Search For "ecir"
HC directs ED not to take any 'coercive steps' against Bhushan Steel ex-pr
Updated : 2 years, 5 months ago IST
New Delhi [India], Dec 18 (ANI): The Delhi High Court on Wednesday directed the Enforcement Directorate (ED) not to take any coercive steps against Bhushan Steel ex-promoter Neeraj Singal in a matter relating to money laundering case against him. The court directed him to co-operate in the i
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PMC bank crisis: ED files case against two HDIL directors
Updated : 2 years, 7 months ago IST
Mumbai (Maharashtra) [India], Oct 4 (ANI): The Enforcement Directorate, Maharashtra has registered an Enforcement Case Investigation Report (ECIR) to probe erring bank officials in connection with the Punjab and Maharashtra Cooperative (PMC) Bank case.
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Ajit Pawar asked me to accept his resignation immediately: Maharashtra Ass
Updated : 2 years, 8 months ago IST
Aurangabad (Maharashtra) [India], Sept 27 (ANI): Confirming NCP leader Ajit Pawar's resignation as MLA from Baramati, Maharashtra Assembly Speaker Haribhau Bagade on Friday said that the former has asked him to accept his resignation immediately, without citing the reason for it.
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ED registers ECIR against Sharad Pawar, Ajit, others in cooperative bank s
Updated : 2 years, 8 months ago IST
Mumbai (Maharashtra) [India], Sept 24 (ANI): ED has registered an Enforcement Case Information Report (ECIR) against NCP chief Sharad Pawar, party leader Ajit Pawar and others in connection with the Rs 5,000 crore Maharashtra State Co-operative Bank (MSCB) scam case.
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ED books Azam Khan under PMLA
Updated : 2 years, 9 months ago IST
New Delhi [India], Aug 1 (ANI): As a squeal to the FIRs registered by the Uttar Pradesh Police, Enforcement Directorate (ED) on Thursday registered an Enforcement Case Information Report (ECIR) against Samajwadi Party (SP) MP Azam Khan.
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Gautam Khaitan's bail plea order reserved by court for Feb 19
Updated : 3 years, 3 months ago IST
New Delhi [India], Feb 15 (ANI): A Delhi court on Friday reserved for February 19 its order on the bail plea of lawyer-businessman Gautam Khaitan, who was sent to judicial custody in a black money and money laundering case.
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Former wrestler Jagdish Bhola convicted by CBI in three drug cases
Updated : 3 years, 3 months ago IST
Mohali (Punjab), [India], Feb 13 (ANI): Former Deputy Superintendent of Police (DSP) of Punjab Police and international wrestler Jagdish Bhola was convicted in three drug cases by a CBI court here on Wednesday.
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