News for 'ECIR'

ED books Rana Kapoor in fresh money laundering case

ED books Rana Kapoor in fresh money laundering case

Rediff.com17 Mar 2020

Kapoor is already facing an ED criminal case for receiving alleged kickbacks, through companies purportedly controlled by his family, for going slow on bad loans extended by his bank to some big corporate.

Amid Raj drama, ED raids Gehlot's brother in fertiliser scam

Amid Raj drama, ED raids Gehlot's brother in fertiliser scam

Rediff.com23 Jul 2020

Countrywide raids are being conducted in connection with a money laundering case linked to a fertiliser scam.

Naresh Goyal withdraws plea to visit abroad

Naresh Goyal withdraws plea to visit abroad

Rediff.com23 Aug 2019

Earlier when Goyal had moved court seeking permission to go abroad, the judge had observed that if he wanted to go abroad, he should first deposit Rs 18,000 crore as guarantee that his company owes to lenders.

Madras HC grants Nalini Chidambaram interim protection from arrest

Madras HC grants Nalini Chidambaram interim protection from arrest

Rediff.com12 Jan 2019

The ED had registered an ECIR (Enforcement Case Information Report) in the matter under the Prevention of Money Laundering Act.

ED files money laundering case against Karti Chidambaram

ED files money laundering case against Karti Chidambaram

Rediff.com19 May 2017

The Enforcement Directorate has registered a money laundering case against Karti Chidambaram, son of former finance minister P Chidambaram, and others, taking cognisance of a recent CBI FIR against them.

Money laundering: Swan Telecom promoter moves SC

Money laundering: Swan Telecom promoter moves SC

Rediff.com14 Nov 2014

Swan Telecom promoter Shahid Balwa, who along with former Telecom Minister A Raja and 17 others are facing a money laundering case arising out of the 2G scam, on Friday moved the Supreme Court seeking setting aside of a lower court order of framing charges against him.

Chidambaram sent to ED custody till Oct 24

Chidambaram sent to ED custody till Oct 24

Rediff.com17 Oct 2019

The court permitted the request of Chidambaram that he be allowed a separate cell, home-cooked food, western toilet, medicines, spectacles and visit by his family members and lawyers half and hour daily, after the ED did not oppose it.

Sushant's death: ED, politics jump in

Sushant's death: ED, politics jump in

Rediff.com31 Jul 2020

ED files money laundering case. Fadnavis, Paswan want case transferred to CBI. Mumbai police will investigate on basis of evidence: Minister. Friend alleges he is being pressured to nail Rhea. Bihar government to oppose Rhea's SC plea.

HC seeks help of Nirav Modi's company to bring him back

HC seeks help of Nirav Modi's company to bring him back

Rediff.com11 Apr 2018

The bench also said there was merit in ED's contention that while the "driving force behind the companies" (Modi) was not submitting to the agency's jurisdiction, his companies cannot be given any discretionary relief.

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