Search For "enforcement directorate ed"
Aircel-Maxis case: Court hearing fixed for July 31
Updated : 7 years, 8 months ago IST
New Delhi [India], July 06 (ANI): A Delhi Court on Friday fixed July 31 to decide whether to take cognizance of the charge-sheet filed by the Enforcement Directorate (ED) against Karti Chidambaram in the Aircel-Maxis case.
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Aircel-Maxis case: Delhi Court to consider charge sheet against Karti toda
Updated : 7 years, 8 months ago IST
New Delhi [India], July 6 (ANI): Patiala House Court will on Friday consider the charge-sheet filed by Enforcement Directorate (ED) against Karti Chidambaram, in the Aircel-Maxis Case.
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Bangalore police identifies 159 properties of Vijay Mallya
Updated : 7 years, 8 months ago IST
Bangalore (Karnataka) [India], July 5 (ANI): Bangalore police through Enforcement Directorate (ED) on Thursday submitted a report before Delhi's Patiala House Court stating that they have identified 159 properties of liquor baron Vijay Mallya and United Breweries.
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Aircel-Maxis case: Delhi Court to consider charge sheet against Karti on J
Updated : 7 years, 8 months ago IST
Patiala (Punjab) [India], July 4 (ANI):Patiala House Court will consider the charge-sheet filed by Enforcement Directorate (ED) against Karti Chidambaram, in the Aircel Maxis Case, on July 6.
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SC dismisses plea seeking SIT probe in PNB scam
Updated : 7 years, 8 months ago IST
New Delhi [India], July 3 (ANI): The Supreme Court (SC) on Tuesday dismissed the public interest litigation (PIL) seeking a Special Investigation Team (SIT) probe into the multi-crore Punjab National Bank (PNB) scam against Nirav Modi.
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Mallya denies 'plea bargain' allegations
Updated : 7 years, 8 months ago IST
New Delhi [India], June 30 (ANI): Liquor baron Vijay Mallya refuted allegations of attempting a plea bargain, levied by an Enforcement Directorate (ED) official.
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PNB Scam: ED files chargesheet against Mehul Choksi
Updated : 7 years, 8 months ago IST
New Delhi [India], June 28 (ANI): The Enforcement Directorate (ED) on Thursday filed a prosecution complaint against Gitanjali Gems owner Mehul Choksi before Mumbai Prevention of Money Laundering Act (PMLA) Special court, in connection with the Punjab National Bank (PNB) fraud case.
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ED refutes corruption charges against its officer investigating Aircel-Max
Updated : 7 years, 8 months ago IST
New Delhi [India], June 28 (ANI): The Enforcement Directorate (ED) on Wednesday rejected a secret report submitted in the Supreme Court, which accuses its officer Rajeshwar Singh of indulging in corruption.
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Court allows ED plea on Nirav Modi's extradition
Updated : 7 years, 8 months ago IST
Mumbai (Maharashtra) [India], June 26 (ANI): A special PMLA court in Mumbai on Tuesday allowed application filed by the Enforcement Directorate (ED) seeking diamantaire Nirav Modi's extradition from the United Kingdom.
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CBI, ED filed charge sheets with blatantly false allegations: Mallya
Updated : 7 years, 8 months ago IST
London [United Kingdom], June 26 (ANI): Fugitive liquor baron Vijay Mallya, has claimed that the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) have filed charge sheets against him "with various untenable and blatantly false allegations."
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ED seeks 'fugitive' tag for Vijay Mallya under new ordinance
Updated : 7 years, 8 months ago IST
New Delhi [India], June 22 (ANI): The Enforcement Directorate (ED) on Friday filed an application before a special Mumbai court for declaring liquor baron Vijay Mallya as a fugitive economic offender.
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ED chargesheet names Vijay Mallya, United Breweries
Updated : 7 years, 9 months ago IST
Mumbai (Maharashtra) [India], June 18 (ANI): The Enforcement Directorate (ED) on Monday filed a fresh chargesheet against liquor baron Vijay Mallya and United Breweries Holdings Ltd (UBHL) on charges of money laundering.
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