Search For "enforcement directorate"
ED custody of NRI bizman linked to Robert Vadra extended
Updated : 6 years, 5 months ago IST
New Delhi [India], Jan 21 (ANI): A special court in Delhi on Tuesday extended the Enforcement Directorate (ED) custody of CC Thampi, NRI businessman and a close aide of Robert Vadra, for three-day in connection with a money laundering case.
Read More
ED attaches Rs 107-crore assets of Kolkota-based firm in bank fraud case
Updated : 6 years, 5 months ago IST
New Delhi [India], Jan 21 (ANI): The Enforcement Directorate (ED) has attached assets totaling Rs 107.73 crores of Directors of Fair Deal Supplies Ltd, under Prevention of Money Laundering Act, 2002 (PMLA) in a bank fraud case.
Read More
AJL case: BS Hooda appear before court, matter listed for Feb 25
Updated : 6 years, 5 months ago IST
Panchkula (Haryana) [India], Jan 21 (ANI): Former chief minister of Haryana, Bhupinder Singh Hooda, on Tuesday appeared before an Enforcement Directorate (ED) court in Haryana's Panchkula city in connection with Associated Journal Limited (AJL) case.
Read More
Delhi court defers hearing in RFL money laundering case till Jan 29
Updated : 6 years, 5 months ago IST
New Delhi [India], Jan 20 (ANI): A Delhi court on Monday deferred the hearing in a money laundering case related to alleged misappropriation of funds at Religare Finvest Limited (RFL) against former Fortis Healthcare promoter Malvinder Mohan Singh, Shivinder Singh and former Religare Enterpr
Read More
ED quizzes Karti Chidambaram in INX media case
Updated : 6 years, 5 months ago IST
New Delhi [India], Jan 20 (ANI): Enforcement Directorate (ED) on Monday questioned Congress MP Karti Chidambaram in connection with the INX media case.
Read More
Vadra's close aide CC Thampi to be produced at CBI Special Court
Updated : 6 years, 5 months ago IST
New Delhi [India], Jan 20 (ANI): At the end of three-day remand by the Enforcement Directorate (ED), CC Thampi will be produced at CBI Special Court on Tuesday, in connection with money laundering case involving Robert Vadra.
Read More
SC judge Justice Nariman recuses himself from hearing Mallya's petition
Updated : 6 years, 5 months ago IST
New Delhi [India], Jan 20 (ANI): Supreme Court judge, Justice Rohinton Fali Nariman on Monday recused himself from hearing liquor baron Vijay Mallya's petition against the confiscation of his properties by the Enforcement Directorate.
Read More
ED arrests Vadra's aide Thampi for FEMA violations
Updated : 6 years, 5 months ago IST
New Delhi [India], Jan 20 (ANI): The Enforcement Directorate (ED) on Monday arrested CC Thampi of Holiday Group, a "close aide" of Congress President Sonia Gandhi's son-in-law Robert Vadra, for acquiring agricultural land by allegedly circumventing laws concerning Foreign Exchange Managem
Read More
Delhi HC adjourns hearing on ED's plea seeking cancellation of Robert Vadr
Updated : 6 years, 5 months ago IST
New Delhi [India], Jan 20 (ANI): The Delhi High Court on Monday again adjourned till February 11 the hearing on Enforcement Directorate's (ED) plea for cancellation of anticipatory bail granted to businessman Robert Vadra and his close aide Manoj Arora in connection with an alleged money-lau
Read More
Delhi HC to hear ED's plea seeking cancellation of Robert Vadra's anticipa
Updated : 6 years, 5 months ago IST
New Delhi [India], Jan 20 (ANI): The Delhi High Court will on Monday hear the Enforcement Directorate's plea to cancel the anticipatory bail granted to businessman Robert Vadra and his close aide Manoj Arora in connection with an alleged money-laundering case.
Read More
ED raids former top BMC official in Mumbai
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Jan 17 (ANI): The Enforcement Directorate (ED) on Friday conducted a search operation under the provisions of Foreign Exchange Act at the residential premises of former Chief Engineer In-charge of Bombay Municipal Corporation here.
Read More
CBI court takes cognizance of ED chargesheet in Bhushan Power bank fraud c
Updated : 6 years, 5 months ago IST
New Delhi [India], Jan 17 (ANI): A special CBI court on Friday took cognisance of a charge-sheet filed by the Enforcement Directorate against Bhushan Power and Steel Ltd in connection with a multi-crore money laundering case pertaining to an alleged bank loan fraud case.
Read More