Search For "enforcement directorate ed"
ED seizes over Rs 2.14 crore asset of Mangalore Refineries DGM
Updated : 3 years, 11 months ago IST
New Delhi [India], April 2 (ANI): The Enforcement Directorate (ED) has provisionally attached movable and immovable properties worth Rs 2.14 crore belonging to Deputy General Manager, Mangalore Refineries and Petrochemicals Ltd (MRPL), Niranjan Gupta and his wife Priti Gupta, under the Preve
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ED attaches assets worth Rs 409.92 crore in lottery scam case
Updated : 3 years, 11 months ago IST
New Delhi [India], April 2 (ANI): The Enforcement Directorate (ED) said on Saturday that it has provisionally attached movable assets worth Rs 409.92 crore in a lottery scam case involving Martin Santiago, better known as 'Lottery King'.
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FEMA violation: ED issue show cause notice to promoters of Transcorp ltd.
Updated : 3 years, 11 months ago IST
New Delhi [India], April 1 (ANI): Enforcement Directorate (ED) has issued a Show Cause Notice to Transcorp International Limited and its promoter director Ashok Kumar Agarwal and Managing Director Gopal Krishan Sharma in connection with the violation of Foreign Exchange Management Act (FEMA)
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Money laundering case: Advocate Satish Uke, his brother sent to ED custody
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], April 1 (ANI): A special court in Mumbai on Friday remanded advocates Satish Uke and his brother Pradeep Uke into the Enforcement Directorate (ED) custody in connection with a money laundering case.
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CJI Ramana recommends umbrella autonomous institution to bring central age
Updated : 3 years, 11 months ago IST
New Delhi [India], April 1 (ANI): Chief Justice of India NV Ramana on Friday recommends there is an immediate requirement for the creation of an "independent umbrella institution", so as to bring various agencies like the Central Bureau of Investigation (CBI), Serious Fraud Investigation
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ED moves Delhi HC against fresh summons issued by Kolkata Police
Updated : 3 years, 11 months ago IST
New Delhi [India], April 1 (ANI): The Enforcement Directorate (ED) moved the Delhi High Court against the summons issued to its officials by Kolkata Police in connection with an audiotape leak case.
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ED attaches Rs 2.42 cr assets in NHAI fund misuse case
Updated : 3 years, 11 months ago IST
New Delhi [India], March 30 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 2.42 crore belonging to a former District Revenue Officer (DRO) of Panchkula in Haryana and a middleman in a cheating case, the agency said on Wednesday.
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ED attaches assets worth Rs 31.15 cr of realty firm, promoters
Updated : 3 years, 11 months ago IST
New Delhi [India], March 30 (ANI): The Enforcement Directorate (ED) has attached immovable properties worth Rs 31.15 crore belonging to Uttarakhand-based Pushpanjali Realms and Infratech Limited and wife of its Director Rajpal Walia in a cheating case, the agency said on Wednesday.
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SC to look into urgent listing of plea by TMC MP Abhishek Banerjee, wife c
Updated : 3 years, 12 months ago IST
New Delhi [India], March 28 (ANI): The Supreme Court on Monday agreed to consider for urgent listing of a plea of Trinamool Congress's (TMC) MP Abhishek Banerjee and his wife Rujira Banerjee in connection with the money laundering probe linked to an alleged coal scam in West Bengal challengi
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Pushpak Bullion case: ED seeks non-bailable warrant against Hawala operato
Updated : 3 years, 12 months ago IST
Mumbai (Maharashtra) [India], March 26 (ANI): Enforcement Directorate (ED) will approach the court seeking a non-bailable warrant against Hawala operator Nandkishor Chaturvedi in the Pushpak Bullion case.
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INX media case: HC notice to P Chidambaram, Karti on ED plea challenging t
Updated : 3 years, 12 months ago IST
New Delhi [India], March 25 (ANI): The Delhi High Court on Friday issued notice to former Union Minister P Chidambaram, son Karti Chidambaram and others on a petition filed by the Enforcement Directorate (ED) challenging the trial court order allowing inspection of documents kept in Malkh
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ED summons TMC's Abhishek Banerjee again in coal scam
Updated : 3 years, 12 months ago IST
New Delhi [India], March 24 (ANI): Three days after he was questioned, the Enforcement Directorate (ED) has again summoned Trinamool Congress (TMC) National Secretary Abhishek Banerjee next week to join the probe in a money laundering case linked to an alleged coal scam in West Bengal. Read More
