Search For "enforcement directorate ed"
Aircel-Maxis case: Karti files anticipatory bail plea
Updated : 7 years, 11 months ago IST
New Delhi [India], Mar 23 (ANI): After relief in the INX Media case, Karti Chidambaram on Friday filed an anticipatory bail plea in connection with the Aircel-Maxis case against the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED).
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ED attaches LeT terror funds amounting to Rs 3 lakh
Updated : 7 years, 11 months ago IST
New Delhi [India], Mar 22 (ANI): The Enforcement Directorate (ED) on March 14 attached proceeds of crime of Rs three lakh in cash associated with terror group Lashkar-e-Taiba (LeT), under the Prevention of Money Laundering Act (PMLA), 2002.
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Delhi HC issues notice to all 2G case accused
Updated : 7 years, 11 months ago IST
New Delhi [India], Mar. 21 (ANI): On the basis of the appeal filed by Enforcement Directorate (ED) and Central Bureau of Investigation (CBI), the Delhi High Court on Wednesday issued notices to all the accused including former telecom minister A Raja, DMK MP Kanimozhi in the 2G spectrum case
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Delhi HC to hear appeal on 2G spectrum case tomorrow
Updated : 7 years, 11 months ago IST
New Delhi [India], Mar 20 (ANI): The Delhi High Court will on Wednesday hear Enforcement Directorate (ED) and Central Bureau of Investigation (CBI) appeals against the acquittal of former telecom minister A Raja, DMK MP Kanimozhi and others in the 2G spectrum case.
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CBI mentions 2G spectrum case before Delhi HC
Updated : 7 years, 12 months ago IST
New Delhi [India], Mar 20 (ANI): The Central Board of Investigation (CBI) on Tuesday mentioned the 2G Scam acquittal case before the Acting Chief Justice in the Delhi High Court.
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ED moves Delhi HC over 2G spectrum case
Updated : 7 years, 12 months ago IST
New Delhi [India], Mar 19 (ANI): The Enforcement Directorate (ED) on Monday moved the Delhi High court against the acquittal of former telecom minister A Raja and others in the 2G spectrum case.
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PNB scam: Letter Rogatory sent to seven countries
Updated : 8 years ago IST
New Delhi, [India] Mar 14 (ANI): The Enforcement Directorate (ED) on Wednesday has sent Letters Rogatory (LR) to seven more countries where Nirav Modi and Mehul Choksi have businesses and properties in connection with their frauds.
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Coal block allocation: ED attaches Rs 25.44 cr cash deposits
Updated : 8 years ago IST
New Delhi, [India] Mar 14 (ANI): The Enforcement Directorate (ED) on Wednesday attached cash deposits worth Rs 25.44 crore of a major engineering and construction company under thePrevention of Money Laundering Act (PMLA) in connection with the Nagpur Coal Block allocation case.
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ED attaches properties of Samruddha Jeevan Foods worth Rs 101 cr
Updated : 8 years ago IST
New Delhi [India], Mar 14 (ANI): The Enforcement Directorate (ED) on Tuesday attached assets amounting to Rs 101.30 crore under the provisions of the Prevention of Money Laundering Act, 2002 linked to Samruddha Jeevan Foods India Ltd. (SJFIL) owner Mahesh Kisan Motewar.
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INX media case: Delhi HC judge recuses from hearing Karti's bail plea
Updated : 8 years ago IST
New Delhi [India], Mar 13 (ANI): Delhi High Court Justice Indermeet Kaur recused from hearing Karti Chidambaram's bail plea in connection with the INX media case, on Tuesday.
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FEMA violation: Srinivasan pleads innocent
Updated : 8 years ago IST
Mumbai, (Maharashtra) [India] Mar 12 (ANI): On the last day of cross-examination by the Enforcement Directorate (ED) in connection with alleged Foreign Exchange Management Act (FEMA) violations, i.e. transfer of huge funds from India to Cricket South Africa during IPL season 2 (2009), former
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CBI, ED to close all 2G scam related cases in 6 months: SC
Updated : 8 years ago IST
New Delhi [India], Mar. 12 (ANI): The Supreme Court has directed the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) to complete probes and close all cases related to the 2G scam within six months.
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