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Total 2236 results found. Search for [ Enforcement Directorate (ED) ]

Results 80 to 100 of 2236
BusinessToday.In
September 7, 2020
Deepak Kochhar, husband of former ICICI Bank CEO Chanda Kochhar, has been arrested in relation to the ICICI Bank-Videocon case


PTI
September 7, 2020
Representatives from CBI and ED were in court and logged into the remote court network to observe the UK's CPS)present their case before District Judge Samuel Goozee


BusinessToday.In
September 7, 2020
Sushant Rajput death case: Rhea Chakraborty also named Dr Tarun Kumar of Ram Manohar Lohia Hospital and other in the FIR for offences of forgery under NDPS Act and Tele Medicine Practice Guidelines 2020


PTI
September 5, 2020
A senior NCB officer had earlier said Sawant's role was that of a \"witness\" in the case; federal anti-narcotics agency on Friday arrested Showik Chakraborty (24), brother of main accused in this case Rhea Chakraborty, and Samuel Miranda, Rajput's house manager


BusinessToday.In
September 3, 2020
Kaizen Ebrahim, also known as Jaison, has been identified as the person apprehended by the NCB. Jaison is close to Zaid Vilatra who was also apprehended by the NCB on September 1 on charges of drug dealing


BusinessToday.In
September 2, 2020
Even after receiving bail in the case, Shivinder will not walk free from Tihar jail, where he is currently lodged, as his bail appeal in another case opposed by the Enforcement Directorate (ED) is pending in the Supreme Court


BusinessToday.In
September 2, 2020
Once funds are released, NBCC will construct these flats under SC-appointed panel's supervision; projects chosen for investment are Silicon City 1 and 2, Crystal Homes, Centurion Park Low Rise, O2 Valley and Tropical Garden


PTI
August 29, 2020
Enforcement Directorate said the searches were carried out at 15 locations in Delhi, Gurgaon, Mumbai and Pune on Friday under various sections of the Prevention of Money Laundering Act


BusinessToday.In
August 28, 2020
United Breweries Holdings Ltd. (UBHL), on Thursday, moved the Supreme Court against the Karnataka High Court's March 6 order that upheld the winding-up ruling passed in February 2018 as the company failed to pay admitted liabilities to its creditors


BusinessToday.In
August 26, 2020
ED handed over Rhea Chakraborty's chat records to the CBI who have been put in charge of the probe by the Supreme court. ED also handed over the chat records to the Narcotics Control Bureau for a possible drug angle


PTI
August 26, 2020
Malvinder sought bail on the ground of parity that Shivinder Mohan Singh, his brother and co-accused in the case, had been granted bail by the Delhi High Court on July 23


BusinessToday.In
New Delhi, August 26, 2020
The Interpol has issued a Red Corner notice against the wife of Nirav Modi, who is the key accused in the Punjab National Bank (PNB) fraud case. Ami Modi had left India along with Nirav Modi and other family members in the first week of January 2018, just a month before the PNB scam was discovered by authorities. She was earlier accused in the PNB money-laundering case by the ED in March last year. Watch the video for more.Also Read: COVID-19 impact: US consumer confidence tumbles to six-year low in August


BusinessToday.In
August 25, 2020
The ED has charged Ami Modi for conspiring and money laundering with her husband Nirav Modi apart from his uncle Mehul Choksi and others under the PMLA


PTI
August 21, 2020
Opposing the bail application moved by Suresh, the ED had said that the accused had disclosed to it her association with other accused and also of some others who are involved in the crime


BusinessToday.In
August 20, 2020
The Dewan Housing Finance Corporation promoters will, however, remain in jail as CBI is still investigating them on the similar charges of money laundering 


BusinessToday.In
August 19, 2020
The ED had, in March last year, carried out several raids, one of which was conducted at Deepak Kochhar's office from where it seized a hard disk, diary, and Rs 10.5 lakh


BusinessToday.In
August 19, 2020
Sushant Singh Rajput case:  Vikas Singh, Lawyer of the actor's father, calls this a victory for Sushant Singh Rajput's family; adds the SC ruled on all points in their favour


BusinessToday.In
August 19, 2020
Sushant Singh Rajput death case: This will be the fourth hearing in the case. The first hearing happened on August 5, in which the Centre told the SC that they accepted the Bihar government's recommendation to transfer the case to CBI


BusinessToday.In
August 18, 2020
Sushant Singh Rajput death case: Rhea Chakraborty said that all allegations are totally concocted and fabricated for ulterior purposes. She has also denied abetment of suicide, misappropriation of funds and other allegations


PTI
August 17, 2020
Advocate Vijay Aggarwal, appearing for the firm, contended that till now leave to appeal is not granted to ED and CBI, challenging the trial court's verdict and if its allowed, the appeals will take several years to be decided


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