Search For "enforcement directorate ed"
Deepak Talwar says 'abducted and brought to India'; Delhi HC issues notice
Updated : 7 years, 1 month ago IST
New Delhi (India), Feb 5 (ANI): The Delhi High Court on Tuesday issued notice to the Enforcement Directorate (ED) in connection with corporate lobbyist Deepak Talwar's petition challenging his deportation to India and terming it illegal.
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ED files reply to SBI plea for speedy liquidation of Mallya’s seized prope
Updated : 7 years, 1 month ago IST
Mumbai (Maharashtra) [India], Feb 5 (ANI): The Enforcement Directorate (ED) on Tuesday filed a reply in connection with the plea of a consortium of banks led by State Bank of India (SBI) in the special court of Prevention of Money Laundering Act (PMLA), seeking immediate and speedy liquidati
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Delhi court extends Gautam Khaitan’s remand custody
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 2 (ANI): A Delhi court on Saturday granted further six days remand custody of Gautam Khaitan to the Enforcement Directorate (ED) in a black money and money laundering case.
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ED doesn't have any evidence, it's political vendetta: KTS Tulsi
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 2 (ANI): After businessman Robert Vadra, brother-in-law of Congress president Rahul Gandhi, was granted interim bail till February 16 in connection with a money laundering case against him, Congress Rajya Sabha MP and senior lawyer KTS Tulsi said that the Enforcement D
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ED files complaint against ABC Cotspin Rs 804 cr bank fraud
Updated : 7 years, 1 month ago IST
Ahmedabad (Gujarat), [India], Feb 1 (ANI): Enforcement Directorate (ED) has filed prosecution complaint against Ahmedabad based Cotspin Private Limited in an alleged money laundering and bank fraud case worth over Rs 804 crore before the special court.
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Extradited Saxena, Talwar being interrogated by ED in AgustaWestland chopp
Updated : 7 years, 1 month ago IST
New Delhi [India], Jan 31 (ANI): Rajiv Saxena, an accused in the multi-crore AgustaWestland chopper deal scam, and lobbyist Deepak Talwar, are being subjected to intense questioning by the Enforcement Directorate (ED) which took their custody after they were brought here early this mornin
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ED questioning Rajeev Saxena, Deepak Talwar after extradition from UAE: So
Updated : 7 years, 1 month ago IST
New Delhi [India], Jan 31 (ANI): Within hours of their extradition from the UAE, Rajeev Saxena, an accused in the multi-crore AgustaWestland chopper deal scam, and lobbyist Deepak Talwar, were being questioned separately by the Enforcement Directorate (ED) on Thursday morning, according to s
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ED issues notice to Pak singer Rahat Fateh Ali Khan under FEMA
Updated : 7 years, 1 month ago IST
New Delhi [India], Jan 30 (ANI): The Enforcement Directorate (ED) on Wednesday issued a showcause notice to Pakistani Sufi singer Rahat Fateh Ali Khan under Foreign Exchange Management Act (FEMA).
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Delhi: Court sends Gautam Khaitan on 5 days ED remand
Updated : 7 years, 1 month ago IST
New Delhi [India], Jan 28 (ANI): A Delhi court on Monday granted five days further remand of Gautam Khaitan to Enforcement Directorate (ED) in a black money case under the Black Money Act.
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Alchemist properties worth Rs 239 crore attached by ED
Updated : 7 years, 1 month ago IST
New Delhi, Jan 28 (ANI): The Enforcement Directorate (ED) has provisionally attached assets of Alchemist Infra Realty worth Rs 239.29 crore and bank accounts in an ongoing investigation under the Prevention of Money Laundering Act (PMLA).
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INX Media case: SC asks ED about dates for questioning Karti Chidambaram
Updated : 7 years, 1 month ago IST
New Delhi [India], Jan 28 (ANI): The Supreme Court on Monday asked the Enforcement Directorate (ED) to inform it about the dates the agency wants to question Karti Chidambaram, son of senior Congress leader P Chidambaram, in INX Media case by Wednesday.
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Illegal mining case: ED summons SP MLC Ramesh Kumar Mishra
Updated : 7 years, 1 month ago IST
Lucknow (Uttar Pradesh) [India], Jan 28 (ANI): The Enforcement Directorate (ED) has summoned Samajwadi Party MLC Ramesh Kumar Mishra to appear before them today, in connection with an alleged illegal mining case in the state.
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