Search For "enforcement directorate"
Sandesara Group scam: Court extends remand of ex-Andhra Bank director
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan. 16 (ANI): The Patiala house court on Monday extended by seven days the Enforcement Directorate (ED) remand of former Andhra Bank director Anup Prakash Garg, who is an accused in Sandesara Group scam case.
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SC calls coal allocation scam probe 'slow'
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan 15 (ANI): The Supreme Court on Monday observed that the progress in the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED)'s probe into the coal block allocation scam cases was "slow".
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Former Andhra Bank director sent to two-day ED remand
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan 13 (ANI): A Delhi court on Saturday sent the former director of Andhra Bank to two-day Enforcement Directorate (ED) remand in connection with a money laundering probe.
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Congress terms ED raids as 'malicious vendetta' by PM Modi's Govt
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan 13 (ANI): The Congress Party on Saturday dubbed the Enforcement Directorate (ED) raids on P. Chidambaram's premises as a "malicious vendetta" by Prime Minister Narendra Modi-led government against its senior leaders.
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ED found nothing, so took few documents to justify themselves: Chidambaram
Updated : 8 years, 2 months ago IST
Chennai (Tamil Nadu) [India], Jan 13 (ANI): Congress leader and former finance minister P. Chidambaram on Saturday said that the Enforcement Directorate (ED) officials found nothing during the raid at his residence, therefore, took away a few documents to justify themselves.
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ED arrests former Andhra Bank director
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan 13 (ANI): The Enforcement Directorate (ED) arrested former director of Andhra Bank Anup Prakash Garg with regards to a money laundering case.
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Nothing was found, nothing was seized: Chidambaram's lawyer on ED raids
Updated : 8 years, 2 months ago IST
Chennai (Tamil Nadu) [India], Jan 13 (ANI): Union Minister P. Chidambaram's son Karti Chidambaram's lawyer on Saturday said nothing was found and nothing was seized from Chidambaram’s homes where Enforcement Directorate (ED) conducted raids in Delhi and Chennai in connection with Ai
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ED conducts raid at Karti Chidambaram's Delhi, Chennai homes
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan 13 (ANI): The Enforcement Directorate (ED) conducted a raid at former union minister P. Chidambaram's son Karti Chidambaram’s homes in Delhi and Chennai in the alleged Aircel Maxis case, on Saturday.
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Delhi Court directs ED to supply deficient copy to Moin Qureshi
Updated : 8 years, 2 months ago IST
New Delhi [India] January 12 (ANI): A Delhi Court on Friday directed the Enforcement Directorate (ED) to supply a deficient copy to meat exporter Moin Qureshi by January 24 in connection with the case of money laundering.
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ED can attach properties sans chargesheet against accused: Delhi HC
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan 11 (ANI): The Delhi High Court on Thursday upheld the power of the Enforcement Directorate (ED) to attach properties of accused without a chargesheet being filed in the criminal offence.
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Dena Bank fraud case: ED attaches assets worth Rs 13.19 crore
Updated : 8 years, 2 months ago IST
Mumbai (Maharashtra) [India], Jan 9 (ANI): The Enforcement Directorate (ED) on Tuesday attached assets worth Rs 13.19 crore of one Vimal Maluka alias Vimal Barot in connection with Rs 220-crore fraud in the Malabar Hill branch of Dena Bank, Mumbai.
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Delhi HC orders Yogesh Mittal's release in money laundering case
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan 9 (ANI): The Delhi High Court on Tuesday ordered the release of businessman Yogesh Mittal, who was arrested in connection with a post-demonetisation money laundering case.
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