Search For "enforcement directorate ed"
Singapore HC orders freezing of account of Nirav Modi's sister, brother-in
Updated : 6 years, 8 months ago IST
New Delhi, July 2 (ANI): The Singapore High Court on Tuesday ordered the freezing of a bank account belonging to fugitive diamantaire Nirav Modi's sister and brother-in-law, the Enforcement Directorate (ED) said.
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ED attaches properties of Simbhaoli Sugar company worth Rs 109.8 cr
Updated : 6 years, 8 months ago IST
Hapur (Uttar Pradesh) [India], July 2 (ANI): The Enforcement Directorate (ED) on Tuesday attached the assets of Simbhaoli Sugars Ltd in Hapur in Uttar Pradesh worth Rs 109.80 crore for defrauding a bank under the provisions of Prevention of Money Laundering Act, 2002 (PMLA), an official stat
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ED summons Dino Morea, DJ Aqeel for questioning in Sterling Biotech bank f
Updated : 6 years, 8 months ago IST
New Delhi [India], July 1 (ANI): The Enforcement Directorate (ED) has summoned Bollywood actor Dino Morea and DJ Aqeel for questioning in the alleged Sterling Biotech bank fraud and money laundering case.
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Sandesara brothers scam much bigger than PNB scam, claims ED
Updated : 6 years, 8 months ago IST
New Delhi [India], June 29 (ANI): Sandesara brothers scam is much bigger than the fraud committed by PNB scam accused Nirav Modi, the Enforcement Directorate (ED) has claimed.
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ED questions Dhoot, Kochhar in ICICI Bank-Videocon loan case
Updated : 6 years, 8 months ago IST
New Delhi [India], June 28 (ANI): Videocon chairman Venugopal Dhoot and former ICICI Bank MD and CEO Chanda Kochhar were questioned by the Enforcement Directorate (ED) at its office here till late evening on Friday in alleged connection with ICICI Bank-Videocon loan case.
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ED attaches 20 properties worth Rs 197 crore in IMA Ponzi scam
Updated : 6 years, 8 months ago IST
Bengaluru (Karnataka) [India], June 28 (ANI): The Enforcement Directorate (ED) has provisionally attached 20 immovable properties and balance in bank accounts -- Rs 11.98 crore -- totaling around Rs 209 crore in IMA Group Ponzi scheme case under the Prevention of Money Laundering Act (PMLA).
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4 Swiss bank accounts of Nirav Modi, his sister seized
Updated : 6 years, 8 months ago IST
Bern [Switzerland], June 27 (ANI): Four Swiss bank accounts of fugitive diamantaire Nirav Modi and his sister Purvi Modi have been seized by the Swizz Authority, sources said on Thursday.
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ED raids 10 location linked to Parekh Aluminex Ltd, attaches land worth Rs
Updated : 6 years, 8 months ago IST
Hyderabad (Telangana) [India], Jun 26 (ANI): The Enforcement Directorate (ED) on Wednesday conducted searches at 10 locations linked to M/s Parekh Aluminex Ltd and its promoters in Mumbai under Prevention of Money Laundering Act (PMLA).
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Chopper scam case: SC defers hearing on ED's plea against permission to Ra
Updated : 6 years, 8 months ago IST
New Delhi [India], Jun 25 (ANI): The Supreme Court on Tuesday deferred till tomorrow arguments on a plea by the Enforcement Directorate (ED) challenging the Delhi High Court order allowing Rajiv Saxena, accused-turned-approver in the Rs 3,600-crore AgustaWestland VVIP chopper scam case, to g
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ED offers to provide air ambulance with medical experts to bring Mehul Cho
Updated : 6 years, 9 months ago IST
New Delhi [India], Jun 22 (ANI): The Enforcement Directorate (ED) has offered to provide an air ambulance and a team of medical experts to bring back fugitive diamantaire Mehul Choksi from Antigua and provide him with all necessary treatment in India.im with all necessary treatment in India.
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ED conduct searches at various places in Maharashtra against VAPL, VACL in
Updated : 6 years, 9 months ago IST
Nagpur (Maharashtra) [India], June 20 (ANI): Enforcement Directorate (ED) conducted searches at various places at Pune, Ratnagiri, Sangli and Nagpur in Letter of Credit (LCs) fraud case of Bank of India involving Varron Aluminum Pvt. Ltd and Varron Auto Comp Pvt. Ltd. The searches were condu
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IMA Jewels case: ED issues summon to Mansoor Khan, asks him to appear befo
Updated : 6 years, 9 months ago IST
Bengaluru (Karnataka) [India], June 20 (ANI): The Enforcement Directorate (ED) on Thursday issued first summon to I Monetary Advisory (IMA) jewels founder Mansoor Khan who is an accused perpetrating financial fraud.
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