Search For "enforcement directorate"
ED transfers Rs 9,371.17 cr assets seized in Mallya, Nirav, Choksi cases t
Updated : 5 years ago IST
New Delhi [India], June 23 (ANI): The Enforcement Directorate (ED) on Wednesday transferred seized assets worth Rs 9,371.17 crore in the cases related to Vijay Mallya, Nirav Modi, and Mehul Choksi, to Public Sector Banks (PSBs) and Central Government.
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Shabbir Shah generated huge proceeds of crime from various countries inclu
Updated : 5 years ago IST
New Delhi [India], June 22 (ANI): The Enforcement Directorate on Tuesday opposed the bail petition of Kashmiri separatist leader Shabbir Shah and said that the present case discloses the commission of a serious crime where the accused is involved in the "generation of huge proceeds of cri
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Fertiliser subsidy scam: RJD's AD Singh withdraws his plea against ED rema
Updated : 5 years ago IST
New Delhi [India], June 17 (ANI): Rashtriya Janata Dal (RJD) MP Amarendra Dhari Singh, who was recently arrested by the Enforcement Directorate on the charges of money laundering in connection with an alleged fertiliser subsidy scam, has withdrawn his plea from the Delhi High Court where he
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ED raids residences, offices of TRS' Nama Nageswara in Rs 1,064 crore bank
Updated : 5 years ago IST
Hyderabad (Telangana) [India], June 12 (ANI): The Enforcement Directorate (ED) on Friday conducted searches here at the residences and offices of the TRS MP Nama Nageswara Rao and the directors of Ranchi Expressway Limited in connection with Rs 1,064 crores bank fraud case, sources said.<
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ED likely to name wife of Mehul Choksi in supplementary chargesheet
Updated : 5 years ago IST
New Delhi [India], June 11 (ANI): Trouble for fugitive diamantaire Mehul Choksi's wife is mounting. Enforcement Directorate is likely to name his wife Priti Choksi alias Priti Pradyot Kumar Kothari in its supplementary chargesheet as the agency has found evidence of her alleged involvemen
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Fertiliser subsidy scam: RJD MP AD Singh moves Delhi HC against his ED rem
Updated : 5 years ago IST
New Delhi [India], June 9 (ANI): Rashtriya Janata Dal (RJD) MP Amarendra Dhari Singh, who was recently arrested by Enforcement Directorate, has moved Delhi High Court challenging his ten days ED remand granted by a special Court of Delhi.
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Special CBI court sends RJD MP Amarendra Dhari Singh to 10-day ED remand
Updated : 5 years, 1 month ago IST
New Delhi [India], June 3 (ANI): A special Central Bureau of Investigation (CBI) court on Thursday sent Rashtriya Janata Dal (RJD) MP Amrendra Dhar Singh to 10-day remand of the Enforcement Directorate (ED).
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ED attaches 20 immovable properties of Varron Group, others worth Rs 166 C
Updated : 5 years, 1 month ago IST
New Delhi [India], May 27 (ANI): The Enforcement Directorate on Thursday provisionally attached 20 immovable properties worth Rs 166 crore located in Mumbai, Pune and Ratnagiri in connection with a case of bank fraud involving Maharashtra-based Varron group of Industries and others, accused
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Cash for vote scam: ED files chargesheet against Telangana Cong working pr
Updated : 5 years, 1 month ago IST
Hyderabad (Telangana) [India], May 27 (ANI): Enforcement Directorate (ED) on Thursday filed a chargesheet against Telangana Congress working president and Lok Sabha MP A Revanth Reddy and others in connection with the cash for vote scam.
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Fugitive diamantaire Mehul Choksi is missing in Antigua: Lawyer
Updated : 5 years, 1 month ago IST
New Delhi [India], May 25 (ANI): Fugitive diamantaire Mehul Choksi, who is wanted by the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED), has gone missing in Antigua and Barbuda.
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ED conducts raids across 13 premises linked to Navneet Kalra, Gagan Duggal
Updated : 5 years, 1 month ago IST
New Delhi [Inda], May 21, (ANI): The Enforcement Directorate (ED) on Friday conducted raids at 13 premises linked to businessman Navneet Kalra, accused in a case relating to the alleged hoarding of oxygen concentrators in South Delhi and his alleged associate Gagan Duggal in Delhi and Gur
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Oxygen concentrator hoarding: ED registers money laundering case against b
Updated : 5 years, 1 month ago IST
New Delhi [India], May 20 (ANI): Enforcement Directorate (ED) registered a money laundering case against businessman Navneet Kalra, accused in a case relating to the alleged hoarding of oxygen concentrators in South Delhi restaurants.
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