Search For "enforcement directorate ed"
Yes Bank case: ED arrests CFO, internal auditor of Cox and Kings under PML
Updated : 5 years, 5 months ago IST
New Delhi [India], October 7 (ANI): The Enforcement Directorate (ED) arrested CFO and Internal Auditor of Cox and Kings Group (CKG) under Section 19 of Prevention of Money Laundering Act, 2002 (PMLA) for the offence of money laundering in connection with Yes Bank case.
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Drug case: Bineesh Kodiyeri to appear before ED in Bengaluru
Updated : 5 years, 5 months ago IST
Thiruvananthapuram (Kerala) [India], October 5 (ANI): Bineesh Kodiyeri, son of Communist Party of India (Marxist) state secretary Kodiyeri Balakrishnan will appear before the Enforcement Directorate (ED) in connection with the drug case in Bengaluru, Karnataka on Tuesday.
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Delhi HC starts day-to-day hearing on appeal against acquittal of accused
Updated : 5 years, 5 months ago IST
New Delhi [India], October 5 (ANI): The Delhi High Court on Monday started the day-to-day hearing on the appeal, filed by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) challenging the acquittal of all the accused in the 2G spectrum scam case.
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ED files prosecution complaint against Mohammad Salman, Hafiz Muhammad Sae
Updated : 5 years, 5 months ago IST
New Delhi [India], October 1 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint against Mohammad Salman and Founder of Lashkar-e-Taiba and Jamaat-Ud-Dawa Hafiz Muhammad Saeed among others under the Prevention of Money Laundering Act, 2002 (PMLA) in the ongoing investig
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Delhi HC to pronounce order on Tuesday on plea for early hearing in appea
Updated : 5 years, 5 months ago IST
New Delhi [India], September 28 (ANI): The Delhi High Court will pronounce order on Tuesday on the plea of Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) for early hearing in the appeal against the acquittal of all the accused in the 2G case.
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ED attaches Rana Kapoor's London flat in Yes Bank case
Updated : 5 years, 5 months ago IST
New Delhi [India], September 25 (ANI): The Enforcement Directorate (ED) has provisionally attached a residential apartment in London belonging to Yes Bank co-founder Rana Kapoor in connection with a money laundering case, officials said on Friday.
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ED attaches assets worth Rs 11.85 cr in connection with bank fraud case
Updated : 5 years, 5 months ago IST
New Delhi [India], September 24 (ANI): Enforcement Directorate (ED) has provisionally attached property worth Rs 11.85 crore under the Prevention of Money Laundering Act, 2002 (PMLA) in connection with an alleged bank fraud case.
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ED arrests two persons in Bihar in PMLA case linked to hawala transactions
Updated : 5 years, 6 months ago IST
New Delhi [India], September 24 (ANI): The Enforcement Directorate (ED) has arrested two persons in Bihar under the anti-money laundering law linked to a case of alleged hawala transactions done post-demonetisation.
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DHFL's Dheeraj Wadhawan transferred Dubai's commercial properties to Iqbal
Updated : 5 years, 6 months ago IST
New Delhi [India], September 23 (ANI): Dheeraj Wadhawan of DHFL group and East Coast LLC allegedly transferred four commercial properties in Dubai, to late gangster Iqbal Mirchi's son Asif Iqbal Memon without any monetary consideration, Enforcement Directorate (ED) investigation revealed.
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Over 10,000 appeals pending in Delhi HC, but CBI preferring 2G appeal only
Updated : 5 years, 6 months ago IST
New Delhi [India], September 22 (ANI): Opposing the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) application for early hearing in the 2G appeal against acquittal, Advocate Vijay Aggarwal representing businessman Shahid Balwa on Tuesday argued that more than 10,00
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2G scam case: Delhi HC reserves order on plea for early hearing on appeal
Updated : 5 years, 6 months ago IST
New Delhi [India], September 22 (ANI): The Delhi High Court on Tuesday reserved its order on the applications filed by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) seeking early hearing in the appeal against the order in the 2G scam case.
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2G appeal case: CBI, ED plea for early hearing opposed by A Raja, others
Updated : 5 years, 6 months ago IST
New Delhi [India], September 21 (ANI): All the respondents including former Telecom Minister A Raja and businessman Shahid Balwa have strongly opposed the application of the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) for early hearing in the 2G appeal case in Delh
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