Search For "enforcement"
Delhi court extends Chidambaram's ED custody in INX media case
Updated : 6 years, 4 months ago IST
New Delhi [India], Oct 24 (ANI): A special court in Delhi on Thursday extended the Enforcement Directorate (ED) custody of senior Congress leader P Chidambaram till October 30 in connection with the INX media money laundering case.
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Special court reserves order on ED plea seeking extended custody of Chidam
Updated : 6 years, 4 months ago IST
New Delhi [India], Oct 24 (ANI): A special Delhi court on Thursday reserved its order on a plea filed by the Enforcement Directorate (ED) seeking further seven-day custody of senior Congress leader P Chidambaram in connection with the INX Media money laundering case.
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INX media case: Delhi HC issues notice to ED on Chidambaram's bail plea
Updated : 6 years, 4 months ago IST
New Delhi [India], Oct 24 (ANI): The Delhi High Court on Thursday issued notice to the Enforcement Directorate (ED) on Congress leader P Chidambaram's bail application in connection with the INX media money laundering case.
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Iqbal Mirchi's close aide Rinku Deshpande sent to ED custody
Updated : 6 years, 4 months ago IST
Mumbai (Maharashtra) [India], Oct 23 (ANI): A special court here on Wednesday sent Rinku Deshpande, a close aide of gangster Iqbal Mirchi, to the custody of Enforcement Directorate (ED) till October 25 in connection with an alleged land deal case.
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Other accused enlarged on bail, says Chidambaram seeking bail in ED case
Updated : 6 years, 4 months ago IST
New Delhi [India], Oct 23 (ANI): Former Union finance minister P Chidambaram on Wednesday moved a bail petition in the INX Media money laundering case asserting that all the other accused in the matter have been granted bail.
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P Chidambaram seeks bail in INX Media money laundering case
Updated : 6 years, 4 months ago IST
New Delhi [India], Oct 23 (ANI): Former Union finance minister P Chidambaram on Wednesday moved the Delhi High Court seeking bail in the INX Media money laundering case.
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ED issues notice to Cong leader in connection with money-laundering case a
Updated : 6 years, 4 months ago IST
New Delhi [India], Oct 23 (ANI): Enforcement Directorate on Wednesday issued a notice to Congress leader Vijay Mulgund in connection with the money laundering case against DK Shivakumar, asking him to join the investigation today.
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Sonia Gandhi meets DK Shivakumar in Tihar Jail
Updated : 6 years, 4 months ago IST
New Delhi [India], Oct 23 (ANI): Congress interim president Sonia Gandhi visited Tihar jail to meet Karnataka Congress leader DK Shivakumar on Wednesday. Shivakumar is currently lodged in the jail under judicial custody in alleged connection with a money laundering case.
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ED attaches properties worth Rs 2.89 cr of 4 EPFO officials in Kolkata
Updated : 6 years, 5 months ago IST
Kolkata (West Bengal) [India], Oct 22 (ANI): Enforcement Directorate (ED) has attached moveable and immovable assets totalling Rs 2.89 crores involving 4 officers of Provident Fund Organization (EPFO) Kolkata in a corruption case.
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Gangster Iqbal Mirchi's close aide sent to ED custody in land deal case ti
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Oct 22 (ANI): A Special Prevention of Money Laundering Act (PMLA) court here on Tuesday sent Humayun Merchant, a close aide of late gangster Iqbal Mirchi, to the custody of Enforcement Directorate (ED) till October 24 in connection with an alleged land deal case
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Not a flight risk: SC grants bail to P Chidambaram in INX Media case
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 22 (ANI): The Supreme Court on Tuesday granted bail to former Finance Minister and senior Congress leader P Chidambaram in connection with the INX Media case registered by the Central Bureau of Investigation (CBI).
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PMC Bank scam: Special PMLA court extends ED custody of Rakesh, Sarang Wad
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 22 (ANI): The special Prevention of Money Laundering (PMLA) court here on Tuesday extended the Enforcement Directorate (ED) custody of Rakesh Kumar Wadhawan and his son Sarang Wadhawan, accused in the PMC Bank fraud case, till October 24.
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