Search For "enforcement directorate ed"
Robert Vadra moves Delhi HC seeking quashing of money laundering case by E
Updated : 6 years, 12 months ago IST
New Delhi [India], Mar 20 (ANI): Businessman Robert Vadra on Wednesday moved Delhi High Court seeking quashing of an FIR registered by the Enforcement Directorate (ED) in a money laundering case for which he has been investigated by the probe agency.
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Fugitive diamond merchant Nirav Modi arrested in London
Updated : 6 years, 12 months ago IST
New Delhi (India) Mar 20 (ANI): The Enforcement Directorate (ED) on Wednesday said that diamond merchant Nirav Modi has been arrested in London, and would be produced in the court later today.
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Delhi: Court allows ED to send extradition request to Albania against 2 in
Updated : 7 years ago IST
New Delhi [India], Mar 19 (ANI): Patiala House Court on Tuesday allowed the Enforcement Directorate (ED) to send an extradition request to Republic of Albania against the two directors of Gujarat based Pharma firm.
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ED busts illegal foreign currency racket in Jaipur
Updated : 7 years ago IST
Jaipur (Rajasthan) [India], Mar 15 (ANI): The Enforcement Directorate (ED) on Friday seized foreign currency worth Rs 93 lakh and Indian currency worth Rs 90 lakh from an alleged hawala operator Harish Bhatija in Jaipur.
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ED supports Saxena's plea to become approver in AgustaWestland case
Updated : 7 years ago IST
New Delhi (India) Mar 14 (ANI): The Enforcement Directorate (ED) on Thursday supported the plea of Rajiv Saxena to become an approver in AgustaWestland case.
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Robert Vadra's close aide Jagdish Sharma questioned by ED in PMLA case
Updated : 7 years ago IST
New Delhi (India) Mar 14 (ANI): The Enforcement Directorate (ED) on Thursday started quizzing Congress leader Jagdish Sharma, a close aide of Robert Vadra, in connection with a money laundering case.
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Terror financing case: ED attaches property worth Rs 1.03cr of Kashmiri bu
Updated : 7 years ago IST
New Delhi [India], Mar 12 (ANI): Enforcement Directorate (ED) under Prevention of Money Laundering Act (PMLA) attached property worth Rs 1.03 crore of Zahoor AS Watali, a Kashmiri businessman, in the matter of terror financing by Lashkar-e-Taiba founder Hafiz Saeed, Mohd. Yusuf Shah, head of
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AgustaWestland case: ED attaches Paris property of Christian Michel's ex-w
Updated : 7 years ago IST
New Delhi [India], Mar 11 (ANI): The Enforcement Directorate (ED) on Monday attached a Paris-based property of the former wife of Christian Michel, the alleged 'middleman' in the AgustaWestland case.
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AgustaWestland case: Court seeks Tihar jail's response on plea to interrog
Updated : 7 years ago IST
New Delhi [India], Mar 11 (ANI): A Delhi court on Monday issued a notice to Tihar Jail Authorities seeking its response on a plea filed by the Enforcement Directorate (ED) to interrogate Christian Michel, the 'middleman' in the AgustaWestland case.
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Naidu cries foul as police register FIR against 4 for accessing people’s d
Updated : 7 years ago IST
Cyberabad/Hyderabad (Telangana) [India], Mar 3 (ANI): Whosoever speaks against Prime Minister Narendra Modi faces raids of the Income Tax Department (I-T) and the Enforcement Directorate (ED), Andhra Pradesh Chief Minister N Chandrababu Naidu said on Sunday.
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Whoever speaks against PM faces I-T, ED raids: Chandrababu Naidu
Updated : 7 years ago IST
Amaravati (Andhra Pradesh) [India], Mar 3 (ANI): TDP President and Chief Minister Nara Chandrababu Naidu on Sunday alleged that whoever speaks against Prime Minister Narendra Modi faces Enforcement Directorate (ED) and Income Tax (IT).
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Enforcement Directorate summons Chanda Kochhar , Venugopal Dhoot for quest
Updated : 7 years ago IST
Mumbai [India], Mar 2 (ANI) Enforcement Directorate (ED) has summoned former ICICI Bank Managing Director and Chief Executive Officer Chanda Kochhar on Saturday for questioning in connection with a loan case.
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