Search For "enforcement directorate ed"
ED attaches properties worth Rs 10.20 crore of ICICI bank employee in alle
Updated : 6 years, 11 months ago IST
New Delhi [India], Mar 30 (ANI): Enforcement Directorate (ED) has attached movable and immovable properties worth Rs 10.20 crores in a case of fraud committed by ICICI Bank employee Vijayasarathi in the Vijayapura branch of the ICICI Bank in Karnataka, an official release said on Friday.
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INX Media case: PMLA authorities confirm ED order of attachment of propert
Updated : 6 years, 11 months ago IST
New Delhi [India], Mar 30 (ANI): The adjudicating authority under PMLA on Friday confirmed an Enforcement Directorate (ED) order of attachment of properties in INX Media money laundering case.
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Special ED, IT teams created to raid opposition party leaders, claims Chan
Updated : 6 years, 11 months ago IST
Vijayawada (Andhra Pradesh) [India], Mar 29 (ANI): Andhra Pradesh Chief Minister N Chandrababu Naidu has claimed that special teams comprising of Enforcement Directorate (ED) and Income Tax (IT) officials have been created to raid opposition party leaders.
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ED seeks custodial interrogation of Robert Vadra
Updated : 6 years, 11 months ago IST
New Delhi (India) Mar 28 (ANI): The Enforcement Directorate (ED) on Thursday sought custodial interrogation of businessman Robert Vadra in a money laundering case.
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Special PMLA court remands businessman Vijay Kothari to ED custody
Updated : 6 years, 11 months ago IST
Mumbai (Maharashtra) [India], Mar 27 (ANI): Businessman Vijay Kothari, accused of illegally remitting foreign exchange worth Rs 500 crore outside India, has been remanded to the custody of Enforcement Directorate (ED) till March 29.
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AgustaWestland case: ED arrests alleged middleman Sushen Mohan Gupta
Updated : 6 years, 11 months ago IST
New Delhi [India], March 26 (ANI): The Enforcement Directorate (ED) has arrested Sushen Mohan Gupta, an alleged middleman in the VVIP chopper scam.
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Delhi HC refuses to grant interim relief to Robert Vadra, Manoj Arora
Updated : 6 years, 11 months ago IST
New Delhi (India) Mar 25 (ANI): The Delhi High Court on Monday refused to grant interim relief to accused Robert Vadra and Manoj Arora on their pleas seeking quashing of an FIR registered by the Enforcement Directorate (ED) in a money laundering case.
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ED set to start questoning separatist leaders in terror funding case
Updated : 6 years, 12 months ago IST
New Delhi (India) Mar 23 (ANI): The Enforcement Directorate (ED) is set to begin questioning in the terror funding case involving Kashmiri separatists and 26/11 mastermind Hafiz Saeed.
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ED gets court's nod to send LRs to 21 countries in bank fraud case
Updated : 6 years, 12 months ago IST
New Delhi (India) Mar 23 (ANI): The Patiala House Court on Saturday granted permission to the Enforcement Directorate (ED) to send Letters Rogatory (LR) to 21 countries to seek assistance in a bank fraud case involving a Gujarat-based pharma company.
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Sterling Biotech group case: Hitesh Patel detained in Albania
Updated : 6 years, 12 months ago IST
New Delhi [India], Mar 22 (ANI): Businessman Hitesh Patel, an accused in the Sterling Biotech group case, has been detained in Albania's capital city Tirana, Enforcement Directorate (ED) sources said.
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ED imposes Rs 14.40 lakh penalty on separatist leader Syed Ali Shah Geelan
Updated : 6 years, 12 months ago IST
Srinagar (Jammu and Kashmir) [India], March 22 (ANI): The Enforcement Directorate (ED) on Friday imposed a penalty of Rs 14.40 lakh on Separatist leader Syed Ali Shah Geelani under the Foreign Exchange Management Act for illegally possessing foreign exchange of 10,000 US Dollars.
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While Pitroda questions action on terror, ED responds by action taken on t
Updated : 6 years, 12 months ago IST
New Delhi [India], Mar 22 (ANI): In a major step to curb terror-funding, the Centre on Friday started seizing properties belonging to terror financiers. At least 13 persons and their properties have so far been identified by the National Investigation Agency (NIA) in connection with the c
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