Search For "enforcement directorate"
Aircel-Maxis case: P. Chidambaram labels ED report a 'crazy mixture of fal
Updated : 8 years, 6 months ago IST
New Delhi [India], Sept 25 (ANI): Former finance minister P. Chidambaram on Monday termed the allegations of Enforcement Directorate in connection with Aircel-Maxis against his son karti Chidambaram case as a "crazy mixture of falsehoods and conjectures."
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Swamy says, both Chidambaram and son should be persecuted
Updated : 8 years, 6 months ago IST
New Delhi [India], September 25 (ANI): The Bharatiya Janata Party (BJP) leader Subramanian Swamy on Monday said that he is happy that the Enforcement Directorate will be probing Karthi Chidambaram's involvement in the money laundering case now.
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Terror funding case: Shabir Shah close aide withdraws his bail application
Updated : 8 years, 6 months ago IST
New Delhi [India], Sept. 25 (ANI): Aslam Wani, close aide of separatist Shabir Shah, withdrew his bail application in connection with terror funding case on Monday.
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Aircel-Maxis case: ED attaches Karti Chidambaram's assets, FDs
Updated : 8 years, 6 months ago IST
New Delhi [India], Sep 25 (ANI): The Enforcement Directorate on Monday attached assets, bank accounts and fixed deposits worth Rs. 90 lakh of former finance minister P.Chidambaram's son Karti, in connection with the Aircel-Maxis case.
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Hansraj Ahir terms Shabir Shah's admission before ED as 'exposing Pakistan
Updated : 8 years, 6 months ago IST
New Delhi [India], September 23 (ANI): Minister of State for Home Affairs Hansraj Ahir on Saturday said that Shabir Shah's admission before the Enforcement Directorate (ED) has exposed Pakistan.
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ED tells court Separatist Shabir Shah admits to receiving terror financing
Updated : 8 years, 6 months ago IST
New Delhi [India], Sept 23 (ANI): The Enforcement Directorate (ED) on Saturday told a Delhi court that Jammu and Kashmir separatist leader Shabir Shah has admitted to receiving funds from Pakistan's terror outfits to spread terror in Jammu and Kashmir and others parts of India.
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Railway Hotel Tender Case: CBI summons Lalu Yadav and Tejashvi Yadav
Updated : 8 years, 6 months ago IST
New Delhi [India], Sept 22 (ANI): Central Bureau of Investigation (CBI) has summoned Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav on September 25 and his son Tejashvi Yadav on September 26, in connection with the railway hotel tender case.
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2G spectrum case: A Delhi Court to announce verdict on Oct 25
Updated : 8 years, 6 months ago IST
New Delhi [India], September 20 (ANI): A Delhi High Court on Wednesday announced that it will pronounce the verdict in 2G spectrum case on October 25.
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Delhi court to hear bail plea of separatist Shabbir Shah's close aide
Updated : 8 years, 6 months ago IST
New Delhi [India] September 14 (ANI): A Delhi court will on Thursday hear bail application of separatist leader Shabbir Shah's close aide and an alleged hawala dealer Mohammad Aslam Wani in connection with terror funding case.
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AgustaWestland case: ED files second chargesheet against Shivani Saxena
Updated : 8 years, 6 months ago IST
New Delhi [India], September 13 (ANI): The Enforcement Directorate (ED) on Wednesday filed a second supplementary chargesheet against director of Dubai-based company, Shivani Saxena, in a money laundering case related to AgustaWestland VVIP chopper deal.
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AgustaWestland case: Matter adjourned; next hearing in Oct at Patiala Hous
Updated : 8 years, 6 months ago IST
New Delhi [India], September 11 (ANI): A Special Central Bureau of Investigation (CBI) Court on Monday adjourned the matter in regard with the Rs. 3,700-crore AgustaWestland VVIP Chopper Scam case.
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Indrani Mukerjea to be produced before Delhi court tomorrow in INX Media c
Updated : 8 years, 6 months ago IST
New Delhi [India] September 08 (ANI): Indrani Mukerjea, jailed for allegedly murdering her daughter Sheena Bora, will be produced before a Special Patiala House court here on Saturday in connection with INX Media case.
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