Search For "enforcement directorate ed"
ED registers case against terror outfits, Hurriyat
Updated : 8 years, 6 months ago IST
New Delhi [India], June 23 (ANI): The Enforcement Directorate (ED) on Friday registered a case against Lashkar-e-Taiba chief Hafiz Saeed and members of Hurriyat Conference, Hizb-ul-Mujahideen and Dukhtaran-e-Millat under Prevention of Money Laundering Act (PMLA).
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Rose Valley Scam: Former ED officer granted bail
Updated : 8 years, 6 months ago IST
Kolkata (West Bengal) [India], June 23 (ANI): Former Enforcement Directorate (ED) officer Manoj Kumar on Friday was granted bail from the Bankshall Court on a bond of Rs 40,000 in connection with Rose Valley scam.
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Delhi HC issues notice to ED on Yogesh Mittal's bail plea
Updated : 8 years, 6 months ago IST
New Delhi [India] June 15 (ANI): The Delhi High Court on Thursday issued notice to the Enforcement Directorate (ED) on the bail plea of arrested businessman Yogesh Mittal, a close associate of advocate R. Tandon, in connection with a money laundering case.
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ED files charge sheet against Mallya
Updated : 8 years, 6 months ago IST
New Delhi [India], June 14 (ANI): The Enforcement Directorate (ED) has filed a charge sheet against liquor baron Vijay Mallya in a Mumbai court, sources said.
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Coal scam: ED attaches assets worth Rs. 206 crore
Updated : 8 years, 6 months ago IST
Bilaspur (Chattisgarh) [India] , June 9 ANI : The Enforcement Directorate(ED) has attached a Steel plant and a coal block owned by Jayaswal Neco Industries worth Rs. 206 crore under the Prevention of Money Laundering Act (PMLA) in Chhattisgarh.
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Money laundering case: Yogesh Mittal to appear in Delhi court today
Updated : 8 years, 6 months ago IST
New Delhi [India] June 9 (ANI): Arrested businessman Yogesh Mittal will be produced at the Saket court, Delhi today at the end of his Enforcement Directorate (ED) remand in connection with a money laundering case.
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Money laundering case: ED arrests advocate Rohit Tandon's close aide
Updated : 8 years, 6 months ago IST
New Delhi [India], June 6 (ANI): The Enforcement Directorate (ED) on Tuesday arrested Yogesh Mittal, a close associate of advocate Rohit Tandon in connection with money laundering case.
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FEMA case: ED issues notice to Separatist Shabir Shah
Updated : 8 years, 6 months ago IST
New Delhi [India], June 3 (ANI): The Enforcement Directorate (ED) on Saturday issued a notice to separatist leader Shabir Shah under the Foreign Exchange Management Act (FEMA) act for receiving illegal foreign exchange.
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Bihar topper scam: ED files money laundering case against four principals
Updated : 8 years, 6 months ago IST
Patna (Bihar) [India], June 2 (ANI): The Enforcement Directorate (ED) on Friday filed a money laundering case against four principals in connection with the Bihar topper scam.
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ED attaches assets Rs. 21 crore of arms dealer Sanjay Bhandari case in bla
Updated : 8 years, 6 months ago IST
New Delhi [India], June 1 (ANI): The Enforcement Directorate (ED) on Thursday attached assets worth Rs. 21 crore of arms dealer Sanjay Bhandari, first attachment in black money (undisclosed foreign income and assets) case.
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Mumbai: ED raids five locations linked to Congress leader
Updated : 8 years, 6 months ago IST
Mumbai (Maharashtra) [India], May 31 (ANI): The Enforcement Directorate (ED) is conducting raids at locations related to Congress leader Baba Siddiqui over the Slum Rehabilitation scam.
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ED attaches 30 kg gold of J. Sekhar Reddy, associates
Updated : 8 years, 6 months ago IST
New Delhi [India], May 29 (ANI): The Enforcement Directorate (ED) on Monday provisionally attached 30 kg of gold bars worth Rs. 8,56,99,350 of J. Sekhar Reddy and his associates in lieu of the exchange of old notes to new currency notes under the provisions of the Prevention of Money Launder
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