Search For "enforcement"
IRCTC scam: Court holds summon orders for Lalu, Rabri, Tejashwi
Updated : 7 years, 6 months ago IST
New Delhi [India], Sep 17 (ANI): A Delhi Court on Monday reserved its summon orders for Rashtriya Janata Dal (RJD) chief Lalu Yadav, his wife Rabri Devi and son Tejashwi Yadav in connection with the Indian Railway Catering and Tourism Corporation (IRCTC) scam case.
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PACL case: ED files prosecution complaint
Updated : 7 years, 6 months ago IST
New Delhi [India], Sep 12 (ANI): The Enforcement Directorate on Wednesday filed prosecution complaint in a Delhi court against M/s PACL and its directors Nirmal Singh Bhangoo and others in respect of attached properties in Australia valued at Rs.472 crore belonging to M/s PACL Ltd.
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AgustaWestland case: Ex-Air Chief Marshal Tyagi granted bail
Updated : 7 years, 6 months ago IST
New Delhi [India], Sep 12 (ANI): A Delhi court on Wednesday granted bail to former Air Chief Marshal SP Tyagi and his brothers in the AgustaWestland case.
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If allegations baseless, Choksi should return, face trial: Khurshid
Updated : 7 years, 6 months ago IST
New Delhi [India], Sep 12 (ANI): Congress leader Salman Khurshid on Wednesday said that if fugitive diamantaire Mehul Choksi believes that the allegations leveled against him by the Enforcement Directorate (ED) are false and baseless, he should come back to India and face the institutions of
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PNB misinformed agencies: Choksi alleges in video statement from Antigua
Updated : 7 years, 6 months ago IST
St. John's [Antigua and Barbuda], Sep 11 (ANI): Fugitive diamantaire Mehul Choksi on Tuesday held Punjab National Bank (PNB) responsible for misinforming the probe agencies, adding that it was unprecedented how his company came to a complete standstill without thorough investigation.
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Delhi: Court will decide on Sep 17 whether to take cognizance in IRCTC sca
Updated : 7 years, 6 months ago IST
New Delhi [India], Sep 11 (ANI): Delhi's Patiala House Court on Tuesday fixed September 17 as the date for deciding whether to take cognizance of Enforcement Directorate's (ED) charge sheet in the Indian Railway Catering and Tourism Corporation (IRCTC) scam case.
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PNB Scam: Mehul Choksi breaks silence, calls ED's allegations 'false and b
Updated : 7 years, 6 months ago IST
St. John's (Antigua and Barbuda), Sept 11 (ANI): Defending himself, fugitive diamantaire Mehul Choksi on Tuesday said that all allegations levelled against him by the Enforcement Directorate (ED) are "false and baseless."
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Aircel-Maxis case: Karti directed to reply to ED plea by Sep 18
Updated : 7 years, 6 months ago IST
New Delhi [India], Sep 10 (ANI): Delhi's Patiala House court on Monday issued notice to Karti Chidambaram on the Enforcement Directorate's plea seeking cancellation of interim bail granted to him, and sought a reply from him by September 18.
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ED seeks cancellation of interim bail for Karti Chidambaram
Updated : 7 years, 6 months ago IST
New Delhi [India], Sep 10 (ANI): The Enforcement Directorate on Monday approached Delhi's Patiala House court seeking cancellation of interim protection granted to Karti Chidambaram in connection with the Aircel-Maxis case, and said that latter was trying to derail the investigation
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TN: ED conducts raids against private firm over PMLA case
Updated : 7 years, 6 months ago IST
Chennai (Tamil Nadu) [India], Sept 8 (ANI) The Enforcement Directorate (ED) on Saturday conducted raids at nine places in Tamil Nadu in connection with a Rs 90-crore Prevention of Money Laundering Act (PMLA) case against Indhumathi Refineries Private Limited (IRPL).
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ED books retired IAS officer under PMLA
Updated : 7 years, 6 months ago IST
Mohali (Punjab) [India], Sep 5 (ANI): The Enforcement Directorate (ED) has filed prosecution complaint under Prevention of Money Laundering Act (PMLA), against a retired Indian Administrative Service (IAS) officer and his three associates for spending Rs. 5,41,21,019 more than earning from l
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Mumbai Court gives Mallya 3 weeks to reply to ED application
Updated : 7 years, 6 months ago IST
Maharashtra (Mumbai) [India], Sep 03 (ANI): A Mumbai Special Court has granted three weeks time to liquor baron Vijay Mallya to file his reply on the Enforcement Directorate's application, which sought to declare him a fugitive economic offender under the new law.
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