Search For "enforcement directorate ed"
ED registers case against Karnataka Minister
Updated : 7 years, 5 months ago IST
New Delhi [India], Sep 18 (ANI): The Enforcement Directorate (ED) has registered a case against Karnataka Water Resources Minister DK Shivakumar.
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IRCTC scam: Court holds summon orders for Lalu, Rabri, Tejashwi
Updated : 7 years, 5 months ago IST
New Delhi [India], Sep 17 (ANI): A Delhi Court on Monday reserved its summon orders for Rashtriya Janata Dal (RJD) chief Lalu Yadav, his wife Rabri Devi and son Tejashwi Yadav in connection with the Indian Railway Catering and Tourism Corporation (IRCTC) scam case.
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AgustaWestland case: Ex-Air Chief Marshal Tyagi granted bail
Updated : 7 years, 6 months ago IST
New Delhi [India], Sep 12 (ANI): A Delhi court on Wednesday granted bail to former Air Chief Marshal SP Tyagi and his brothers in the AgustaWestland case.
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If allegations baseless, Choksi should return, face trial: Khurshid
Updated : 7 years, 6 months ago IST
New Delhi [India], Sep 12 (ANI): Congress leader Salman Khurshid on Wednesday said that if fugitive diamantaire Mehul Choksi believes that the allegations leveled against him by the Enforcement Directorate (ED) are false and baseless, he should come back to India and face the institutions of
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Delhi: Court will decide on Sep 17 whether to take cognizance in IRCTC sca
Updated : 7 years, 6 months ago IST
New Delhi [India], Sep 11 (ANI): Delhi's Patiala House Court on Tuesday fixed September 17 as the date for deciding whether to take cognizance of Enforcement Directorate's (ED) charge sheet in the Indian Railway Catering and Tourism Corporation (IRCTC) scam case.
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PNB Scam: Mehul Choksi breaks silence, calls ED's allegations 'false and b
Updated : 7 years, 6 months ago IST
St. John's (Antigua and Barbuda), Sept 11 (ANI): Defending himself, fugitive diamantaire Mehul Choksi on Tuesday said that all allegations levelled against him by the Enforcement Directorate (ED) are "false and baseless."
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TN: ED conducts raids against private firm over PMLA case
Updated : 7 years, 6 months ago IST
Chennai (Tamil Nadu) [India], Sept 8 (ANI) The Enforcement Directorate (ED) on Saturday conducted raids at nine places in Tamil Nadu in connection with a Rs 90-crore Prevention of Money Laundering Act (PMLA) case against Indhumathi Refineries Private Limited (IRPL).
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ED books retired IAS officer under PMLA
Updated : 7 years, 6 months ago IST
Mohali (Punjab) [India], Sep 5 (ANI): The Enforcement Directorate (ED) has filed prosecution complaint under Prevention of Money Laundering Act (PMLA), against a retired Indian Administrative Service (IAS) officer and his three associates for spending Rs. 5,41,21,019 more than earning from l
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Railway tender scam: ED files charge-sheet against Lalu, family
Updated : 7 years, 6 months ago IST
Patna (Bihar) [India], Aug 24 (ANI): The Enforcement Directorate (ED) on Friday filed a charge-sheet against Rashtriya Janata Dal (RJD) chief Lalu Prasad, his wife Rabri Devi, his younger son Tejashwi Yadav and 13 others in connection with a Railway tender scam.
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ED attaches Rs 6.8 crore assets of Jain Brothers under PMLA
Updated : 7 years, 6 months ago IST
New Delhi [India], Aug 21 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs. 6.875 crore of Jain Brothers under the provision of Prevention of Money Laundering Act (PMLA), 2002.
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PMLA Appellate Tribunal releases attachment on purchasers in 'Kingfisher T
Updated : 7 years, 6 months ago IST
New Delhi [India], Aug 18 (ANI): The Prevention of Money-Laundering Act (PMLA) Appellate Tribunal on Saturday released the attachment on flats owned by bona fide purchasers in the 'Kingfisher Towers', which had been attached by the Enforcement Directorate (ED) in relation to fugitive liquor
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Sterling Biotech case: Ranjit Mallik's custody extended
Updated : 7 years, 7 months ago IST
New Delhi [India], Aug 13 (ANI): The Delhi's Patiala House Court on Monday extended the Enforcement Directorate (ED) custody of an accused in the case, Ranjit Mallik, by three days, in connection with Rs. 5,000 Crore Sterling Biotech money laundering case.
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