Search For "enforcement directorate ed"
Nirav Modi scared of effigy burning, mob lynching
Updated : 7 years, 3 months ago IST
Mumbai (Maharashtra) [India], Dec 1 (ANI): The lawyers of fugitive diamantaire Nirav Modi on Saturday informed the special judge of Prevention of Money Laundering Act (PMLA) court MS Azmi that their client has written to the Enforcement Directorate (ED) highlighting his security concerns in
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ED seizes properties of alleged Naxals Musafir Sahni, Anil Ram in Bihar
Updated : 7 years, 3 months ago IST
Patna (Bihar) [India], Dec 01 (ANI): The Enforcement Directorate (ED) on Saturday seized properties and cars of alleged Naxals Musafir Sahni and Anil Ram in north Bihar.
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Congress calls Vadra's ED summon politically motivated
Updated : 7 years, 3 months ago IST
Jaipur (Rajasthan) [India], Nov 30 (ANI): Reacting to the Enforcement Directorate (ED) summoning Robert Vadra following a media report about a company, which got relief from tax panel had given loans to Vadra's firm, senior Congress leader Ahmed Patel on Friday said that such issues are bein
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YS Chowdary approaches Delhi HC, seeks quashing of ED summons
Updated : 7 years, 3 months ago IST
New Delhi [India], Nov 30 (ANI): The Delhi High Court on Friday directed former union minister and Telugu Desam Party (TDP) leader YS Chowdary to appear before the Enforcement Directorate (ED) on Monday in connection with allegations of money laundering and financial irregularities.
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There are scores of Vijay Mallya in TDP: BJP
Updated : 7 years, 3 months ago IST
Hyderabad (Telangana) [India], Nov 26 (ANI): After Telugu Desam Party (TDP) MP Y S Chowdary was summoned by the Enforcement Directorate (ED) in alleged bank loan fraud case; Bharatiya Janata Party (BJP) MP GVL Narasimha Rao on Monday said that incident shows that there are number of Vijay
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ED raids YS Chowdary's residence, office
Updated : 7 years, 3 months ago IST
Hyderabad (Telangana), Nov 24, (ANI): The Enforcement Directorate (ED) has seized six high-valued luxury cars and some incriminating documents after conducting raids on the residence and office of former union minister and Telugu Desam Party (TDP) leader YS Chowdary on Saturday.
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ED attaches assets worth over Rs. 3 crore in ponzi scheme fraud case
Updated : 7 years, 3 months ago IST
Jaipur (Rajasthan) [India], Nov 21 (ANI): The Enforcement Directorate (ED) has attached movable and immovable properties worth Rs. 3.06 crore under the Prevention of Money Laundering Act (PMLA) in connection with multi-level marketing and ponzi scheme fraud case.
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IRCTC scam: Lalu to appear before court via video conferencing on Dec 20,
Updated : 7 years, 3 months ago IST
New Delhi [India], Nov 19 (ANI): Delhi's Patiala House Court on Monday adjourned the 2013 Indian Railway Catering and Tourism Corporation (IRCTC) alleged scam case and ordered former Bihar chief minister and Rashtriya Janata Dal (RJD) chief Lalu Prasad to appear before it on December 20 via
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ED attaches Rs 8.12 cr assets under PMLA
Updated : 7 years, 3 months ago IST
New Delhi [India], Nov 17 (ANI): The Enforcement Directorate (ED) has attached immovable properties and balances lying in banks accounts worth Rs 8.12 crore under Prevention of Money Laundering Act (PMLA ) in a case pertaining to illegal cash deposits during the demonetisation period in Bank
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Mehul Choksi not fit to travel: Counsel to court
Updated : 7 years, 3 months ago IST
Mumbai (Maharashtra) [India], Nov 17 (ANI): Mehul Choksi's counsel told a special Enforcement Directorate (ED) court here on Saturday that his client was medically unfit to travel from Antigua to India to record his statement.
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Amnesty India calls for end to ED's 'smear campaign'
Updated : 7 years, 4 months ago IST
New Delhi [India], Nov 16 (ANI): Amnesty India has alleged that a deliberate attempt has been made by the government to tarnish the reputation of the human rights organisation by leaking a dossier, supposedly made by the Enforcement Directorate (ED), to the media without giving it access to
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Police arrest mining baron Janardhan Reddy in bribery case
Updated : 7 years, 4 months ago IST
Bengaluru (Karnataka) [India], Nov 11 (ANI): Former BJP minister and Bellary's mining baron Gali Janardhan Reddy was arrested on Sunday in an alleged bribery case, involving Ambident Group. He is suspected to have received 57 kg gold worth Rs 18 crore to help an accused in a case being inve
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