Search For "enforcement directorate ed"
ED questions V.K. Singh's aide S.P. Singh over loan default case
Updated : 8 years, 6 months ago IST
New Delhi [India], Oct. 12 (ANI): The Enforcement Directorate (ED) today questioned Minister of State for External Affairs General (Retd.) V.K. Singh's political attache S.P. Singh in connection with Rs 30 crore loan default case.
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ED attaches assets worth Rs. 1.67 Crores against Ashok Daga in Gondwana Is
Updated : 8 years, 6 months ago IST
New Delhi [India], Sept. 14 (ANI): The Enforcement Directorate (ED) today attached assets worth Rs. 1.67 crores under Prevention of Money Laundering Act (PMLA), in the case of alleged coal block allocation case against Ashok Daga former Director of Gondwana Ispat Ltd.
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Manesar land deal: ED registers money laundering case against Bhupinder Ho
Updated : 8 years, 6 months ago IST
New Delhi [India], Sept. 9 (ANI): The Enforcement Directorate (ED) on Friday registered a case of money laundering against former Haryana chief minister Bhupinder Singh Hooda in connection with the Manesar land deal case.
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ED set to take action against Mallya, seeks CBI's FIR copy
Updated : 8 years, 6 months ago IST
New Delhi, Aug. 19 (ANI): The Enforcement Directorate (ED), which is set to take action against liquor baron Vijay Mallya, has sought a copy of FIR from the Central Bureau of Investigation (CBI) in connection with a bank loan fraud to the tune of Rs. 6,027 crore.
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ED slaps case against B.S. Hooda and Associated Journal Ltd under PMLA
Updated : 8 years, 6 months ago IST
New Delhi, July 22 (ANI): The Enforcement Directorate (ED) on Friday registered a case against Former Haryana chief minister Bhupinder Singh Hooda and the Associated Journal Ltd under the Prevention of Money Laundering Act (PMLA) in a disproportionat
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