Search For "enforcement directorate ed"
Aircel-Maxis case: SC seeks ED reply by Mar 8
Updated : 8 years, 1 month ago IST
New Delhi [India], Jan 30 (ANI): The Supreme Court on Tuesday sought a report from the Enforcement Directorate (ED) on the Aircel-Maxis case by March 8.
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Complaint against Kerala CPM state secretary
Updated : 8 years, 1 month ago IST
Trivandrum (Kerala) [India], Jan. 25 (ANI): Kerala Bharatiya Janata Party (BJP) state general secretary A. N. Radhakrishnan on Thursday filed a complaint with the Enforcement Directorate (ED) against Communist Party of India- Marxist (CPM) state secretary Kodiyeri Balakrishnan alleging a
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ED files status report in Virbhadhra Singh DA case
Updated : 8 years, 1 month ago IST
New Delhi [India] January 22 (ANI): The Enforcement Directorate (ED) on Monday filed a status report in connection with the disproportionate assets (DA) case against former Himachal Pradesh chief minister Virbhadra Singh.
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Virbhadra Singh DA Case: Court asks for status report till Jan. 22
Updated : 8 years, 1 month ago IST
New Delhi [India], Jan 18 (ANI): Delhi's Patiala House Court on Thursday asked the Enforcement Directorate (ED) to file a status report on the progress of the disproportionate assets case against former Himachal Pradesh chief minister Virbhadra Singh till January 22.
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Yogesh Mittal granted bail in money-laundering case
Updated : 8 years, 1 month ago IST
New Delhi [India], Jan 16 (ANI): The Delhi High Court on Tuesday granted bail to businessman Yogesh Mittal, who was in custody of Enforcement Directorate (ED), since June 2017 in connection with a post-demonetisation money laundering case.
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ED summons Lalu Prasad's son-in-law
Updated : 8 years, 1 month ago IST
Patna (Bihar) [India], Jan 16 (ANI): The Enforcement Directorate (ED) has issued summon to Rashtriya Janata Dal (RJD) Chief Lalu Prasad's son-in-law Rahul in connection with a loan given to former Bihar chief minister Rabri Devi, the officials said here.
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Sandesara Group scam: Court extends remand of ex-Andhra Bank director
Updated : 8 years, 1 month ago IST
New Delhi [India], Jan. 16 (ANI): The Patiala house court on Monday extended by seven days the Enforcement Directorate (ED) remand of former Andhra Bank director Anup Prakash Garg, who is an accused in Sandesara Group scam case.
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SC calls coal allocation scam probe 'slow'
Updated : 8 years, 1 month ago IST
New Delhi [India], Jan 15 (ANI): The Supreme Court on Monday observed that the progress in the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED)'s probe into the coal block allocation scam cases was "slow".
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Former Andhra Bank director sent to two-day ED remand
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan 13 (ANI): A Delhi court on Saturday sent the former director of Andhra Bank to two-day Enforcement Directorate (ED) remand in connection with a money laundering probe.
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Congress terms ED raids as 'malicious vendetta' by PM Modi's Govt
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan 13 (ANI): The Congress Party on Saturday dubbed the Enforcement Directorate (ED) raids on P. Chidambaram's premises as a "malicious vendetta" by Prime Minister Narendra Modi-led government against its senior leaders.
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ED found nothing, so took few documents to justify themselves: Chidambaram
Updated : 8 years, 2 months ago IST
Chennai (Tamil Nadu) [India], Jan 13 (ANI): Congress leader and former finance minister P. Chidambaram on Saturday said that the Enforcement Directorate (ED) officials found nothing during the raid at his residence, therefore, took away a few documents to justify themselves.
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ED arrests former Andhra Bank director
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan 13 (ANI): The Enforcement Directorate (ED) arrested former director of Andhra Bank Anup Prakash Garg with regards to a money laundering case.
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