Search For "enforcement directorate"
AgustaWestland case: Ratul Puri's ED custody extended by 3 days
Updated : 6 years, 9 months ago IST
New Delhi [India], Sept 16 (ANI): A Delhi court on Monday extended businessman Ratul Puri's ED custody by three days in connection with Rs 3,600 crore AgustaWestland VVIP chopper deal case.
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AgustaWestland case: ED seeks three days custody of Ratul Puri
Updated : 6 years, 9 months ago IST
New Delhi [India], Sept 16 (ANI): The Enforcement Directorate (ED) on Monday sought businessman Ratul Puri's custody for three more days from a Delhi court in connection with Rs 3, 600 crore AgustaWestland VVIP chopper deal case, asserting that it needs to confront him with "incriminating do
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No 56 can stop you: Karti to P Chidambaram on his 74th birthday
Updated : 6 years, 9 months ago IST
New Delhi [India], Sept 16 (ANI): P Chidambaram, currently in jail, turned 74 on Monday and his son Karti Chidambaram penned a letter to the former Finance Minister and senior Congress leader apprising him of current affairs while taking a dig at Prime Minister Narendra Modi-led central g
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ED raids multiple locations in disproportionate assets case involving form
Updated : 6 years, 9 months ago IST
New Delhi [India], Sept 14 (ANI): Enforcement Directorate (ED) on Saturday stated that it had raided six locations in connection in a disproportionate assets case involving former Indian Revenue Services officer Neeraj Singh.
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Chidambaram's plea to surrender can't be entertained as IO not willing to
Updated : 6 years, 9 months ago IST
New Delhi [India], Sept 13 (ANI): A special court on Friday dismissed former union minister P Chidambaram's application seeking to surrender in an alleged money laundering case being probed by the Enforcement Directorate (ED).
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ED attaches assets worth Rs 17.05 cr in ACCSL fraud case
Updated : 6 years, 9 months ago IST
New Delhi [India], Sept 13 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 17.05 crore in a multi-state co-operative society, namely Arbuda Credit Co-operative Society Ltd. fraud case, under the provisions of Prevention of Money Laundering Act, according to an official s
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Interpol issues red corner notice against Nirav Modi's step-brother
Updated : 6 years, 9 months ago IST
New Delhi [India], Sept 13 (ANI): Interpol has issued a Red Corner Notice (RCN) against Nehal Modi, the step-brother of fugitive diamantaire Nirav Modi in alleged connection with a money laundering case.
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D K Shivakumar's ED custody extended till Sept 17 in money laundering case
Updated : 6 years, 9 months ago IST
New Delhi [India], Sept 13 (ANI): A Delhi court on Friday extended till September 17 the Enforcement Directorate (ED) custody of Karnataka Congress leader D K Shivakumar in connection with a money laundering case.
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ED seeks additional 5 day custody of D K Shivakumar
Updated : 6 years, 9 months ago IST
New Delhi [India], Sept 13 (ANI): The Enforcement Directorate (ED) on Friday sought additional five-day custody of D K Shivakumar in connection with a money laundering case as it needed to confront the Congress leader with latest facts.
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D K Shivakumar presented before Delhi court on expiry of his ED custody
Updated : 6 years, 9 months ago IST
New Delhi [India], Sept 13 (ANI): Congress leader D K Shivakumar was presented before a Special court at Rouse Avenue Court Complex here on Friday at the end of the Enforcement Directorate (ED) remand period.
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INX Media case: Court dismisses P Chidambaram's plea seeking to surrender
Updated : 6 years, 9 months ago IST
New Delhi [India], Sept 13 (ANI): A Delhi court on Friday dismissed jailed Congress leader P Chidambaram's petition seeking to surrender in a money laundering case being probed by the Enforcement Directorate (ED) in the INX Media case.
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Court allows Robert Vadra to travel abroad
Updated : 6 years, 9 months ago IST
New Delhi [India], Sept 13 (ANI): A Delhi court on Friday allowed a petition moved by businessman Robert Vadra seeking permission to travel abroad for business purposes.
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