Search For "enforcement directorate ed"
ED issues show cause notice to Yasin Malik
Updated : 8 years, 4 months ago IST
New Delhi [India], November 3 (ANI): The Enforcement Directorate (ED) on Friday issued a show cause notice to Jammu Kashmir Liberation Front (JKLF) chief Yasin Malik and others for violating Foreign Exchange Management Act, 1999 (FEMA).
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SC grants protection to ED officer probing 2G scam
Updated : 8 years, 4 months ago IST
New Delhi [India], November 1 (ANI): The Supreme Court on Wednesday granted protection to the Enforcement Directorate (ED) officer probing the 2G spectrum scam, Rajeshwar Singh, against complaints by any accused being investigated by him.
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SC grants protection to ED officer probing 2G scam
Updated : 8 years, 4 months ago IST
New Delhi [India], November 1 (ANI): The Supreme Court on Wednesday granted protection to the Enforcement Directorate (ED) officer probing the 2G spectrum scam, Rajeshwar Singh, against complaints by any accused being investigated by him.
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ED arrests businessman in Rs 5000 crore scam
Updated : 8 years, 4 months ago IST
New Delhi [India], November 1 (ANI): The Enforcement Directorate (ED) on Wednesday arrested a city businessman in connection with a scam involving Rs 5000 crore.
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ED attaches assets worth Rs 5.6 Crore in Virbhadra Singh Case
Updated : 8 years, 5 months ago IST
New Delhi India], October 13 (ANI): The Enforcement Directorate (ED) on Friday attached assets worth Rs 5.6 crore in connection with its money laundering probe against Himachal Pradesh Chief Minister Virbhadra Singh and his family.
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Pleas filed in Punjab & Haryana HC seeking life imprisonment for Ram Rahim
Updated : 8 years, 5 months ago IST
Chandigarh (Haryana) [India], October 4 (ANI): Two Dera Sadhvis on Wednesday filed their pleas in the Punjab and Haryana High Court, seeking life imprisonment to rape convict and Dera Sacha Sauda chief Gurmeet Ram Rahim Singh instead of a 20-year-jail.
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ED attaches assets worth Rs. 32 crore in coal block allocation case
Updated : 8 years, 5 months ago IST
New Delhi [India], Oct 3 (ANI): The Enforcement Directorate (ED) on Tuesday attached assets worth Rs 32.175 crore of Satna based Kamal Sponge and Steel Power Limited (KSSPL), in connection with its probe in a coal block allocation case under Prevention of Money Laundering Act,2002.
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CBI summons Lalu, Tejashwi in railway hotel tender case
Updated : 8 years, 5 months ago IST
New Delhi [India], Oct.3 (ANI): The Central Bureau of Investigation (CBI) has summoned Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav on October 5 and his son, Tejashwi Yadav on October 6 in regard with the railway hotel tender case, after their inability to appear before it today.
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ED attaches assets of former Chhattisgarh Executive Engineer
Updated : 8 years, 5 months ago IST
Raipur (Chhattisgarh) [India], Sept. 29 (ANI): The Enforcement Directorate (ED) on Friday attached property of a former Executive Engineer, Alok Kumar Agrawal, who was in-charge of Chhattisgarh' Kharang Water Resources Department under Prevention of Money Laundering Act (PMLA), 2002.
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Bank fraud case: ED attaches assets of Rs. 3.25 Cr of M/s GS Oils Ltd
Updated : 8 years, 5 months ago IST
New Delhi [India], September 29 (ANI): Enforcement Directorate (ED) attached several immovable properties located in and around Adilabad and in Maharashtra, totaling Rs. 3.25 Crore, in a bank fraud case against M/s G.S. Oils Limited and M/s Makhariya Agro Tech Pvt. Limited.
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ED begins probe against Dera Sacha Sauda
Updated : 8 years, 5 months ago IST
Chandigarh (Haryana) [India], September 29 (ANI): The Enforcement Directorate (ED) on Thursday started its initial investigation against Dera Sacha Sauda under Prevention of Money Laundering Act (PMLA) and Foreign Exchange Management Act (FEMA) violation.
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Big B, Aishwarya submit documents with ED in Panama Papers case
Updated : 8 years, 5 months ago IST
New Delhi [India] Sept 27 (ANI): Bollywood Superstar Amitabh Bachchan and his daughter-in-law Aishwarya Rai Bachchan on Tuesday submitted documents of their financial dealings with the Enforcement Directorate (ED) in connection with the ongoing Panama Papers probe.
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