Search For "enforcement directorate"
AgustaWestland Case: Middleman Sushen Mohan Gupta seeks bail in money laun
Updated : 6 years, 11 months ago IST
New Delhi (India) Apr 6 (ANI): AgustaWestland deal alleged middlemen Sushen Mohan Gupta filed a bail plea before a Special CBI court here on Saturday in connection with money laundering case against him.
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Delhi Court summons Christian Michel's partner in AugustaWestland case
Updated : 6 years, 11 months ago IST
New Delhi [India], Apr 6 (ANI): Taking cognizance of the supplementary charge sheet filed by the Enforcement Directorate (ED) in AugustaWestland money laundering case, a Delhi court on Saturday summoned David Syms, alleged partner and director of "middleman" Christian Michel's firm and two o
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Need to come out how charge sheet was leaked: CBI court in AgustaWestland
Updated : 6 years, 11 months ago IST
New Delhi (India) Apr 6 (ANI): It needs to come out how the charge sheet was leaked, said a Special CBI court here on Saturday while hearing a plea filed by the Enforcement Directorate (ED) seeking issuance of notice to a TV channel for leaking the document before cognisance of the matter
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Modi, ED doing cheap election stunt: Congess
Updated : 6 years, 11 months ago IST
New Delhi [India], Apr 5 (ANI): Congress leader Randeep Singh Surjewala accused the Enforcement Directorate (ED) of "cheap election stunts" to divert attention from "imminent defeat of Modi government" on Friday.
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VVIP Chopper case: I have not taken any names, Christian Michel tells Delh
Updated : 6 years, 11 months ago IST
New Delhi [India], Apr 5 (ANI): Christian Michel, prime accused in the Rs 3,600-crore AgustaWestland chopper deal case has moved a Delhi court on Friday claiming he has not taken any names before the Enforcement Directorate.
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Have nothing to do with his business: Kamal Nath on nephew joining AgustaW
Updated : 6 years, 11 months ago IST
Bhopal (Madhya Pradesh) [India], Apr 4 (ANI): Madhya Pradesh Chief Minister Kamal Nath on Thursday said his nephew Ratal Puri being called by Enforcement Directorate to join the AgustaWestland investigation has nothing to do with his business.
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AgustaWestland case: ED claims to have traced 70-million euro 'kickbacks'
Updated : 6 years, 11 months ago IST
New Delhi (India) Apr 4 (ANI): The Enforcement Directorate on Thursday claimed to have traced the trail of 70 million euros that had come allegedly in the form of "kickbacks" in the Rs 3600-crore AgustaWestland VVIP chopper deal.
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AgustaWestland case: Kamal Nath's nephew Ratul Puri appears before ED
Updated : 6 years, 11 months ago IST
New Delhi (India), Apr 4 (ANI): Businessman Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, on Thursday appeared before the Enforcement Directorate for questioning in connection with the Rs 3,600-crore AgustaWestland chopper deal case.
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AgustaWestland deal case: ED files chargesheet against middlemen Christian
Updated : 6 years, 11 months ago IST
New Delhi (India) Apr 4 (ANI): The Enforcement Directorate (ED) on Thursday filed a charge sheet against AgustaWestland deal alleged middlemen Christian Michel in a special Central Bureau of Investigation (CBI) court here.
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Former police inspector gets two-year for violating FERA Act
Updated : 6 years, 12 months ago IST
Chennai (Tamil Nadu) [India] April 3 (ANI): A court here on Wednesday pronounced two years' rigorous imprisonment to a former police inspector Abdul Samad for carrying foreign currencies to the tune of Rs 2,94,50,120 without prior permission from the Reserve Bank of India (RBI) in 1993. Read More
Kamal Nath's nephew asked to join probe in AgustaWestland case
Updated : 6 years, 12 months ago IST
New Delhi [India], Apr 3 (ANI): Businessman Ratul Puri has been called by the Enforcement Directorate (ED) to join the AgustaWestland money laundering case, the enforcement agency told a court here on Wednesday.
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AgustaWestland case: Sushen Mohan Gupta's ED custody extended by 3 days
Updated : 6 years, 12 months ago IST
New Delhi [India] April 3 (ANI): A Delhi court on Wednesday granted an additional remand of three days to the Enforcement Directorate (ED) of Sushen Mohan Gupta, the alleged middleman in the Rs 3,600 crore AgustaWestland money laundering case.
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