Search For "ecir"
ED files case in Rs 200 cr duping of ex-Ranbaxy promoter's wife
Updated : 1 month, 2 weeks ago IST
New Delhi [India], September 2 (ANI): The Enforcement Directorate (ED) has registered an Enforcement Case Information Report (ECIR) against Rohini Jail inmate Sukesh Chandrashekar for allegedly duping the wife of former promoter Ranbaxy Shivinder Mohan Singh of Rs 200 crore, a source told
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ED seizes 'conman' Sukesh Chandrasekhar's Chennai-based bungalow,
Updated : 1 month, 3 weeks ago IST
New Delhi [India], August 24 (ANI): The Enforcement Directorate (ED) on Monday conducted searches at various locations in Chennai and other places in the case of known 'conman' Sukesh Chandrasekhar and seized a sea-facing bungalow, various luxurious cars, Rs 82.50 lakh and 24 carats gold bar
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Delhi HC seeks ED response on Gautam Thapar challenging grounds of
Updated : 2 months ago IST
New Delhi [India], August 16 (ANI): Delhi High Court on Monday sought responses of Enforcement Directorate (ED) on two applications moved by Avantha Group promoter, Gautam Thapar arrested in an alleged bank loan fraud case, challenging the grounds of his arrest and also seeking a copy of the
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Espionage case: Delhi HC seeks response from journalist Rajeev Sha
Updated : 2 months, 3 weeks ago IST
New Delhi [India], July 29 (ANI): The Delhi High Court on Thursday sought a response from freelance journalist Rajeev Sharma, who was arrested in a money laundering case regarding leakage of sensitive information to Chinese intelligence officers, on the Enforcement Directorate's plea challen
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Eknath Khadse seeks quashing of ECIR in Bombay HC
Updated : 9 months ago IST
Mumbai (Maharashtra) [India], January 21 (ANI): Nationalist Congress Party (NCP) leader Eknath Khadse has filed a plea in Bombay High Court seeking quashing of an Enforcement Case Information Report (ECIR) filed against him by Enforcement Directorate (ED) under sections of Prevention of Mone
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ED takes over probe in TRP case from Mumbai Police
Updated : 11 months ago IST
Mumbai (Maharashtra) [India], November 20 (ANI): The Enforcement Directorate (ED) on Friday took over the Television Rating Points (TRP) manipulation case and an ECIR (Enforcement Case Information Report) was filed on the basis of Mumbai Police FIR in the case, sources said.
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Kerala gold smuggling case: KT Jaleel hasn't given 'satisfactory'
Updated : 1 year, 1 month ago IST
Kochi (Kerala)[India], September 15 (ANI): Kerala Minister KT Jaleel, who was recently interrogated by the Enforcement Directorate (ED) in the high-profile gold smuggling case, has not given any "satisfactory" statements in the matter, ED officials said on Tuesday.
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Expect nothing but truth to come out: Sushant Singh Rajput's siste
Updated : 1 year, 2 months ago IST
New Delhi [India], Aug 13 (ANI): Sushant Singh Rajput's sister Shweta Singh Kirti on Thursday demanded an unbiased investigation into her brother's death case and said that she expects nothing but the truth to come out.
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Rhea should not run away from probe in SSR death case: Niraj Kumar
Updated : 1 year, 2 months ago IST
Patna (Bihar) [India], Aug 7 (ANI): Actor Rhea Chakraborty should not run away from the investigation in the Sushant Singh Rajput death case if she is innocent, said Niraj Kumar Singh Babloo, BJP MLA who is also Rajput's relative.
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Enforcement Directorate registers ECIR in Sushant Singh Rajput cas
Updated : 1 year, 2 months ago IST
New Delhi [India], July 31 (ANI): The Enforcement Directorate (ED) on Friday registered an Enforcement Case Information Report (ECIR) in actor Sushant Singh Rajput's death case.
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ED registers ECIR in Kerala gold smuggling case
Updated : 1 year, 2 months ago IST
New Delhi [India], July 22 (ANI): The Enforcement Directorate (ED) on Wednesday registered an Enforcement Case Information Report (ECIR) in connection with the high-profile Kerala gold smuggling case, which is being probed by the National Investigation Agency (NIA).
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HC directs ED not to take any 'coercive steps' against Bhushan Ste
Updated : 1 year, 10 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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