Search For "enforcement directorate"
Lalit Modi's lawyer welcomes Bombay HC's decision
Updated : 8 years, 1 month ago IST
New Delhi [India], Jan 31 (ANI): Former IPL Commissioner Lalit Modi's attorney Mehmood Abdi has welcomed the Bombay High Court's decision allowing him to cross-examine the witnesses in an Enforcement Directorate (ED) case relating to IPL operations.
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Terror funding: Shabir Shah's bail plea dismissed
Updated : 8 years, 1 month ago IST
New Delhi [India], Jan 31 (ANI): A Delhi Court on Wednesday dismissed the bail plea of separatist leader Shabir Shah in terror funding case.
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Aircel-Maxis case: SC seeks ED reply by Mar 8
Updated : 8 years, 1 month ago IST
New Delhi [India], Jan 30 (ANI): The Supreme Court on Tuesday sought a report from the Enforcement Directorate (ED) on the Aircel-Maxis case by March 8.
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Money laundering case: Delhi HC grants bail to two accused businessmen
Updated : 8 years, 1 month ago IST
New Delhi [India], Jan 26 (ANI): The Delhi High Court on Thursday granted bail to two accused businessmen Surendra Jain and Virender Jain in connection with the Rs 8,000 crore money laundering case.
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Complaint against Kerala CPM state secretary
Updated : 8 years, 1 month ago IST
Trivandrum (Kerala) [India], Jan. 25 (ANI): Kerala Bharatiya Janata Party (BJP) state general secretary A. N. Radhakrishnan on Thursday filed a complaint with the Enforcement Directorate (ED) against Communist Party of India- Marxist (CPM) state secretary Kodiyeri Balakrishnan alleging a
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ED files status report in Virbhadhra Singh DA case
Updated : 8 years, 2 months ago IST
New Delhi [India] January 22 (ANI): The Enforcement Directorate (ED) on Monday filed a status report in connection with the disproportionate assets (DA) case against former Himachal Pradesh chief minister Virbhadra Singh.
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HC issues notice to EC on Mohammad Aslam Wani's bail plea
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan 19 (ANI): The Delhi High Court on Friday issued a notice to the Enforcement Directorate (EC) on the bail plea of Mohammad Aslam Wani, an alleged hawala dealer, in connection with a money laundering case involving Kashmiri separatist Shabir Shah.
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SC adjourns Karti Chidambaram's plea till Jan 22
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan 19 (ANI): The Supreme Court on Friday adjourned the hearing on the plea of Karti Chidambaram, son of former finance minister P Chidambaram, in connection with the INX Media money laundering case till January 22.
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Virbhadra Singh DA Case: Court asks for status report till Jan. 22
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan 18 (ANI): Delhi's Patiala House Court on Thursday asked the Enforcement Directorate (ED) to file a status report on the progress of the disproportionate assets case against former Himachal Pradesh chief minister Virbhadra Singh till January 22.
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Delhi court begins Shabir Shah's trial in money laundering case
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan 16 (ANI): A Delhi Court on Tuesday began the trial of Kashmiri separatist leader Shabir Shah and his close aide Muhammad Aslam Wani in connection with a money laundering case for alleged terror funding.
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Yogesh Mittal granted bail in money-laundering case
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan 16 (ANI): The Delhi High Court on Tuesday granted bail to businessman Yogesh Mittal, who was in custody of Enforcement Directorate (ED), since June 2017 in connection with a post-demonetisation money laundering case.
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ED summons Lalu Prasad's son-in-law
Updated : 8 years, 2 months ago IST
Patna (Bihar) [India], Jan 16 (ANI): The Enforcement Directorate (ED) has issued summon to Rashtriya Janata Dal (RJD) Chief Lalu Prasad's son-in-law Rahul in connection with a loan given to former Bihar chief minister Rabri Devi, the officials said here.
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