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About 521 results for "ed case"

INX Media PMLA case: Karti Chidambaram appears before ED for questioning
Business Standard

Karti Chidamabaram appears before ED

Karti Chidambaram, son of Congress leader P. Chidambaram, on Thursday appeared before ED officials in a money laundering case related to alleged irregularities in a FIPB clearance accorded to INX Media in 2007.A senior Enforcement Directorate official told ... Prokerala, 3 hours ago
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161 images for ed case

DNA, 4 days ago
Money Control, 4 days ago
Business Standard, 1 week ago
Business Standard, 3 hours ago
MSN India, 4 days ago
Business Standard, 6 days ago
DNA, 1 week ago
Business Standard, 3 weeks ago
Sify, 6 days ago
Money Control, 6 days ago

DA case: Delhi court to resume hearing

The Patiala House Court will continue hearing the disproportionate assets case involving former Himachal Pradesh Chief Minister Virbhadra Singh on Thursday.In the previous hearing, the Delhi Court on January 2 granted bail to Life Insurance Corporation (LIC) ...
 Business Standard13 hours ago

Virbhadra case: Court asks ED to file status report

A court here on Thursday asked the ED to file a status report in a case against Life Insurance Corporation (LIC) agent Anand Chauhan accused of investing Himachal Pradesh Chief Minister Virbhadra Singh's "tainted" money in LIC policies.Special Judge Santosh ...
 Prokerala3 hours ago Disproportionate assets case: Delhi court grants bail to LIC agent  Sify2 weeks ago Virbhadra PMLA case: Court grants bail to LIC agent  State Times2 weeks ago
Business Standard

ED summons RJD chief Lalu Yadav’s son-in-law

The case, based on a CBI FIR that names Lalu, his son Tejashwi and wife Rabri Devi, pertains to alleged favour given by Lalu as Railway Minister to a company in cornering tenders for maintenance of two IRCTC hotels.
 MSN India1 day ago Lalus son-in-law evades ED summons in money laundering case  Nerve19 hours ago ED summons Lalu Prasad's second son-in-law Rahul in PMLA case  Deccan Herald2 days ago ED summons Lalu's son-in-law Rahul in railway hotels PMLA case  Rediff.com2 days ago
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Trial of Shabir Shah, Wani begins in money laundering case

The trial of Kashmiri separatist leader Shabir Shah and alleged hawala dealer Muhammad Aslam Wani in a money laundering case began in a court here on Tuesday.Testifying as a prosecution witness, Enforcement Directorate (ED) official Ajay Kumar got recorded ...
 Prokerala1 day ago Delhi court begins Shabir Shah's trial in money laundering case  Sify1 day ago
DNA

Sterling Biotech case:ED arrests Andhra Bank's former director over involvement in money laundering

Former Andhra Bank director Anup Garg is suspected to have received more than ?1.5 crore from the Sterling Biotech group.
 DNA4 days ago ED arrests former Andhra Bank official in loan fraud case  Deccan Herald5 days ago ED arrests ex-Andhra Bank official in Rs 5,000-cr fraud case  Prokerala5 days ago Sterling Biotech case: ED raids 7 locations  DNA1 month ago
DNA

Delhi HC grants bails to Yogesh Mittal in money-laundering case

The Delhi HC granted bail to businessman Yogesh Mittal, who was in custody of Enforcement Directorate (ED), since June 2017 in connection with a post-demonetisation money laundering case.
 DNA2 days ago Delhi HC orders Yogesh Mittal's release in money laundering case  Sify1 week ago

ED notice Roshan Baig's son in FEMA violation case

The Enforcement Directorate (ED) has issued notice to Urban Development Minister R Roshan Baigs son Ruman Baig in a case of violation under the Foreign Exchange Management Act (FEMA). Sources said the role of the minister, who is one of the directors of the ...
 Deccan Herald2 days ago
Business Standard

INX media bribery case: ED raids Karti Chidambaram’s Delhi, Chennai houses

The Enforcement Directorate conducted a raid at homes of former Union minister P Chidambaram's son Karti Chidambaram in Delhi and Chennai in the alleged INX Media bribery case, on Friday. At the time of filing of this report, the raid was still going on.
 DNA5 days ago Aircel- Maxis case: ED raids Karti Chidambaram's premises in Delhi, Chennai  Business Standard5 days ago ED conducts raids at six places in Aircel-Maxis case  DNA1 month ago Aircel-Maxis case: P Chidambaram's relative's premises among 4 locations raided by ED  DNA1 month ago
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Delhi court declares Mallya as absconder in FERA case

New Delhi: A court here on Thursday declared liquor baron Vijay Mallya as an absconder in a case relating to alleged violation of foreign exchange rules. "Keeping in view the submissions made and the fact that accused Vijay Mallya failed to appear before this ...
 Sify1 week ago Delhi Court to hear FERA violation case against Mallya on Jan 4  Deccan Herald3 weeks ago Court to hear FERA violation case against Mallya on Jan 4  Deccan Herald3 weeks ago FERA violation case: Hearing against Vijay Mallya to continue  Business Standard2 months ago
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