Search For "enforcement directorate ed"
ICICI-Videocon loan case: Chanda Kochhar questioned for 8 hours on Day 2
Updated : 6 years, 10 months ago IST
New Delhi (India), May 14 (ANI): Former ICICI bank CEO and MD Chanda Kochhar and her husband Deepak Kochhar were questioned for eight hours by the Enforcement Directorate (ED) on Tuesday for the second consecutive day in connection with the ICICI-Videocon loan case.
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ED attaches properties worth Rs 483 crore in bank fraud case
Updated : 6 years, 10 months ago IST
New Delhi [India], May 14 (ANI): The Enforcement Directorate (ED) has provisionally attached immovable properties consisting of commercially diverted land of 2,70,374 sq ft along with shopping mall in Nagpur worth Rs 483 crore of KSL & Industries Ltd, Mumbai under Prevention of Money Launder
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Chanda Kochhar appears before ED for questioning in ICICI-Videocon loan ca
Updated : 6 years, 10 months ago IST
New Delhi (India), May 14 (ANI): Former ICICI bank CEO and MD Chanda Kochhar and her husband Deepak Kochhar were questioned by the Enforcement Directorate (ED) on Tuesday for a second consecutive day in connection with the ICICI-Videocon loan case.
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ED seeks cancellation of bail to Deepak Talwar's 'close aide'
Updated : 6 years, 10 months ago IST
New Delhi [India], May 13 (ANI): The Enforcement Directorate (ED) on Monday approached Delhi's Rouse Avenue court seeking cancellation of bail granted to Yasmin Kapoor, allegedly a close aide of corporate lobbyist Deepak Talwar, in a money laundering case.
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ED attaches property worth over Rs 2 crore in Axis Bank demonetisation cas
Updated : 6 years, 10 months ago IST
New Delhi [India], May 13 (ANI): The Enforcement Directorate (ED) on Monday said to have issued a 'provisional attachment order' under the Prevention of Money Laundering Act, 2002 (PMLA) attaching movable and immovable properties worth Rs 2,95,92,351 Puneet Jain, Hemraj Singh, Vinod Deshm
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ICICI-Videocon loan case: Chanda, Deepak Kochhar appear before ED for ques
Updated : 6 years, 10 months ago IST
New Delhi [India], May 13 (ANI): Former ICICI Bank CEO and MD Chanda Kochhar and her husband Deepak Kochhar on Monday arrived at the Enforcement Directorate (ED) office in south Delhi's Khan Market area in connection with the ICICI-Videocon loan case.
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Delhi: ED seizes Rs 38 lakh unaccounted Indian and foreign currency
Updated : 6 years, 10 months ago IST
New Delhi [India], May 11 (ANI): Enforcement Directorate (ED) on Friday seized unaccounted Indian and foreign currency to the tune of Rs 38 lakh from a Delhi based hawala operator.
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My earnings reflected in tax returns, Why is ED 'lying'? Zakir Naik on mon
Updated : 6 years, 10 months ago IST
New Delhi (India), May 10 (ANI): Controversial Islamic preacher Zakir Naik on Friday dismissed allegations that he was indulging in money laundering and asked why the Enforcement Directorate (ED) was "lying" that he had no sources of income when he was involved in various businesses.
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ED attaches properties worth Rs 89.68 lakh of Pawan Kumar Bansal's nephew
Updated : 6 years, 10 months ago IST
New Delhi [India], May 7 (ANI): The Enforcement Directorate (ED) on Tuesday provisionally attached Rs 89.68 lakh under Prevention of Money Laundering Act (PMLA) in a money laundering case involving nephew of Congress leader and former railway minister Pawan Kumar Bansal.
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ED seizes property of AAP minister's brother worth Rs 1.46 crore
Updated : 6 years, 10 months ago IST
New Delhi [India], May 7 (ANI): The Enforcement Directorate (ED) on Tuesday seized assets worth Rs 1.46 crore under section 37A of Foreign Exchange Management Act (FEMA) of 1999 belonging to Harish Gahlot, brother of Aam Aadmi Party (AAP) minister Kailash Gahlot.
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Money laundering case: ED files prosecution complaint against Zakir Naik
Updated : 6 years, 10 months ago IST
New Delhi [India], May 2 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint against controversial Islamic preacher Zakir Naik and others.
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Delhi HC grants week's time to ED for reply on Vadra's plea in PMLA case
Updated : 6 years, 10 months ago IST
New Delhi (India) May 2 (ANI): The Delhi High Court on Thursday granted a week's time to the Enforcement Directorate (ED) for filing its reply on separate pleas by Robert Vadra and his aide Manoj Arora challenging the constitutional validity of certain sections of the Prevention of Money
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