Search For "enforcement directorate ed"
IPL FEMA case: No summon, ED starts 'adjudication proceeding' ag
Updated : 8 years, 6 months ago IST
New Delhi [India], July 20 (ANI): The Enforcement Directorate (ED) has started adjudication proceedings against Kolkata Knight Rider franchise owner Shah Rukh Khan, in connection with a KKR-related FEMA case.
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Narada sting case: TMC MP summoned by Enforcement Directorate
Updated : 8 years, 6 months ago IST
New Delhi [India] July 19 (ANI): The Enforcement Directorate (ED) on Wednesday summoned Trinamool Congress (TMC) MP Suvendu Adhikari to appear before them on July 24 in connection with the Narada sting case.
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Another arrest made in Agusta Westland Chopper Scam
Updated : 8 years, 6 months ago IST
New Delhi [India], July 17 (ANI): The Enforcement Directorate (ED) on Monday arrested Shivani Saxena, Director of Matrix Holdings Dubai, under the Prevention of Money Laundering Act, 2002 (PMLA) in the Agusta Westland Helicopter scam.
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Lalu's son-in law to appear before ED in money laundering case
Updated : 8 years, 6 months ago IST
New Delhi [India], Jul 12 (ANI): Rashtriya Janata Dal (RJD) supremo Lalu Prasad Yadav's son in law Shailesh Kumar will be appearing before the Enforcement Directorate (ED) on Wednesday in the alleged Rs. 8,000 crore money laundering case.
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Misa Bharti questioned for eight hours in connection with alleged money la
Updated : 8 years, 6 months ago IST
New Delhi [India], July 11 (ANI): Rashtriya Janata Dal (RJD) supremo Lalu Prasad Yadav's daughter Misa Bharti was questioned for around eight hours on Tuesday by the Enforcement Directorate (ED) officials in connection with the alleged money laundering of Rs. 8,000 crore.
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ED to question Misa Bharti on money laundering of Rs.8 K crores
Updated : 8 years, 6 months ago IST
New Delhi [India], July 11 (ANI): Rashtriya Janata Dal (RJD) Member of Parliament Misa Bharti has been asked to appear before Enforcement Directorate (ED) officials alongwith her husband Shailesh Kumar in connection with the alleged money laundering of Rs.8,000 crores.
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Narada Sting case: Kolkata mayor Sovan Chatterjee summoned by ED
Updated : 8 years, 6 months ago IST
New Delhi [India], July 10 (ANI): Kolkata mayor Sovan Chatterjee was summoned by the Enforcement Directorate (ED) in Narada Sting case.
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ED recovers incriminating documents, mobile phones from Misa Bharti's
Updated : 8 years, 6 months ago IST
New Delhi [India], July 8 (ANI): While conducting raids at Lalu Yadav's daughter Misa Bharti's premises today, the Enforcement Directorate (ED) recovered and seized various incriminating documents, electronic devices including mobile phones.
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Special PMLA court issues Non-Bailable Warrant against Mallya
Updated : 8 years, 6 months ago IST
New Delhi [India], July 05 (ANI): A special Prevention of Money Laundering Act (PMLA) court on Wednesday issued a Non - Bailable Warrant against absconding liquor baron Vijay Mallya, as it took cognizance of the complaint filed by the Enforcement Directorate (ED).
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ED conducts raids at premises of N.C. Jain for involvement in Hawala opera
Updated : 8 years, 6 months ago IST
New Delhi [India], July 3 (ANI): The Enforcement Directorate (ED) on Monday conducted searches at 10 premises, both offices and residential, of Naresh Chand Jain located at Pitampura, Vikas Puri, Rohini and Wazirpur, in Delhi.
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ED files prosecution complaint against Zoom Developers
Updated : 8 years, 6 months ago IST
New Delhi [India] June 30 (ANI): The Enforcement Directorate (ED) has filed prosecution complaint against the Director and main controller of Zoom Developers Private Limited (ZDPL) Vijay Madanlal Choudhary for the offence of money laundering before the Special Prevention of Money Laundering
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ED issues show cause notice to Syed Ali Shah Geelani
Updated : 8 years, 6 months ago IST
New Delhi [India] June 29 (ANI): The Enforcement Directorate (ED) on Thursday issued show cause notice Hurriyat Leader Syed Ali Shah Geelani for possession of Foreign exchange to the tune of US$10,000 illegally.
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