Search For "enforcement"
Delhi HC to hear bail plea of DK Shivakumar, today
Updated : 6 years, 5 months ago IST
New Delhi (India), Oct 14 (ANI): Delhi High Court will continue hearing the bail plea of senior Congress leader DK Shivakumar on Monday. Shivakumar was arrested by Enforcement Directorate (ED) last month in connection with a money laundering case.
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Atmosphere of fear should end in country: Gehlot
Updated : 6 years, 5 months ago IST
Jodhpur (Rajasthan) [India], Oct 13 (ANI): Rajasthan Chief Minister Ashok Gehlot on Sunday accused the Centre of pressurizing investigating agencies and creating 'an atmosphere of fear'.
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ED attaches assets worth Rs 4025.23 cr of Bhushan Power & Steel Limited in
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 12 (ANI): The Enforcement Directorate (ED) has attached immovable properties worth Rs 4,025.23 crore of Bhushan Power & Steel Limited (BPSL) in an alleged bank fraud case under the Prevention of Money Laundering Act, 2002 (PMLA).
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Maharashtra: ED gets 5-day remand of Iqbal Mirchi's aides
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Oct 12 (ANI): Two associates of Muhammed Iqbal Memon alias Iqbal Mirchi have been sent to five days remand of Enforcement Directorate (ED) by a local court till October 15 in connection with a land deal worth over Rs 200 crore.
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Land deal case: ED arrests 2 associates of Iqbal Mirchi
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Oct 11 (ANI): The Enforcement Directorate on Friday arrested two persons associated with gangster Iqbal Mirchi in connection with a land deal worth more than Rs 200 crores.
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Congress complaints to state EC against Himachal Pradesh Assembly Speaker
Updated : 6 years, 5 months ago IST
Shimla (Himachal Pradesh) [India], Oct 11 (ANI): The Congress party on Friday wrote to the State Election Commission complaining against the Assembly Speaker Rajeev Bindal for misusing his power during the enforcement of the Model Code of Conduct (MCC) in Pachhad constituency.
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INX media money laundering: ED likely to arrest P Chidambaram on Monday
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 11 (ANI): The Enforcement Directorate (ED) is likely to arrest Congress leader P Chidambaram on October 14 as a special court in Delhi on Friday ordered for his production before it in connection with INX Media money laundering case.
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Aircel-Maxis case: Notice issued to P Chidambaram, Karti on ED's plea chal
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 11 (ANI): The Delhi High Court on Friday issued a notice to senior Congress leader P Chidambaram and his son Karti Chidambaram on a petition filed by Enforcement Directorate (ED) seeking cancellation of their anticipatory bail in Aircel-Maxis case.
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Aircel-Maxis case: ED terms pre-arrest bail to Chidambaram, Karti as 'unwa
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 10 (ANI): The Enforcement Directorate (ED) on Thursday termed the anticipatory bail granted to Congress leader P Chidambaram and his son Karti Chidambaram by the trial court in the Aircel-Maxis case as 'unwarranted'.
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Aircel-Maxis case: ED moves Delhi HC challenging anticipatory bail granted
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 10 (ANI): The Enforcement Directorate (ED) on Thursday moved the Delhi High Court challenging the order of a trial court which granted anticipatory bail to Congress leader P Chidambaram and his son Karti Chidambaram in alleged connection with the Aircel-Maxis case.
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Aviation scam: Court extends judicial custody of Yasmin Kapoor
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 9 (ANI): A Special CBI court here on Wednesday extended Yasmin Kapoor's Enforcement Directorate (ED) custody for nine days in connection with a money laundering case related to aviation scam.
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INX Media case: Karti Chidambaram appears before ED
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 9 (ANI): Karti Chidambaram, the son of senior Congress leader P Chidambaram, on Wednesday appeared before the Enforcement Directorate (ED) in connection with the INX Media money laundering case.
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