Search For "enforcement directorate ed"
Lalu, Misa should answer questions by ED: JD(U)
Updated : 8 years, 6 months ago IST
New Delhi [India], May 25 (ANI): The Janata Dal (United) on Thursday said that if Rashtriya Jananta Dal (RJD) chief Lalu Prasad Yadav and his daughter Misa Bharti are summoned by the Enforcement Directorate (ED), then they must appear and answer every question.
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ED arrests B. Madan of Vendhar Movies over medical college admission fraud
Updated : 8 years, 6 months ago IST
Chennai (Tamil Nadu) [India], May 24 (ANI): The Enforcement Directorate (ED) arrested B. Madan of Vendhar Movies on Wednesday under the provision of Prevention of Money Laundering Act, 2002 (PMLA) for cheating the public to the tune of Rs 91 crores in the guise of medical seats admissions in
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Lalu Yadav's daughter's CA sent to three-day ED custody
Updated : 8 years, 6 months ago IST
New Delhi [India], May 23 (ANI): Delhi's Patiala House Court on Tuesday granted a three-day Enforcement Directorate (ED) custody to Rashtriya Janata Dal (RJD) supremo Lalu Prasad's daughter Misa Bharti's Chartered Accountant (CA) Rajesh Agarwal in a money laundering case.
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BJP to Lalu: Accept ownership of family's benami properties
Updated : 8 years, 6 months ago IST
Patna (Bihar) [India] may 23 (ANI): Bharatiya Janata Party (BJP) mounted pressure on Rashtriya Janata Dal (RJD) supremo Lalu Prasad Yadav after the Enforcement Directorate (ED) on Tuesday arrested the former's daughter Misa Bharti's chartered accountant Rajesh Agarwal in a money la
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Congress dubs case against Karti Chidambaram as 'political vendetta&#
Updated : 8 years, 6 months ago IST
New Delhi [India], May 20 (ANI): As the Enforcement Directorate (ED) slapped a money laundering case against P. Chidamabaram's son Karti and others, the Congress Party on Saturday hit out at the ruling party and alleged a political vendetta behind it.
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ED files money laundering case against Karti Chidambaram
Updated : 8 years, 6 months ago IST
New Delhi [India], May 19 (ANI): Following the Income-Tax raids at his residence in Chennai, the Enforcement Directorate (ED) on Friday slapped a money laundering case against P. Chidamabaram's son Karti and others, taking cognizance of the Central Bureau of Investigation (CBI) FIR agai
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Aircel-Maxis case: Delhi HC issues notice to Dayanidhi Maran
Updated : 8 years, 6 months ago IST
New Delhi [India], May 19 (ANI): The Delhi High Court on Friday issued notice to former telecom minister Dayanidhi Maran, his brother Kalanithi and others on the plea filed by Enforcement Directorate (ED) against their discharge in the Aircel-Maxis case.
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ED arrests Nilesh Thakur under PMLA
Updated : 8 years, 6 months ago IST
New Delhi [India] May 18 (ANI): The Enforcement Directorate (ED) has arrested Nilesh Janardan Thakur, brother of former Maharashtra Housing and Development Authority (MHADA) deputy collector Nitish Thakur, and produced him before Mumbai's PMLA court.
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Narada sting: ED summons CEO in PMLA case
Updated : 8 years, 6 months ago IST
New Delhi [India], May 11 (ANI): The Enforcement Directorate (ED) on Thursday summoned Narada channel's Mathew Samuel on May 18 in the Narada sting operation case.
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ED registers fresh PMLA case against Ponzi scam accused
Updated : 8 years, 6 months ago IST
New Delhi [India], May 2 (ANI): The Enforcement Directorate (ED) on Tuesday slapped fresh charges under the Prevention of Money Laundering Act, 2002 (PMLA) against Anubhav Mittal, the prime accused in the ongoing ponzi scam case.
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Dinakaran booked by ED under PMLA
Updated : 8 years, 6 months ago IST
Chennai (Tamil Nadu) [India], May 2 (ANI): The Enforcement Directorate (ED) on Tuesday registered a case under the Prevention of Money Laundering Act (PMLA) against ousted All India Anna Dravida Munnetra Kazhagam (AIADMK) leader T.T.V. Dinakaran.
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Noose tightens around Mallya as CBI-ED joint team reaches London
Updated : 8 years, 6 months ago IST
New Delhi [India], May 2 (ANI): In a development bound to turn the heat on liquor baron Vijay Mallya who is facing money laundering charges, a joint team of the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) reached London on Tuesday.
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