Search For "enforcement directorate ed"
Businessman Sudhakar Shetty appears before ED in Iqbal Mirchi case
Updated : 6 years, 1 month ago IST
Mumbai (Maharashtra) [India], Feb 7 (ANI): Sudhakar Shetty, chairman of the Sahana group of companies, on Friday appeared before the Enforcement Directorate (ED) in Mumbai to join the investigation in the alleged money-laundering probe against gangster Iqbal Mirchi.
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SC asks SG to suggest names for SPP appointment in coal block allocations
Updated : 6 years, 1 month ago IST
New Delhi [India], Feb 7 (ANI): The Supreme Court on Friday asked Solicitor General Tushar Mehta to suggest by February 10 the names of advocates for appointment as special public prosecutor (SPP) for conducting trials on behalf of the Enforcement Directorate (ED) in money laundering case re
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ED opposes businessman CC Thampi's plea seeking permission to travel abroa
Updated : 6 years, 1 month ago IST
New Delhi [India], Feb 6 (ANI): The Enforcement Directorate on Thursday opposed a plea, filed by NRI businessman CC Thampi in a Delhi court, seeking permission to travel abroad for two weeks.
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ED attaches properties worth over Rs 8 cr in money laundering case
Updated : 6 years, 1 month ago IST
Patna (Bihar) [India], Feb 4 (ANI): Enforcement Directorate (ED) has provisionally attached movable as well as immovable properties totalling to Rs. 8.38 crores belonging to one Jai Prakash Mandal and others under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in conne
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ED attaches properties of 3 entities in Rose valley case
Updated : 6 years, 1 month ago IST
New Delhi [India], Feb 4 (ANI): The Enforcement Directorate (ED) on Monday attached balances in bank accounts of Multiple Resorts Ltd, Knight Riders Sports Pvt Ltd and St Xavier's College in Kolkata, along with other assets, totalling to Rs 70.11 crores allegedly belonging to the Rose Valley
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AgustaWestland case: Delhi HC to hear Christian Michel's bail plea in both
Updated : 6 years, 1 month ago IST
New Delhi [India], Feb 4 (ANI): The Delhi High Court will hear on Tuesday the bail application of alleged middleman Christian Michel in both Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) probes related to the AgustaWestland case.
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ED attaches properties of Assadullah Biswas in fake Indian currency case
Updated : 6 years, 1 month ago IST
New Delhi [India], Jan 31 (ANI): The Enforcement Directorate (ED) has provisionally attached movable and immovable properties of Assadullah Biswas and others under the provisions of the Prevention of Money Laundering Act, 2002 in a fake Indian currency case.
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Special court directs CBI, ED to file status report in Aircel-Maxis case
Updated : 6 years, 1 month ago IST
New Delhi [India], Jan 31 (ANI): A special Delhi court on Friday directed the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) to file a fresh status report in the Aircel-Maxis case.
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DHFL chairman, who is under ED custody, admitted to Mumbai hospital
Updated : 6 years, 1 month ago IST
Mumbai (Maharashtra) [India], Jan 31 (ANI): Kapil Wadhawan, Chairman and Managing Director of Dewan Housing Finance Ltd (DHFL), who is under Enforcement Directorate (ED) custody till January 31 in connection with a money-laundering probe against gangster Iqbal Mirchi, has been admitted to JJ
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PFI Delhi president appears before ED after links with UP anti-CAA protest
Updated : 6 years, 1 month ago IST
New Delhi [India], Jan 29 (ANI): Popular Front of India (PFI) Delhi president Muhammad Pervez Ahmad on Wednesday appeared before the Enforcement Directorate (ED) after a money trail was unearthed between the organisation and anti-CAA protest in Uttar Pradesh.
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ED notices ill-motivated move at behest of BJP govt, says PFI
Updated : 6 years, 1 month ago IST
New Delhi [India], Jan 29 (ANI): After the Enforcement Directorate (ED) summoned seven office bearers of the Popular Front of India, the organisation termed it an "ill-motivated" move at the behest of the BJP-led Central government.
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ED summons 7 officials of PFI tomorrow
Updated : 6 years, 1 month ago IST
New Delhi [India], Jan 28 (ANI): The Enforcement Directorate (ED) has summoned seven officials of the Popular Front of India (PFI) on Wednesday.
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