Search For "enforcement directorate ed"
Mehul Choksi's associate arrested by ED in Kolkata
Updated : 7 years, 4 months ago IST
Kolkata (West Bengal) [India], Nov 6 (ANI): Deepak Kulkarni, an associate of fugitive businessman Mehul Choksi, has been arrested by the Enforcement Directorate (ED) in Kolkata upon his arrival from Hong Kong.
Read More
ED attaches assets worth Rs 58.19 cr of Green Valley Plywood
Updated : 7 years, 4 months ago IST
New Delhi [India], Nov 1 (ANI): In an ongoing investigation against Green Valley Plywood Limited under the Prevention of Money Laundering Act (PMLA) 2002, the Enforcement Directorate (ED) has provisionally attached assets worth Rs 58.19 crores.
Read More
Aircel-Maxis: Interim protection to P Chidambaram, Karti extended
Updated : 7 years, 4 months ago IST
New Delhi [India], Nov 1 (ANI): A Delhi court on Thursday extended interim protection from arrest granted to former finance minister P Chidambaram and his son Karti, in connection with the Aircel-Maxis deal case.
Read More
ED seeks Chidambaram's interrogation, opposes anticipatory bail plea
Updated : 7 years, 4 months ago IST
New Delhi [India], Oct. 31 (ANI): The Enforcement Directorate (ED) on Wednesday filed a reply in a Delhi court opposing an anticipatory bail plea filed by former finance minister P. Chidambaram in the Aircel Maxis case.
Read More
ED's Rajeshwar Singh goes on leave to pursue law course: Sources
Updated : 7 years, 4 months ago IST
New Delhi [India], Oct 31 (ANI): Enforcement Directorate (ED) officer Rajeshwar Singh has gone on a leave to pursue a course in law, sources said.
Read More
ED Court rejects Mallya's plea against declaration as ‘Fugitive Economic O
Updated : 7 years, 4 months ago IST
Mumbai (Maharashtra) [India], Oct 30 (ANI): An Enforcement Directorate (ED) Court on Tuesday rejected Vijay Mallya's counsel Amit Desai’s application to stay the ED’s decision to declare Mallya as a 'Fugitive Economic Offender.'
Read More
Sanjay Mishra appointed as ED chief for three months
Updated : 7 years, 4 months ago IST
New Delhi [India], Oct 27 (ANI): Indian Revenue Service (IRS) officer Sanjay Mishra was appointed as interim director of the Enforcement Directorate(ED), in an additional capacity on Saturday.
Read More
Sterling Biotech case: ED seeks fugitive offender tag for owners
Updated : 7 years, 4 months ago IST
New Delhi [India] Oct 27 (ANI): The Enforcement Directorate (ED) on Friday moved a special court seeking a fugitive tag against Sterling Biotech promoters under Section 4 of the Fugitive Economic Offenders Act in connection with Rs 8,100 crore bank loan fraud case.
Read More
ED conducts raids at Amnesty International's Bengaluru office
Updated : 7 years, 4 months ago IST
Bengaluru (Karnataka) [India], Oct 25 (ANI): The Enforcement Directorate (ED) has been conducting raids at Amnesty International's office in Bengaluru since 2 pm on Thursday.
Read More
ED files supplementary charge sheet in Aircel-Maxis case
Updated : 7 years, 4 months ago IST
New Delhi [India], Oct 25 (ANI): The Enforcement Directorate (ED) on Thursday filed a supplementary charge sheet in Delhi's Patiala House Court in the Aircel Maxis case in which nine persons, including former Finance Minister P. Chidambaram, were listed as accused.
Read More
PNB case: ED attaches Nirav Modi's assets worth Rs 255 cr in Hong Kong
Updated : 7 years, 4 months ago IST
New Delhi [India], Oct 25 (ANI): The Enforcement Directorate (ED) has attached valuables worth Rs 255 crores in Hong Kong belonging to fugitive diamantaire Nirav Modi in connection with the Punjab National Bank (PNB) fraud case, under the Prevention of Money Laundering Act (PMLA), 2002. Read More
ED issues notice to NDTV for FEMA violations
Updated : 7 years, 4 months ago IST
New Delhi [India], Oct 18 (ANI): The Enforcement Directorate (ED) on Thursday issued a show-cause notice to NDTV in respect of FEMA contraventions relating to receipt of Foreign Direct Investment (FDI) by the media network to the extent of Rs 1,637 crore and relating to overseas investments
Read More