Search For "enforcement directorate"
PMLA case: Actor-businessman Sachin Joshi remanded in ED custody till Feb
Updated : 5 years, 4 months ago IST
New Delhi [India], February 16 (ANI): Enforcement Directorate (ED) has arrested actor-businessman Sachin Joshi, under the provisions of Prevention of Money Laundering Act, 2002 (PMLA), in the case of siphoning/diversion of bank funds to the tune of Rs 410 Crore.
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ED summons Armaan Jain in money laundering case
Updated : 5 years, 4 months ago IST
Mumbai (Maharashtra) [India], February 16 (ANI): The Enforcement Directorate has summoned Armaan Jain in an alleged money laundering case.
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SC issues notice to Centre on plea against 'retrospective' extension of ED
Updated : 5 years, 4 months ago IST
New Delhi [India], February 15 (ANI): The Supreme Court on Monday issued notice to the Centre on a plea challenging a decision of the Central government to "retrospectively extend" the tenure of Sanjay Kumar Mishra as the Director of the Enforcement Directorate (ED).
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Cattle and coal scam: ED conducts searches at TMC leader Vinay Mishra's Ko
Updated : 5 years, 4 months ago IST
Kolkata (West Bengal) [India], February 12 (ANI): The Enforcement Directorate is conducting search operations at the residence of Trinamool Congress (TMC) leader Vinay Mishra in Kolkata in connection with cattle and coal scam, sources informed on Friday.
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AgustaWestland Case: Court extends ED remand of accused Anoop Gupta till F
Updated : 5 years, 4 months ago IST
New Delhi [India], February 10 (ANI): Delhi's Rouse Avenue Court on Wednesday extended the Enforcement Directorate remand of businessman Anoop Gupta, who was arrested in the AgustaWestland money laundering case, till February 12.
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AgustaWestland Case: Court extends ED remand of businessman Anoop Gupta ti
Updated : 5 years, 5 months ago IST
New Delhi [India], February 5 (ANI): Special Judge Arvind Kumar on Thursday extended till February 10, the Enforcement Directorate (ED) remand of businessman Anoop Gupta, who was arrested in the AgustaWestland money laundering case.
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ED takes possession of property of top Maoist leader's wife
Updated : 5 years, 5 months ago IST
New Delhi [India], February 2 (ANI): The Enforcement Directorate (ED) on Monday took possession of the movable and immovable properties of top Maoist leader Abhijeet Yadav alias Mahavir Yadav's wife Gita Devi.
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No response of UK, Singapore received on letters issued: ED informs court
Updated : 5 years, 5 months ago IST
New Delhi [India], February 2 (ANI): The Enforcement Directorate on Monday informed the special Court that no response has yet been received from the concerned authorities of the United Kingdom (UK) and Singapore to the Letter Rogatory (LR) issued in Aircel Maxis matter involving former Unio
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ED attaches assets worth Rs 194.17 cr in fake degrees scam in Himachal
Updated : 5 years, 5 months ago IST
Shimla (Himachal Pradesh) [India], January 31 (ANI): The Enforcement Directorate (ED) attached assets worth Rs 194.17 crores belonging to a Solan-based private university in connection with an alleged fake degrees scam.
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AgustaWestland Case: Businessman Anoop Gupta sent to 5 days ED remand
Updated : 5 years, 5 months ago IST
New Delhi [India], January 30 (ANI): A Special Court on Saturday remanded for five days businessman Anoop Gupta, arrested in the AgustaWestland Money Laundering case.
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ED arrests promoters of Omkar Group under PMLA
Updated : 5 years, 5 months ago IST
New Delhi [India], January 28 (ANI): Enforcement Directorate (ED) has arrested Babulal Varma and Kamal Kishore Gupta, promoters of M/s Omkar Group, under the provisions of Prevention of Money Laundering Act, 2002 (PMLA).
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Money-laundering case: Special court extends Ex-TMC MP KD Singh's ED custo
Updated : 5 years, 5 months ago IST
New Delhi [India], January 25 (ANI): Rouse Avenue Court on Monday further extended the Enforcement Directorate's (ED) remand of former Trinamool Congress (TMC) MP and Businessman KD Singh till January 27.
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