Search For "ed supreme court"
Bombay HC grants bail to Anil Deshmukh in money laundering case, later sta
Updated : 3 months, 3 weeks ago IST
Mumbai (Maharashtra) [India], October 4 (ANI): The Bombay High Court on Tuesday granted bail to former Maharashtra minister Anil Deshmukh in a money laundering case registered by the Enforcement Directorate, however, the order was stayed till October 13 after the ED sought time to challenge
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ED hell-bent on creating adverse impression, prejudices against me, claims
Updated : 1 year, 6 months ago IST
Mumbai (Maharashtra) [India], July 5 (ANI): Former Maharashtra Home Minister Anil Deshmukh wrote to the Enforcement Directorate (ED) regarding the ongoing investigation against him and alleged that the probe is not transparent and the department is "hell-bent" on creating "adverse impression
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Rhea will face CBI probe in Sushant death case just like she did with Mumb
Updated : 2 years, 5 months ago IST
New Delhi [India], Aug 19 (ANI): Actor Rhea Chakraborty will face the investigation by the Central Bureau of Investigation (CBI) just like she has done with the Mumbai Police and Enforcement Directorate (ED), her lawyer Satish Maneshinde said on Wednesday.
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There are benami properties outside India which can be traced to Chidambar
Updated : 3 years, 2 months ago IST
New Delhi [India], Nov 28 (ANI): The Enforcement Directorate (ED) on Thursday told the Supreme Court that former finance minister P Chidambaram's Benami properties outside India can be traced to him.
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Aircel-Maxis: SC allows Karti to travel abroad
Updated : 4 years, 4 months ago IST
New Delhi [India], Sep 18 (ANI): The Supreme Court on Tuesday allowed Karti Chidambaram, accused in Aircel-Maxis money laundering case to travel to the United States of America from September 20 to 30, for his daughter's admission.
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ED refutes corruption charges against its officer investigating Aircel-Max
Updated : 4 years, 7 months ago IST
New Delhi [India], June 28 (ANI): The Enforcement Directorate (ED) on Wednesday rejected a secret report submitted in the Supreme Court, which accuses its officer Rajeshwar Singh of indulging in corruption.
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INX media case: Delhi HC judge recuses from hearing Karti's bail plea
Updated : 4 years, 10 months ago IST
New Delhi [India], Mar 13 (ANI): Delhi High Court Justice Indermeet Kaur recused from hearing Karti Chidambaram's bail plea in connection with the INX media case, on Tuesday.
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