Search For "enforcement directorate"
Entire blood sucked by probe agencies: Shivakumar on ED's fresh summons
Updated : 6 years, 10 months ago IST
Bengaluru (Karnataka) [India], Aug 30 (ANI): Karnataka Congress leader DK Shivakumar on Friday asserted that he will not run from the country after being summoned by the Enforcement Directorate (ED) in connection with an alleged money laundering case.
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ED attaches properties worth Rs 30.34 crore in Panchkula Industrial plots
Updated : 6 years, 10 months ago IST
Chandigarh (Haryana) [India], Aug 29 (ANI): The Enforcement Directorate (ED) on Thursday attached 14 Industrial plots worth Rs 30.34 crore under Prevention of Money Laundering Act, 2002 (PMLA) in connection with Panchkula Industrial Plots allocation scam.
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Sibal questions ED's sealed cover evidence against Chidambaram
Updated : 6 years, 10 months ago IST
New Delhi [India], Aug 29 (ANI): Senior Congress P Chidambaram's advocate Kapil Sibal on Thursday questioned the 'sealed cover evidence' presented by the Enforcement Directorate in the Supreme Court in the INX media case stating that "sealed covers are not meant to seal the liberty of a man"
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INX media: SC reserves order on Chidambaram's anticipatory bail plea, exte
Updated : 6 years, 10 months ago IST
New Delhi [India], Aug 29 (ANI): The Supreme Court on Thursday reserved the judgement for September 5, on a petition filed by senior Congress leader P Chidambaram challenging the Delhi High Court's order rejecting his anticipatory bail plea in the INX Media case being probed by the Enforc
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Bail to Chidambaram will affect cases of Mallya, Choksi, Modi: ED
Updated : 6 years, 10 months ago IST
New Delhi [India], Aug 29 (ANI): The Enforcement Directorate on Thursday told the Supreme Court that custodial interrogation of senior Congress leader P Chidambaram in the INX media case is required as if his plea for anticipatory bail is given it would affect cases involving V
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Faisal Patel appears before ED in Sterling Biotech case
Updated : 6 years, 10 months ago IST
New Delhi (India), Aug 29 (ANI): Faisal Patel, son of senior Congress leader Ahmed Patel, appeared before the Enforcement Directorate (ED) on Thursday in connection with the Sterling Biotech case.
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Aircel-Maxis case: Delhi HC adjourns hearing on plea against Maran brother
Updated : 6 years, 10 months ago IST
New Delhi [India], Aug 29 (ANI): The Delhi High Court on Thursday adjourned till October 1 the hearing on the petition filed by Enforcement Directorate (ED) and Central Bureau of Investigation (CBI) against former Union Minister Dayanidhi Maran and his brother Kalanithi Maran in Aircel-Maxis
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AgustaWestland case: CBI, ED oppose regular bail plea of Christian Michel
Updated : 6 years, 10 months ago IST
New Delhi [India], Aug 28 (ANI): The Central Bureau of Investigation (CBI) and Enforcement Directorate on Wednesday opposed the regular bail plea of Christian Michel, an accused in the AgustaWestland VVIP chopper deal, during a hearing in a Delhi court.
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ED can't share probe details till chargesheet is filed against Chidambaram
Updated : 6 years, 10 months ago IST
New Delhi [India], Aug 28 (ANI): Solicitor General Tushar Mehta on Thursday apprised the Supreme Court that the Enforcement Directorate (ED) cannot share details of the investigation till the chargesheet is filed against former finance minister P Chidambaram in the INX Media money laundering
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INX Media: SC extends Chidambaram's protection from arrest in ED case
Updated : 6 years, 10 months ago IST
New Delhi [India], Aug 27 (ANI): The Supreme Court on Tuesday extended till tomorrow the interim protection from arrest granted to senior Congress leader P Chidambaram in a money laundering case filed by the Enforcement Directorate in the alleged INX media scam.
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INX Media: Chidambaram's counsel seeks transcripts of statement recorded b
Updated : 6 years, 10 months ago IST
New Delhi [India], Aug 27 (ANI): Kapil Sibal, a counsel appearing for the senior Congress leader P Chidambaram, on Tuesday moved an application in the Supreme Court seeking direction to the Enforcement Directorate (ED) to produce latter's statement recorded by it in the INX Media case.
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ED files prosecution complaint against BS Hooda, Motilal Vora in AJL land
Updated : 6 years, 10 months ago IST
New Delhi [India], Aug 26 (ANI): The Enforcement Directorate (ED) on Monday filed a prosecution complaint against former Haryana chief minister Bhupinder Singh Hooda and senior Congress leader Motilal Vora in connection with the alleged irregularities in the AJL land allotment case.
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