Search For "enforcement directorate"
ED searches offices, residential premises of M.K. Patel Exim Pvt Ltd direc
Updated : 5 years, 9 months ago IST
New Delhi [India], September 11 (ANI): The Enforcement Directorate (ED) on Friday conducted searches at the office and residential premises of Directors of MK Patel Exim Pvt Ltd in a bank fraud case.
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2G case: HC issues notice to A Raja, others on ED's plea for early hearing
Updated : 5 years, 10 months ago IST
New Delhi [India], September 10 (ANI): The Delhi High Court on Thursday issued notice to former telecom minister A Raja and others on a petition filed by the Enforcement Directorate (ED) seeking an early hearing of its appeals against their acquittal in the 2G case.
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Delhi violence: Tahir Hussain sent to judicial custody in money laundering
Updated : 5 years, 10 months ago IST
New Delhi [India], September 10 (ANI): Suspended AAP councillor Tahir Hussain has been sent to judicial custody in connection with a money laundering case related to northeast Delhi violence, the Enforcement Directorate (ED) submitted before the Delhi High Court on Thursday.
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ED quizzes Bineesh Kodiyeri for 11 hours in Kerala gold smuggling case, Be
Updated : 5 years, 10 months ago IST
Kochi (Kerala) [India], September 10 (ANI): The Enforcement Directorate (ED) on Wednesday questioned Bineesh Kodiyeri, son of CPI(M) leader Balakrishnan for 11 hours.
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Bineesh Kodiyeri reaches ED Kochi office, to undergo questioning
Updated : 5 years, 10 months ago IST
Kochi (Kerala) [India], September 9 (ANI): After the Enforcement Directorate (ED) issued a notice, Bineesh Kodiyeri, son of CPI(M) Kerala State Secretary Kodiyeri Balakrishnan has reached ED's Kochi office for questioning on Wednesday.
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NCB takes Showik Chakraborty, others for medical test
Updated : 5 years, 10 months ago IST
Mumbai (Maharashtra) [India], September 9 (ANI): Showik Chakraborty, the brother of Bollywood actor Rhea Chakraborty and other accused were taken for medical tests on Wednesday.
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ED complaint against Visakhapatnam Urban Development Authority ex-engineer
Updated : 5 years, 10 months ago IST
Visakhapatnam (Andhra Pradesh) [India], September 9 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA), 2002 before Special Court, Visakhapatnam against Metta Appanna, the then Executive Engineer, Visakhapatnam Urban
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ED issues notice to Bineesh Kodiyeri over Kerala gold smuggling, Bengaluru
Updated : 5 years, 10 months ago IST
Kochi (Kerala) [India], September 9 (ANI): The Enforcement Directorate (ED) on Tuesday issued a notice to Bineesh Kodiyeri, son of CPI(M) State Secretary Kodiyeri Balakrishnan, directing him to appear its Kochi office tomorrow in connection with gold smuggling case and Bengaluru drug case.
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ICICI Bank-Videocon case: ED gets custody of Deepak Kochhar till Sept 19
Updated : 5 years, 10 months ago IST
Mumbai (Maharashtra) [India], September 8 (ANI): A special Prevention of Money Laundering Act (PMLA) court on Tuesday sent former ICICI Bank MD and CEO Chanda Kochhar's husband Deepak Kochhar, who was arrested in ICICI Bank-Videocon case, to the custody of the Enforcement Directorate (ED) ti
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ICICI Bank-Videocon case: ED takes Deepak Kochhar to special PMLA court in
Updated : 5 years, 10 months ago IST
Mumbai (Maharashtra) [India], September 8 (ANI): Former ICICI Bank MD and CEO Chanda Kochhar's husband Deepak Kochhar, who was arrested by the Enforcement Directorate (ED) yesterday in ICICI Bank-Videocon case, was on Tuesday taken to a special PMLA court in Mumbai.
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ICICI Bank-Videocon case: ED arrests Chanda Kochar's husband Deepak
Updated : 5 years, 10 months ago IST
New Delhi [India], September 7 (ANI): Enforcement Directorate (ED) has arrested Deepak Kochar, husband of former ICICI Bank MD and CEO Chanda Kochar in connection with the ICICI Bank-Videocon case, said officials on Monday.
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Delhi violence: Court extends Tahir Hussain's ED custody till September 10
Updated : 5 years, 10 months ago IST
New Delhi [India], September 7 (ANI): A Delhi court on Monday extended till September 10 the Enforcement Directorate (ED) custody of suspended AAP councillor Tahir Hussain in connection with a money laundering case related to the northeast Delhi violence.
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