Search For "enforcement directorate ed"
Delhi HC notice to Rajiv Saxena on ED's plea challenging trial court order
Updated : 5 years, 10 months ago IST
New Delhi [India], May 18 (ANI): Delhi High Court on Monday issued a notice to accused-turned-approver Rajiv Saxena in AgustaWestland chopper scam case on a petition filed by Enforcement Directorate (ED) challenging a trial court order which had refused to cancel his bail.
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ED attaches assets worth Rs 7.73 cr of Goa-based firm in foreign nationals
Updated : 5 years, 10 months ago IST
New Delhi [India], May 16 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 7.73 crore of a Goa-based firm - including 56 flats and 16 villas in Goa along with bank balance - under the Prevention of Money Laundering Act, 2002 (PMLA), in a case relating to cheating of forei
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ED attaches assets worth Rs 16.38 crore of Associated Journals Limited
Updated : 5 years, 10 months ago IST
Mumbai (Maharashtra) [India], May 9 (ANI): The Enforcement Directorate has issued a provisional attachment order under Prevention of Money Laundering Act (PMLA), 2002, attaching part of the assets to the extent of Rs 16.38 crore of a nine-storey building with two basements in Mumbai of Assoc
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ED files charge sheet against Rana Kapoor, family
Updated : 5 years, 10 months ago IST
New Delhi [India], May 6 (ANI): The Enforcement Directorate (ED) has filed a charge sheet in connection with YES Bank scam against the bank's former Chief Operating Officer and managing director Rana Kapoor, his wife and daughters before a special PMLA court in Mumbai on Wednesday.
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Quarantine of DHFL Group's Wadhawan brothers ends, Maha home minster reque
Updated : 5 years, 11 months ago IST
Satara (Maharashtra) [India], April 22 (ANI): Maharashtra Home Minister Anil Deshmukh on Wednesday said that the state police has written to both the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) intimating them that Kapil Wadhawan and Dheeraj Wadhawan along with
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ED provisionally attaches properties worth Rs 175.29 crore in bank fraud c
Updated : 5 years, 11 months ago IST
New Delhi [India], April 20 (ANI): The Enforcement Directorate (ED) has provisionally attached 124 immovable properties worth Rs 175.29 crore of Prakash Vanijya Private Limited and other associate companies under PMLA, 2002, in connection with a bank fraud case.
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Neeshal Modi writes to ED, distances self from elder brother Nirav Modi's
Updated : 5 years, 11 months ago IST
New Delhi [India], April 18 (ANI): Neeshal Modi, the younger brother of fugitive diamond merchant Nirav Modi has written to Enforcement Directorate (ED), distancing himself from his brother's actions and said that he had no knowledge of it.
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ED attaches properties worth Rs 6 cr belonging to Directors of Damodar Dev
Updated : 5 years, 11 months ago IST
New Delhi [India], April 17 (ANI): The Enforcement Directorate (ED) has under the Prevention of Money Laundering Act (PMLA) attached 11 bank accounts and three flats in West Bengal worth Rs 6.07 crore belonging to Directors of M/s Damodar Developers Pvt Ltd and others in a bank fraud case.
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ED registers money laundering case against Tablighi Jamaat chief, others
Updated : 5 years, 11 months ago IST
New Delhi [India], April 16 (ANI): The Enforcement Directorate (ED) on Thursday registered a money laundering case against Tablighi Jamaat chief Maulana Saad and others under Prevention of Money Laundering Act (PMLA) based on a predicate offence registered by Delhi Police, sources said.
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ED attaches Rs 1.7 cr of properties of CGHS employee in Kolkata
Updated : 5 years, 11 months ago IST
New Delhi [India], April 16 (ANI): The Enforcement Directorate (ED) on Thursday said it has attached properties worth Rs 1.7 crore of Snehasish Kar, an Upper Division Clerk of Central Government Health Scheme (CGHS), Kolkata, under the Prevention of Money Laundering Act (PMLA) in a dispropor
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ED moves Bombay HC seeking cancellation of bail to Wadhawan brothers
Updated : 5 years, 11 months ago IST
Mumbai (Maharashtra) [India], April 15 (ANI): The Enforcement Directorate (ED) on Wednesday moved Bombay High Court seeking cancellation of bail granted to Wadhawan brothers in connection with the gangster Iqbal Mirchi case.
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ED orders seizure of Mumbai-based properties worth Rs 32.38 cr under FEMA
Updated : 5 years, 11 months ago IST
New Delhi [India], April 11 (ANI): The Enforcement Directorate (ED) has ordered the seizure of properties having an equivalent value in India to the extent of Rs 32.38 crore and filed a complaint against a woman named Jaya Patel before the competent authority under Foreign Exchange Managemen
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