Search For "enforcement directorate"
CBI court asks ED to take care of Talwar's health issues
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 6 (ANI): A special CBI court asked the Enforcement Directorate (ED) on Wednesday to ensure that health-related needs of corporate lobbyist Deepak Talwar are taken care of in line with to procedural protocol.
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Robert Vadra appears before ED in connection with money laundering case
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 06 (ANI): Robert Vadra, son-in-law of UPA chairperson Sonia Gandhi, on Wednesday appeared before the Enforcement Directorate (ED) in connection with a money laundering case against him.
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Robert Vadra appears before ED in connection with money laundering case
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 06 (ANI): Robert Vadra, son-in-law of UPA chairperson Sonia Gandhi, on Wednesday appeared before the Enforcement Directorate (ED) in connection with a money laundering case against him.
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2009 petroleum deal case: Robert Vadra to appear before ED tomorrow
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 5 (ANI): Businessman Robert Vadra will join Enforcement Directorate (ED) investigation in the 2009 petroleum deal case on Wednesday.
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Delhi HC directs CBI to not to take coercive action against Pradeep Koneru
Updated : 7 years, 1 month ago IST
Pradeep Koneru
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Deepak Talwar says 'abducted and brought to India'; Delhi HC issues notice
Updated : 7 years, 1 month ago IST
New Delhi (India), Feb 5 (ANI): The Delhi High Court on Tuesday issued notice to the Enforcement Directorate (ED) in connection with corporate lobbyist Deepak Talwar's petition challenging his deportation to India and terming it illegal.
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ED files reply to SBI plea for speedy liquidation of Mallya’s seized prope
Updated : 7 years, 1 month ago IST
Mumbai (Maharashtra) [India], Feb 5 (ANI): The Enforcement Directorate (ED) on Tuesday filed a reply in connection with the plea of a consortium of banks led by State Bank of India (SBI) in the special court of Prevention of Money Laundering Act (PMLA), seeking immediate and speedy liquidati
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AgustaWestland case: Patiala House extends Rajiv Saxena’s ED custody
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 4 (ANI): A Delhi court on Monday extended AgustaWestland co-accused Rajiv Saxena’s Enforcement Department (ED) custody by four more days.
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Delhi court extends Gautam Khaitan’s remand custody
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 2 (ANI): A Delhi court on Saturday granted further six days remand custody of Gautam Khaitan to the Enforcement Directorate (ED) in a black money and money laundering case.
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ED doesn't have any evidence, it's political vendetta: KTS Tulsi
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 2 (ANI): After businessman Robert Vadra, brother-in-law of Congress president Rahul Gandhi, was granted interim bail till February 16 in connection with a money laundering case against him, Congress Rajya Sabha MP and senior lawyer KTS Tulsi said that the Enforcement D
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ED files complaint against ABC Cotspin Rs 804 cr bank fraud
Updated : 7 years, 1 month ago IST
Ahmedabad (Gujarat), [India], Feb 1 (ANI): Enforcement Directorate (ED) has filed prosecution complaint against Ahmedabad based Cotspin Private Limited in an alleged money laundering and bank fraud case worth over Rs 804 crore before the special court.
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Rajiv Saxena abducted not extradited alleges his lawyer
Updated : 7 years, 1 month ago IST
New Delhi [India], Jan 31 (ANI): Lawyer for Rajiv Saxena, who was brought from the UAE to India last night in connection with the AgustaWestland chopper deal scam, claimed on Thursday that he was not extradited but "abducted."
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