Search For "enforcement"
Court sends Chidambaram to ED custody in INX money laundering case, extend
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 17 (ANI): A Special court here on Thursday sent former Union finance minister P Chidambaram to the custody of the Enforcement Directorate (ED) till October 24 in connection with its probe into the INX Media money laundering case.
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Court takes cognisance of ED's charge sheet against Ratul Puri in bank fra
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 17 (ANI): A special court at Rouse Avenue Court Complex here on Thursday took cognisance of the charge sheet filed by the Enforcement Directorate (ED) against businessman Ratul Puri for an alleged Rs 354 crore bank fraud case.
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ED files charge sheet against Ratul Puri in Moser Baer fraud case
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 17 (ANI): The Enforcement Directorate (ED) on Thursday filed a charge sheet against businessman Ratul Puri in alleged connection with Rs 354 crore bank fraud case.
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Bombay HC agrees to hear PIL seeking relief from RBI order on withdrawal l
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Oct 17 (ANI): The Bombay High Court on Thursday agreed to hear the Public Interest Litigation (PIL) which sought relief from an RBI order of Rs 10,000 withdrawal limit in Punjab and Maharashtra Co-operative (PMC) Bank.
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HDIL promoters write to agencies to sell their assets for making payments
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Oct 17 (ANI): HDIL promoters Rakesh and Sarang Wadhawan on Wednesday wrote a letter requesting the agencies to sell off their attached assets at the fair market value, monetise it and start the process of repaying loans to Punjab and Maharashtra Co-operative (PM
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Unfortunate that Chidambaram has been put behind bars without trial: Ashwa
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 16 (ANI): Former Law Minister and senior Congress leader Ashwani Kumar on Wednesday defended party leader P Chidambaram and criticised the Enforcement Directorate (ED) for arresting him without a trial in connection with the alleged money laundering in INX Media cas
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Shivakumar's wife, mother need not appear before ED: Probe agency tells De
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 16 (ANI): The Enforcement Directorate on Wednesday told the Delhi High Court that senior Congress leader DK Shivakumar's wife Usha Shivakumar and mother Gowramma need not appear before the law enforcement agency as of now.
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Congress' K Rajanna appears before ED in money laundering case involving S
Updated : 6 years, 5 months ago IST
Bengaluru (Karnataka) [India], Oct 16 (ANI): Karnataka Congress leader and Chairman of a cooperative bank KN Rajanna on Wednesday appeared before the Enforcement Directorate (ED) in connection with the money laundering case against party leader DK Shivakumar.
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INX media case: ED arrests P Chidambaram after questioning him at Tihar ja
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 16 (ANI): The Enforcement Directorate on Wednesday arrested former Finance Minister P Chidambaram after grilling him for nearly two hours at Delhi's Tihar Jail in connection with the INX Media money laundering case.
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INX Media case: 3-member ED team reaches Tihar to grill P Chidambaram
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 16 (ANI): The three-member team of the Enforcement Directorate on Wednesday arrived at Tihar jail on Wednesday morning to interrogate former union minister P Chidambaram in connection with the INX Media money laundering case, before taking a final call on his arrest
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ED has summoned Praful Patel as elections are around: Cong leader Anand Sh
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 16 (ANI): Raising questions on the timing of Enforcement Directorate's (ED) summoning of senior NCP leader Praful Patel, Congress leader Anand Sharma on Tuesday said ED has initiated action as elections are around the corner.
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Shivakumar's family moves Delhi HC seeking to quash EC summons in money la
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 15 (ANI): Family members of senior Congress leader DK Shivakumar have moved the Delhi High Court seeking quashing of summons issued by Enforcement Directorate in the money laundering case against the legislator.
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