Search For "enforcement directorate ed"
Christian Michel's revelation point towards a Gandhi family, says BJP
Updated : 7 years, 2 months ago IST
New Delhi [India], Dec 29 (ANI): The BJP on Saturday asserted that alleged middleman in VVIP chopper scam, Christian Michel's revelation about the 'son of Italian lady', 'big man' and 'R' to the Enforcement Directorate (ED), pointed towards the Gandhi family.
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ED files complaint against Nakoda Ltd Director in bank fraud case
Updated : 7 years, 2 months ago IST
Mumbai [India], Dec29 (ANI): Enforcement Directorate (ED) has filed prosecution complaint here against Chairman of Nakoda Limited Babulal Gumanmal Jain, Joint Managing Director Devender Jain, along with 13 others from the company for money laundering in a bank fraud case.
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ED attaches properties worth Rs 42 cr in Manesar land case
Updated : 7 years, 2 months ago IST
New Delhi (India), Dec 28, (ANI): Enforcement Directorate (ED) on Friday attached immovable properties worth Rs. 42.19 crores of ABW Infrastructure Ltd and its group companies in an alleged illegal land acquisition case in Haryana under the charges of Prevention of Money Laundering Act.
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ED files complaint against DPIL Ltd for Rs 2,600 crore bank fraud
Updated : 7 years, 2 months ago IST
Ahmedabad (Gujarat), [India], Dec 28 (ANI): Enforcement Directorate (ED) on Thursday said that it has filed prosecution complaint against an Ahmedabad-based electric cables firm, Diamond Power Infrastructure Ltd. (DPIL), in an alleged money laundering and bank fraud case worth over Rs 2,600
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Christian Michel has not been granted consular access yet
Updated : 7 years, 2 months ago IST
New Delhi [India], Dec 27 (ANI): The decision on the granting of consular access to the British High Commission for Christian Michel, the alleged middleman in the AgustaWestland scam, has not been taken yet, sources confirmed.
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ED files prosecution against DPIL, its Directors and others in bank fraud
Updated : 7 years, 2 months ago IST
Ahmedabad [Gujarat], Dec 27 (ANI): The Enforcement Directorate (ED) on Thursday filed prosecution complaint against M/s. Diamond Power Infrastructure Ltd. (DPIL) and its Directors Amit Bhatnagar, Sumit Bhatnagar, Suresh Bhatnagar and 11 others before the Special Court (PMLA) in an alleged ba
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Court adjourns order on ED's application to declare Mallya fugitive econom
Updated : 7 years, 2 months ago IST
New Delhi [India], Dec 26 (ANI): Mumbai special Prevention of Money Laundering Act (PMLA) court has adjourned the order on the Enforcement Directorate's (ED) application seeking to declare liquor baron Vijay Mallya a fugitive offender.
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Sanjay Bhandari case: Look out circular issued against Robert Vadra's form
Updated : 7 years, 2 months ago IST
New Delhi [India], Nov 26 (ANI): The Enforcement Directorate (ED) issued a lookout circular against Manoj Arora, a suspect in the Sanjay Bhandari case and a former executive assistant of Robert Vadra.
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ED seeks non-bailable warrant against 4 in Rs 5,000 cr bank loan fraud
Updated : 7 years, 2 months ago IST
New Delhi [India], Dec 24 (ANI): The Enforcement Directorate (ED) has moved to Delhi's Patiala Court for open-ended non-bailable warrants against four promoters of Sterling Group in connection with an alleged Rs 5,000 crore bank loan fraud case.
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AgustaWestland case: ED files reply against accused Rajiv Saxena's bail pl
Updated : 7 years, 2 months ago IST
New Delhi (India), Dec 24, (ANI): The Enforcement Directorate (ED) on Monday filed reply against Dubai-based businessman Rajeev Saxena's bail plea in the Rs 3600 crore AgustaWestland VVIP chopper scam case.
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AgustaWestland VVIP chopper case: ED seeks production warrant against Mich
Updated : 7 years, 2 months ago IST
New Delhi [India], Dec 21 (ANI): Enforcement Directorate (ED) on Friday moved a petition in Delhi's Patiala House Court seeking production warrant of Christian Michel, alleged middleman in Rs 3,600 crore AgustaWestland VVIP chopper scam.
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ED attaches over Rs. 2 cr assets of 5 Maoist leaders
Updated : 7 years, 2 months ago IST
Patna (Bihar), [India], Dec 20 (ANI): In a major crackdown on Maoist in Bihar, the Enforcement Directorate (ED) on Thursday attached immovable properties worth Rs. 2.1 crore belonging to top five Maoist leaders under the Prevention Money Laundering (PMLA) Act, 2002.
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