Search For "enforcement directorate"
ICICI-Videocon loan case: Delhi HC seeks ED's response on plea by Deepak K
Updated : 5 years, 9 months ago IST
New Delhi [India], October 9 (ANI): The Delhi High Court on Thursday issued a notice to the Enforcement Directorate on a petition moved by Deepak Kochhar, the husband of former ICICI Bank chairperson Chanda Kochhar, seeking quashing of the ED's FIR filed against him under money laundering ca
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Kerala CM's link with gold smuggling cases proved with ED charge sheet: BJ
Updated : 5 years, 9 months ago IST
Thiruvananthapuram (Kerala) [India], October 7 (ANI): BJP state president K Surendran on Wednesday alleged that Kerala Chief Minister Pinarayi Vijayan's link with the "gold smuggling syndicate" has been proved after Enforcement Directorate (ED) submitted its charge sheet in the case.
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ED files chargesheet in gold smuggling case, says need to probe role of ex
Updated : 5 years, 9 months ago IST
Kochi (Kerala) [India], October 7 (ANI): The Enforcement Directorate (ED) on Wednesday submitted a chargesheet in connection with the high-profile Kerala gold smuggling case in a special (PMLA) court in Kochi and submitted that the role of M Sivasankar, former principal secretary to the K
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Yes Bank case: ED arrests CFO, internal auditor of Cox and Kings under PML
Updated : 5 years, 9 months ago IST
New Delhi [India], October 7 (ANI): The Enforcement Directorate (ED) arrested CFO and Internal Auditor of Cox and Kings Group (CKG) under Section 19 of Prevention of Money Laundering Act, 2002 (PMLA) for the offence of money laundering in connection with Yes Bank case.
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Drug case: Bineesh Kodiyeri to appear before ED in Bengaluru
Updated : 5 years, 9 months ago IST
Thiruvananthapuram (Kerala) [India], October 5 (ANI): Bineesh Kodiyeri, son of Communist Party of India (Marxist) state secretary Kodiyeri Balakrishnan will appear before the Enforcement Directorate (ED) in connection with the drug case in Bengaluru, Karnataka on Tuesday.
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Delhi HC starts day-to-day hearing on appeal against acquittal of accused
Updated : 5 years, 9 months ago IST
New Delhi [India], October 5 (ANI): The Delhi High Court on Monday started the day-to-day hearing on the appeal, filed by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) challenging the acquittal of all the accused in the 2G spectrum scam case.
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ED files prosecution complaint against Mohammad Salman, Hafiz Muhammad Sae
Updated : 5 years, 9 months ago IST
New Delhi [India], October 1 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint against Mohammad Salman and Founder of Lashkar-e-Taiba and Jamaat-Ud-Dawa Hafiz Muhammad Saeed among others under the Prevention of Money Laundering Act, 2002 (PMLA) in the ongoing investig
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Delhi HC to pronounce order on Tuesday on plea for early hearing in appea
Updated : 5 years, 9 months ago IST
New Delhi [India], September 28 (ANI): The Delhi High Court will pronounce order on Tuesday on the plea of Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) for early hearing in the appeal against the acquittal of all the accused in the 2G case.
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Bollywood drug case: Kshitij Ravi Prasad sent to NCB custody till Oct 3
Updated : 5 years, 9 months ago IST
Mumbai (Maharashtra)[India], September 27 (ANI): The Esplanade Court here on Sunday sent Executive Producer Kshitij Ravi Prasad, who was arrested by the Narcotics Control Bureau (NCB) on Saturday to the bureau's custody till October 3.
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ED attaches Rana Kapoor's London flat in Yes Bank case
Updated : 5 years, 9 months ago IST
New Delhi [India], September 25 (ANI): The Enforcement Directorate (ED) has provisionally attached a residential apartment in London belonging to Yes Bank co-founder Rana Kapoor in connection with a money laundering case, officials said on Friday.
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ED attaches assets worth Rs 11.85 cr in connection with bank fraud case
Updated : 5 years, 9 months ago IST
New Delhi [India], September 24 (ANI): Enforcement Directorate (ED) has provisionally attached property worth Rs 11.85 crore under the Prevention of Money Laundering Act, 2002 (PMLA) in connection with an alleged bank fraud case.
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ED arrests two persons in Bihar in PMLA case linked to hawala transactions
Updated : 5 years, 9 months ago IST
New Delhi [India], September 24 (ANI): The Enforcement Directorate (ED) has arrested two persons in Bihar under the anti-money laundering law linked to a case of alleged hawala transactions done post-demonetisation.
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