Search For "enforcement directorate ed"
ED files chargesheet against Patna businessman in govt fund embezzlement c
Updated : 5 years, 6 months ago IST
Patna (Bihar) [India], Aug 26 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint under Prevention of Money Laundering Act (PMLA) against businessman Dibesh Kumar Chaudhary and others before a special court in Patna in connection with a case related to embezzlement of g
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ED files chargesheet against Hizb-ul-Mujahideen chief, 11 others in terror
Updated : 5 years, 6 months ago IST
New Delhi [India], Aug 25 (ANI): The Enforcement Directorate (ED) on Tuesday filed a prosecution complaint or chargesheet in a Delhi court against Pakistan-based Hizb-ul-Mujahideen chief Syed Salahuddin and 11 others in a terror funding case.
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ED attaches assets worth Rs 19.22 cr in bank fraud case
Updated : 5 years, 7 months ago IST
New Delhi [India], Aug 24 (ANI): The Enforcement Directorate (ED) has attached movable assets worth Rs 19.22 crores of M/s. Era Infra Engineering Limited (EIEL) under the Prevention of Money Laundering Act, 2002 (PMLA) in a bank fraud case.
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SSR death case: ED records statement of late actor's sister Priyanka
Updated : 5 years, 7 months ago IST
New Delhi [India], Aug 21 (ANI): The Enforcement Directorate (ED) is recording the statement of late actor Sushant Singh Rajput's sister Priyanka, informed the ED officials on Friday.
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ED attaches movable properties worth Rs 2.36 crore of private firm in Delh
Updated : 5 years, 7 months ago IST
New Delhi [India], Aug 20 (ANI): Enforcement Directorate (ED) attached movable properties of Trident Infosol Pvt Ltd, Delhi with total value of Rs 2.36 crore under provisions of Prevention of Money Laundering Act, 2002 (PMLA).
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Tamil Nadu: ED attaches properties worth Rs 1.63 crores in bank fraud case
Updated : 5 years, 7 months ago IST
Chennai (Tamil Nadu) [India], Aug 20 (ANI): The Enforcement Directorate (ED) on Thursday attached properties worth Rs 1.63 crores of a former manager of the Indian Bank and others in a bank fraud case.
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ED raids premises linked to Tablighi Jamaat chief Maulana Saad, associates
Updated : 5 years, 7 months ago IST
New Delhi [India], Aug 19 (ANI): The Enforcement Directorate (ED) on Wednesday conducted raids at around 20 premises linked to Tablighi Jamaat chief Maulana Saad and his associates in connection with a money laundering case.
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Delhi HC asks Deepak Kochhar's company where it wants to push plea seeking
Updated : 5 years, 7 months ago IST
New Delhi [India], Aug 19 (ANI): The Delhi High Court on Wednesday enquired from Pacific Capital Services Private Limited, a firm owned by former ICICI Bank CEO Chanda Kochhar's husband Deepak Kochhar, in which court it wants to push for the plea seeking release of its assets seized by the E
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Rhea will face CBI probe in Sushant death case just like she did with Mumb
Updated : 5 years, 7 months ago IST
New Delhi [India], Aug 19 (ANI): Actor Rhea Chakraborty will face the investigation by the Central Bureau of Investigation (CBI) just like she has done with the Mumbai Police and Enforcement Directorate (ED), her lawyer Satish Maneshinde said on Wednesday.
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UAE Consul General directed construction company representatives to meet S
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], Aug 19 (ANI): The UAE Consul General directed the representatives of a construction company which undertook work on an apartment complex under the Kerala government's Life Mission project to meet M Sivasankar, who was the Principal Secretary to the Chief Minister's Of
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ED records statement of Sushant Singh Rajput's father, asks him about miss
Updated : 5 years, 7 months ago IST
New Delhi [India], Aug 18 (ANI): The Enforcement Directorate (ED) recorded statement of KK Singh, father of Sushant Singh Rajput, in the national capital on Monday in connection with a case related to the death of the actor, sources said.
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2G Scam: Delhi HC issues notice to ED on plea seeking release of attached
Updated : 5 years, 7 months ago IST
New Delhi [India], Aug 17 (ANI): The Delhi High Court on Monday issued a notice to the Enforcement Directorate (ED) on a plea by a firm, Conwood Construction and Developers (P) Ltd. (CCDPL) which was acquitted in the 2G scam-related money laundering case along with former telecom minister A
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