Search For "enforcement directorate ed"
ED attaches properties worth Rs. 41.65 crore in demonetised currency conve
Updated : 8 years, 6 months ago IST
New Delhi, [India] Feb. 13 (ANI): The Enforcement Directorate (ED) has attached movable properties worth Rs. 41.65 crore of advocates Rohit Tandon and Ashish Kumar, the latter also being the Bank Manager of Kotak Mahindra Bank in the demonetised currency conversion case under the Prevention
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ED attaches properties worth Rs. 132 crore in Biotor bank fraud case
Updated : 8 years, 6 months ago IST
Vadodara, (Gujarat),[India] Feb. 9 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs. 132 crore belonging to Biotor Industries Ltd, a Vadodara based firm that manufactures castor oil and its derivatives in a bank fraud case.
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ED attaches properties of city businessman worth Rs. 28.09 crore
Updated : 8 years, 6 months ago IST
Ernakulam (Kerala) [India], Feb. 7 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs. 28.09 crores belonging to Jose George, the Proprietor of Trade International, his wife and daughter under the Prevention of Money Laundering Act (2002).
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Noida ponzi scam: ED conducts raid at multiple locations in UP
Updated : 8 years, 6 months ago IST
New Delhi [India], Feb 5. (ANI): The Enforcement Directorate (ED) on Sunday conducted searches in various cities across Uttar Pradesh after it registered a money laundering case in Lucknow to probe the alleged Rs. 3,700 crore ponzi scam case.
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ED files first chargesheet against Axis Bank officials in money laundering
Updated : 8 years, 6 months ago IST
New Delhi [India], Feb. 3 (ANI): The Enforcement Directorate (ED) on Friday filed first chargesheet against Axis Bank officials in money laundering case of demonetised notes.
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Aircel Maxis case: ED moves SC against discharge of Maran brothers
Updated : 8 years, 6 months ago IST
New Delhi [India], Feb. 3 (ANI): The Enforcement Directorate (ED) on Friday moved the Supreme Court against the special court's order on Aircel-Maxis case which discharged Maran brothers and other accused without furnishing the bail bond properly.
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Saradha case: ED attaches more assets worth Rs.63 crores
Updated : 8 years, 6 months ago IST
New Delhi [India], Feb.2 (ANI): The Enforcement Directorate (ED) on Thursday attached properties approximately Rs 63 Crores allegedly belonging to former Union Minister Matang Sinh and his estranged wife, Manoranjana Sinh in connection with the Saradha chit fund scam in .
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Aircel-Maxis deal: Special CBI court to pronounce order against Maran brot
Updated : 8 years, 6 months ago IST
New Delhi [India], Jan. 24 (ANI): A special CBI court will pronounce its order on February 2nd on framing charges against former Telecom Minister Dayanidhi Maran, his brother Kalanithi Maran and others in two cases relating to the Aircel-Maxis deal, lodged by the CBI and Enforcement Director
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ED issues summons to Zakir Naik
Updated : 8 years, 6 months ago IST
New Delhi [India], Jan. 20 (ANI): The Enforcement Directorate (ED) on Friday issued summons to controversial Islamic preacher Zakir Naik and his organization Islamic Research Foundation (IRF) under the Prevention of Money Laundering Act (PMLA).
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MP CM Shivraj Chouhan urges ED to probe Rs 500 crores 'hawala' r
Updated : 8 years, 6 months ago IST
Bhopal (Madhya Pradesh) [India], Jan. 14 (ANI): Commenting on the ongoing protests in Katni following the transfer of Superintendent of Police (SP) Gaurav Tiwari who was investigating a Rs. 500-crore hawala racket, Madhya Pradesh Chief Minister Shivraj Singh Chouhan on Saturday urged that th
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Chennai: ED arrests criminal's brother in money laundering case(Updat
Updated : 8 years, 6 months ago IST
Chennai, (Tamil Nadu), [India], Jan. 6 (ANI): The Enforcement Directorate (ED) arrested D. Senthil, brother of criminal Sridhar Dhanapal, on January 4th in Chennai, under the provisions of Prevention of Money Laundering Act, 2002 (PMLA) in a case related to extortion and acquiring propertie
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Aircel-Maxis deal: Madras HC dismisses Karti Chidambaram's plea seeki
Updated : 8 years, 6 months ago IST
Chennai (Tamil Nadu) [India], Jan. 5 (ANI): The Madras High Court on Thursday dismissed former union minister P. Chidambaram's son Karti Chidambaram's plea seeking to quash summons issued by the Enforcement Directorate (ED) in connection with the Aircel-Maxis money laundering case.
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