Search For "enforcement directorate ed"
Delhi HC notice to ED on Religare promoter Shivinder Singh's bail plea in
Updated : 5 years, 9 months ago IST
New Delhi [India], June 22 (ANI): The Delhi High Court on Monday issued notice to the Enforcement Directorate (ED) on a bail plea filed by Religare promoter Shivinder Mohan Singh in connection with a money laundering case.
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ED brings back 108 consignments worth Rs 1,350 cr belonging to Nirav Modi,
Updated : 5 years, 9 months ago IST
New Delhi [India], June 10 (ANI): The Enforcement Directorate (ED) on Wednesday brought back 108 consignments of various overseas entities of fugitive diamantaires Nirav Modi and Mehul Choksi, valued at around Rs 1,350 crore, from Hong Kong.
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Gurugram Police hands over money laundering case against Naresh Trehan, ot
Updated : 5 years, 9 months ago IST
New Delhi [India], June 10 (ANI): Gurugram Police has handed over a money laundering case against Medanta Chief Dr Naresh Trehan and 15 others to the Enforcement Directorate (ED).
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Delhi HC junks ED plea seeking revocation of pardon granted to businessmen
Updated : 5 years, 9 months ago IST
New Delhi [India], June 9 (ANI): The Delhi High Court on Monday dismissed the Enforcement Directorate (ED) plea seeking revocation of the pardon granted to businessmen and accused-turned-approver Rajiv Saxena in AgustaWestland chopper deal case.
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ED files supplementary prosecution complaint against private builders in M
Updated : 5 years, 9 months ago IST
New Delhi [India], June 7 (ANI): Enforcement Directorate (ED) has filed 2nd supplementary prosecution complaint against Private builders/entities in Manesar land scam case under the provisions of PMLA, 2002. This prosecution complaint involves the attachment of properties worth Rs 108.79 cro
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3 ED officials, 2 contractual staff test positive for COVID-19 in ED headq
Updated : 5 years, 9 months ago IST
New Delhi [India], June 6 (ANI): Out of the five persons who have tested positive for COVID-19 at the headquarters of Enforcement Directorate (ED) situated at Lok Nayak Bhawan, Khan Market three are ED officials and two are contractual staff members, said ED sources.
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5 COVID-19 positive cases found in ED headquarters
Updated : 5 years, 9 months ago IST
New Delhi [India], June 6 (ANI): Five people have been tested positive for COVID-19 at the headquarters of Enforcement Directorate (ED) situated at Lok Nayak Bhawan, Khan Market here.
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SC issues notice to journalist Upendra Rai on ED's plea against bail grant
Updated : 5 years, 9 months ago IST
New Delhi [India], June 3 (ANI): The Supreme Court on Wednesday issued notice to journalist Upendra Rai on an appeal filed by the Enforcement Directorate (ED), challenging the bail granted to him by the Delhi High Court in connection with a money laundering case.
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ED files prosecution complaint against former Bihar government employee in
Updated : 5 years, 9 months ago IST
New Delhi [India], June 2 (ANI): The Enforcement Directorate (ED) on Tuesday said that it has filed prosecution complaint under Prevention of Money Laundering Act, 2002 (PMLA) against Dhrub Narayan Chaudhary, a former Director in Rajbhasha Vibhag of Bihar government, and others in a dispropo
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ED attaches flat of Indore man in Jodhpur poisonous liquor deaths case
Updated : 5 years, 9 months ago IST
New Delhi [India], May 27 (ANI): The Enforcement Directorate has attached a flat in Indore worth Rs 10 lakh in connection with a money-laundering probe related to the deaths of 22 people in Jodhpur in 2011 after consuming poisonous liquor, the ED said on Wednesday.
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AgustaWestland case: ED permitted to further interrogate Christian Michel
Updated : 5 years, 10 months ago IST
New Delhi [India], May 24 (ANI): A CBI special court has allowed the Enforcement Directorate (ED) to interrogate Christian Michel, an alleged middleman in the Rs 3,600 crore AgustaWestland VVIP chopper deal, in Tihar jail.
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ED attaches assets worth Rs 18.50 cr of Vikram Seth, his family members un
Updated : 5 years, 10 months ago IST
New Delhi [India], May 19 (ANI): Enforcement Directorate (ED) has attached 42 immovable properties and 7 movable properties in Punjab and Himachal Pradesh totalling to Rs 18.50 crore of Vikram Seth and his family members under the Prevention of Money Laundering Act, 2002 (PMLA) in a bank fra
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