Search For "enforcement directorate ed"
Court seeks ED reply on Shabir Shah's bail plea
Updated : 7 years ago IST
New Delhi [India], Feb 18 (ANI): A Delhi court has sought a reply from the Enforcement Directorate (ED) on the bail plea of Kashmiri separatist leader Shabir Shah.
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FERA case: SC to hear ED plea against T T V Dhinakaran
Updated : 7 years ago IST
New Delhi [India], Feb 18 (ANI): The Supreme Court on Monday decided to hear an appeal filed by the Enforcement Directorate (ED) against the Madras High Court ruling allowing a petition by Amma Makkal Munetra Kazhagam (AMMK) leader T T V Dhinakaran seeking copies of official documents rel
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ED attaches properties worth Rs 904 cr of DSK Group
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 15 (ANI): The Enforcement Directorate (ED) on Friday attached assets worth Rs 904 crore of DS Kulkarni Developers Ltd and companies of DSK Group in a case of cheating and syphoning of funds of investors under the Prevention of Money Laundering Act, 2002 (PMLA), an offi
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'ED plans to make Rajiv Saxena approver in AgustaWestland case'
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 13 (ANI): Enforcement Directorate (ED) is planning to make Dubai-based businessman Rajiv Saxena, who was recently brought to India, an approver in the AgustaWestland VVIP Chopper scam.
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CBI, ED oppose Christian Michel's bail plea, court to hear arguments tomor
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 12 (ANI): The Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) on Tuesday strongly opposed the bail plea filed by AgustaWestland 'middleman' Christian Michel in a Delhi court.
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Delhi court extends Deepak Talwar ED remand by 2-day in money laundering c
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 12 (ANI): A Delhi Court on Tuesday sent corporate lobbyist Deepak Talwar to further two days Enforcement Directorate (ED) remand in a money laundering case.
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Cong posters featuring Robert Vadra with Priyanka, Rahul surface outside J
Updated : 7 years, 1 month ago IST
Jaipur (Rajasthan) [India], Feb 12 (ANI): Posters featuring businessman Robert Vadra along with his wife Priyanka Gandhi Vadra and Congress president Rahul Gandhi have been put up outside the Enforcement Directorate (ED) office here on Tuesday, ahead of Vadra's questioning in a money launder
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Robert Vadra slams govt for 'harassing a senior citizen' -- his mother
Updated : 7 years, 1 month ago IST
Jaipur (Rajasthan) [India], Feb 12 (ANI): Ahead of questioning in Jaipur by the Enforcement Directorate (ED), Robert Vadra on Tuesday launched a scathing attack on the Centre for 'harassing a senior citizen' -- his mother Maureen Vadra.J
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Robert Vadra along with mother Maureen to appear before ED in Bikaner land
Updated : 7 years, 1 month ago IST
Jaipur (Rajasthan), Feb 12 (ANI): Congress general secretary Priyanka Gandhi’s husband Robert Vadra and his mother Maureen Vadra will appear before the office of Enforcement Directorate (ED) here on Tuesday in connection with a money laundering case related to an alleged land scam i
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ED to quiz Vadra in Jaipur, Priyanka flying tonight to extend moral suppor
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 11 (ANI): Newly appointed Congress general secretary Priyanka Gandhi Vadra will fly to Jaipur tonight to give moral support to her husband Robert Vadra who is in Jaipur with his mother Maureen, where they will appear before the Enforcement Directorate (ED) in connectio
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Robert Vadra, mother Maureen in Jaipur to appear before ED in Bikaner land
Updated : 7 years, 1 month ago IST
Jaipur (Rajasthan), Feb 11 (ANI): Robert Vadra, son-in-law of UPA chairperson Sonia Gandhi reached here on Monday along with his mother Maureen Vadra to appear before the Enforcement Directorate (ED) in connection with a money laundering case related to a land scam in Bikaner, the state’s bo
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Robert Vadra quizzed by ED for over 8 hours in money laundering case
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 09 (ANI): UPA chairperson Sonia Gandhi's son-in-law Robert Vadra was grilled by the Enforcement Directorate (ED) for over eight hours on Saturday in connection with a money laundering case.
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