Search For "enforcement directorate ed"
Nothing was found, nothing was seized: Chidambaram's lawyer on ED raids
Updated : 8 years, 2 months ago IST
Chennai (Tamil Nadu) [India], Jan 13 (ANI): Union Minister P. Chidambaram's son Karti Chidambaram's lawyer on Saturday said nothing was found and nothing was seized from Chidambaram’s homes where Enforcement Directorate (ED) conducted raids in Delhi and Chennai in connection with Ai
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ED conducts raid at Karti Chidambaram's Delhi, Chennai homes
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan 13 (ANI): The Enforcement Directorate (ED) conducted a raid at former union minister P. Chidambaram's son Karti Chidambaram’s homes in Delhi and Chennai in the alleged Aircel Maxis case, on Saturday.
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Delhi Court directs ED to supply deficient copy to Moin Qureshi
Updated : 8 years, 2 months ago IST
New Delhi [India] January 12 (ANI): A Delhi Court on Friday directed the Enforcement Directorate (ED) to supply a deficient copy to meat exporter Moin Qureshi by January 24 in connection with the case of money laundering.
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ED can attach properties sans chargesheet against accused: Delhi HC
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan 11 (ANI): The Delhi High Court on Thursday upheld the power of the Enforcement Directorate (ED) to attach properties of accused without a chargesheet being filed in the criminal offence.
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Dena Bank fraud case: ED attaches assets worth Rs 13.19 crore
Updated : 8 years, 2 months ago IST
Mumbai (Maharashtra) [India], Jan 9 (ANI): The Enforcement Directorate (ED) on Tuesday attached assets worth Rs 13.19 crore of one Vimal Maluka alias Vimal Barot in connection with Rs 220-crore fraud in the Malabar Hill branch of Dena Bank, Mumbai.
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Delhi HC issues notice to Moin Qureshi
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan 9 (ANI): The Delhi High Court on Tuesday issued a notice seeking reply of businessman Moin Qureshi on the Enforcement Directorate's (ED) plea seeking cancellation of his bail in a money laundering case.
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Ponzi scam: ED attaches PACL group's property worth Rs 472-crore
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan. 08 (ANI): The Enforcement Directorate (ED) on Monday said it has attached Rs 472-crore worth of properties, including one in Australia, belonging to the group of PGF Ltd and PACL Ltd, which is accused of duping scores of investors.
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Another charge-sheet against Misa Bharti in money laundering case
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan 6 (ANI): The Enforcement Directorate (ED) has filed another supplementary charge-sheet against Rashtriya Janata Dal (RJD) supremo Lalu Prasad's daughter Misa Bharti, her husband Shailesh Kumar and others in Delhi's Patiala House Court in connection with alleged Rs. 800
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Vijay Mallya declared proclaimed offender by Delhi court
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan 4 (ANI): A Delhi court on Thursday declared liquor baron Vijay Mallya as 'proclaimed offender' for evading summons of the Enforcement Directorate (ED) in a Foreign Exchange Regulation Act (FERA) violation case.
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SC asks ED, CBI to file status report in pending Aircel-Maxis deal cases
Updated : 8 years, 2 months ago IST
New Delhi [India] Jan. 04 (ANI): The Supreme Court on Thursday directed the Enforcement Directorate (ED) and Central Bureau of Investigation (CBI) to file a status report by January 23 in connection with the investigations pending in the cases related to Aircel-Maxis deal.
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INX Media case: Karti Chidambaram to appear before ED on Jan 11
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan 2 (ANI): The Enforcement Directorate (ED) on Tuesday summoned former finance minister P Chidambaram's son Karti Chidambaram in a money laundering probe in connection with the INX Media case.
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Rose Valley case: Rs 40 cr-worth gold, jewels seized from Adrija Gold Corp
Updated : 8 years, 2 months ago IST
Kolkata (West Bengal [India], December 28 (ANI): The Enforcement Directorate (ED) has seized incriminating documents and approximately Rs 40 crore-worth jewels during searches at Adrija Gold Corporation in connection with the Rose Valley chit fund case.
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