Search For "enforcement directorate"
ED gets 2-day custody of Gautam Khaitan in AgustaWestland case
Updated : 7 years, 2 months ago IST
New Delhi (India), Jan 26 (ANI): A Patiala House Court here on Saturday allowed the Enforcement Directorate (ED) to get 2-day custody of Gautam Khaitan, the lawyer accused in AgustaWestland case.
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AgustaWestland accused Gautam Khaitan arrested by ED under Black Money Act
Updated : 7 years, 2 months ago IST
New Delhi (India), Jan 26 (ANI): An accused in AgustaWestland case Gautam Khaitan was arrested by Enforcement Directorate on Saturday.
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ED attaches Rs. 2.09 crore assets of Rajasthan firm
Updated : 7 years, 2 months ago IST
The Enforcement Directorate (ED) on Friday attached shopping complexes and residential properties worth Rs 2.09 crore of a Rajasthan-based company in connection with an alleged chit fund money laundering case.
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ED summons District Magistrate in UP mining case
Updated : 7 years, 2 months ago IST
Lucknow (Uttar Pradesh), [India], Jan 24 (ANI): In a fresh development in the illegal sand mining case of Uttar Pradesh, Enforcement Directorate has summoned former Hamirpur District Magistrate B Chandrakala to its Lucknow office on Thursday at 11 am.
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Dragging my mother's name for political vendetta: Robert Vadra
Updated : 7 years, 2 months ago IST
New Delhi (India) Jan 22 (ANI): Claiming that his mother has not received any summon from the Enforcement Directorate, businessman Robert Vadra on Tuesday said that her name is being dragged as part of political vendetta and that going to such an extent is deplorable.
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Court allows ED to start extradition proceedings against Sandesara brother
Updated : 7 years, 2 months ago IST
New Delhi (India), Jan 21 (ANI): The Delhi Court on Monday allowed the Enforcement Directorate initiate the extradition proceedings against Sandeshsara brothers from Italy and Nigeria.
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Money laundering: Delhi court extends interim protection to Vadra's close
Updated : 7 years, 2 months ago IST
New Delhi (India) Jan 19 (ANI): The Patiala House Court in Delhi on Saturday extended interim protection from arrest till February 6 to Manoj Arora, an alleged close aide of businessman Manoj Arora, in connection with a money laundering case against him.
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ED attaches properties worth Rs 16.40 crore of controversial Islamic preac
Updated : 7 years, 2 months ago IST
New Delhi (India) Jan 19 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs 16.40 crore belonging to controversial Islamic preacher Zakir Naik under the Prevention of Money Laundering Act (PMLA).
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Delhi HC grants bail to Aslam Wani
Updated : 7 years, 2 months ago IST
New Delhi (India) Jan 18 (ANI): The Delhi High Court on Friday granted bail to alleged hawala dealer Mohammad Aslam Wani in a money laundering case filed against him by the Enforcement Directorate.
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UP mining scam: ED summons former Hamirpur District Magistrate
Updated : 7 years, 2 months ago IST
New Delhi [India], Jan 18 (ANI): In a fresh turn of developments, the Enforcement Directorate (ED) on Friday summoned former Hamirpur District Magistrate B Chandrakala among others in the alleged Uttar Pradesh mining scam.
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ED registers money laundering case in illegal mining in UP
Updated : 7 years, 2 months ago IST
Lucknow (Uttar Pradesh) [India], Jan 17 (ANI): Enforcement Directorate's (ED) Lucknow unit on Thursday registered a money laundering case in connection with alleged illegal mining in Uttar Pradesh.
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Aircel-Maxis case: Interim protection to Chidambaram, Karti extended till
Updated : 7 years, 2 months ago IST
New Delhi [India], Jan 11 (ANI): Delhi's Patiala House Court on Friday extended the interim protection granted to former union finance minister P. Chidambaram and his son Karti Chidambaram till February 1, in connection with the Aircel Maxis scam-related cases filed by the Enforcement Direct
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