Search For "enforcement directorate"
Delhi HC asks Deepak Talwar's wife to approach CBI court on ED summons to
Updated : 6 years, 11 months ago IST
New Delhi [India], Apr 23 (ANI): The Delhi High Court on Tuesday asked Deepa Talwar, wife of corporate lobbyist Deepak Talwar, to approach the appropriate CBI court with her plea in connection with the summons issued to her by the Enforcement Directorate (ED) in a money laundering case. Read More
ED seizes 146 kgs gold worth Rs 82 crore from Hyderabad jeweller
Updated : 6 years, 11 months ago IST
Vijaywada (Andhra Pradesh)[India], Apr 18 (ANI): The Enforcement Directorate seized approximately 146 kilograms of gold jewellery worth Rs. 82.11 from a Hyderabad based jeweller here on Thursday.
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'Michel can participate in Easter while in custody', ED, CBI tells court
Updated : 6 years, 11 months ago IST
New Delhi [India], Apr 18 (ANI): Enforcement Directorate (ED) and CBI conveyed to the Special CBI court on Thursday that Christian Michel, alleged middleman in the AgustaWestland deal, should celebrate Easter in custody because he might make statements outside which can lead to derailment in
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Centre removes ED special director Vineet Agarwal after he transferred off
Updated : 6 years, 11 months ago IST
New Delhi [India], Apr 17 (ANI): The Centre removed on Tuesday Indian Police Service (IPS) Officer Vineet Agarwal from the post of special director at the Enforcement Directorate (ED) after he landed himself in the middle of a controversy a fortnight ago for transferring the officer leading
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Terror Funding Case: ED attaches immovable assets worth Rs 6 crore of Zaho
Updated : 6 years, 11 months ago IST
New Delhi (India) Apr 16 (ANI): The Enforcement Directorate on Tuesday attached properties worth Rs. 6.19 crore belonging to Zahoor Ahmad Shah Watali in connection with the terror funding case involving Lakshar-e-Taiba (LeT) chief 26/11 attack mastermind Hafiz Saeed.
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CBI court grants bail to businessman Gautam Khaitan
Updated : 6 years, 11 months ago IST
New Delhi (India) Apr 16 (ANI): A Special CBI court on Tuesday granted bail to lawyer-cum-businessman Gautam Khaitan in a money laundering case.
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ED attaches former Haryana CM O P Chautala's properties worth Rs 3.68 cr i
Updated : 6 years, 11 months ago IST
New Delhi (India) Apr 15 (ANI): The Enforcement Directorate (ED) on Monday attached properties worth Rs 3.68 crore belonging to former Haryana Chief Minister Om Prakash Chautala in connection with a disproportionate assets case against him.
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CBI court to consider ED charge sheet against Deepak Talwar, son next week
Updated : 6 years, 11 months ago IST
New Delhi [India], Apr 15 (ANI): A Delhi court is likely to consider next week the charge sheet filed by the Enforcement Directorate (ED) against alleged corporate lobbyist Deepak Talwar and his son Aditya Talwar in a money laundering case.
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Sushen Gupta tried his best, but could not destroy evidence: ED tells Delh
Updated : 6 years, 11 months ago IST
New Delhi [India], Apr 15 (ANI): AgustaWestland case accused Sushen Mohan Gupta tried his best, but could not destroy the evidence, the Enforcement Directorate (ED) told a special CBI court on Monday.
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Rajnath rejects charge of political vendetta in I-T, ED raids
Updated : 6 years, 11 months ago IST
New Delhi [India], Apr 9 (ANI): Union Home Minister Rajnath Singh on Tuesday rejected allegations of political vendetta behind recent Income Tax department and Enforcement Directorate raids on opposition leaders and said that the agencies which are autonomous, were acting on their own inp
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No political influence behind IT, ED raids, agencies acting on their input
Updated : 6 years, 11 months ago IST
New Delhi [India], Apr 9 (ANI): Refuting allegations of political vendetta behind Income Tax Department and Enforcement Directorate raids on opposition leaders and their aides, Home Minister Rajnath Singh on Tuesday said that the agencies are autonomous bodies and they are acting on their
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No CBI, Income Tax, ED for BJP: Anand Sharma
Updated : 6 years, 11 months ago IST
New Delhi [India], Apr 7 (ANI): Congress leader Anand Sharma on Sunday hit out at the BJP alleging that there was no Central Bureau of Investigation (CBI), Income Tax and Enforcement Directorate (ED) for the ruling party.
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