Search For "enforcement directorate"
Single bench of Justice Chandershekar to hear ED petition opposing anticip
Updated : 7 years, 1 month ago IST
New Delhi [India], May 25 (ANI): A single bench of Justice Chandershekar will hear Enforcement Directorate's (ED) petition seeking to set aside trial court's order granting anticipatory bail to businessman Robert Vadra in connection with a money laundering case against him.
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AgustaWestland Case: CBI issues notice to Sushen Mohan Gupta, extends cust
Updated : 7 years, 1 month ago IST
New Delhi [India], May 24 (ANI): A CBI court on Friday issued a notice to Sushen Mohan Gupta and two firms accused in the Enforcement Directorate's fifth supplementary charge sheet of the Agusta Westland case.
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ED approaches Delhi HC opposing anticipatory bail to Robert Vadra
Updated : 7 years, 1 month ago IST
New Delhi (India) May 24 (ANI): The Enforcement Directorate on Friday knocked the doors of the Delhi High Court seeking to set aside a trial court order granting anticipatory bail to businessman Robert Vadra in a money laundering case against him.
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CBI court reserves order on Indrani Mukerjee's plea to turn approver in IN
Updated : 7 years, 1 month ago IST
New Delhi (India) May 23 (ANI): A special CBI court on Thursday reserved its order over a plea filed by Indrani Mukerjee seeking permission to turn approver in the INX media case in which former finance minister P Chidambaram and his son Karti Chidambaram are facing probe.
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AgustaWestland case: ED files supplementary charge sheet against Sushen Gu
Updated : 7 years, 1 month ago IST
New Delhi (India) May 22 (ANI): The Enforcement Directorate on Wednesday filed a supplementary charge sheet before a special CBI court against Sushen Mohan Gupta, an alleged middleman in the Rs 3,600-crore AgustaWestland VVIP chopper scam case.
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Disproportionate assets case: Delhi Court allows Vakamulla Chandrashekhar
Updated : 7 years, 1 month ago IST
New Delhi [India], May 18 (ANI): A Delhi Court allowed Vakamulla Chandrashekhar, an accused in a disproportionate assets case involving former Himachal Pradesh chief minister Virbhadra Singh, to travel to the USA.
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ED attaches properties worth Rs 1.94 crore of Om Prakash Chautala in corru
Updated : 7 years, 1 month ago IST
New Delhi [India], May 17 (ANI): The Enforcement Directorate (ED) has provisionally attached one immovable property which consists of land and farmhouse located in New Delhi worth Rs 1,94,52,347 of former Haryana Chief Minister Om Prakash Chautala under the Prevention of Money Laundering Act
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Congress will give people what it promises unlike BJP: Robert Vadra
Updated : 7 years, 1 month ago IST
New Delhi [India], May 17 (ANI): Businessman Robert Vadra, husband of Congress General Secretary in-charge for Uttar Pradesh (East) Priyanka Gandhi, on Friday accused Bharatiya Janata Party of making "false" and "hollow" promises.
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ICICI-Videocon loan case: ED calls Chanda Kochhar, her husband for questio
Updated : 7 years, 1 month ago IST
New Delhi [India], May 17 (ANI): Former ICICI Bank CEO and MD Chanda Kochhar and her husband Deepak Kocchar have been called by the Enforcement Directorate (ED) for questioning on Friday in connection with ICICI Bank-Videocon loan case.
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Delhi HC issues notice to Gautam Khaitan on ED plea challenging his bail
Updated : 7 years, 1 month ago IST
New Delhi [India], May 15 (ANI): The Delhi High Court on Wednesday issued notice to lawyer-cum-businessman Gautam Khaitan on a plea by the Enforcement Directorate (ED) seeking cancellation of his bail in a money laundering case.
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ICICI-Videocon loan case: ED questions Chanda Kochhar, her husband for 3rd
Updated : 7 years, 1 month ago IST
New Delhi [India], May 15 (ANI): Former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar appeared before the Enforcement Directorate for the third consecutive day on Wednesday in connection with the ICICI-Videocon loan case.
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ED gets 7-day custody of Heera group director Nowhera Shaikh
Updated : 7 years, 1 month ago IST
Hyderabad (Telangana) [India], May 15 (ANI): Enforcement Directorate (ED) has taken Heera Group Director Nowhera Shaikh, Molly Thomas and Biju Thomas in its custody for seven days under Prevention of Money Laundering Act, 2002 (PMLA) in a fraudulent money circulation scheme of her Hyderab
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