Search For "enforcement directorate"
Senior Counsel RS Cheema to continue as Special Public Prosecutor till Jun
Updated : 6 years, 4 months ago IST
New Delhi [India], Feb 19 (ANI): Senior Counsel RS Cheema is set to continue as Special Public Prosecutor (SPP) till June 30 to conduct trials on behalf of the Enforcement Directorate (ED) in the money laundering case pertaining to the alleged irregularities in coal block allocations.
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SC adjourns Vijay Mallya's plea seeking stay on ED's proceedings
Updated : 6 years, 4 months ago IST
New Delhi [India], Feb 18 (ANI): The Supreme Court on Tuesday adjourned the plea of liquor baron Vijay Mallya, seeking a stay on the proceedings initiated by the Enforcement Directorate (ED) to declare him a fugitive economic offender and confiscate his assets.
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SC to hear plea filed by Mallya against ED's proceedings to seize his asse
Updated : 6 years, 4 months ago IST
New Delhi [India], Feb 18 (ANI): The Supreme Court will on Tuesday hear a petition filed by fugitive liquor baron Vijay Mallya against the proceedings initiated by the Enforcement Directorate (ED) to seize his assets in India.
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ED unearths gold smuggling racket, seizes gold bars, jewellery worth crore
Updated : 6 years, 4 months ago IST
New Delhi [India], Feb 17 (ANI): The Enforcement Directorate on Monday seized gold bars, jewellery, silver, foreign currency and unaccounted Indian currency worth Rs 3.75 crore from Jaipur, Kolkata and Chennai in a coordinated operation.
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Delhi court issues notice to ED, CBI on Karti Chidambaram's plea seeking p
Updated : 6 years, 4 months ago IST
New Delhi [India], Feb 17 (ANI): A special Delhi court on Monday issued notices to Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) on Karti Chidambaram application, who is co-accused in Aircel Maxis case along with his father P Chidambaram and others.
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ED names Satish Sana Babu in chargesheet in Moin Qureshi hawala transactio
Updated : 6 years, 4 months ago IST
New Delhi [India], Feb 14 (ANI): The Enforcement Directorate (ED) on Friday named businessman Satish Sana Babu in the charge-sheet related to Moin Qureshi, who is an accused in hawala transactions through Delhi-based operators.
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CBI, ED file status report in Aircel-Maxis case
Updated : 6 years, 4 months ago IST
New Delhi [India], Feb 14 (ANI): The Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) on Friday filed the status report in the Aircel-Maxis case in a Special Court in Delhi.
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SC to pass order in advocate's name to conduct trials in money laundering
Updated : 6 years, 4 months ago IST
New Delhi [India], Feb 14 (ANI): The Supreme Court on Friday said it will pass order in the name of advocate for appointment as special public prosecutor (SPP) and junior lawyers for assistance to conduct trials on behalf of Enforcement Directorate in money laundering cases relating to al
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All CBI, ED have been doing to me over past 4 years is totally unreasonabl
Updated : 6 years, 4 months ago IST
London [UK], Feb 14 (ANI): Fugitive liquor baron Vijay Mallya on Thursday (local time) hit out at Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) saying all that investigative agencies have been doing to him over the past four years is "totally unreasonable".
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ED questions DK Shivakumar's mother, brother in money laundering case
Updated : 6 years, 4 months ago IST
Bengaluru (Karnataka) [India], Feb 12 (ANI): Enforcement Directorate (ED) officials on Tuesday questioned Gowramma, mother of Congress leader DK Shivakumar, in connection with a money-laundering case.
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Delhi HC defers hearing on ED plea challenging Ratul Puri's bail to April
Updated : 6 years, 4 months ago IST
New Delhi [India], Feb 10 (ANI): The Delhi High Court on Monday deferred to April 27 the hearing on Enforcement Directorate plea challenging bail granted to businessman Ratul Puri by a trial court in Moser Baer bank loan matter.
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ED moves Delhi HC challenging bail granted to Ratul Puri
Updated : 6 years, 5 months ago IST
New Delhi [India], Feb 7 (ANI): Enforcement Directorate (ED) on Friday moved Delhi High Court challenging bail granted to businessman Ratul Puri by a trial court in Moser Baer bank loan matter. ED in its plea stated that Ratul Puri has influenced witnesses and bail should not have been grant
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