Search For "enforcement directorate"
Aircel-Maxis: ED likely to file fresh chargesheet against Karti Chidambara
Updated : 7 years, 9 months ago IST
New Delhi (India), June 13 (ANI): The Enforcement Directorate (ED) is expected to file a fresh chargesheet against former finance minister P Chidambaram's son Karti Chidambaram in connection with the latter's alleged involvement in the Aircel-Maxis Case.
Read More
ED seizes Lalu's under-construction mall
Updated : 7 years, 9 months ago IST
Patna (Bihar) [India], June 12 (ANI): The Enforcement Directorate (ED) on Tuesday seized the under-constructed mall in Patna, which was being built by Rashtriya Janata Dal (RJD) chief Lalu Prasad and his family.
Read More
Aircel-Maxis case: Chidambaram expected to appear before ED
Updated : 7 years, 9 months ago IST
New Delhi (India), June 12 (ANI): Former finance minister P Chidambaram is expected to appear before the Enforcement Directorate on Tuesday in connection with the Aircel-Maxis money laundering case.
Read More
ED gets custody of Upendra Rai in money laundering case
Updated : 7 years, 9 months ago IST
New Delhi [India], Jun 9 (ANI): Delhi's Patiala House Court on Saturday granted seven-day remand of journalist Upendra Rai to Enforcement Directorate(ED) in connection with a money laundering case.
Read More
Aircel-Maxis case: ED summons Chidambaram
Updated : 7 years, 9 months ago IST
New Delhi [India], June 6 (ANI): The Enforcement Directorate (ED) on Wednesday summoned former Finance Minister P Chidambaram for recording his statement on June 12 in Aircel-Maxis case.
Read More
Bitcoin scam: Raj Kundra summoned by ED
Updated : 7 years, 9 months ago IST
Mumbai (Maharashtra) [India], June 05 (ANI): Businessman and actor Shilpa Shetty's husband Raj Kundra, was on Tuesday summoned by the Enforcement Directorate (ED) in connection with the Bitcoin scam.
Read More
Aircel-Maxis deal: Chidambaram's arrest held off till July 10
Updated : 7 years, 9 months ago IST
New Delhi [India], June 5 (ANI): Senior Congress leader P. Chidambaram was given protection from arrest by the Enforcement Directorate (ED) in connection with the Aircel-Maxis money laundering case till July 10 by the Patiala House Court on Tuesday.
Read More
Aircel-Maxis deal: Chidambaram to appear before ED today
Updated : 7 years, 9 months ago IST
New Delhi [India], June 5 (ANI): Senior Congress leader and former finance minister P. Chidambaram is likely to appear before Enforcement Directorate (ED) on Tuesday in connection with the Aircel-Maxis money laundering case.
Read More
ED issues notice to Chidambaram in Aircel-Maxis case
Updated : 7 years, 9 months ago IST
New Delhi [India], June 4 (ANI): P Chidambaram has been called by the Enforcement Directorate (ED) in connection with the Aircel-Maxis money laundering case, as per sources.
Read More
ED books AirAsia officials for money laundering
Updated : 7 years, 9 months ago IST
New Delhi [India], June 1 (ANI): The Enforcement Directorate (ED) on Friday registered a case of money-laundering against AirAsia officials and others for allegedly trying to manipulate government policies through corrupt means to get an international licence for its Indian venture Air Asia
Read More
CAIT files complaint against Flipkart with ED for flouting norms
Updated : 7 years, 9 months ago IST
New Delhi [India], June 1 (ANI): The Confederation of All India Traders (CAIT) on Friday filed a petition against Flipkart with Enforcement Directorate (ED) for violating Foreign Direct Investment (FDI) policy and circumventing law in its favour so as to grab the market.
Read More
Sterling Biotech case: ED attaches assets worth Rs. 4,701 crores
Updated : 7 years, 9 months ago IST
New Delhi [India], June 1 (ANI): The Enforcement Directorate (ED) on Friday, after a seven month long probe, attached several movable and immovable properties worth more than Rs. 4,700 crores in connection with the Sterling Biotech group bank loan fraud case.
Read More