Search For "enforcement case information report"
ED files case in Rs 200 cr duping of ex-Ranbaxy promoter's wife
Updated : 8 months, 4 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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Delhi HC seeks ED response on Gautam Thapar challenging grounds of his arr
Updated : 9 months, 2 weeks 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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Eknath Khadse seeks quashing of ECIR in Bombay HC
Updated : 1 year, 4 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 : 1 year, 6 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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SSR death case: Shweta Singh Kirti slams Rhea Chakraborty's claims in seri
Updated : 1 year, 9 months ago IST
New Delhi [India], Aug 28 (ANI): After late actor Sushant Singh Rajput's girlfriend Rhea Chakraborty during an interview with a media channel said that he did not have good relations with his family, Rajput's sister Shweta Singh Kirti slammed Chakraborty.
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Enforcement Directorate registers ECIR in Sushant Singh Rajput case
Updated : 1 year, 10 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, 10 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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MSCB scam case: NCP workers protest outside ED office
Updated : 2 years, 8 months ago IST
Mumbai (Maharashtra) [India], Sept 25 (ANI): Nationalist Congress Party (NCP) workers held a protest today outside Enforcement Directorate (ED) office, in Mumbai over Sharad Pawar's name being registered in a bank scam case.
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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, 10 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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