Search For "enforcement directorate ed"
STC case: ED attaches properties worth Rs 5.41 cr of prime accused
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr.04 (ANI): The Enforcement Directorate (ED), on Wednesday, attached assets valued at INR 5,41,21,750 crore belonging to the Director of Priyanka Overseas Ltd (POL), R. K. Jain, one of the prime accused in cheating the government-owned State Trade Corporation (STC) of In
Read More
INX Media case: SC to hear ED's plea against Karti
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr 2 (ANI): The Supreme Court will on Monday hear the plea filed by Enforcement Directorate (ED) against Karti Chidambaram, in the INX media money laundering case.
Read More
Bihar topper scam 2016: ED attaches kingpin's properties worth Rs 4.53 cro
Updated : 7 years, 11 months ago IST
New Delhi [India], Mar. 31 (ANI): Enforcement Directorate (ED) on Saturday attached properties worth Rs 4.53 crore of Baccha Rai, the main accused in 2016 Bihar Topper Scam.
Read More
Delhi Court to hear money laundering case against Misa Bharti
Updated : 7 years, 11 months ago IST
New Delhi [India], Mar. 31 (ANI): The Patiala House Court on Saturday will continue hearing the money laundering case filed by the Enforcement Directorate (ED) against Rashtriya Janata Dal (RJD) Chief Lalu Prasad Yadav's daughter Misa Bharti and her husband Shailesh Kumar.
Read More
Assets worth Rs. 6.51 cr attached in Puducherry
Updated : 7 years, 11 months ago IST
Puducherry [India], Mar. 29 (ANI): The Enforcement Directorate (ED) on Thursday attached assets worth Rs 6.51 crore belonging to Pondicherry Papers Ltd under the provisions of the Prevention of Money Laundering Act (PMLA) in a case relating to the illegal sale of land owned by the Government
Read More
PNB Scam: Nirav Modi's close aide taken into custody
Updated : 7 years, 11 months ago IST
New Delhi [India], Mar. 28 (ANI): A special Prevention of Money Laundering Act (PMLA) court on Wednesday sent arrested Firestar Group Vice President Shyam Sunder Wadhwa, a confidant of jeweller Nirav Modi, to the Enforcement Directorate (ED) custody for seven days.
Read More
ED arrests close confident of Nirav Modi
Updated : 7 years, 11 months ago IST
New Delhi [India], Mar 28 (ANI): The Enforcement Directorate (ED) on Wednesday arrested Shyam Sunder Wadhwa, Vice President, Finance, of Firestar Group and a close confidante of jeweller Nirav Modi under a Prevention of Money Laundering Act (PMLA).
Read More
ED to begin attaching Vijay Mallya's properties
Updated : 7 years, 11 months ago IST
New Delhi [India], Mar 27 (ANI): The Enforcement Directorate (ED) will on Tuesday begin attaching the properties of liquor baron Vijay Mallya, under Section 83 of the Criminal Procedure Code.
Read More
ED attaches Rs. 4 cr property of ex- Goa cricket officials
Updated : 7 years, 11 months ago IST
New Delhi [India], Mar. 26 (ANI): Under Prevention of Money Laundering Act (PMLA), the Enforcement Directorate (ED) on Monday attached property worth Rs. 4.13 crore of former office bearers of Goa Cricket Association (GCA) for allegedly siphoning off cricket body's funds.
Read More
Aircel-Maxis case: ED opposes Karti's anticipatory bail
Updated : 7 years, 11 months ago IST
New Delhi [India], Mar 24 (ANI): The Enforcement Directorate (ED) on Saturday file a reply in a Delhi court and opposed the anticipatory bail plea filed by Karti Chidambaram in connection with Aircel-Maxis matter.
Read More
ED moves Delhi HC against bail granted to Karti's CA
Updated : 7 years, 11 months ago IST
New Delhi [India], Mar. 24 (ANI): The Enforcement directorate (ED) moved Delhi High Court against bail granted to Karti Chidambaram's chartered accountant S Bhaskararaman in connection with the INX Media case.
Read More
ED registers PMLA case against Nirav Modi
Updated : 7 years, 11 months ago IST
New Delhi [India], March 24 (ANI): The Enforcement Directorate (ED) on Saturday registered a Prevention of Money Laundering Act (PMLA) case against Nirav Modi, Mehul Choksi and others in the Punjab National Bank (PNB) fraud case.
Read More