Search For "enforcement"
Delhi HC issues notice to all 2G case accused
Updated : 7 years, 12 months ago IST
New Delhi [India], Mar. 21 (ANI): On the basis of the appeal filed by Enforcement Directorate (ED) and Central Bureau of Investigation (CBI), the Delhi High Court on Wednesday issued notices to all the accused including former telecom minister A Raja, DMK MP Kanimozhi in the 2G spectrum case
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Delhi HC to hear appeal against acquittal of A Raja in 2G case
Updated : 7 years, 12 months ago IST
New Delhi [India], Mr. 21 (ANI): The Delhi High Court will on Wednesday hear an appeal filed by the Central Bureau of Investigation (CBI) in connection with the acquittal of former telecom minister A. Raja and others in the 2G spectrum case.
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Delhi HC to hear appeal on 2G spectrum case tomorrow
Updated : 7 years, 12 months ago IST
New Delhi [India], Mar 20 (ANI): The Delhi High Court will on Wednesday hear Enforcement Directorate (ED) and Central Bureau of Investigation (CBI) appeals against the acquittal of former telecom minister A Raja, DMK MP Kanimozhi and others in the 2G spectrum case.
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CBI mentions 2G spectrum case before Delhi HC
Updated : 7 years, 12 months ago IST
New Delhi [India], Mar 20 (ANI): The Central Board of Investigation (CBI) on Tuesday mentioned the 2G Scam acquittal case before the Acting Chief Justice in the Delhi High Court.
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ED moves Delhi HC over 2G spectrum case
Updated : 7 years, 12 months ago IST
New Delhi [India], Mar 19 (ANI): The Enforcement Directorate (ED) on Monday moved the Delhi High court against the acquittal of former telecom minister A Raja and others in the 2G spectrum case.
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INX Media: CBI seeks time to file reply on Bhaskararaman's bail plea
Updated : 7 years, 12 months ago IST
New Delhi [India], Mar. 19 (ANI): The Central Bureau of Investigation (CBI) on Monday sought time to file a reply in a Delhi Court on the anticipatory bail plea of Karti Chidambaram's charted accountant S. Bhaskararaman, in connection with INX media money laundering case.
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Nirav Modi's assets seized by Enforcement Directorate
Updated : 7 years, 12 months ago IST
New Delhi [India], Mar. 19 (ANI): The Enforcement Directorate, on Sunday, seized Nirav Modi's Solar Power Plant in Ahmednagar and 134 acres of land as liquefiable assets in connection with the Punjab National Bank (PNB) fraud scam.
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INX Media Case: HC reserves order on Karti's bail plea
Updated : 8 years ago IST
New Delhi [India], Mar.16 (ANI): The Delhi High Court on Friday reserved order on former finance minister P. Chidambaram's son, Karti Chidambaram's bail plea in connection with INX Media case.
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INX Media case: SC gives interim protection to Karti Chidambaram from arre
Updated : 8 years ago IST
New Delhi [India], Mar. 15 (ANI): The Supreme Court on Thursday gave interim protection to Karti Chidambaram from arrest in connection with the INX Media case.
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PNB scam: Letter Rogatory sent to seven countries
Updated : 8 years ago IST
New Delhi, [India] Mar 14 (ANI): The Enforcement Directorate (ED) on Wednesday has sent Letters Rogatory (LR) to seven more countries where Nirav Modi and Mehul Choksi have businesses and properties in connection with their frauds.
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Coal block allocation: ED attaches Rs 25.44 cr cash deposits
Updated : 8 years ago IST
New Delhi, [India] Mar 14 (ANI): The Enforcement Directorate (ED) on Wednesday attached cash deposits worth Rs 25.44 crore of a major engineering and construction company under thePrevention of Money Laundering Act (PMLA) in connection with the Nagpur Coal Block allocation case.
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Tejashwi Yadav thanks Bihar's public for bypoll wins
Updated : 8 years ago IST
Patna [Bihar], Mar. 14 (ANI): Rashtriya Janata Dal (RJD) leader Tejashwi Yadav on Wednesday thanked the public of Bihar for supporting the party in state bypolls.
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