Search For "enforcement directorate ed"
AgustaWestland deal: ED seeks time to reply to Tyagi's plea for Switzerlan
Updated : 7 years, 3 months ago IST
New Delhi [India], Dec 8 (ANI): The Enforcement Directorate (ED) on Saturday sought time to file a reply on the application filed on behalf of Sanjeev Tyagi, cousin of former Indian Air Force chief SP Tyagi and accused of money laundering in AgustaWestland chopper deal, for seeking permissio
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Jagdish Sharma not cooperating, would look for his arrest: ED
Updated : 7 years, 3 months ago IST
New Delhi [India], Dec 8 (ANI): The Enforcement Directorate (ED) is looking for Congress worker Jagdish Sharma's arrest as he is not cooperating in the interrogation, sources in the investigating agency said on Saturday.
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ED raids Congress worker Jagdish Sharma's residence, detains him for quest
Updated : 7 years, 3 months ago IST
New Delhi [India], Dec 8 (ANI): The Enforcement Directorate (ED) on Saturday conducted a raid at the residence of Congress worker Jagdish Sharma.
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Robert Vadra's advocate cries foul over ED raid, terms it 'political vende
Updated : 7 years, 3 months ago IST
New Delhi [India], Dec 8 (ANI): Tavrej, the advocate of businessman Robert Vadra's Sky Light Hospitality Pvt Ltd, has cried foul over the "illegal" raid conducted by officials from the Enforcement Directorate (ED), alleging that they harassed the employees of the firm in South Delhi's Sukhde
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ED raids Vadra's close associates for 'receiving money from defence suppli
Updated : 7 years, 3 months ago IST
New Delhi [India], Dec 7 (ANI): The Enforcement Directorate (ED) on Friday conducted raids at the premises of some close associates of Robert Vadra, son-in-law of UPA Chairperson Sonia Gandhi, for allegedly receiving money from defence suppliers, according to sources in the investigating age
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Centre planting evidence against Vadra to divert attention from elections
Updated : 7 years, 3 months ago IST
New Delhi [India], Dec 7 (ANI): Robert Vadra's lawyer on Friday alleged that the Enforcement Directorate (ED) conducted raids at the premises of close associates of his client at the behest of Bharatiya Janata Party (BJP)-led central government to plant false evidence against the businessman
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ED raids Vadra's close associates: Lawyer
Updated : 7 years, 3 months ago IST
New Delhi [India], Dec 7 (ANI): The Enforcement Directorate (ED) on Friday conducted raids at the premises of some close associates of Robert Vadra, son-in-law of UPA Chairperson Sonia Gandhi, according to his lawyer Suman Jyoti Khaitan.
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SC issues notice to ED on Mallya's plea, refuses to stay proceedings again
Updated : 7 years, 3 months ago IST
New Delhi [India], Dec 7 (ANI): The Supreme Court on Friday issued a notice to the Enforcement Directorate (ED) on a plea filed by Vijay Mallya seeking a stay on the proceedings initiated by the ED to declare him a fugitive economic offender and confiscate his assets.
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ED attaches Rs.4700 crore of Sterling Biotech Group.
Updated : 7 years, 3 months ago IST
New Delhi (India), Dec 6 (ANI): The Adjudicating Authority made under the Prevention of Money Laundering Act (PMLA) has confirmed Rs. 4700 Crore attachment by the Enforcement Directorate (ED) in the case of Sterling Biotech Group.
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ED likely to file supplementary complaint in AgustaWestland chopper scam
Updated : 7 years, 3 months ago IST
New Delhi [India], Dec 5 (ANI): The Enforcement Directorate (ED) is likely to file a supplementary complaint in the alleged AgustaWestland VVIP Helicopter Scam. A senior ED official told ANI that the agency is expecting more information to come out of middleman Christian James Michel once
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ED attaches Rs. 117 crore assets of Prakash industries under PMLA
Updated : 7 years, 3 months ago IST
New Delhi, (India), Dec 4, (ANI): The Enforcement Directorate (ED) on Tuesday attached around Rs. 117.09 crore movable and immovable properties of M/S Prakash industries under Prevention of Money Laundering Act (PMLA), 2002 in connection with the allocation of coal block on Tuesday.
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ED attaches AJL's Panchkula plot under PMLA
Updated : 7 years, 3 months ago IST
New Delhi [India], Dec 3 (ANI): The Enforcement Directorate (ED) has attached an institutional plot belonging to the Associated Journals Ltd (AJL) in Panchkula under the Prevention of Money Laundering Act (PMLA) in connection with the alleged land allotment case.
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