Search For "enforcement directorate"
Christian Michel seeks permission to contact lawyers, family
Updated : 7 years, 2 months ago IST
New Delhi [India], Jan 10 (ANI): Christian Michel on Thursday moved an application before a special Central Bureau of Investigation (CBI) court seeking permission to make international calls to his family, friends, and lawyers.
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Delhi court reserves ED plea to issue NBW against Manoj Arora
Updated : 7 years, 2 months ago IST
New Delhi [India], Jan 8 (ANI): Delhi's Patiala House Court on Tuesday reserved the order on Enforcement Directorate (ED) plea seeking the issuance of an open-ended non-bailable warrant (NBW) against Manoj Arora in a money laundering case.
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INX Media Case: P Chidambaram appears before ED for questioning
Updated : 7 years, 2 months ago IST
New Delhi [India], Jan 6 (ANI): Former finance minister P Chidambaram on Monday appeared for questioning before the Enforcement Directorate (ED) in the INX Media money laundering case.
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Muzaffarpur Shelter Home: ED granted permission to quiz Brajesh Thakur
Updated : 7 years, 2 months ago IST
Muzaffarpur (Bihar), Jan 5, (ANI): The POCSO Court on Saturday granted permission to the Enforcement Directorate to interrogate Brijesh Thakur. The ED will interrogate Thakur in the Patiala jail.
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ED seeks open-ended NBW against Vadra's close aide in money laundering cas
Updated : 7 years, 2 months ago IST
New Delhi (India) Jan 5 (ANI): The Enforcement Directorate (ED) has moved Delhi's Patiala House Court seeking the issuance of an open-ended non-bailable warrant (NBW) against Manoj Arora, an alleged close aide of Robert Vadra, in a money-laundering case.
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ED files prosecution complaint against LeT terrorist in money laundering c
Updated : 7 years, 2 months ago IST
New Delhi (India), Jan 5 (ANI): The Enforcement Directorate on Saturday filed prosecution complaint in a Delhi court against Lashkar-e-Taiba (LeT) terrorist Shabir Ahmad Lone for alleged money laundering.
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Mallya declared fugitive economic offender; hearing on confiscating proper
Updated : 7 years, 2 months ago IST
Mumbai (Maharashtra) [India), Jan 5 (ANI): Liquor baron Vijay Mallya was on Saturday declared a fugitive economic offender by a special court here under the Prevention of Money Laundering Act (PMLA), becoming the first person to be declared so under the new law.
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ED seeks open-ended NBW against Vadra's close aide
Updated : 7 years, 2 months ago IST
New Delhi [India], Jan 5 (ANI): The Enforcement Directorate (ED) has moved Delhi's Patiala House Court seeking issuance of open-ended non-bailable warrant (NBW) against Manoj Arora, allegedly a close aide of Robert Vadra, in a money-laundering case.
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Liquor baron Mallya declared fugitive
Updated : 7 years, 2 months ago IST
Mumbai (Maharashtra) [India), Jan 5 (ANI): Liquor baron Vijay Mallya was on Saturday declared a fugitive economic offender by a special court here under the Prevention of Money Laundering Act (PMLA), becoming the first person to be declared so under the new law.
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Michel instrumental in other defence deals also: ED tells Delhi court
Updated : 7 years, 2 months ago IST
New Delhi (India), Jan 5 (ANI): The role of Christian Michel has come out in other deals as well, the Enforcement Directorate (ED) told a Delhi court on Saturday which sent the alleged middleman in the AgustaWestland deal to judicial custody till February 26.
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Court accepts ED's plea for open-ended non-bailable warrant against Sandes
Updated : 7 years, 2 months ago IST
New Delhi [India], Jan 5 (ANI): A Delhi court on Saturday accepted the Enforcement Directorate's (ED) plea seeking an open-ended non-bailable warrant against four including Sandesara brothers, promoters of Gujarat-based pharmaceutical firm Sterling Biotech Limited and accused in Rs 5,000 cro
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Nirav Modi terms PNB scam 'civil transaction'
Updated : 7 years, 2 months ago IST
New Delhi [India], Jan 5 (ANI): Nirav Modi, a prime accused in the multi-crore PNB fraud case on Saturday said that he has done nothing wrong and that the scam was a "civil transaction" which is now being blown out of proportion.
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