Search For "enforcement directorate"
Court grants ED 7-day custody of Deepak Talwar
Updated : 7 years, 1 month ago IST
New Delhi [India], Jan 31 (ANI): The Enforcement Directorate was on Thursday, given custodial remand of corporate Lobbyist Deepak Talwar.
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Actions being initiated due to SP-BSP alliance: Dharmendra Yadav on ED rai
Updated : 7 years, 1 month ago IST
New Delhi [India], Jan 31 (ANI): Samajwadi Party MP Dharmendra Yadav on Thursday alleged that various law enforcement agencies have initiated actions after the announcement of the grand alliance between SP and BSP.
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ED raids 6 locations in Lucknow in 'memorial scam' case
Updated : 7 years, 1 month ago IST
Lucknow (Uttar Pradesh) [India], Jan 31: The Enforcement Directorate on Thursday conducted raids at 6 locations in Lucknow in connection with Rs. 1,400 crore alleged scam related to building various memorial during the BSP rule between 2007 to 2012.
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Extradited Saxena, Talwar being interrogated by ED in AgustaWestland chopp
Updated : 7 years, 1 month ago IST
New Delhi [India], Jan 31 (ANI): Rajiv Saxena, an accused in the multi-crore AgustaWestland chopper deal scam, and lobbyist Deepak Talwar, are being subjected to intense questioning by the Enforcement Directorate (ED) which took their custody after they were brought here early this mornin
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ED questioning Rajeev Saxena, Deepak Talwar after extradition from UAE: So
Updated : 7 years, 1 month ago IST
New Delhi [India], Jan 31 (ANI): Within hours of their extradition from the UAE, Rajeev Saxena, an accused in the multi-crore AgustaWestland chopper deal scam, and lobbyist Deepak Talwar, were being questioned separately by the Enforcement Directorate (ED) on Thursday morning, according to s
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SC allows Karti Chidambaram to travel abroad, with strict warning
Updated : 7 years, 1 month ago IST
New Delhi [India], Jan 30 (ANI): The Supreme Court on Wednesday allowed Karti Chidambaram, son of former Congress leader P Chidambaram, to travel abroad but ordered him to deposit Rs 10 crore before his travel.
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ED issues notice to Pak singer Rahat Fateh Ali Khan under FEMA
Updated : 7 years, 1 month ago IST
New Delhi [India], Jan 30 (ANI): The Enforcement Directorate (ED) on Wednesday issued a showcause notice to Pakistani Sufi singer Rahat Fateh Ali Khan under Foreign Exchange Management Act (FEMA).
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Delhi: Court sends Gautam Khaitan on 5 days ED remand
Updated : 7 years, 2 months ago IST
New Delhi [India], Jan 28 (ANI): A Delhi court on Monday granted five days further remand of Gautam Khaitan to Enforcement Directorate (ED) in a black money case under the Black Money Act.
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Alchemist properties worth Rs 239 crore attached by ED
Updated : 7 years, 2 months ago IST
New Delhi, Jan 28 (ANI): The Enforcement Directorate (ED) has provisionally attached assets of Alchemist Infra Realty worth Rs 239.29 crore and bank accounts in an ongoing investigation under the Prevention of Money Laundering Act (PMLA).
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INX Media case: SC asks ED about dates for questioning Karti Chidambaram
Updated : 7 years, 2 months ago IST
New Delhi [India], Jan 28 (ANI): The Supreme Court on Monday asked the Enforcement Directorate (ED) to inform it about the dates the agency wants to question Karti Chidambaram, son of senior Congress leader P Chidambaram, in INX Media case by Wednesday.
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Illegal mining case: ED summons SP MLC Ramesh Kumar Mishra
Updated : 7 years, 2 months ago IST
Lucknow (Uttar Pradesh) [India], Jan 28 (ANI): The Enforcement Directorate (ED) has summoned Samajwadi Party MLC Ramesh Kumar Mishra to appear before them today, in connection with an alleged illegal mining case in the state.
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ED arrests Gautam Khaitan in money laundering case, gets his 2-day remand
Updated : 7 years, 2 months ago IST
New Delhi [India), Jan 26 (ANI): A Delhi court here on Saturday remanded lawyer Gautam Khaitan in two-day custody for the Enforcement Directorate (ED), which has arrested him for his alleged involvement in a case of possessing black money and money laundering.
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