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Total 40 results found. Search for [ Munish-Pandey ]

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Munish Pandey
October 19, 2019
The federal probe agency claims that during the investigation it was found that three properties in question, Rabia Mansion, Marium Lodge and Sea View, were used by Mirchi to launder over Rs 2,100 crore.


Munish Chandra Pandey
September 21, 2019
According to the ED, the three Chimpanzees and Marmosets are now kept with the Alipore Zoological Garden, Kolkata, which are a major point of attraction for all the visitors and thus a source of revenue for the Zoo


Munish Pandey
New Delhi, September 6, 2019
 Jet Airways founder Naresh Goyal is being questioned by the ED here on Friday in a case of alleged contravention of the foreign exchange law, officials said.


Munish Pandey
New Delhi, September 5, 2019
INX Media case: P Chidambaram through his lawyer also filed an application to surrender before the ED in INX media case but SG Tushar Mehta, representing ED, said that he would like to argue on this the coming week.


Munish Pandey
New Delhi, September 4, 2019
The financial probe agency started its investigation in September 2018 based on a charge sheet filed by Income Tax department against DK Shivakumar, Haumanthaiah, who is a close associate and employee at Karnataka Bhavan in New Delhi, and others


Munish Pandey
August 21, 2019
INX Media case: P Chidambaram and Karti's full cooperation with CBI and ED on numerous operations would also be brought up. They also provided all the information and documents requested from them.


Munish Pandey
August 9, 2019
AgustaWestland case: The ED has sought non-bailable warrant against Ratul Puri on the grounds that he has been non-cooperative and the agency has not been able to contact him.


Munish Pandey
August 7, 2019
AgustaWestland case: The ED maintained that they have concrete evidence against Ratul Puri and that he has been non-cooperative during the questioning.


Munish Pandey
July 27, 2019
Ratul Puri is under the scanner for allegedly receiving kickbacks in AgustaWestland deal through his companies.


Munish Pandey
July 27, 2019
Satish Sana Babu's statement had led to internal war between CBI which eventually forced the government to remove the then CBI Director Alok Verma and his deputy Rakesh Asthana.


Munish Pandey
New Delhi, July 26, 2019
Talwar has been charged with liaisoning to secure undue benefits for Emirates, Air Arabia and Qatar Airways at the cost of national carrier, Air India


Munish Pandey
New Delhi, July 20, 2019
IMA Ponzi scheme case: Around 3am on Saturday, the ED team took Mansoor Khan to Bengaluru where he is expected to be produced before the designated court for further custody.


Munish Pandey
New Delhi, July 11, 2019
Bhushan Steel case: Assuming one lawyer per accused, the total strength will cross over 570 plus which is almost impossible to accommodate in one court room, said the lawyer. The chargesheet is also 70,000-page long.


Munish Pandey
July 3, 2019
Vijay Mallya case: He was represented by lawyer Claire Montgomery and Anand Doobay who are also defending Nirav Modi.


Munish Pandey
July 2, 2019
Just a few days back, ED had attached six bank accounts of Nirav Modi Modi and his sister Purvi Modi Mehta in Zurich having a value of over $6.1 million. So far ten bank accounts worth $12 million have been attached in Zurich and Singapore.


PTI
July 1, 2019



Munish Pandey
New Delhi, July 1, 2019
Sterling Biotech case: The extradition proceedings of main accused Nitin Sandesara, Chetan Sandesara and Hitesh Patel has been initiated by ED and it is believed that the family is hiding in Albania.


Munish Pandey
Mumbai, June 17, 2019
The Enforcement Directorate has opposed the application moved by Nirav Modi's legal team stating that it is a ploy to delay the fugitive proceedings against the absconding diamantaire.


Munish Pandey
New Delhi, June 11, 2019
Patel was grilled for over 8 hours by the ED on Monday in connection with a probe into irregular seat-sharing on Air India's profitable routes.


Munish Pandey
Mumbai, June 10, 2019
The ED has alleged that corporate lobbyist Deepak Talwar was in regular touch with Patel while acting as a middleman in negotiations to favour foreign private airlines, causing losses to national carrier Air India.


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