Search For "enforcement directorate ed"
Tandon, Lodha sent to four-day ED custody
Updated : 8 years, 6 months ago IST
New Delhi[India], Dec. 29(ANI): A Delhi court on Thursday sent Parasmal Lodha and Rohit Tandon, both arrested for money laundering, to Enforcement Directorate(ED) remand till January 2.
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Money laundering case: Rohit Tandon to be produced before court
Updated : 8 years, 6 months ago IST
New Delhi [India], Dec. 29 (ANI): Lawyer Rohit Tandon, who was arrested by the Enforcement Directorate (ED) last night in connection with a money laundering case, will be produced before a court on Thursday.
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Kotak Mahindra Branch manager sent to five-day Enforcement Directorate cus
Updated : 8 years, 6 months ago IST
New Delh [India], Dec. 28(ANI): KG Marg manager of the Kotak Mahindra Bank, Ashish Kumar, was on Wednesday sent to five-day custody of the Enforcement Directorate(ED) by Delhi's Saket district Court.
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Air Asia CFO to appear before ED in FEMA violation case
Updated : 8 years, 6 months ago IST
Mumbai [India], Dec. 26 (ANI): The Enforcement Directorate (ED) will today resume its questioning of Air Asia Chief Financial Officer (CFO) Ankur Khanna, under the Foreign Exchange Management Act (FEMA) to probe alleged fraudulent transactions of Rs. 22 crore.
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ED attaches assets worth Rs.1250 crore in Rose Valley scam
Updated : 8 years, 6 months ago IST
Kolkata [India], Dec. 22 (ANI): The Enforcement Directorate (ED) on Thursday attached assets worth Rs 1,250 crore, including six hotels, in its money laundering probe in the Rose Valley case.
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Kerala: ED conducts inspection in state cooperative banks
Updated : 8 years, 6 months ago IST
Kannur (Kerala), Dec. 22(ANI): The Enforcement Directorate (ED) on Thursday conducted inspections in the state cooperative banks of Kannur, Kozhikode and Thrissur.
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Mumbai: ED raids premises of four bullion traders, freezes their bank acco
Updated : 8 years, 6 months ago IST
Mumbai [India], Dec. 17 (ANI): The Enforcement Directorate (ED) raided the premises of four bullion traders yesterday and discovered suspicious transactions carried out by them in Mumbai.
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ED registers case against fake accounts holders in Axis Bank
Updated : 8 years, 6 months ago IST
New Delhi [India]. Dec. 17 (ANI): The Enforcement Directorate (ED) on Saturday filed a case against unknown persons for forging bank accounts in Noida Sector 51 branch of Axis Bank under the Prevention of Money Laundering Act (PMLA).
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Aircel-Maxis deal: SC notice to CBI, ED on attachment of Aircel's ass
Updated : 8 years, 6 months ago IST
New Delhi [India], Dec. 16 (ANI): The Supreme Court on Friday issued notice to the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) on a plea seeking to attach Aircel's assets.
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ED summons Moin Qureshi's wife in connection to money laundering case
Updated : 8 years, 6 months ago IST
New Delhi[India], Dec. 3(ANI): The Enforcement Directorate (ED) on Saturday issued summons to meat exporter Moin Qureshi's wife Nasreen to join probe in connection with Prevention of Money Laundering Act, 2002 (PMLA) case against her husband..
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CBI receives complaints against ex directors
Updated : 8 years, 6 months ago IST
New Delhi [India], Nov. 17 (ANI): The Central Bureau of Investigation (CBI) has received complaints of corruption against two former CBI directors from the Enforcement Directorate (ED) and the Income Tax (IT) department.
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ED attaches Vijay Mallya's properties under Sections 82, 83 of CrPC
Updated : 8 years, 6 months ago IST
New Delhi [India], Nov. 11 (ANI): The Enforcement Directorate (ED) on Friday attached liquor baron Vijay Mallya's fresh properties having current market value of approx. Rs.1620 crores under sections 82 and 83 of the CrPC.
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