Search For "enforcement directorate ed"
Saradha scam: ED summons Chidambaram's wife
Updated : 7 years, 9 months ago IST
New Delhi (India), June 18 (ANI): The Enforcement Directorate (ED) on Monday issued fresh summons to Nalini Chidambaram, wife of former finance minister P Chidambaram, in connection with the Saradha Ponzi scam.
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Chargesheet against Vijay Mallya in money laundering case
Updated : 7 years, 9 months ago IST
New Delhi [India], June 18 (ANI): The Enforcement Directorate (ED) on Monday filed a chargesheet against liquor baron Vijay Mallya on charges of money laundering.
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Journalist Upendra Rai's ED custody extended
Updated : 7 years, 9 months ago IST
New Delhi [India], June 16 (ANI): A Delhi's Court on Saturday extended the Enforcement Directorate (ED) custody of journalist Upendra Rai by five days in connection with a money laundering case.
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Rail Neer scam: ED attaches Rs. 17.55 crore assets of private caterers
Updated : 7 years, 9 months ago IST
New Delhi, [India] June 14 (ANI): The Enforcement Directorate (ED) on Thursday attached movable assets worth Rs 17.55 crore of R.K. Associates and Hoteliers Pvt. Ltd, Satyam Caterers Pvt. Ltd, and others in a scam related to Rail Neer.
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Aircel-Maxis: ED likely to file fresh chargesheet against Karti Chidambara
Updated : 7 years, 9 months ago IST
New Delhi (India), June 13 (ANI): The Enforcement Directorate (ED) is expected to file a fresh chargesheet against former finance minister P Chidambaram's son Karti Chidambaram in connection with the latter's alleged involvement in the Aircel-Maxis Case.
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ED seizes Lalu's under-construction mall
Updated : 7 years, 9 months ago IST
Patna (Bihar) [India], June 12 (ANI): The Enforcement Directorate (ED) on Tuesday seized the under-constructed mall in Patna, which was being built by Rashtriya Janata Dal (RJD) chief Lalu Prasad and his family.
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ED gets custody of Upendra Rai in money laundering case
Updated : 7 years, 9 months ago IST
New Delhi [India], Jun 9 (ANI): Delhi's Patiala House Court on Saturday granted seven-day remand of journalist Upendra Rai to Enforcement Directorate(ED) in connection with a money laundering case.
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Aircel-Maxis case: ED summons Chidambaram
Updated : 7 years, 9 months ago IST
New Delhi [India], June 6 (ANI): The Enforcement Directorate (ED) on Wednesday summoned former Finance Minister P Chidambaram for recording his statement on June 12 in Aircel-Maxis case.
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Bitcoin scam: Raj Kundra summoned by ED
Updated : 7 years, 9 months ago IST
Mumbai (Maharashtra) [India], June 05 (ANI): Businessman and actor Shilpa Shetty's husband Raj Kundra, was on Tuesday summoned by the Enforcement Directorate (ED) in connection with the Bitcoin scam.
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Aircel-Maxis deal: Chidambaram's arrest held off till July 10
Updated : 7 years, 9 months ago IST
New Delhi [India], June 5 (ANI): Senior Congress leader P. Chidambaram was given protection from arrest by the Enforcement Directorate (ED) in connection with the Aircel-Maxis money laundering case till July 10 by the Patiala House Court on Tuesday.
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Aircel-Maxis deal: Chidambaram to appear before ED today
Updated : 7 years, 9 months ago IST
New Delhi [India], June 5 (ANI): Senior Congress leader and former finance minister P. Chidambaram is likely to appear before Enforcement Directorate (ED) on Tuesday in connection with the Aircel-Maxis money laundering case.
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ED issues notice to Chidambaram in Aircel-Maxis case
Updated : 7 years, 9 months ago IST
New Delhi [India], June 4 (ANI): P Chidambaram has been called by the Enforcement Directorate (ED) in connection with the Aircel-Maxis money laundering case, as per sources.
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