Search For "enforcement"
Mallya extradition case: CBI, ED officials enroute to UK
Updated : 7 years, 7 months ago IST
New Delhi [India], July 30 (ANI): A joint team of Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) officials embarked for the United Kingdom on Monday owing to the ongoing legal case against fugitive businessman Vijay Mallya.
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ED attaches foreign currency recovered from LeT operative
Updated : 7 years, 7 months ago IST
New Delhi [India], July 28 (ANI): The Enforcement Directorate (ED) attached foreign currency worth USD 8000 and Nepalese Rupees worth 4067, which was recovered from Mohd. Umer Madani, an active member of the Lashkar-e-Taiba (LeT).
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US issues summons to Nirav Modi, aides
Updated : 7 years, 7 months ago IST
Mumbai (Maharashtra) [India], July 27 (ANI): A United States court on Friday issued summons to diamantaire Nirav Modi and his aides at the heart of the multi-billion Punjab National Bank scam.
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INX Media Case: Chidambaram given protection till Aug 1
Updated : 7 years, 7 months ago IST
New Delhi [India], July 25 (ANI): The Delhi High Court on Wednesday granted interim protection from arrests to former Finance Minister P. Chidambaram till August 1, in connection with the INX Media case.
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Madras HC sets aside look out circulars against Karti Chidambaram
Updated : 7 years, 7 months ago IST
Chennai (Tamil Nadu) [India], July 23 (ANI): The Madras High Court on Monday set aside the Look Out Circulars issued against former finance minister P. Chidambaram's son Karti Chidambaram by the Central Bureau of Investigation (CBI) in June last year in context with the INX media case.
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PNB case: Choksi seeks cancellation of NBW, cites mob lynching fear
Updated : 7 years, 7 months ago IST
Mumbai (Maharashtra) [India], July 23 (ANI): Gitanjali Gems owner Mehul Choksi, key accused in the Punjab National Bank (PNB) fraud case, on Monday moved the Prevention of Money Laundering Act Court seeking cancellation of a non-bailable warrant (NBW) against him.
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Chidambaram files anticipatory bail plea in Aircel-Maxis, INX media cases
Updated : 7 years, 7 months ago IST
New Delhi [India], Jul 23 (ANI): Former finance minister P Chidambaram on Monday filed a fresh anticipatory bail plea in Delhi's Patiala House Court in Aircel-Maxis money laundering case.
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DA case: Supplementary chargesheet filed against Virbhadra's son
Updated : 7 years, 8 months ago IST
New Delhi [India], July 21 (ANI): The Enforcement Directorate (ED) on Saturday filed a supplementary chargesheet against former Himachal Pradesh chief minister Virbhadra Singh's son Vikramaditya in a disproportionate assets case.
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Aircel-Maxis: CBI names Chidambaram, Karti in fresh chargesheet
Updated : 7 years, 8 months ago IST
New Delhi [India], July 19 (ANI): The Central Bureau of Investigation (CBI) on Thursday filed a fresh chargesheet in the Aircel-Maxis case in a Delhi Court against 18 accused, including former finance minister P Chidambaram, his son, Karti, and select government officials (serving and retire
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'52 Indian immigrants condition in US jail considerably improved'
Updated : 7 years, 8 months ago IST
Sheridan (Oregon) [USA], July 19 (ANI): The condition of 52 illegal Indian immigrations, seeking asylum in the United States, has "considerably improved" post the intervention of several concerned authorities, said translator and interpreter Navneet Kaur who accompanies a law firm to a feder
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ED files chargesheet against Sterling Biotech director
Updated : 7 years, 8 months ago IST
New Delhi [India], Jul 18 (ANI): The Enforcement Directorate (ED) on Wednesday has filed a chargesheet in the Patiala House Court against the director of Vadodara-based Sterling Biotech Limited, Rajbhushan Omprakash Dixit, in a bank loan fraud case of over Rs 5,000 crore.
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AgustaWestland case: ED files supplementary chargesheet
Updated : 7 years, 8 months ago IST
New Delhi [India], July 18 (ANI): The Enforcement Directorate on Wednesday filed a supplementary chargesheet in the AgustaWestland bribery case in the Patiala House court.
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