Search For "enforcement directorate ed"
Espionage case: Delhi HC seeks response from journalist Rajeev Sharma on E
Updated : 4 years, 7 months 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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ED arrests Ambience Mall owner in Rs 800 cr bank loan fraud case
Updated : 4 years, 7 months ago IST
New Delhi [India], July 29 (ANI): The Enforcement Directorate (ED) on Wednesday arrested Raj Singh Gehlot, owner of the Gurugram-based famous Ambience Mall in an alleged bank loan fraud case worth more than Rs 800 crore.
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ED attaches Rs 5 crore worth assets of persons accused in Bengaluru Syndic
Updated : 4 years, 7 months ago IST
New Delhi [India], July 28 (ANI): Enforcement Directorate (ED) on Wednesday said it has provisionally attached Rs 5 crore worth assets in connection with a money-laundering probe linked to alleged fraud in a Syndicate Bank fraud case in Bengaluru.
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Porn film case: ED likely to file PMLA, FEMA cases against Raj Kundra
Updated : 4 years, 8 months ago IST
New Delhi [India], July 24 (ANI): Raj Kundra, husband of Bollywood actor Shilpa Shetty, will soon face money laundering and Foreign Exchange Management Act (FEMA) cases against him as Enforcement Directorate (ED) is likely to register cases under these Acts against him.
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Delhi Court seeks ED's response on Chidambaram's application in INX Media
Updated : 4 years, 8 months ago IST
New Delhi [India], July 24 (ANI): A Delhi Court on Saturday sought the response of the Enforcement Directorate (ED) in an application moved by former Union Minister P Chidambaram seeking direction to ED to supply several deficient documents in connection with the INX Media money launderin
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Agusta Westland VVIP Chopper case: Delhi HC issues notice to CBI, ED on Ch
Updated : 4 years, 8 months ago IST
New Delhi [India], July 19 (ANI): The Delhi High Court on Monday issued notice to the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) in a fresh bail petition of alleged middlemen Christian Michel James in connection with VVIP Chopper case. His bail petitions were rece
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Delhi court rejects bail plea of scribe Rajeev Sharma held for passing sen
Updated : 4 years, 8 months ago IST
New Delhi [India], July 17 (ANI): A Delhi court on Saturday rejected the bail plea of freelance journalist Rajeev Sharma, who was arrested by the Enforcement Directorate (ED) under the Prevention of Money Laundering Act (PMLA), 2002 on the charges of supplying confidential and sensitive i
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ED attaches assets worth Rs 4.20 cr in money laundering case against Anil
Updated : 4 years, 8 months ago IST
New Delhi [India], July 16 (ANI): The Enforcement Directorate (ED) has provisionally attached assets worth Rs 4.20 crores belonging to former Maharashtra Home Minister Anil Deshmukh and his family in connection with a money laundering case.
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SBI-led consortium recovers another Rs 792 cr by selling shares of Vijay M
Updated : 4 years, 8 months ago IST
New Delhi [India], July 16 (ANI): The Enforcement Directorate (ED) on Friday informed that a consortium led by the State Bank of India (SBI) has recovered another Rs 792.11 crores by the sale of shares belonging to fugitive businessmen Vijay Mallya, Nirav Modi, and Mehul Choksi.
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West Bengal: Man arrested for impersonating ED officer
Updated : 4 years, 8 months ago IST
Kolkata (West Bengal) [India], July 16, (ANI): A 38-year-old man was arrested by Kolkata Police for impersonating an Enforcement Directorate (ED) officer Santanu Mitra, on Thursday night.
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ED issues reminder notice to Syed Shah Geelani to pay Rs 14.4 lakh penalty
Updated : 4 years, 8 months ago IST
Srinagar (Jammu and Kashmir) [India], July 14 (ANI): The Enforcement Directorate (ED) sent a reminder notice to former Hurriyat leader Syed Ali Shah Geelani to pay a penalty of Rs 14.4 lakh, which was imposed upon him under the Foreign Exchange Management Act (FEMA).
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Leakage of sensitive information to Chinese intelligence officers: Delhi c
Updated : 4 years, 8 months ago IST
New Delhi [India], July 14 (ANI): A Delhi Court on Wednesday sent Rajeev Sharma, a freelance journalist arrested by the Enforcement Directorate (ED) for alleged leakage and supply of sensitive information to Chinese intelligence officers, to judicial custody.
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