Search For "enforcement directorate ed"
Bank fraud: ED attaches properties worth Rs. 1122 cr of Vadodara firm DPIL
Updated : 7 years, 10 months ago IST
New Delhi [India], Apr. 24 (ANI): The Enforcement Directorate (ED) on Tuesday attached properties worth Rs. 1,122 crores of Diamond Power Infrastructure Private Ltd. in Vadodara (DPIL) under Prevention of Money Laundering Act (PMLA) in a bank fraud case.
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No relief for Vadra as ED puts board on aide's land
Updated : 7 years, 11 months ago IST
Bikaner (Rajasthan) [India], Apr. 19 (ANI): The Enforcement Directorate (ED) on Thursday seized land parcel in Bikaner allegedly linked to Congress president Rahul Gandhi's brother-in-law Robert Vadra. The ED has put up its board on latter's land.
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Coal block allocation: ED attaches Pushp Steel and Mining properties
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr. 16 (ANI): The Enforcement Directorate (ED) on Monday attached two commercial properties in Delhi and land in Gurugram worth Rs 14.53 crore in a money laundering case involving M/s Pushp Steel and Mining Pvt. Ltd.
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Aircel-Maxis case: ED questioning Karti
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr 10 (ANI): Karti Chidambaram, son of former finance minister P. Chidambaram, is being questioned by the Enforcement Directorate (ED), in connection with Aircel-Maxis case.
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INX Media case: Delhi HC issues notice to Karti's CA
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr 10 (ANI): The Delhi High Court on Tuesday issued a notice to Karti Chidambaram's chartered accountant (CA) S Bhaskararaman, on a plea filed by Enforcement Directorate (ED) against the bail granted to him by Delhi's Patiala House Court, in connection with the INX Media
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ED seize money from Delhi based money changer
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr. 10 (ANI): The Enforcement Directorate (ED) has recovered and seized Rs. 21.85 lakh and foreign currency worth Rs 18.17 lakh during searches conducted at the residential premises of one Heera Singh and his office Guru Forex Pvt. Ltd in Delhi in connection with a money
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ED attach Rs 15-cr worth assets of Chennai businessman
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr. 10 (ANI): The Enforcement Directorate (ED) attached immovable properties worth Rs 15 crore of a businessman, S Rajendran alias Good Luck Rajendran, from Chennai, in a case of illegal remittance of US$ 19.7 million abroad.
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DA case: Delhi HC issues notice to businessman Vakamulla Chandrasekhar
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr. 7 (ANI): The Delhi High Court has issued notice to Director of Tarini Group of Companies, Vakamulla Chandrasekhar over Enforcement Directorate (ED)'s plea against bail granted to him in connection with a disproportionate assets case involving former Himachal Pradesh c
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Slum Redevelopment scam: ED attaches properties worth Rs. 462 crore of Bab
Updated : 7 years, 11 months ago IST
Mumbai (Maharashtra) [India], Apr 06 (ANI): The Enforcement Directorate(ED) on Friday attached properties worth Rs. 462 crore located in Bandra West, Mumbai, under the Prevention of Money Laundering Act (PMLA).
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Delhi HC issues notice to ED on Gitanjali Gems's plea
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr. 6 (ANI): The Delhi High Court on Friday issued a notice to the Enforcement Directorate (ED) on a plea of Diamantaire Nirav Modi's uncle and business partner Mehul Choksi's firm Gitanjali Gems, seeking quashing of a money laundering case against the company.
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ED attaches Naland's Pawapuri Rice Mill's assets in fraud case
Updated : 7 years, 11 months ago IST
Nalanda (Bihar) [India], Apr 05 (ANI): The Enforcement Directorate (ED) on Thursday attached movable and immovable properties valued at Rs 4.21 Crores of Nalanda's Pawapuri Rice Mills on the charges of involvement in fraud in relation to milling of rice at the Bihar State Food and Civil Supp
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DA case: ED moves Delhi HC against Chandrashekhar's bail
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr 5 (ANI): The Enforcement Directorate (ED) on Thursday moved the Delhi High Court against the bail of Vakamulla Chandrashekhar, director of Tarini Group of Companies, in connection with disproportionate assets case involving former Himachal Pradesh chief minister Virbha
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