Search For "enforcement directorate ed"
Rs 32 lakh in cash, forex worth $ 10,000 seized from TMC MP's residence: E
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 20 (ANI): The Enforcement Directorate (ED) on Friday claimed to have seized Rs 32 lakh in cash along with foreign exchange worth USD 10,000 from the official residence of Trinamool Congress (TMC) MP Kanwar Deep Singh here.
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DK Shivakumar case: Congress MLA Lakshmi Hebbalkar appears before ED
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 19 (ANI): Lakshmi Hebbalkar, a Congress MLA from Karnataka, on Thursday appeared before the Enforcement Directorate (ED) for questioning in connection with a money laundering case filed against party colleague D K Shivakumar, who is currently lodged in judicial cus
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ED attaches Moin Qureshi's Rs 9.3 cr assets in money laundering case
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 17 (ANI): The Enforcement Directorate (ED) on Tuesday said it has attached properties worth over Rs 9 crore as part of a money-laundering probe case against controversial meat exporter Moin Qureshi.
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ED attaches assets worth over Rs 277-cr in over Rs 1000-cr e-Biz cheating
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 17 (ANI): The Enforcement Directorate (ED) on Tuesday attached assets worth over Rs 277 crore relating to Noida-based firm eBIZ.com for allegedly cheating around 12 lakh people through pyramid-style multilevel marketing schemes to the tune of Rs 1,064 crore.
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PMLA Appellate Tribunal also releases assets of 63 moons from ED attachmen
Updated : 6 years, 6 months ago IST
Mumbai (Maharashtra) [India], Sep 17 (ANI) The PMLA Appellate Tribunal on Tuesday released the assets of Jignesh Shah-led 63 moons technologies from attachment by the Enforcement Directorate (ED).
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ED files reply in Delhi court, says 'have direct documentary evidence link
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 16 (ANI): The Enforcement Directorate (ED) on Monday filed a reply in a Delhi court in connection with the bail plea of Karnataka Congress leader DK Shivakumar.
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ED summons former personal secretary of P Chidambaram
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 16 (ANI): The Enforcement Directorate (ED) on Monday summoned former finance minister P Chidambaram's personal secretary K V K Perumal to appear before it on September 18 for questioning.
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AgustaWestland case: ED seeks three days custody of Ratul Puri
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 16 (ANI): The Enforcement Directorate (ED) on Monday sought businessman Ratul Puri's custody for three more days from a Delhi court in connection with Rs 3, 600 crore AgustaWestland VVIP chopper deal case, asserting that it needs to confront him with "incriminating do
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ED raids multiple locations in disproportionate assets case involving form
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 14 (ANI): Enforcement Directorate (ED) on Saturday stated that it had raided six locations in connection in a disproportionate assets case involving former Indian Revenue Services officer Neeraj Singh.
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Chidambaram's plea to surrender can't be entertained as IO not willing to
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 13 (ANI): A special court on Friday dismissed former union minister P Chidambaram's application seeking to surrender in an alleged money laundering case being probed by the Enforcement Directorate (ED).
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ED attaches assets worth Rs 17.05 cr in ACCSL fraud case
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 13 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 17.05 crore in a multi-state co-operative society, namely Arbuda Credit Co-operative Society Ltd. fraud case, under the provisions of Prevention of Money Laundering Act, according to an official s
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D K Shivakumar's ED custody extended till Sept 17 in money laundering case
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 13 (ANI): A Delhi court on Friday extended till September 17 the Enforcement Directorate (ED) custody of Karnataka Congress leader D K Shivakumar in connection with a money laundering case.
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