Search For "enforcement directorate ed"
ED grills ex-Haryana CM Hooda in AJL land allotment case
Updated : 6 years, 7 months ago IST
Chandigarh (Haryana) [India], July 25 (ANI): The Enforcement Directorate (ED) on Thursday questioned former Haryana Chief Minister Bhupinder Singh Hooda for over four hours here in connection with the Associated Journals Limited (AJL) land allotment case.
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IMA ponzi scam: ED to produce Mansoor Khan in court to extend judicial cus
Updated : 6 years, 8 months ago IST
Bengaluru (Karnataka) [India], July 23 (ANI): The Enforcement Directorate (ED) will produce prime accused in the multi-crore IMA ponzi scam, Mansoor Khan, in court today to extend his judicial custody further.
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Lottery scam: ED attaches assets worth Rs 119.6 cr of Santiago Martin
Updated : 6 years, 8 months ago IST
Coimbatore (Tamil Nadu) [India], July 22 (ANI): The Enforcement Directorate (ED) attached assets consisting of 61 flats, 82 open plots and six plots with buildings located in Coimbatore worth Rs 119.6 crore of 'lottery king' Santiago Martin and his associates in connection with a lottery sca
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IMA ponzi scam case: Mansoor Khan sent to ED custody till July 23
Updated : 6 years, 8 months ago IST
Bengaluru (Karnataka) [India], July 20 (ANI): A special Prevention of Money Laundering Act (PMLA) court here on Saturday sent Mansoor Khan, prime accused in the multi-crore IMA ponzi scam, to the custody of Enforcement Directorate (ED) till July 23.
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ED attaches assets worth Rs 3.10 cr in connection with money laundering ca
Updated : 6 years, 8 months ago IST
Bengaluru (Karnataka) [India], July 19 (ANI): The Enforcement Directorate (ED) on Friday attached the assets worth Rs 3.10 crores of a private company under the Prevention of Money Laundering Act (PMLA) here.
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CWG: ED attaches assets worth Rs 1.43 crore of firm entrusted to upgrade
Updated : 6 years, 8 months ago IST
New Delhi [India], July 19 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 1.43 crore of a firm hired to upgrade streetlights during the 2010 Commonwealth Games (CWG) in the national capital, the investigative agency said on Friday.
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ED attaches properties worth Rs 200 crore of pvt firm in ponzi scheme
Updated : 6 years, 8 months ago IST
New Delhi (India), July 18 (ANI): The Enforcement Directorate (ED) on Thursday attached assets worth Rs 200 crores of a private company which is accused of cheating public with a ponzi scheme.
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Rajiv Saxena in touch with persons involved in AgustaWestland case: ED
Updated : 6 years, 8 months ago IST
New Delhi [India], July 17 (ANI): The Enforcement Directorate (ED) has contended that Rajiv Saxena, an accused-turned-approver in AgustaWestland VVIP chopper scam case, has been in touch with other persons involved in the case since he was granted bail.
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Saradha chit fund case: Former TMC MP Kunal Ghosh appears before ED
Updated : 6 years, 8 months ago IST
Kolkata (West Bengal) [India], July 17 (ANI): Former TMC MP Kunal Ghosh on Wednesday appeared before the Enforcement Directorate (ED) for questioning in connection with Saradha chit fund case.
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UP: ED questions ex-UP minister Gayatri Prajapati in sand mining case
Updated : 6 years, 8 months ago IST
Lucknow (Uttar Pradesh) [India], July 16 (ANI): The Enforcement Directorate (ED) on Tuesday questioned former Uttar Pradesh minister Gayatri Prasad Prajapati at King George's Medical University here in connection with an illegal sand mining case.
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Saradha chit fund: ED summons TMC lawmaker Kunal Ghosh
Updated : 6 years, 8 months ago IST
New Delhi [India], July 15 (ANI): The Enforcement Directorate (ED) on Monday summoned former Trinamool Congress MP Kunal Ghosh for questioning in connection with the Saradha chit fund case.
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PNB scam: ED attaches properties worth over Rs 24 cr of Mehul Choksi
Updated : 6 years, 8 months ago IST
New Delhi [India], July 11 (ANI): The Enforcement Directorate (ED) on Thursday attached properties worth Rs 24.77 crore of fugitive diamantaire Mehul Choksi in connection with the PNB scam case.
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