Search For "enforcement"
PM, Amit Shah Using 'Trishul' of agencies to attack Opponents: Jairam Rame
Updated : 6 years, 4 months ago IST
Guwahati (Assam) [India], Nov 7 (ANI): Senior Congress leader Jairam Ramesh on Wednesday accused Prime Minister Narendra Modi and Union Home Minister Amit Shah of using the "Trishul" of Central Bureau of Investigation, Enforcement Directorate and Income Tax against their opponents.
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ED grills DHFL director for loan to firm linked to Iqbal Mirchi
Updated : 6 years, 4 months ago IST
Mumbai (Maharashtra) [India], Nov 6 (ANI): Dheeraj Wadhawan, non-executive director of Dewan Housing Finance Corporation (DHFL), was quizzed by the Enforcement Directorate (ED) in connection with the sanction of loan to a firm allegedly linked to gangster Iqbal Mirchi.
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Delhi HC to hear ED's plea challenging Robert Vadra's bail on Nov 25
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 5 (ANI): High Court on Tuesday adjourned the hearing for Enforcement Directorate's (ED) petition seeking to quash Robert Vadra's bail for November 25.
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ED files reply on Bindra's bail plea in Iqbal Mirchi money laundering case
Updated : 6 years, 4 months ago IST
Mumbai (Maharashtra) [India], Nov 4 (ANI): The Enforcement Directorate (ED) on Monday filed a reply on an application moved by Ranjeet Singh Bindra seeking bail in connection with the alleged business dealings with deceased gangster Iqbal Mirchi.
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P Chidambaram files rejoinder in Delhi HC after ED opposes his bail in INX
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 4 (ANI): Former Union finance minister P Chidambaram on Monday filed a rejoinder before the Delhi High Court in response to a reply filed by the Enforcement Directorate (ED) challenging his regular bail plea in the INX Media money laundering case.
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Lawyers protest outside SC, demand enforcement of Lawyers Protection Act
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 4 (ANI): Lawyers protested outside the Supreme Court on Monday, demanding the enforcement of Lawyers Protection Act in the wake of a clash that erupted between lawyers and police at Tis Hazari court on November 2.
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ED files sixth supplementary chargesheet against Ratul Puri, Jaspreet Ahuj
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 2 (ANI): The Enforcement Directorate (ED) on Saturday filed the sixth supplementary charge sheet against Ratul Puri and Jaspreet Ahuja in the Rs 3,600-crore AgustaWestland VVIP chopper deal case.
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ED opposes Chidambaram's bail plea in Delhi HC, says 'will set wrong prece
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 2 (ANI): The Enforcement Directorate (ED) on Saturday opposed the bail plea of senior Congress leader P Chidambaram in Delhi High Court in connection with the INX Media money laundering case, saying it will set a wrong precedent in corruption cases.
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Court allows ED to record Christian Michel's statement in AgustaWestland c
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 2 (ANI): A special court on Saturday allowed the Enforcement Directorate (ED) to record the statement of Christian Michel, who is an accused in Rs 3,600 crore AgustaWestland VVIP chopper case.
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AgustaWestland case: Delhi court takes cognizance on ED chargesheet, issue
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 2 (ANI): Taking cognizance on a chargesheet filed by the Enforcement Directorate (ED), a special court on Saturday issued production warrant for businessman Ratul Puri in a money laundering case related to AgustaWestland VVIP chopper deal.
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ED chargesheets 35 people, firms in money laundering case involving Misa B
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 2 (ANI): A special court took cognizance on a supplementary chargesheet filed by the Enforcement Directorate (ED) in a money laundering case which involves former Bihar Chief Minister Lalu Prasad' daughter Misha Bharti.
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ED files chargesheet against Ratul Puri in AgustaWestland case
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 2 (ANI): The Enforcement Directorate (ED) on Saturday filed a supplementary chargesheet against businessman Ratul Puri in Rs 3,600 crore AgustaWestland VVIP chopper deal.
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