Search For "enforcement directorate ed"
ED books AirAsia officials for money laundering
Updated : 7 years, 9 months ago IST
New Delhi [India], June 1 (ANI): The Enforcement Directorate (ED) on Friday registered a case of money-laundering against AirAsia officials and others for allegedly trying to manipulate government policies through corrupt means to get an international licence for its Indian venture Air Asia
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CAIT files complaint against Flipkart with ED for flouting norms
Updated : 7 years, 9 months ago IST
New Delhi [India], June 1 (ANI): The Confederation of All India Traders (CAIT) on Friday filed a petition against Flipkart with Enforcement Directorate (ED) for violating Foreign Direct Investment (FDI) policy and circumventing law in its favour so as to grab the market.
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Sterling Biotech case: ED attaches assets worth Rs. 4,701 crores
Updated : 7 years, 9 months ago IST
New Delhi [India], June 1 (ANI): The Enforcement Directorate (ED) on Friday, after a seven month long probe, attached several movable and immovable properties worth more than Rs. 4,700 crores in connection with the Sterling Biotech group bank loan fraud case.
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ED slaps 121 Cr penalty on BCCI, others for FEMA violation
Updated : 7 years, 9 months ago IST
New Delhi [India], May 31 (ANI): The Enforcement Directorate (ED) on Thursday levied penalties on the Board for Control of Cricket in India (BCCI) and its former chief N. Srinivasan among others over alleged violations in Foreign Exchange Management Act (FEMA) regulations in the 2009 edit
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ED attaches Rs. 177 crore assets of Rotomac global
Updated : 7 years, 9 months ago IST
New Delhi, [India] May 29 (ANI): Owing to a bank fraud case, the Enforcement Directorate (ED) on Tuesday attached assets worth Rs. 177 Crore owned by Rotomac Global and its directors under Prevention of Money Laundering Act (PMLA).
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PNB scam: ED files chargesheet against Nirav Modi, associates
Updated : 7 years, 9 months ago IST
New Delhi [India], May 24 (ANI): The Enforcement Directorate (ED) on Thursday filed a prosecution complaint against absconding jeweller baron Nirav Modi and his associates.
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ED seizes assets worth crores from Dabur Director
Updated : 7 years, 9 months ago IST
New Delhi [India], May 22 (ANI): Enforcement Directorate (ED) has seized assets worth Rs. 20.87 crores belonging to Pradip Burman, the Director of Dabur India Ltd. in lieu of assets held abroad.
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PNB Scam: ED attaches Nirav Modi's assets worth Rs. 171.26Cr
Updated : 7 years, 9 months ago IST
New Delhi [India] May 21(ANI): The Enforcement Directorate (ED) on Monday attached bank accounts, properties and other beneficiaries worth Rs. 171.26 crore owned by absconding jewellery designer Nirav Modi under the Prevention of Money Laundering Act 2002 (PMLA).
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ED attaches Rs.170Cr-worth assets of Nirav Modi
Updated : 7 years, 9 months ago IST
New Delhi (India), May 21 (ANI): The Enforcement Directorate (ED) on Monday attached assets worth Rs 170 crore belonging to absconding jewellery designer Nirav Modi in connection with the Punjab National Bank (PNB) scam.
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Kumaraswamy accuses BJP of misusing Central Government Institutions
Updated : 7 years, 10 months ago IST
Bengaluru (Karnataka) [India], May 17 (ANI): As Bharatiya Janata Party's (BJP) B. S. Yeddyurappa was sworn in as the 23rd Chief Minister of Karnataka on Thursday morning, Janata Dal (Secular) leader, H. D. Kumaraswamy, lashed out at the BJP for misusing the institutions of the Central Govern
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PNB fraud: ED calls Gitanjali Gems affidavit 'false, misleading'
Updated : 7 years, 10 months ago IST
New Delhi [India], May 03 (ANI): The Enforcement Directorate (ED) on Thursday told the Delhi High Court that the affidavits filed by the Diamantaire Nirav Modi's uncle and business partner Mehul Choksi's firm Gitanjali Gems in the court were "false and misleading."
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Saradha scam: ED summons P. Chidambaram's wife on May 7
Updated : 7 years, 10 months ago IST
New Delhi [India], Apr. 30 (ANI): The Enforcement Directorate (ED) on Monday issued a notice to the wife of former finance minister and Congress leader P. Chidambaram, Nalini Chidambaram and summoned her in connection with the Saradha chit fund scam.
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