Enforcement Directorate Archives - Page 47 of 49

Aircel-Maxis case: Delhi court seeks Karti Chidambaram’s response on ED’s plea

TestHostEntrySeptember 10, 2018

by TestHostEntrySeptember 10, 2018

New Delhi | A Delhi court today sought the response of Karti Chidambaram, son of senior Congress leader P Chidambaram, on the Enforcement Directorate’s plea seeking...

National

Court grants bail to former Himachal Pradesh CM’s son in money laundering case

TestHostEntryAugust 20, 2018

by TestHostEntryAugust 20, 2018

New Delhi | A Delhi court today granted bail to former Himachal Pradesh chief minister Virbhadra Singh’s son in a money laundering case. Special judge Arvind...

National

Mallya returns to UK court for extradition hearing

TestHostEntryJuly 31, 2018

by TestHostEntryJuly 31, 2018

London, Jul 31 (PTI) Embattled liquor tycoon Vijay Mallya, wanted in India on fraud charges, returned to Westminster Magistrates’ Court here on Tuesday for closing arguments...

National

India had asked Antigua to detain Choksi after info of his presence on island: Central government

TestHostEntryJuly 30, 2018

by TestHostEntryJuly 30, 2018

New Delhi | India requested authorities in Antigua and Barbuda to detain PNB scam fugitive Mehul Choksi after it received information about his presence in the...

Politics

Delhi BJP demands sacking of Satyendar Jain over corruption charges

TestHostEntryJuly 17, 2018June 3, 2022

by TestHostEntryJuly 17, 2018June 3, 2022

The BJP demanded Chief Minister Arvind Kejriwal sack his cabinet colleague Satyendar Jain as a Delhi lokayukta order has “prima facie” found his involvement in...

National

Patiala House Court to consider chargesheet against Karti Chidambaram in Airtel-Maxis case

TestHostEntryJuly 6, 2018

by TestHostEntryJuly 6, 2018

New Delhi | Delhi’s Patiala House Court on Friday will consider Enforcement Directorate’s charge sheet against Karti Chidambaram in Aircel-Maxis case. The charge-sheet was delayed due...

National

Aircel-Maxis: Court to consider charge sheet against Karti Chidambaram on July 6

TestHostEntryJuly 4, 2018

by TestHostEntryJuly 4, 2018

A Delhi court will consider on Friday a charge sheet against former union minister P Chidambaram’s son Karti in the Aircel-Maxis money laundering case filed...

National

Zakir Naik denies reports about extradition to India, calls it baseless and false

TestHostEntryJuly 4, 2018

by TestHostEntryJuly 4, 2018

Malaysia | Controversial Muslim preacher Zakir Naik on Wednesday denied report about his extradition to India and clarified that the news is totally baseless and...