Search For "enforcement directorate ed"
Suspended IAS officer Pradeep Sharma sent to police remand
Updated : 8 years ago IST
Bhavnagar (Gujarat) [India] March 10 (ANI): Suspended Indian Administrative Service (IAS) officer of Gujarat cadre Pradeep Sharma was sent to police remand over corruption charges on Saturday.
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INX Media case: ED can't arrest Karti till March 20
Updated : 8 years ago IST
New Delhi [India] Mar 10 (ANI): The Delhi High Court on Saturday restrained the Enforcement Directorate (ED) from arresting Karti Chidambaram, the son of senior Congress leader P Chidambaram, till March 20 in connection with the INX media money laundering case.
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INX Media Case: Karti urges SC to hear him before ED arrest order
Updated : 8 years ago IST
New Delhi [India], Mar. 10 (ANI): Karti Chidambaram, son of former finance minister P. Chidambaram, on Saturday urged the Supreme Court not to pass any order without hearing him, if the Enforcement Directorate (ED) challenges Delhi High Court's interim order in connection with the INX med
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ED attaches Chennai family's assets worth Rs. 27 crore
Updated : 8 years ago IST
New Delhi [India], Mar. 10 (ANI): The Enforcement Directorate (ED) on Friday attached nine immovable properties, worth Rs 27 crore, of three people under the Prevention of Money Laundering Act (PMLA).
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FEMA violation: ED adjourns cross-examination of Naseer Khan
Updated : 8 years ago IST
Mumbai [India], March 9 (ANI): The then Chief Manager of State Bank of Travancore (now State Bank of India), A.K. Naseer Khan, appeared before the Special Director, Enforcement Directorate (ED), Mumbai for cross examination by former IPL chairman Lalit Modi lawyers in an alleged case of viol
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ED attaches Abhijeet Group's assets worth Rs. 38.07 cr
Updated : 8 years ago IST
New Delhi [India] March 8 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs 38.07 crore of Abhijeet Group in connection with a bank fraud investigation under Prevention of Money Laundering Act (PMLA).
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CBI registers fresh case against 2 firms of Nirav Modi
Updated : 8 years ago IST
New Delhi [India] March 8 (ANI): The Central Bureau of Investigation (CBI) on Thursday registered a fresh case against two firms of Nirav Modi in connection with the multi-crore Punjab National Bank (PNB) fraud case.
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FEMA violation: ED cross-examines ex- IPL COO Sundar Raman
Updated : 8 years ago IST
New Delhi [India], March 8 (ANI): Former Indian Premier League (IPL) Chief Operating Officer (COO) Sundar Raman on Thursday appeared before the Special Director, Enforcement Directorate(ED), Mumbai for cross examination by former IPL chairman Lalit Modi is lawyers in an alleged case of viola
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FEMA violation: ED cross-examines ex- IPL chief
Updated : 8 years ago IST
New Delhi [India], March 8 (ANI): Former Indian Premier League (IPL) commissioner Chirayu Amin on Thursday appeared before the Special Director, Enforcement Directorate(ED), Mumbai for cross examination by former IPL chairman Lalit Modi lawyers in an alleged case of violation of the Foreign
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BCCI officials contradict each other in ED cross-examination!
Updated : 8 years ago IST
Mumbai, (Maharashtra) [India] Mar 08 (ANI): Board of Control for Cricket in India (BCCI) officials on Wednesday were found contradicting as Enforcement Directorate (ED) cross-examinations continue in connection to Foreign Exchange Management Act (FEMA) violations.
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PNB scam: ED raids two locations in Kolkata
Updated : 8 years ago IST
Kolkata (West Bengal) [India], Mar 07 (ANI): The Enforcement Directorate (ED) conducted raids at two locations in Kolkata in connection with the Punjab National Bank (PNB) scam, on Wednesday.
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PNB scam: Delhi HC issues notice to ED, describes case as "sketchy"
Updated : 8 years ago IST
New Delhi [India], Mar. 7 (ANI): The Delhi High Court on Wednesday issued a notice to the Enforcement Directorate (ED) on a plea filed by Punjab National Bank (PNB) fraud accused Nirav Modi.
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