Search For "enforcement directorate ed"
Delhi court defers Mallya's FERA case to Friday
Updated : 8 years, 2 months ago IST
New Delhi [India], Dec 18 (ANI): The Enforcement Directorate(ED) on Monday informed a Delhi court that it has taken all the appropriate efforts to bring back liquor baron Vijay Mallya in Foreign Exchange Regulation Act (FERA) violation case, but the latter is unavailable.
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ED attaches assets worth Rs 245 cr of Balasore Alloys Ltd
Updated : 8 years, 2 months ago IST
New Delhi [India], Dec 16 (ANI): The Enforcement Directorate (ED) on Saturday attached immovable properties worth Rs 244.89 crore of Balasore Alloys Ltd in lieu of the proportionate share of Pramod Kumar Mittal and Global Steel Holding Ltd (GSHL) in the company, in connection with a case of
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Delhi Court sends businessman to ED custody in money laundering case
Updated : 8 years, 3 months ago IST
New Delhi [India] Dec 13 (ANI): A Delhi Court on Wednesday sent Mumbai based businessman Bimal Ramgopal Agarwal to the custody of Enforcement Directorate (ED) till December 21 in a money laundering case into cricket betting scandal.
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Panama Papers: ED seizes properties worth Rs. 10.35 crore
Updated : 8 years, 3 months ago IST
New Delhi [India], December 10 (ANI): The Enforcement Directorate (ED) on Saturday seized properties worth Rs. 10.35 crore in the form of mutual funds from Whitefield Chemtech Pvt. Ltd., which is controlled by Chirayu Amin and his family, under section 37A of the Foreign Exchange Management
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ED seizes properties worth Rs 10.35 crore in Panama Papers case
Updated : 8 years, 3 months ago IST
New Delhi [India], December 9 (ANI): The Enforcement Directorate (ED) on Saturday seized properties worth Rs 10.35 crore in the form of mutual funds from Whitefield Chemtech Pvt. Ltd., which is controlled by Chirayu Amin and his family, under section 37A of Foreign Exchange Management Act, 1
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IRCTC case: ED attaches three acres land, Tejashwi calls it Nitish's consp
Updated : 8 years, 3 months ago IST
Patna (Bihar) [India] December 8 (ANI): After the Enforcement Directorate (ED) attached three acres of land belonging to Rashtriya Janata Dal (RJD) leader Lalu Prasad and his family in connection with the IRCTC case, his younger son Tejashwi Yadav on Friday said it is a political conspiracy
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ED doing its job, Nitish to lead probe: BJP on IRCTC case
Updated : 8 years, 3 months ago IST
Patna/New Delhi [India] December 8 (ANI): On the IRCTC case against Rashtriya Janata Dal (RJD) leader Lalu Prasad and his family, Bharatiya Janata Party (BJP) leader Nand Kishore Yadav today said the Enforcement Directorate (ED) is doing its job and Bihar Chief Minister Nitish Kumar has take
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ED attaches assets worth Rs 20.41 Cr of Bhujbal
Updated : 8 years, 3 months ago IST
Mumbai (Maharashtra) [India], December 5 (ANI): The Enforcement Directorate (ED) on Tuesday attached assets worth Rs 20.41 crore in connection with money laundering case of former Maharashtra deputy chief minister Chhagan Bhujbal and others.
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Money laundering case: Delhi court to hear bail plea of Moin Qureshi
Updated : 8 years, 3 months ago IST
New Delhi [India], December 04 (ANI): A Delhi court on Monday will hear the bail plea of meat exporter Moin Qureshi in a money laundering case, just days after high court rejected the controversial businessman's plea challenging his arrest by the Enforcement Directorate (ED).
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Railway hotel tender case: ED to interrogate Rabri Devi today
Updated : 8 years, 3 months ago IST
Patna (Bihar) [India], Dec 2 (ANI): A special team of the Enforcement Directorate (ED) will interrogate former Bihar chief minister Rabri Devi in Patna in connection with the IRCTC hotel scam, today.
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No illegality in Moin Qureshi's arrest: Delhi HC
Updated : 8 years, 3 months ago IST
New Delhi [India] Dec. 01 (ANI): The Delhi High Court on Friday said there was no illegality in meat exporter Moin Qureshi's arrest in a money laundering case.
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Ex-deputy director of ED booked in DA case
Updated : 8 years, 3 months ago IST
New Delhi [India], November 28 (ANI): The Central Bureau of Investigation (CBI) on Tuesday registered a disproportionate assets (DA) case against a former deputy director of the Enforcement Directorate (ED) on the charges of amassing wealth to his known sources of income between 2012 - 2017.
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