI): A Delhi court on Wednesday granted an additional remand of three days to the Enforcement Directorate (ED) of Sushen Mohan Gupta, the alleged middleman in the Rs 3,600 crore AgustaWestland money laundering case.
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ED attaches Hyderabad properties of M/s Viceroy Hotels in bank fraud case
Updated : 6 years, 11 months ago IST
Hyderabad (Telangana) [India], April 2 (ANI): The Enforcement Directorate (ED) has attached immovable and movable properties of M/s Viceroy Hotels Ltd., Hyderabad worth Rs. 315 crore under the Prevention of Money Laundering Act (PMLA), 2002 in a bank fraud case.
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Money laundering case: ED files charge sheet against Umer Madani in Delhi
Updated : 6 years, 11 months ago IST
New Delhi [India], April 1 (ANI): The Enforcement Directorate (ED) on Monday filed a prosecution complaint against Mohd Umer Madani, allegedly an active member of banned terrorist outfit Lashkar-e-Taiba in a money laundering case.
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ED files reply in HC on Mallya's plea against special court order declarin
Updated : 6 years, 11 months ago IST
Mumbai (Maharashtra) [India], Apr 1 (ANI): The Enforcement Directorate (ED) on Monday filed a reply in the Bombay High Court on liquor baron Vijay Mallya's plea challenging the order of a special court which declared him a fugitive economic offender.
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AgustaWestland case: Sushen Mohan Gupta's ED custody extended by four days
Updated : 6 years, 11 months ago IST
New Delhi (India), Mar 30 (ANI): A Special CBI court on Saturday extended by four days the Enforcement Directorate (ED) custody of alleged middleman Sushen Gupta in the Rs 3,600-crore AgustaWestland money-laundering case.
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Kerala nun rape case: ED arrests close-aide of accused Franco Mulakkal wit
Updated : 6 years, 11 months ago IST
Jalandhar (Punjab) [India], Mar 30 (ANI): Father Anthony, an alleged close aide of Kerala nun rape case accused Franco Mulakkal, was arrested by the Enforcement Directorate (ED).
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