Search For "enforcement directorate ed"
ED arrests Gautam Khaitan in money laundering case, gets his 2-day remand
Updated : 7 years, 1 month ago IST
New Delhi [India), Jan 26 (ANI): A Delhi court here on Saturday remanded lawyer Gautam Khaitan in two-day custody for the Enforcement Directorate (ED), which has arrested him for his alleged involvement in a case of possessing black money and money laundering.
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ED gets 2-day custody of Gautam Khaitan in AgustaWestland case
Updated : 7 years, 1 month ago IST
New Delhi (India), Jan 26 (ANI): A Patiala House Court here on Saturday allowed the Enforcement Directorate (ED) to get 2-day custody of Gautam Khaitan, the lawyer accused in AgustaWestland case.
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ED attaches Rs. 2.09 crore assets of Rajasthan firm
Updated : 7 years, 1 month ago IST
The Enforcement Directorate (ED) on Friday attached shopping complexes and residential properties worth Rs 2.09 crore of a Rajasthan-based company in connection with an alleged chit fund money laundering case.
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ED attaches properties worth Rs 16.40 crore of controversial Islamic preac
Updated : 7 years, 1 month ago IST
New Delhi (India) Jan 19 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs 16.40 crore belonging to controversial Islamic preacher Zakir Naik under the Prevention of Money Laundering Act (PMLA).
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UP mining scam: ED summons former Hamirpur District Magistrate
Updated : 7 years, 2 months ago IST
New Delhi [India], Jan 18 (ANI): In a fresh turn of developments, the Enforcement Directorate (ED) on Friday summoned former Hamirpur District Magistrate B Chandrakala among others in the alleged Uttar Pradesh mining scam.
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Delhi court reserves ED plea to issue NBW against Manoj Arora
Updated : 7 years, 2 months ago IST
New Delhi [India], Jan 8 (ANI): Delhi's Patiala House Court on Tuesday reserved the order on Enforcement Directorate (ED) plea seeking the issuance of an open-ended non-bailable warrant (NBW) against Manoj Arora in a money laundering case.
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INX Media Case: P Chidambaram appears before ED for questioning
Updated : 7 years, 2 months ago IST
New Delhi [India], Jan 6 (ANI): Former finance minister P Chidambaram on Monday appeared for questioning before the Enforcement Directorate (ED) in the INX Media money laundering case.
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ED seeks open-ended NBW against Vadra's close aide in money laundering cas
Updated : 7 years, 2 months ago IST
New Delhi (India) Jan 5 (ANI): The Enforcement Directorate (ED) has moved Delhi's Patiala House Court seeking the issuance of an open-ended non-bailable warrant (NBW) against Manoj Arora, an alleged close aide of Robert Vadra, in a money-laundering case.
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ED seeks open-ended NBW against Vadra's close aide
Updated : 7 years, 2 months ago IST
New Delhi [India], Jan 5 (ANI): The Enforcement Directorate (ED) has moved Delhi's Patiala House Court seeking issuance of open-ended non-bailable warrant (NBW) against Manoj Arora, allegedly a close aide of Robert Vadra, in a money-laundering case.
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Liquor baron Mallya declared fugitive
Updated : 7 years, 2 months ago IST
Mumbai (Maharashtra) [India), Jan 5 (ANI): Liquor baron Vijay Mallya was on Saturday declared a fugitive economic offender by a special court here under the Prevention of Money Laundering Act (PMLA), becoming the first person to be declared so under the new law.
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Michel instrumental in other defence deals also: ED tells Delhi court
Updated : 7 years, 2 months ago IST
New Delhi (India), Jan 5 (ANI): The role of Christian Michel has come out in other deals as well, the Enforcement Directorate (ED) told a Delhi court on Saturday which sent the alleged middleman in the AgustaWestland deal to judicial custody till February 26.
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Yogi attacks Congress over Michel's reference to 'Mrs Gandhi' in AgustaWes
Updated : 7 years, 2 months ago IST
Lucknow (Uttar Pradesh) [India], Dec 31 (ANI): Uttar Pradesh Chief Minister Yogi Adityanath on Monday attacked the Congress party over alleged middleman in AgustaWestland VVIP chopper deal Christian Michel mentioning 'Mrs Gandhi' during his interrogation by the Enforcement Directorate (ED
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