Search For "enforcement directorate ed"
Dera Sacha Sauda: HC directs ED and IT Department to probe allegations of
Updated : 8 years, 5 months ago IST
Chandigarh [India], September 27 (ANI): Punjab and Haryana High Court on Wednesday directed Income Tax department and the Enforcement Directorate (ED) to conduct investigations into the properties of Dera Sacha Sauda Chief Gurmeet Ram Rahim.
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Delhi court to hear Shabir Shah terror-funding case today
Updated : 8 years, 5 months ago IST
New Delhi [India], September 27 (ANI): The Patiala Court will hear the Shabir Shah matter in connection with the terror-funding case, on Wednesday.
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ED begins probe against Iqbal Kaskar and others in extortion case
Updated : 8 years, 5 months ago IST
Mumbai (Maharashtra) [India], Sept. 26 (ANI): The Enforcement Directorate (ED) on Monday began investigation against underworld don Dawood Ibrahim's brother Iqbal Kaskar, his aides Israr Z Saiyyad and Mumtaz A Shaikh and others in connection with extortion and illegal transfer of property ca
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ED attaches assets worth Rs. 12 Crore of businessman U.K. Das
Updated : 8 years, 5 months ago IST
New Delhi [India], Sept 26 (ANI): Enforcement Directorate (ED) on Tuesday attached properties worth Rs 12 Crore belonging to Ujjal Kumar Das and his family members of Kolkata, in connection with a bank fraud case, under the provisions of Prevention of Money Laundry ACT (PMLA).
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Hansraj Ahir terms Shabir Shah's admission before ED as 'exposing Pakistan
Updated : 8 years, 5 months ago IST
New Delhi [India], September 23 (ANI): Minister of State for Home Affairs Hansraj Ahir on Saturday said that Shabir Shah's admission before the Enforcement Directorate (ED) has exposed Pakistan.
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ED tells court Separatist Shabir Shah admits to receiving terror financing
Updated : 8 years, 5 months ago IST
New Delhi [India], Sept 23 (ANI): The Enforcement Directorate (ED) on Saturday told a Delhi court that Jammu and Kashmir separatist leader Shabir Shah has admitted to receiving funds from Pakistan's terror outfits to spread terror in Jammu and Kashmir and others parts of India.
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AgustaWestland case: ED files second chargesheet against Shivani Saxena
Updated : 8 years, 6 months ago IST
New Delhi [India], September 13 (ANI): The Enforcement Directorate (ED) on Wednesday filed a second supplementary chargesheet against director of Dubai-based company, Shivani Saxena, in a money laundering case related to AgustaWestland VVIP chopper deal.
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Indrani Mukerjea to be produced before Delhi court tomorrow in INX Media c
Updated : 8 years, 6 months ago IST
New Delhi [India] September 08 (ANI): Indrani Mukerjea, jailed for allegedly murdering her daughter Sheena Bora, will be produced before a Special Patiala House court here on Saturday in connection with INX Media case.
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Meat exporter Moin Qureshi sent to 14 days judicial custody
Updated : 8 years, 6 months ago IST
New Delhi [India], September 8 (ANI): A Delhi Court on Friday sent Meat exporter Moin Qureshi for 14 days judicial custody in the money laundering case.
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Delhi HC to hear plea challenging look-out notice against Moin Qureshi's w
Updated : 8 years, 6 months ago IST
New Delhi [India], September 5 (ANI): The Delhi High Court on Tuesday will hear a plea challenging the look-out notice issued against meat exporter Moin Qureshi's wife Nasreen Querashi in connection with a money laundering case.
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ED arrests son of late KC Mani under PMLA
Updated : 8 years, 6 months ago IST
Chennai (Tamil Nadu) August 8 (ANI): The Enforcement Directorate (ED) on Tuesday arrested Mani Anbazhagan, son of late DMK minister KC Mani, on the charges of money laundering.
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Terror funding case: ED questions Shabir Shah's wife
Updated : 8 years, 6 months ago IST
New Delhi [India], Aug 6 (ANI): The Enforcement Directorate (ED), on Sunday questioned Kashmiri Separatist Shabir Shah's wife in the ongoing money laundering case.
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