Search For "enforcement"
Can't travel 41 hours to India: Mehul Choksi tells court
Updated : 7 years, 2 months ago IST
Mumbai (Maharashtra) [India], Dec 25 (ANI): Absconding diamantaire Mehul Choksi on Tuesday told a court here that he cannot bear a 41-hour long journey from Antigua owning to his poor health.
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ED seeks non-bailable warrant against 4 in Rs 5,000 cr bank loan fraud
Updated : 7 years, 2 months ago IST
New Delhi [India], Dec 24 (ANI): The Enforcement Directorate (ED) has moved to Delhi's Patiala Court for open-ended non-bailable warrants against four promoters of Sterling Group in connection with an alleged Rs 5,000 crore bank loan fraud case.
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AgustaWestland case: ED files reply against accused Rajiv Saxena's bail pl
Updated : 7 years, 2 months ago IST
New Delhi (India), Dec 24, (ANI): The Enforcement Directorate (ED) on Monday filed reply against Dubai-based businessman Rajeev Saxena's bail plea in the Rs 3600 crore AgustaWestland VVIP chopper scam case.
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AgustaWestland case: Christian Michel sent to ED custody
Updated : 7 years, 2 months ago IST
New Delhi (India), Dec 22, (ANI): Delhi's Patiala House Court on Saturday sent Christian Michel, the alleged middleman in AgustaWestland deal, to Enforcement Directorate's (ED) custody for seven days.
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Court reserves order on Michel's bail plea
Updated : 7 years, 2 months ago IST
New Delhi (India), Dec 22, (ANI): The Patiala House Court here on Saturday reserved its order in the Enforcement Directorate's (ED) application, seeking the custody of AgustaWestland chopper deal alleged middlemen Christian Michel. The court also reserved its order on the bail plea of Michel
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New surveillance order akin to Telegraph Act, says Govt
Updated : 7 years, 2 months ago IST
New Delhi [India], Dec 21 (ANI): Every individual case will continue to require prior approval of Home Ministry or state government and the Ministry of Home Affairs (MHA) has not delegated its powers to any law enforcement or security, the government on Friday clarified on its latest directi
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AgustaWestland VVIP chopper case: ED seeks production warrant against Mich
Updated : 7 years, 2 months ago IST
New Delhi [India], Dec 21 (ANI): Enforcement Directorate (ED) on Friday moved a petition in Delhi's Patiala House Court seeking production warrant of Christian Michel, alleged middleman in Rs 3,600 crore AgustaWestland VVIP chopper scam.
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Christian Michel knocks Delhi court's door for special cell in Tihar
Updated : 7 years, 2 months ago IST
New Delhi [India], Dec 21 (ANI): The alleged middleman in the AgustaWestland VVIP chopper scam, Christian Michel, on Friday moved an application in the Patiala House Court seeking a special cell in the Tihar Jail.
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ED attaches over Rs. 2 cr assets of 5 Maoist leaders
Updated : 7 years, 2 months ago IST
Patna (Bihar), [India], Dec 20 (ANI): In a major crackdown on Maoist in Bihar, the Enforcement Directorate (ED) on Thursday attached immovable properties worth Rs. 2.1 crore belonging to top five Maoist leaders under the Prevention Money Laundering (PMLA) Act, 2002.
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Karnataka HC adjourns plea seeking not to wind up Mallya's United Brewerie
Updated : 7 years, 2 months ago IST
Bengaluru (Karnataka) [India], Dec 20 (ANI): Karnataka High Court on Thursday adjourned hearing on a petition, which sought not to wind up fugitive businessman Vijay Mallya-linked United Breweries. The petition also sought an opportunity to sell the firm's assets worth Rs 13,900 crore seized
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ED seizes property of Naxalite in Bihar's Aurangabad
Updated : 7 years, 2 months ago IST
Aurangabad (Bihar) [India], Dec 19 (ANI): The Bihar Police on the directions of the Enforcement Directorate (ED) has seized the property of a Naxalite, Vinay Yadav on Wednesday.
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Muzaffarpur shelter home: ED summons Brajesh Thakur's wife, son
Updated : 7 years, 2 months ago IST
Patna (Bihar) [India], Dec 19 (ANI): The Enforcement Directorate (ED) summoned Asha Thakur, the wife of Muzzafarpur shelter home rape case accused Brajesh Thakur, and their son Rahul Anand, on December 26 and 24, respectively.
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