Search For "enforcement directorate"
ED files prosecution against DPIL, its Directors and others in bank fraud
Updated : 7 years, 3 months ago IST
Ahmedabad [Gujarat], Dec 27 (ANI): The Enforcement Directorate (ED) on Thursday filed prosecution complaint against M/s. Diamond Power Infrastructure Ltd. (DPIL) and its Directors Amit Bhatnagar, Sumit Bhatnagar, Suresh Bhatnagar and 11 others before the Special Court (PMLA) in an alleged ba
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Court adjourns order on ED's application to declare Mallya fugitive econom
Updated : 7 years, 3 months ago IST
New Delhi [India], Dec 26 (ANI): Mumbai special Prevention of Money Laundering Act (PMLA) court has adjourned the order on the Enforcement Directorate's (ED) application seeking to declare liquor baron Vijay Mallya a fugitive offender.
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Sanjay Bhandari case: Look out circular issued against Robert Vadra's form
Updated : 7 years, 3 months ago IST
New Delhi [India], Nov 26 (ANI): The Enforcement Directorate (ED) issued a lookout circular against Manoj Arora, a suspect in the Sanjay Bhandari case and a former executive assistant of Robert Vadra.
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Can't travel 41 hours to India: Mehul Choksi tells court
Updated : 7 years, 3 months ago IST
Mumbai (Maharashtra) [India], Dec 25 (ANI): Absconding diamantaire Mehul Choksi on Tuesday told a court here that he cannot bear a 41-hour long journey from Antigua owning to his poor health.
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ED seeks non-bailable warrant against 4 in Rs 5,000 cr bank loan fraud
Updated : 7 years, 3 months ago IST
New Delhi [India], Dec 24 (ANI): The Enforcement Directorate (ED) has moved to Delhi's Patiala Court for open-ended non-bailable warrants against four promoters of Sterling Group in connection with an alleged Rs 5,000 crore bank loan fraud case.
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AgustaWestland case: ED files reply against accused Rajiv Saxena's bail pl
Updated : 7 years, 3 months ago IST
New Delhi (India), Dec 24, (ANI): The Enforcement Directorate (ED) on Monday filed reply against Dubai-based businessman Rajeev Saxena's bail plea in the Rs 3600 crore AgustaWestland VVIP chopper scam case.
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AgustaWestland case: Christian Michel sent to ED custody
Updated : 7 years, 3 months ago IST
New Delhi (India), Dec 22, (ANI): Delhi's Patiala House Court on Saturday sent Christian Michel, the alleged middleman in AgustaWestland deal, to Enforcement Directorate's (ED) custody for seven days.
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Court reserves order on Michel's bail plea
Updated : 7 years, 3 months ago IST
New Delhi (India), Dec 22, (ANI): The Patiala House Court here on Saturday reserved its order in the Enforcement Directorate's (ED) application, seeking the custody of AgustaWestland chopper deal alleged middlemen Christian Michel. The court also reserved its order on the bail plea of Michel
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AgustaWestland VVIP chopper case: ED seeks production warrant against Mich
Updated : 7 years, 3 months ago IST
New Delhi [India], Dec 21 (ANI): Enforcement Directorate (ED) on Friday moved a petition in Delhi's Patiala House Court seeking production warrant of Christian Michel, alleged middleman in Rs 3,600 crore AgustaWestland VVIP chopper scam.
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Christian Michel knocks Delhi court's door for special cell in Tihar
Updated : 7 years, 3 months ago IST
New Delhi [India], Dec 21 (ANI): The alleged middleman in the AgustaWestland VVIP chopper scam, Christian Michel, on Friday moved an application in the Patiala House Court seeking a special cell in the Tihar Jail.
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ED attaches over Rs. 2 cr assets of 5 Maoist leaders
Updated : 7 years, 3 months ago IST
Patna (Bihar), [India], Dec 20 (ANI): In a major crackdown on Maoist in Bihar, the Enforcement Directorate (ED) on Thursday attached immovable properties worth Rs. 2.1 crore belonging to top five Maoist leaders under the Prevention Money Laundering (PMLA) Act, 2002.
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Karnataka HC adjourns plea seeking not to wind up Mallya's United Brewerie
Updated : 7 years, 3 months ago IST
Bengaluru (Karnataka) [India], Dec 20 (ANI): Karnataka High Court on Thursday adjourned hearing on a petition, which sought not to wind up fugitive businessman Vijay Mallya-linked United Breweries. The petition also sought an opportunity to sell the firm's assets worth Rs 13,900 crore seized
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