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About 600 results for "ed case"

DA case: Special CBI court grants bail to Virbhadra Singh

DA case: Special CBI court grants bail to Virbhadra Singh

A special court of the Central Bureau of Investigation (CBI) on Thursday granted bail to former Himachal Pradesh chief minister Virbhadra Singh, his wife, and others in connection with a money laundering case. The court also directed them to furnish a bail ..., 12 hours ago

226 images for ed case

Business Standard, 2 weeks ago
Business Standard, 2 days ago
Business Standard, 3 days ago, 1 day ago
DNA, 1 week ago
Business Standard, 1 day ago
Business Standard, 1 week ago
Business Standard, 2 days ago
DNA, 2 days ago
Sify, 1 week ago

Criminal proceeds generated in Aircel-Maxis case involving Karti Chidambaram: PMLA authority

A designated PMLA authority has held that there is "considerable evidence" that criminal proceeds were generated in the Aircel-Maxis money laundering case involving Karti Chidambaram, the son of former finance minister P Chidambaram, and a firm allegedly ...
 DNA15 hours ago
Business Standard

Delhi HC notice to 2G case accused on ED plea challenging their acquittal

The high court has also ordered to maintain status quo in relation to attached properties by the ED ANI | New Delhi Last Updated at March 21, 2018 17:01 IST Delhi High Court On the basis of the appeal filed by Enforcement Directorate (ED) and Central Bureau ...
 Business Standard1 day ago ED challenges Delhi HC over acquittal of A Raja, Kanimozhi in 2G case  Daiji World3 days ago 2G spectrum case: ED moves Delhi HC against acquittal of Raja, Kanimozhi  Business Standard3 days ago ED in HC against acquittal of Raja, Kanimozhi in 2G case  Rediff.com3 days ago
Business Standard

Delhi High Court to hear CBI and ED's appeal on 2G case on Wednesday

Earlier on March 12, the Supreme Court directed the CBI and ED to complete probes and close all cases related to the 2G scam within six months ANI | New Delhi Last Updated at March 20, 2018 20:48 IST Former Telecom minister A Raja gestures after he was ...
 Business Standard2 days ago INX Media case: Delhi HC reserves order on Karti Chidambaram's bail plea  Business Standard6 days ago INX case: SC extends interim relief to Karti from ED arrest till March 26  Business Standard1 week ago INX Media case: SC protects Karti from arrest by ED till March 26  Rediff.com1 week ago

Delhi HC to hear appeal against acquittal of A Raja in 2G case

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. The probe agency on Tuesday filed the appeal in ...
 catchnews.com2 days ago CBI files appeal in Delhi HC regarding 2G spectrum case  Business Standard2 days ago CBI mentions 2G spectrum case before Delhi HC  Business Standard2 days ago
Business Standard

Nirav Modi indirectly challenging PMLA case via his firm: ED to Delhi HC

The company's plea was misconceived and premature, the ED said, adding it was presently at the stage of search and seizure as well as retention of records Press Trust of India | New Delhi Last Updated at March 19, 2018 18:04 IST Indian jeweller Nirav Modi ...
 Business Standard3 days ago HC seeks ED response in Nirav Modi case  Business Standard2 weeks ago PNB fraud case: Delhi HC seeks ED's reply on plea of Nirav Modi's firm  Deccan Herald2 weeks ago PNB fraud case: Delhi HC seeks ED#39;s reply on plea of Nirav Modi#39;s firm  Money Control2 weeks ago

Arguments deferred on anticipatory bail plea of Karti Chidambaram`s CA

Special Judge Sunil Rana, who has already granted him bail in the ED case, posted the matter for hearing on March 26. NEW DELHI: A Delhi court on Monday deferred the arguments on a plea of Karti Chidambaram's CA S Bhaskararaman seeking anticipatory bail ...
 Zee News3 days ago DA case: Delhi Court reserves order on bail plea of Chandrashekhar  Sify3 weeks ago DA case: Delhi court to resume hearing  Business Standard2 months ago Court reserves order on bail plea of Karti's CA  Deccan Herald3 weeks ago

FERA case: ED tells HC cannot share documents with Dinakaran

The Enforcement Directorate has informed the Madras High Court it cannot share copies of official documents, including the case diary, to Amma Makkal Munnetra Kazhagam leader TTV Dinakaran in connection with the 1996 FERA case filed against him. When the criminal revision petition by Dinakaran came up yesterday before Justice M V Muralidaran, the ED filed a counter affidavit stating that the documents sought by the accused to defend himself in the two-decade-old case cannot be provided to ...
 Rediff.com2 days ago
Money Control

Andhra Bank falls 13% as ED files charge sheet against former director in Rs 5K cr fraud

Garg (59) was arrested by the Enforcement Directorate (ED) in this case in January.
 Money Control1 week ago Rs 50-bn Sterling scam: ED files chargesheet against ex-Andhra Bank exec  Business Standard1 week ago J-K SVO files charge sheet against professor in graft case  Business Standard2 weeks ago Loan fraud case: Ex-Andhra Bank official's bail plea dismissed  Sify3 weeks ago

PMLA case: ED attaches property of VGN Developers

Chennai: The Enforcement Directorate (ED) attached a property worth Rs 115 crore of M/s VGN Developers Pvt Ltd under the provisions of Prevention of Money Laundering Act, 2002 (PMLA) here on Tuesday. The 10.46-acre property was purchased by M/s VGN Developers ...
 Sify1 week ago
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