Search For "enforcement directorate ed"
AgustaWestland case: ED seeks custody of Ratul Puri, accuses him of influe
Updated : 6 years, 7 months ago IST
New Delhi [India], July 31 (ANI): The Enforcement Directorate (ED) on Wednesday sought businessman Ratul Puri's custody, asserting that he is trying to influence the witnesses in the AgustaWestland case.
Read More
'Influential' Ratul Puri tampering with evidence in AgustaWestland case: E
Updated : 6 years, 7 months ago IST
New Delhi (India), July 30 (ANI): The Enforcement Directorate (ED) on Tuesday told a special court here that businessman Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, was responsible for tampering with evidence and influencing witnesses in a money laundering case related to
Read More
ED attaches assets worth Rs 246 crore in Gutkha scam
Updated : 6 years, 7 months ago IST
New Delhi [India], July 29 (ANI): The Enforcement Directorate(ED) has provisionally attached immovable and movable properties worth Rs 246 crore under the provisions of Prevention of Money Laundering Act, 2002 (PMLA) in connection with the Gutkha scam.
Read More
ED raids Vijay Mallya's associate
Updated : 6 years, 7 months ago IST
New Delhi [India], July 29 (ANI): The Enforcement Directorate (ED) has raided V Shashikant, a close associate of fugitive liquor baron Vijay Mallya.
Read More
Sana Satish Babu's arrest a vindication of stand taken by Rakesh Asthana
Updated : 6 years, 7 months ago IST
New Delhi [India], July 27 (ANI): A city court on Saturday sent Hyderabad-based businessman Sana Satish Babu to five-day custody of the Enforcement Directorate (ED) in a money laundering case filed against meat exporter Moin Qureshi.
Read More
Those in power using ED to attract people into their fold: Sharad Pawar
Updated : 6 years, 7 months ago IST
Pune (Maharashtra) [India], July 27 (ANI): NCP chief Sharad Pawar said that those in power are using agencies like Enforcement Directorate (ED) for coercing opposition leaders to join their fold. He was addressing a gathering at a book launch event here on Saturday.
Read More
Moin Qureshi case: Businessman Satish Babu Sana sent to 5-day ED remand
Updated : 6 years, 7 months ago IST
New Delhi (India), July 27 (ANI): A special CBI court sent Hyderabad-based businessman Satish Babu Sana to five days remand of the Enforcement Directorate (ED) in connection with meat exporter Moin Qureshi case on Saturday.
Read More
Moin Qureshi case: ED seeks 14-day custody of Satish Babu Sana
Updated : 6 years, 7 months ago IST
New Delhi [India], July 27 (ANI): The Enforcement Directorate (ED) on Saturday produced Satish Babu Sana, a Hyderabad-based businessman, before a Special CBI court and sought 14-day custody in connection with the money laundering case against meat exporter Moin Qureshi.
Read More
AgustaWestland case: Kamal Nath's nephew moves court, seeks anticipatory b
Updated : 6 years, 7 months ago IST
New Delhi [India], July 27 (ANI): Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, on Saturday moved a Delhi court and applied for an anticipatory bail in connection with the alleged scam relating to the purchase of 12 VVIP helicopters from AgustaWestland amounting to Rs 3,600
Read More
ED arrests Satish Babu Sana in connection with Moin Qureshi case
Updated : 6 years, 7 months ago IST
New Delhi [India], July 27 (ANI): The Enforcement Directorate (ED) has arrested Satish Babu Sana, a Hyderabad-based businessman, in connection with the money laundering case against meat exporter Moin Qureshi, the agency officials said on Saturday.
Read More
IMA ponzi scheme case: Mansoor Khan's ED custody extended for 7 days
Updated : 6 years, 7 months ago IST
Bengaluru (Karnataka) [India], July 26 (ANI): The Enforcement Directorate (ED) custody of Mansoor Khan, prime accused in a multi-crore Ponzi case, was extended for seven days on Friday.
Read More
Manesar land scam: ED attaches 18.5 acres in Mansesar Land Scam
Updated : 6 years, 7 months ago IST
Panchkula (Haryana) [India], July 26 (ANI): The Enforcement Directorate (ED) on Friday attached 18.5 acres of land in Gurugram and Rs 66.57 crores lying in bank accounts of a private company and some others under the Prevention of Money Laundering Act (PMLA) in the Manesar land scam case.
Read More