Search For "enforcement directorate"
Maharashtra: ED gets 5-day remand of Iqbal Mirchi's aides
Updated : 6 years, 8 months ago IST
Mumbai (Maharashtra) [India], Oct 12 (ANI): Two associates of Muhammed Iqbal Memon alias Iqbal Mirchi have been sent to five days remand of Enforcement Directorate (ED) by a local court till October 15 in connection with a land deal worth over Rs 200 crore.
Read More
Land deal case: ED arrests 2 associates of Iqbal Mirchi
Updated : 6 years, 8 months ago IST
Mumbai (Maharashtra) [India], Oct 11 (ANI): The Enforcement Directorate on Friday arrested two persons associated with gangster Iqbal Mirchi in connection with a land deal worth more than Rs 200 crores.
Read More
INX media money laundering: ED likely to arrest P Chidambaram on Monday
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 11 (ANI): The Enforcement Directorate (ED) is likely to arrest Congress leader P Chidambaram on October 14 as a special court in Delhi on Friday ordered for his production before it in connection with INX Media money laundering case.
Read More
Aircel-Maxis case: Notice issued to P Chidambaram, Karti on ED's plea chal
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 11 (ANI): The Delhi High Court on Friday issued a notice to senior Congress leader P Chidambaram and his son Karti Chidambaram on a petition filed by Enforcement Directorate (ED) seeking cancellation of their anticipatory bail in Aircel-Maxis case.
Read More
Aircel-Maxis case: ED terms pre-arrest bail to Chidambaram, Karti as 'unwa
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 10 (ANI): The Enforcement Directorate (ED) on Thursday termed the anticipatory bail granted to Congress leader P Chidambaram and his son Karti Chidambaram by the trial court in the Aircel-Maxis case as 'unwarranted'.
Read More
Aircel-Maxis case: ED moves Delhi HC challenging anticipatory bail granted
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 10 (ANI): The Enforcement Directorate (ED) on Thursday moved the Delhi High Court challenging the order of a trial court which granted anticipatory bail to Congress leader P Chidambaram and his son Karti Chidambaram in alleged connection with the Aircel-Maxis case.
Read More
Aviation scam: Court extends judicial custody of Yasmin Kapoor
Updated : 6 years, 9 months ago IST
New Delhi [India], Oct 9 (ANI): A Special CBI court here on Wednesday extended Yasmin Kapoor's Enforcement Directorate (ED) custody for nine days in connection with a money laundering case related to aviation scam.
Read More
INX Media case: Karti Chidambaram appears before ED
Updated : 6 years, 9 months ago IST
New Delhi [India], Oct 9 (ANI): Karti Chidambaram, the son of senior Congress leader P Chidambaram, on Wednesday appeared before the Enforcement Directorate (ED) in connection with the INX Media money laundering case.
Read More
ED grills co-operative bank president in money laundering case concerning
Updated : 6 years, 9 months ago IST
New Delhi [India], Oct 9 (ANI): The Enforcement Directorate (ED) on Wednesday questioned the president of Karnataka State Apex Co-operative Bank in connection with a probe into the money laundering case filed against Congress leader D K Shivakumar.
Read More
Robert Vadra visits Spain, offers prayers to Black Madonna
Updated : 6 years, 9 months ago IST
New Delhi [India], Oct 8 (ANI): Congress general secretary Priyanka Gandhi Vadra's husband Robert Vadra was in Spain on Tuesday to visit the holy site Santa Maria de Montserrat.
Read More
ED attaches properties worth Rs 1489 crore in Adarsh Credit Cooperative So
Updated : 6 years, 9 months ago IST
New Delhi [India], Oct 7 (ANI): The Enforcement Directorate (ED) on Monday attached properties total worth Rs 1,489 crore in connection with a case of embezzlement of public deposits by Adarsh Credit Cooperative Society Ltd. (ACCSL).
Read More
PMC Bank case: ED seizes private jet, cars of HDIL promoters
Updated : 6 years, 9 months ago IST
New Delhi [India], Oct 5 (ANI): The Enforcement Directorate (ED) has seized the private jet and cars of the Housing Development Infrastructure Limited (HDIL) promoters in connection with the Punjab and Maharashtra Cooperative (PMC) Bank case.
Read More