Search For "enforcement directorate ed"
INX Media: ED raids Karti Chidambaram's associates
Updated : 8 years ago IST
Chennai (Tamil Nadu) [India] February 16 (ANI): The Enforcement Directorate (ED) on Friday conducted raids at the premises of three suspected associates of Karti Chidambaram, son of former finance minister P Chidambaram, in Tamil Nadu in connection with the INX Media money laundering case.
Read More
ED raids Gili Jewellers showroom in Thane
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], Feb 16 (ANI): The Enforcement Directorate (ED) on Thursday conducted a raid at a showroom of Gili Jewellers in Thane's Viviana Mall in connection with the Punjab National Bank (PNB) fraud case.
Read More
ED asks MEA to revoke Nirav Modi's passport
Updated : 8 years ago IST
New Delhi [India], Feb.15 (ANI): The Enforcement Directorate (ED) on Thursday has written to Ministry of External Affairs (MEA) seeking revocation of passports of businessman Nirav Modi in connection Punjab National Bank (PNB) fraud case.
Read More
ED searches Nirav Modi's premises
Updated : 8 years ago IST
New Delhi [India], Feb.15 (ANI): The Enforcement Directorate (ED) on Thursday conducted searches at 17 premises of businessman Nirav Modi and Geetanjali Gems across India in connection with Punjab National Bank (PNB) fraud case.
Read More
ED attaches assets worth Rs 1.9 crore in a cricket betting case
Updated : 8 years, 1 month ago IST
New Delhi [India] Feb. 9 (ANI): The Enforcement Directorate has attached assets worth Rs 1,90,71,000 in a cricket betting case.
Read More
LeT terrorist gets 7-year-jail in Karnataka
Updated : 8 years, 1 month ago IST
Bengaluru (Karnataka) [India] Feb 9 (ANI): A member of the Pakistan-based terror group Lashkar-e-Taiba (LeT) has been sentenced to seven years of jail by a local court here in a terror financing and money laundering case.
Read More
Bikaner land scam: ED conducts raid at Vadra aide's premises
Updated : 8 years, 1 month ago IST
Faridabad (Haryana) [India], Feb. 09 (ANI): The central probe agency, Enforcement Directorate (ED), on Friday conducted raids on the premises of Congress leader Mahesh Nagar here, in connection with the Bikaner land scam case.
Read More
Aircel Maxis scam: Confidential report found in Chidambaram's house
Updated : 8 years, 1 month ago IST
New Delhi [India] February 8 (ANI): The Enforcement Directorate (ED) found a confidential Central Bureau of Investigation (CBI) report at the Jor Bagh residence of former finance minister P. Chidambaram during a raid on January 13.
Read More
ED attaches properties worth 1 crore of Kolkata businessman
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 2 (ANI): The Enforcement Directorate (ED) on Friday attached properties worth Rs 1.08 crore of Shyam Sunder Bajaj, proprietor of Kolkata's M/s Shivam Agency under the Prevention of Money Laundering Act (PMLA) in a post demonetisation case relating to Bank of India's Ga
Read More
Govt eyes to make PMLA more effective
Updated : 8 years, 1 month ago IST
New Delhi [India] Feb 1 (ANI): The government has proposed to make the Prevention of Money-laundering Act, 2002 (PMLA)Act more effective.
Read More
DA case: ED names Virbhadra Singh, wife as accused
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 1 (ANI): The Enforcement Directorate (ED) on Thursday named former Himachal Pradesh Chief Minister Virbhadra Singh as an accused in the disproportionate assets case (DA case).
Read More
Lalit Modi's lawyer welcomes Bombay HC's decision
Updated : 8 years, 1 month ago IST
New Delhi [India], Jan 31 (ANI): Former IPL Commissioner Lalit Modi's attorney Mehmood Abdi has welcomed the Bombay High Court's decision allowing him to cross-examine the witnesses in an Enforcement Directorate (ED) case relating to IPL operations.
Read More