ED attaches Amnesty International India's assets worth Rs 17.6 crore in money laundering case
The agency said in a statement that a provisional order has been issued under the Prevention of Money Laundering Act (PMLA) "attaching bank accounts of Amnesty International India Pvt Ltd (AIIPL) and Indians for Amnesty International Trust (IAIT)".
Feb 17, 2021, 06:39 AM IST
AgustaWestland: Delhi court allows ED to interrogate Christian Michel in jail for 2 days
A Delhi court has allowed the Enforcement Directorate (ED) to interrogate Christian Michel, in the Rs 3,600 crore AgustaWestland VVIP chopper deal, for two days in Tihar jail. Michel was extradited from Dubai last year and is currently lodged in Tihar Jail in connection with alleged irregularities in the chopper deal.
May 24, 2020, 13:53 PM IST
Enforcement Directorate seeks cancellation of Gautam Khaitan's bail in PMLA case
The Enforcement Directorate (ED) has filed an application seeking cancellation of bail granted to AgustaWestland accused Gautam Khaitan in another case allegedly involving black money and laundering.
Mar 21, 2020, 14:14 PM IST
Special ED court extends Yes Bank founder Rana Kapoor's custody till March 20
Days after Yes Bank founder Rana Kapoor was arrested by the Enforcement Directorate (ED), Mumbai's Special Court on Monday (March 16, 2020) ordered the extension of his custody till March 20. This is the second time the court has extended Kapoor's custody for questioning in connection with several allegations of financial misconduct against him
Mar 16, 2020, 17:32 PM IST
How many Shaheen Baghs in India? Zee News brings you the details
In an investigation, ZEE NEWS found a list of seven pages which is being circulated on social media. The list contains all the details of the number of protest being carried out all over India, the details of places which requires police permission for protest, the deatils of organisers of the protest, etc.
Jan 28, 2020, 21:27 PM IST
Nitin Gadkari seeks probe against local politicians for thwarting construction projects, writes to CBI and ED
The letter states that a lot of state leaders, including MPs and MLAs, are not cooperating in the road construction works happening in their states. Gadkari has also attached several audio and video clips along with the letter as proof.
Nov 20, 2019, 16:39 PM IST
Undisclosed income of Rs 71,941 crore found in 3 years: Government to Supreme Court
During the period of demonetisation from November 9 last year to January 10 this year, "The total undisclosed income admitted was more than Rs 5,400 crore" and the total quantity of gold seized stood at 303.367 kgs, the Finance Ministry has said in an affidavit to the apex court.
Jul 23, 2017, 10:53 AM IST
Delhi HC issues notice to Enforcement Directorate on Yogesh Mittal's bail plea
The court asked the Enforcement Directorate to file its reply on the bail plea till June 19.
Jun 15, 2017, 17:55 PM IST
PMLA case: Court sends businessman to 4-day ED custody
Additional Sessions Judge R K Tripathi extended the ED custody of Yogesh Mittal, a resident of Model Town area, till June 13.
Jun 09, 2017, 18:04 PM IST
Court extends ED custody of CA in Rs 8,000 crore PMLA case
The Enforcement Directorate (ED) was today granted the custody of a chartered accountant for two more days in a money laundering case allegedly linked to political entities.
Jun 02, 2017, 19:06 PM IST
After Aircel-Maxis case, ED says don't want three-legged race
The ED chief on Saturday batted for allowing the agency to independently register and pursue anti-money laundering cases so that its probe is not impacted even if the courts junk the first FIR by any other agency.
Apr 29, 2017, 20:40 PM IST
Aircel-Maxis Case: Public prosecutor withdraws plea from SC
The apex court asked Grover, whether he would approach to the Delhi High Court as it was the order which was passed by the lower court to which he withdrew his petition.
Feb 08, 2017, 13:49 PM IST
Aircel-Maxis case: Supreme Court to hear ED's plea today
The Enforcement Directorate (ED) on February 3 had moved the Apex Court against the special court`s order on the case which discharged Maran brothers and other accused without furnishing the bail bond properly.
Feb 08, 2017, 09:05 AM IST
Aircel-Maxis case: ED moves SC against Special Court's order on acquittalof Maran brothers and others
ED said that Special 2G Court should be directed not to accept bonds furnished by Maran brothers after their discharge in the case.
Feb 03, 2017, 11:36 AM IST
Aircel-Maxis case: All accused including Kalanithi, Dayanidhi Maran acquitted
All the accused had denied the allegations against them made by the investigating agencies and had moved bail pleas.
Feb 02, 2017, 16:21 PM IST
Aircel-Maxis case: Court to pass order on charge on February 2
A special court on Tuesday said it will pronounce on February 2 its order on framing of charges against former Telecom Minister Dayanidhi Maran, his brother Kalanithi Maran and others in the Aircel-Maxis deal cases lodged by CBI and the Enforcement Directorate (ED).
Jan 24, 2017, 12:47 PM IST
