Search For "enforcement directorate"
ED says no fresh investigation begun in Adarsh Society scam
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 28 (ANI): The Enforcement Directorate (ED) on Thursday clarified that it initiated no fresh investigation in the alleged Adarsh Society scam.
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INX Media case: SC reserves order on P Chidambaram's bail plea
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 28 (ANI): The Supreme Court on Thursday reserved the order on a petition filed by former finance minister P Chidambaram challenging the Delhi High Court order denying bail to him in INX Media money laundering case being probed by the Enforcement Directorate (ED).
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Once stay on Karti Chidambaram's arrest is lifted, he would be arrested: E
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 28 (ANI): The Enforcement Directorate (ED) on Thursday said that as soon as stay on arrest of former finance minister P Chidambaram's son Karti Chidambaram is uplifted, he will be arrested.
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There are benami properties outside India which can be traced to Chidambar
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 28 (ANI): The Enforcement Directorate (ED) on Thursday told the Supreme Court that former finance minister P Chidambaram's Benami properties outside India can be traced to him.
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ED attaches properties worth Rs 1.08 crore of erstwhile Tehsildar of Andhr
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 27 (ANI): The Enforcement Directorate (ED) issued a Provisional Attachment order attaching movable and immovable properties totalling Rs 1.08 cr belonging to Ganta Suseela, the erstwhile Tehsildar of Sangam Mandal in Nellore district.
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ED attaches assets worth 5 crore in bank fraud case
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 27 (ANI): The Enforcement Directorate (ED) on Wednesday issued a provisional order attaching "immovable properties worth 5.11 crore belonging to Shanti Kumar Chordia, Umrao Mal Chordia and Nayantara Chordia in a bank fraud case" under the Prevention of Money Laundering
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INX Media case: P Chidambaram's judicial custody extended till Dec 11
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 27 (ANI): A special CBI court at Delhi's Rouse Avenue Complex on Wednesday extended the judicial custody of former Union finance minister P Chidambaram till December 11 in INX Media money laundering case which is being probed by the Enforcement Directorate (ED).
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ED takes possession of immovable properties belonging to Zahoor Watali, fa
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 26 (ANI): Enforcement Directorate (ED) has taken physical possession of immovable properties worth Rs 6.20 crore belonging to Zahoor Ahmad Shah Watali and his family members in the matter of terror financing by Hafiz Muhammad Saeed, founder of Lashkar-e-Taiba and Jamaa
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RFL case: Delhi HC adjourns hearing on ED's plea seeking custody of Malvin
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 26 (ANI): The Delhi High Court on Tuesday adjourned till November 27 the hearing on a petition filed by the Enforcement Directorate (ED) seeking custody of former Fortis Healthcare promoter Malvinder Singh and former chief managing director of Religare Enterprises Limi
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INX Media case: SC adjourns Chidambaram's bail plea till tomorrow
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 26 (ANI): The Supreme Court on Tuesday adjourned for November 27 the hearing of an appeal filed by former finance minister P Chidambaram challenging Delhi High Court order denying him bail in INX Media money laundering case being probed by the Enforcement Directorat
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Delhi: HC notice to Malvinder Singh, Sunil Godhwani on ED's plea
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 25 (ANI): The Delhi High Court on Monday issued notice to Fortis Healthcare promoter Malvinder Singh and former CMD of Religare Enterprises Limited Sunil Godhwani on a plea by Enforcement Directorate seeking their custody till November 28 in a case related to allege
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Delhi HC adjourns hearing on ED's plea seeking cancellation of Robert Vadr
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 25 (ANI): The Delhi High Court on Monday adjourned till December 5 a petition filed by the Enforcement Directorate (ED) seeking cancellation of anticipatory bail granted to businessman Robert Vadra and Manoj Arora by a trial court in a money laundering case.
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