Search For "enforcement directorate"
Haryana: ED seals OP Chautala's farmhouse in Sirsa
Updated : 6 years, 7 months ago IST
Sirsa (Haryana) [India], Dec 4 (ANI): Enforcement Directorate (ED) on Wednesday raided and sealed the farmhouse of former Chief Minister Om Prakash Chautala in Teja Khera, Sirsa.
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ED quizzes former Haryana CM Bhupinder Singh Hooda in land allotment case
Updated : 6 years, 7 months ago IST
Chandigarh (Haryana) [India], Dec 4 (ANI): The Enforcement Directorate (ED) on Wednesday quizzed former Haryana chief minister and Congress leader Bhupinder Singh Hooda in connection with an alleged money laundering case pertaining to the Manesar land scam case.
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Balanced, comprehensive judgment: Singhvi after SC grants bail to Chidamba
Updated : 6 years, 7 months ago IST
New Delhi [India], Dec 4 (ANI): Congress leader Abhishek Manu Singhvi on Wednesday welcomed the Supreme Court's decision to grant bail to former Finance Minister P Chidambaram in the INX Media money laundering case registered by the Enforcement Directorate (ED) and said that it is a "bala
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SC grants bail to Chidambaram in INX Media money laundering case
Updated : 6 years, 7 months ago IST
New Delhi [India], Dec 4 (ANI): The Supreme Court on Wednesday granted bail to former Finance Minister and senior Congress leader P Chidambaram in the INX Media money laundering case registered by the Enforcement Directorate (ED).
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INX Media case: SC to pronounce verdict on Chidambaram's bail plea today
Updated : 6 years, 7 months ago IST
New Delhi [India], Dec 4 (ANI): The Supreme Court will on Wednesday pronounce order on senior Congress leader P Chidambaram's plea against the order of the Delhi High Court that had dismissed his bail petition in the INX Media case lodged by the Enforcement Directorate (ED).
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ED attaches properties worth Rs 4.49 crore in drug money laundering case
Updated : 6 years, 7 months ago IST
New Delhi [India], Dec 2 (ANI): Enforcement Directorate (ED) has provisionally attached immoveable and moveable properties worth Rs 4.49 crore of Deep Ram Thakur and his associates under Prevention of Money Laundering Act in a drug money laundering case.
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ED files charge sheet against Yasmeen Kapoor in aviation scam case
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 30 (ANI): The Enforcement Directorate (ED) on Saturday filed a charge sheet against corporate lobbyist Deepak Talwar's close aide Yasmeen Kapoor and others in connection with aviation scam case.
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Court agrees to hear detailed argument on Ratul Puri's bail plea in Moser
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 30 (ANI): A special court on Saturday agreed to hear on December 5 detailed arguments on businessman Ratul Puri's bail petition in connection with Rs 354 crore Moser Baer bank loan fraud case.
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Delhi HC adjourns hearing in ED plea challenging trial court's order grant
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 29 (ANI): The Delhi High Court on Friday adjourned the hearing for January 17 in the plea of Enforcement Directorate (ED), challenging the trial court order which had granted bail to former Union Minister P Chidambaram and his son Karti Chidambaram.
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B'luru flat fraud case: ED attaches agricultural land worth Rs 7 crore in
Updated : 6 years, 7 months ago IST
Chennai (Tamil Nadu) [India], Nov 29 (ANI): The Enforcement Directorate (ED) on Friday provisionally attached an immovable property in Tamil Nadu's Nilgiri district in connection with a money-laundering probe into an alleged flat buyers' cheating case in Bengaluru.
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Delhi court seeks ED response on Ratul Puri's bail in Moser Baer bank frau
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 29 (ANI): A Special Court on Friday asked the Enforcement Directorate (ED) to file a response on the bail plea of businessman Ratul Puri in connection with Rs 354 crore Moser Baer bank fraud case.
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Andhra: ED attaches assets worth Rs 1.08 cr in disproportionate assets cas
Updated : 6 years, 7 months ago IST
Nellore (Andhra Pradesh) [India], Nov 29 (ANI): The Enforcement Directorate (ED) on Thursday attached movable and immovable properties worth over Rs 1 crore belonging to the erstwhile Tehsildar of Sangam Mandal in Nellore District in Andhra Pradesh.
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