Search For "enforcement"
Bail to Chidambaram will affect cases of Mallya, Choksi, Modi: ED
Updated : 6 years, 6 months ago IST
New Delhi [India], Aug 29 (ANI): The Enforcement Directorate on Thursday told the Supreme Court that custodial interrogation of senior Congress leader P Chidambaram in the INX media case is required as if his plea for anticipatory bail is given it would affect cases involving V
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Faisal Patel appears before ED in Sterling Biotech case
Updated : 6 years, 6 months ago IST
New Delhi (India), Aug 29 (ANI): Faisal Patel, son of senior Congress leader Ahmed Patel, appeared before the Enforcement Directorate (ED) on Thursday in connection with the Sterling Biotech case.
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Aircel-Maxis case: Delhi HC adjourns hearing on plea against Maran brother
Updated : 6 years, 6 months ago IST
New Delhi [India], Aug 29 (ANI): The Delhi High Court on Thursday adjourned till October 1 the hearing on the petition filed by Enforcement Directorate (ED) and Central Bureau of Investigation (CBI) against former Union Minister Dayanidhi Maran and his brother Kalanithi Maran in Aircel-Maxis
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AgustaWestland case: CBI, ED oppose regular bail plea of Christian Michel
Updated : 6 years, 6 months ago IST
New Delhi [India], Aug 28 (ANI): The Central Bureau of Investigation (CBI) and Enforcement Directorate on Wednesday opposed the regular bail plea of Christian Michel, an accused in the AgustaWestland VVIP chopper deal, during a hearing in a Delhi court.
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ED can't share probe details till chargesheet is filed against Chidambaram
Updated : 6 years, 6 months ago IST
New Delhi [India], Aug 28 (ANI): Solicitor General Tushar Mehta on Thursday apprised the Supreme Court that the Enforcement Directorate (ED) cannot share details of the investigation till the chargesheet is filed against former finance minister P Chidambaram in the INX Media money laundering
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Harvey Weinstein escaped unhurt after ramming car into tree
Updated : 6 years, 6 months ago IST
Washington D.C. [USA], Aug 27 (ANI): Tainted American film mogul Harvey Weinstein who will be going on trial for sex assault charges next year, escaped injury when he crashed his Jeep in Westchester County on Monday, law enforcement sources told The Post as cited by Page Six.
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INX Media: SC extends Chidambaram's protection from arrest in ED case
Updated : 6 years, 6 months ago IST
New Delhi [India], Aug 27 (ANI): The Supreme Court on Tuesday extended till tomorrow the interim protection from arrest granted to senior Congress leader P Chidambaram in a money laundering case filed by the Enforcement Directorate in the alleged INX media scam.
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INX Media: Chidambaram's counsel seeks transcripts of statement recorded b
Updated : 6 years, 6 months ago IST
New Delhi [India], Aug 27 (ANI): Kapil Sibal, a counsel appearing for the senior Congress leader P Chidambaram, on Tuesday moved an application in the Supreme Court seeking direction to the Enforcement Directorate (ED) to produce latter's statement recorded by it in the INX Media case.
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ED files prosecution complaint against BS Hooda, Motilal Vora in AJL land
Updated : 6 years, 6 months ago IST
New Delhi [India], Aug 26 (ANI): The Enforcement Directorate (ED) on Monday filed a prosecution complaint against former Haryana chief minister Bhupinder Singh Hooda and senior Congress leader Motilal Vora in connection with the alleged irregularities in the AJL land allotment case.
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Need to evolve robust cybercrime management infrastructure: FICCI-EY repor
Updated : 6 years, 6 months ago IST
New Delhi [India], Aug 25 (ANI): With increasing adoption of digital technologies across the country, authorities must expedite modernisation of law enforcement agencies at the Central and state levels besides building an integrated cybercrime management infrastructure, according to a new re
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Deccan Chronicle loan case: ED conducts fresh searches, recovers 5 lakh in
Updated : 6 years, 6 months ago IST
New Delhi [India], Aug 23 (ANI): The Enforcement Directorate conducted searches at the residence and offices of chairman and the managing director of Deccan Chronicle Holding Limited and recovered five lakh in the demonetised currency in connection with a bank loan fraud case.
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INX Media: SC grants Chidambaram interim protection from arrest by ED till
Updated : 6 years, 6 months ago IST
New Delhi [India], Aug 23 (ANI): The Supreme Court on Friday granted former Union finance minister P Chidambaram interim protection from arrest till August 26 in connection with the INX Media case being probed by the Enforcement Directorate (ED).
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