Search For "enforcement directorate ed"
PFI 'condemns' reports of organisation's financial link to instigate anti-
Updated : 6 years, 1 month ago IST
New Delhi [India], Jan 27 (ANI): The Popular Front of India (PFI) on Monday "condemned" news reports of the banned organisation's financial link to instigate protests against the Citizenship Amendment Act (CAA) and termed the allegations "baseless".
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Law enforcement agencies doing their job, says minister after ED links PFI
Updated : 6 years, 1 month ago IST
New Delhi [India], Jan 27 (ANI): Union Minister Ravi Shankar Prasad on Monday said that the law enforcement agencies are only "doing their job" after the Enforcement Directorate (ED) linked the banned Popular Front of India (PFI) with anti-CAA protests in Uttar Pradesh.
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ED establishes direct link between violent anti-CAA protests in UP and PFI
Updated : 6 years, 1 month ago IST
New Delhi [India], Jan 27 (ANI): The Enforcement Directorate (ED) sent a note to the Ministry of Home Affairs (MHA) mentioning that there is a direct link between the anti-Citizenship Amendment Act (CAA) protests in Uttar Pradesh and the Popular Front of India (PFI).
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Delhi court allows ED to interrogate Deepak Talwar in judicial custody
Updated : 6 years, 1 month ago IST
New Delhi [India], Jan 25 (ANI): A Delhi court on Saturday granted permission to Enforcement Directorate (ED) to further interrogate corporate lobbyist Deepak Talwar in judicial custody in connection with cases pertaining to an illicit aviation deal among others.
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CBI court hears disproportionate assets case against ex-HP CM Virbhadra Si
Updated : 6 years, 1 month ago IST
New Delhi [India], Jan 23 (ANI): A Delhi court on Thursday heard an alleged disproportionate assets case filed by the Enforcement Directorate (ED) and Central Bureau of Investigation (CBI) against former Himachal Pradesh Chief Minister Virbhadra Singh and others.
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Delhi HC directs ED to file status report in Air Asia money laundering cas
Updated : 6 years, 1 month ago IST
New Delhi [India], Jan 23 (ANI): Delhi High Court on Thursday directed the Enforcement Directorate (ED) to file a status report in connection with its probe in the alleged money laundering case pertaining to the irregularities in foreign investment norms against AirAsia.
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CBI court reserves order on bail of ex-Bhushan Steel CMD in money launderi
Updated : 6 years, 1 month ago IST
New Delhi [India], Jan 23 (ANI): A special Delhi court on Thursday reserved its order on a bail plea of former Bhusan Power and Steel chairman and managing director Sanjay Singhal in connection with an alleged multi-crore money laundering case being probed by the Enforcement Directorate (ED)
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CBI court adjourns hearing on ED's plea seeking dismissal of Gautam Khaita
Updated : 6 years, 1 month ago IST
New Delhi [India], Jan 23 (ANI): A special Delhi court on Thursday adjourned the hearing on a plea by the Enforcement Directorate (ED) seeking to cancel the bail of corporate lobbyist Gautam Khaitan, a prime accused in the AugustaWestland scam case.
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ED to auction artworks, watches, cars etc. from seized assets of Nirav Mod
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 21 (ANI): The Enforcement Directorate (ED) will auction 15 artworks, selection of luxury watches, handbags, and cars from the seized assets of fugitive diamantaire Nirav Modi in a live auction in Mumbai on February 27 followed by an online auction on March 3 and 4.<
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ED custody of NRI bizman linked to Robert Vadra extended
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 21 (ANI): A special court in Delhi on Tuesday extended the Enforcement Directorate (ED) custody of CC Thampi, NRI businessman and a close aide of Robert Vadra, for three-day in connection with a money laundering case.
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ED attaches Rs 107-crore assets of Kolkota-based firm in bank fraud case
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 21 (ANI): The Enforcement Directorate (ED) has attached assets totaling Rs 107.73 crores of Directors of Fair Deal Supplies Ltd, under Prevention of Money Laundering Act, 2002 (PMLA) in a bank fraud case.
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AJL case: BS Hooda appear before court, matter listed for Feb 25
Updated : 6 years, 2 months ago IST
Panchkula (Haryana) [India], Jan 21 (ANI): Former chief minister of Haryana, Bhupinder Singh Hooda, on Tuesday appeared before an Enforcement Directorate (ED) court in Haryana's Panchkula city in connection with Associated Journal Limited (AJL) case.
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