Search For "enforcement directorate"
ED attaches Rs 5551.27 cr of Xiaomi Technology India Pvt Ltd under Foreign
Updated : 4 years, 2 months ago IST
New Delhi [India], April 30 (ANI): The Enforcement Directorate (ED) has seized Rs 5551.27 crore of Xiaomi Technology India Pvt Ltd-- a wholly-owned subsidiary of China-based Xiaomi group-- under the Foreign Exchange Management Act (FEMA) in connection with illegal remittances made by the
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ED attaches over Rs 7 crore worth assets of actor Jacqueline Fernandez in
Updated : 4 years, 2 months ago IST
New Delhi [India], April 30 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 7.27 crore of Bollywood actress Jacqueline Fernandez in a money laundering case that involved jailed conman Sukesh Chandrashekhar, according to sources.
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ED alleges 'fabrication' of court order by Kolkata Police, FIR registered
Updated : 4 years, 2 months ago IST
Kolkata (West Bengal) [India], April 29 (ANI): The Enforcement Directorate (ED) has accused the Kolkata Police of forgery and fabrication of a court order.
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ED attaches Rs 29.83 lakh of ex-IFS officer worked in Odisha govt
Updated : 4 years, 2 months ago IST
New Delhi [India], April 29 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 29.83 lakh in connection with a money laundering case registered against former Indian Forest Service (IFS) officer and then Additional Principal Chief Conservator of Forest in Odisha government
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ED conducts raids at multiple locations in connection with ABG Shipyard ba
Updated : 4 years, 2 months ago IST
New Delhi [India], April 26 (ANI): The Enforcement Directorate (ED) on Tuesday carried out searches at various locations in Mumbai, Pune and Surat linked to Rs 22,842 crore bank loan fraud investigation against the ABG Shipyard Ltd, official sources said.
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Smuggling case: Court takes cognizance of ED charge sheet against Enamul H
Updated : 4 years, 2 months ago IST
New Delhi [India], April 25 (ANI): A Special Court of Delhi has taken cognizance of a chargesheet filed by the Enforcement Directorate (ED) against former Trinamool Congress youth wing leader Vinay Mishra, his brother Vikas Mishra and Mohammad Enamul Haque, the alleged kingpin of a cattle sm
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Swadeshi Jagran Manch hails ED's action against Amway India
Updated : 4 years, 2 months ago IST
New Delhi [India], April 24 (ANI): Rashtriya Swayamsevak Sangh (RSS)-affiliated Swadeshi Jagran Manch has welcomed the Enforcement Directorate's (ED) action against Amway India Enterprises Private Limited, a company accused of running a multi-level marketing scam, and has demanded a probe by
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Was 'forced' to buy MF Hussain's painting from Priyanka Gandhi, says Yes B
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], April 24 (ANI): Yes Bank promoter Rana Kapoor informed the Enforcement Directorate (ED) that he was 'forced' by a then Congress Union Minister to buy an MF Hussain painting from Priyanka Gandhi Vadra for Rs 2 crores.
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ED attaches assets worth Rs 6.28 cr of Saradha Group of Companies in Assam
Updated : 4 years, 2 months ago IST
New Delhi [India], April 22 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 6.28 crore of Saradha Group of Companies in Assam for running illegal Ponzi schemes by befooling common people, the agency said on Friday.
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TTV Dhinakaran appears before ED in 'two leaves' symbol bribery case
Updated : 4 years, 2 months ago IST
New Delhi [India], April 22 (ANI): TTV Dhinakaran, founding general secretary of Amma Maikal Munnetra Kazhagam party, on Friday appeared before the Enforcement Directorate in connection with the alleged bribing of Election Commission officials to get the 'two leaves' symbol for his party.
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Jahangirpuri violence: Delhi Police Commissioner writes to ED, asks to pro
Updated : 4 years, 2 months ago IST
New Delhi [India], April 22 (ANI): Delhi Police Commissioner Rakesh Asthana has written to Enforcement Directorate (ED) asking it to take action against the main accused in the Jahangirpuri violence case, Ansar, under the Prevention of Money Laundering Act (PMLA), said police.
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SC rejects Nawab Malik's bail plea in money laundering case
Updated : 4 years, 2 months ago IST
New Delhi [India], April 22 (ANI): The Supreme Court on Friday declined to entertain a plea filed by Maharashtra Minister and NCP leader Nawab Malik against an order of the Bombay High Court which had rejected his interim application seeking immediate release in a case of money laundering
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