Search For "enforcement"
Have not yet received any summons from ED: Praful Patel
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Oct 15 (ANI): Former Union Minister and senior Nationalist Congress Party (NCP) leader Praful Patel on Tuesday said that he has not yet received any notice or summons from the Enforcement Directorate (ED) regarding the alleged land deal with underworld don Dawoo
Read More
INX media case: Team of 3 ED officers to grill Chidambaram in Tihar Jail t
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 15 (ANI): A team of three ED (Enforcement Directorate) officers will grill former Union Minister P Chidambaram in Tihar Jail on Wednesday morning in connection with INX media money laundering case.
Read More
ED summons Praful Patel over alleged land deal with Dawood's close aide Iq
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 15 (ANI): The Enforcement Directorate (ED) on Tuesday summoned senior Nationalist Congress Party (NCP) leader Praful Patel, whose name has reportedly appeared in a land deal case linked to Dawood Ibrahim's close aide, Muhammed Iqbal Memon alias Iqbal Mirchi.
Read More
CBI court directs Tihar Jail authorities to provide chair, TV to DK Shivak
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 15 (ANI): A CBI court on Tuesday directed Tihar Jail authorities to provide a chair and television to Congress leader DK Shivakumar as per the jail manual.
Read More
INX media case: Delhi court allows ED to grill Chidambaram for 30 mins
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 15 (ANI): A Delhi court on Tuesday allowed the Enforcement Directorate (ED) to interrogate former Union Minister and Congress leader P Chidambaram for 30 minutes in connection with INX media money laundering case.
Read More
CBI Court extends DK Shivakumar's judicial custody till October 25
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 15 (ANI): A CBI court on Tuesday extended Congress leader DK Shivakumar's judicial custody till October 25 in connection with a money laundering case being probed by Enforcement Directorate (ED).
Read More
PMC bank case: ED seizes, identifies assets worth over Rs 3,830 crore owne
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 14 (ANI): Enforcement Directorate (ED) has seized and identified movable and immovable assets worth more than Rs 3,830 crores owned by Housing Development and Infrastructure Limited (HDIL), its Directors/Promoters, PMC Bank officials and others related entities in the
Read More
When time comes, I'll answer, says Praful Patel on reports of Iqbal Mirchi
Updated : 6 years, 5 months ago IST
Gondia (Maharashtra) [India], Oct 14 (ANI): Former Union Minister and Nationalist Congress Party (NCP) leader Praful Patel, whose name has reportedly appeared in a land deal related to Muhammed Iqbal Memon alias Iqbal Mirchi, on Monday said that he will give an answer when the 'time comes
Read More
AgustaWestland case: Court defers hearing on ED's plea seeking cancellatio
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 14 (ANI): Delhi's Rouse Avenue court on Monday deferred the hearing for October 18 in Enforcement Directorate (ED) application seeking cancellation of bail granted to accused Rajiv Saxena, in the AgustaWestland money laundering case.
Read More
Delhi court reserves order on ED's application seeking permission to arres
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 14 (ANI): A special court here on Monday reserved its order on the Enforcement Directorate's (ED) application seeking the arrest of former Finance Minister P Chidambaram for interrogating him in connection with the INX Media money-laundering case.
Read More
ED seeks permission to arrest P Chidambaram in INX Media case
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 14 (ANI): The Enforcement Directorate (ED) on Monday sought permission from a Delhi court to arrest P Chidambaram and interrogate him in custody in connection with INX Media money-laundering case.
Read More
ED files additional status report in Shivakumar money-laundering case
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 14 (ANI): The Enforcement Directorate (ED) on Monday submitted an additional status report before the Delhi High Court in an alleged money-laundering case filed against Congress leader D K Shivakumar.
Read More