Search For "enforcement directorate"
Cong to protest nationwide against ED summons to Sonia Gandhi in National
Updated : 3 years, 12 months ago IST
New Delhi [India], July 14 (ANI): Congress leaders, in a meeting on Wednesday, decided to protest across the country against the BJP-led Central Government on July 21, the day Congress interim president Sonia Gandhi is scheduled to appear before the Enforcement Directorate (ED) in Nationa
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IndusInd Bank says ED investigating some entities, employees for financial
Updated : 3 years, 12 months ago IST
Mumbai (Maharashtra) [India], July 13 (ANI): Private sector lender IndusInd Bank said on Wednesday the Enforcement Directorate has been investigating a few entities and some employees of the bank in cases related to financial irregularities.
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ED conducts raids at eight locations in 4 cities in MCX fraud case
Updated : 3 years, 12 months ago IST
New Delhi, July 13 (ANI) The Enforcement Directorate (ED) on Wednesday said it carried out searches at eight locations in Sikkim, Kolkata, Delhi and Mumbai in the Sikkim MCX Fraud case.
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Delhi HC allows Vivo to operate bank accounts, issues notice to ED
Updated : 3 years, 12 months ago IST
New Delhi [India], July 13 (ANI): The Delhi High court on Wednesday allowed Vivo Mobile to operate its bank accounts subject to furnishing a bank guarantee of Rs. 950 crores.
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ED seizes Rs 17.34-cr assets of Mangaluru bizman K. Mohammed Haris under F
Updated : 3 years, 12 months ago IST
New Delhi [India], July 12 (ANI): The Enforcement Directorate (ED) has seized immovable properties worth Rs 17.34 crore of K Mohammed Haris of Mukka Group of Companies under the Foreign Exchange Management Act (FEMA), the agency said on Tuesday.
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ED files status report on bail plea of Karti Chidambaram in China visa cas
Updated : 3 years, 12 months ago IST
New Delhi [India], July 12 (ANI): The Enforcement Directorate (ED) has filed a status report on the plea of anticipatory bail petition moved by Congress MP Karti Chidambaram in a money laundering case connected with the Chinese Visa case. ED has stated in the report that the apprehension of
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Delhi HC adjourns hearing on anticipatory bail plea of Karti Chidambaram i
Updated : 3 years, 12 months ago IST
New Delhi [India], July 12 (ANI): The Delhi High Court on Tuesday adjourned the hearing on the anticipatory bail plea of Congress MP Karti Chidambaram for August 18 as the Additional Solicitor General (ASG) S V Raju was not available for argument on behalf of Enforcement Directorate (ED).
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ED attaches Rs 14 cr assets in Morris Coin crypto scam
Updated : 3 years, 12 months ago IST
New Delhi [India], July 11 (ANI): The Enforcement Directorate (ED) has attached more assets valued at Rs 14 crore in the Morris Coin cryptocurrency cheating case, the agency said on Monday.
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ED summons Sonia Gandhi on July 21 in National Herald case
Updated : 3 years, 12 months ago IST
New Delhi [India], July 11 (ANI): The Enforcement Directorate (ED) has issued fresh summons to Congress interim president Sonia Gandhi to appear before it on July 21 in the National Herald case.
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ED files prosecution complaint against Amnesty India, others in money laun
Updated : 3 years, 12 months ago IST
New Delhi [India], July 9 (ANI): The Enforcement Directorate filed a prosecution complaint against Amnesty International India Pvt Ltd (AIIPL) and others in a money laundering case, the agency said on Saturday.
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ED arrests Chennai man in Rs 425-cr money laundering case
Updated : 3 years, 12 months ago IST
New Delhi [India], July 9 (ANI): The Enforcement Directorate has arrested one Narender Kumar Gupta in a case of money laundering wherein around Rs 425 crore were remitted outside India using 19 dummy Indian entities, the agency said on Saturday.
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Court grants four days' custody of woman associate of Sukesh to ED in mone
Updated : 4 years ago IST
New Delhi [India], July 9 (ANI): A Delhi Court on Friday granted four days of custody of Pooja Singh to Enforcement Directorate to interrogate her in a money laundering case allegedly involving jailed conman Sukesh Chandrashekar. She is allegedly the main associate of Sukesh.
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