Search For "enforcement directorate ed"
Bank fraud: ED slaps FEMA notice of Rs 7,220 cr on Kolkata firm
Updated : 5 years, 8 months ago IST
New Delhi [India], July 6 (ANI): The Enforcement Directorate (ED) has sent a show-cause notice under Foreign Exchange Management Act (FEMA) to a Kolkata-based jewellery house for unauthorised parking of funds to the tune of Rs 7,220 crore.
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ED provisionally attaches Rs 2.02 crore assets in IGMSY funds embezzlement
Updated : 5 years, 8 months ago IST
New Delhi [India], July 6 (ANI): The Enforcement Directorate (ED) has provisionally attached bank balance amounting to Rs 2.02 cores under the Prevention of Money Laundering Act (PMLA) in a case related to embezzlement of funds meant for Indira Gandhi Matritya Sahyog Yojana.
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It's just political vendetta, says Ahmed Patel on Priyanka Gandhi's evicti
Updated : 5 years, 8 months ago IST
New Delhi [India], July 3 (ANI): Terming the probe against him in connection with Sandesara fraud case as 'political vendetta', Congress leader Ahmed Patel said that Enforcement Directorate (ED) officials asked him 128 questions which were based on allegations.
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Sandesara scam: ED questions Congress leader Ahmed Patel for 3rd time
Updated : 5 years, 8 months ago IST
New Delhi [India], July 2 (ANI): A team of Enforcement Directorate (ED) on Thursday arrived at the residence of Congress leader Ahmed Patel to question him in connection with Sandesara scam.
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ED files prosecution complaint in money laundering case against Rajasthan-
Updated : 5 years, 8 months ago IST
New Delhi [India], July 2 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint (chargesheet) against Agribiotech Industries Ltd and two of its managing directors before a special court in Jaipur in connection with a money laundering case related to illegal excess product
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2006 terror funding case: ED attaches assets worth Rs 7.32 lakhs of J-K re
Updated : 5 years, 8 months ago IST
New Delhi [India], June 30 (ANI): Enforcement Directorate (ED) has attached assets totalling worth Rs 7.32 lakhs under Prevention of Money Laundering Act, 2002 (PMLA) of Aijaz Hussain Khawaja, resident of Baramulla, Jammu and Kashmir, in a terror funding case of 2006..
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Sandesara scam: ED team visits Cong leader Ahmed Patel's residence for que
Updated : 5 years, 8 months ago IST
New Delhi [India], June 30 (ANI): A team of Enforcement Directorate (ED) on Tuesday arrived at the residence of Congress leader Ahmed Patel for questioning in connection with Sandesara scam.
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Have nothing to hide: Ahmed Patel after being questioned by ED
Updated : 5 years, 8 months ago IST
New Delhi [India], June 27 (ANI): After a team of Enforcement Directorate (ED) interrogated Ahmed Patel at his residence in Delhi in connection with Sandesara scam, the senior Congress leader said that "there is nothing to hide".
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ED visits Congress leader Ahmed Patel's residence for questioning in Sande
Updated : 5 years, 8 months ago IST
New Delhi [India], June 27 (ANI): Enforcement Directorate (ED) on Saturday interrogated senior Congress leader Ahmed Patel at his residence in Delhi in connection with Sandesara scam.
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ED attaches assets worth Rs 7.85 crore in corruption case
Updated : 5 years, 8 months ago IST
New Delhi [India], June 26 (ANI): Enforcement Directorate (ED) has provisionally attached immovable assets worth Rs 7.85 crore under the provisions of Prevention of Money Laundering Act, 2002 (PMLA) belonging to a person named Mahesh Chand Sharma and his family members and entities under the
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Show-cause notice issued to Sanjay Jhunjhunwala over alleged foreign excha
Updated : 5 years, 9 months ago IST
New Delhi [India], June 24 (ANI): A show-cause notice amounting to Rs 206 crore has been issued to Mani group promoter Sanjay Jhunjhunwala for his illegal dealings in foreign exchange, the Enforcement Directorate (ED) said on Wednesday.
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ED searches six premises connected to suspended AAP councilor Tahir Hussai
Updated : 5 years, 9 months ago IST
New Delhi [India], June 23 (ANI): The Enforcement Directorate (ED) has conducted searches at six premises in Delhi and Noida connected to suspended AAP councilor Tahir Hussain, an accused in northeast Delhi violence, in connection with a money laundering case, sources said on Tuesday.
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