Search For "enforcement directorate"
ED files chargesheet against Sterling Biotech director
Updated : 7 years, 8 months ago IST
New Delhi [India], Jul 18 (ANI): The Enforcement Directorate (ED) on Wednesday has filed a chargesheet in the Patiala House Court against the director of Vadodara-based Sterling Biotech Limited, Rajbhushan Omprakash Dixit, in a bank loan fraud case of over Rs 5,000 crore.
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AgustaWestland case: ED files supplementary chargesheet
Updated : 7 years, 8 months ago IST
New Delhi [India], July 18 (ANI): The Enforcement Directorate on Wednesday filed a supplementary chargesheet in the AgustaWestland bribery case in the Patiala House court.
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ED files applications against Nirav Modi, Mehul Choksi
Updated : 7 years, 8 months ago IST
Mumbai (Maharashtra) [India], July 11 (ANI): The Enforcement Directorate (ED) on Wednesday filed two separate applications in a special PMLA court here against absconding diamantaire Nirav Modi and his uncle Mehul Choksi under Fugitive Economic Offenders Ordinance, 2018.
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Aircel-Maxis case: ED opposes Chidambaram's anticipatory bail
Updated : 7 years, 8 months ago IST
New Delhi [India], Jul 10 (ANI): The Enforcement Directorate on Tuesday has filed a detailed reply in the Aircel-Maxis money laundering case and opposed former finance minister P Chidambaram's anticipatory bail.
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Aircel-Maxis case: Interim protection to Chidambaram, Karti extended
Updated : 7 years, 8 months ago IST
New Delhi [India], July 10 (ANI): Delhi's Patiala House Court on Tuesday extended interim protection granted to former finance minister P Chidambaram and his son, Karti Chidambaram, till August 7 in connection with the Aircel-Maxis money laundering case.
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Aircel-Maxis case: Court to hear Chidambaram's anticipatory bail plea toda
Updated : 7 years, 8 months ago IST
New Delhi [India] July 10 (ANI): Delhi's Patiala House Court will on Tuesday continue hearing the anticipatory bail plea of former finance minister P Chidambaram and his son Karti Chidambaram in connection with the Aircel-Maxis money laundering case.
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Breakdown of Mallya's UK assets seizure order
Updated : 7 years, 8 months ago IST
London [UK], July 07 (ANI): In light of a London court issuing an order to seize liquor baron Vijay Mallya's assets in the United Kingdom (UK), Phillip D'Costa of the Penningtons Manches law firm, on Friday, gave insight on the execution of the order.
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Final decision will be fair to banking system: SBI on Vijay Mallya asset
Updated : 7 years, 8 months ago IST
New Delhi [India], July 6 (ANI): State Bank of India (SBI) Managing Director Arijit Basu on Friday expressed confidence over the fair banking system in connection with liquor baron Vijay Mallya's assets which have been identified so far.
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Aircel-Maxis case: Court hearing fixed for July 31
Updated : 7 years, 8 months ago IST
New Delhi [India], July 06 (ANI): A Delhi Court on Friday fixed July 31 to decide whether to take cognizance of the charge-sheet filed by the Enforcement Directorate (ED) against Karti Chidambaram in the Aircel-Maxis case.
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Aircel-Maxis case: Delhi Court to consider charge sheet against Karti toda
Updated : 7 years, 8 months ago IST
New Delhi [India], July 6 (ANI): Patiala House Court will on Friday consider the charge-sheet filed by Enforcement Directorate (ED) against Karti Chidambaram, in the Aircel-Maxis Case.
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Bangalore police identifies 159 properties of Vijay Mallya
Updated : 7 years, 8 months ago IST
Bangalore (Karnataka) [India], July 5 (ANI): Bangalore police through Enforcement Directorate (ED) on Thursday submitted a report before Delhi's Patiala House Court stating that they have identified 159 properties of liquor baron Vijay Mallya and United Breweries.
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Aircel-Maxis case: Delhi Court to consider charge sheet against Karti on J
Updated : 7 years, 8 months ago IST
Patiala (Punjab) [India], July 4 (ANI):Patiala House Court will consider the charge-sheet filed by Enforcement Directorate (ED) against Karti Chidambaram, in the Aircel Maxis Case, on July 6.
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