Search For "enforcement directorate"
DHFL's Dheeraj Wadhawan transferred Dubai's commercial properties to Iqbal
Updated : 5 years, 9 months ago IST
New Delhi [India], September 23 (ANI): Dheeraj Wadhawan of DHFL group and East Coast LLC allegedly transferred four commercial properties in Dubai, to late gangster Iqbal Mirchi's son Asif Iqbal Memon without any monetary consideration, Enforcement Directorate (ED) investigation revealed.
Read More
Over 10,000 appeals pending in Delhi HC, but CBI preferring 2G appeal only
Updated : 5 years, 9 months ago IST
New Delhi [India], September 22 (ANI): Opposing the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) application for early hearing in the 2G appeal against acquittal, Advocate Vijay Aggarwal representing businessman Shahid Balwa on Tuesday argued that more than 10,00
Read More
2G scam case: Delhi HC reserves order on plea for early hearing on appeal
Updated : 5 years, 9 months ago IST
New Delhi [India], September 22 (ANI): The Delhi High Court on Tuesday reserved its order on the applications filed by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) seeking early hearing in the appeal against the order in the 2G scam case.
Read More
2G appeal case: CBI, ED plea for early hearing opposed by A Raja, others
Updated : 5 years, 9 months ago IST
New Delhi [India], September 21 (ANI): All the respondents including former Telecom Minister A Raja and businessman Shahid Balwa have strongly opposed the application of the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) for early hearing in the 2G appeal case in Delh
Read More
ED attaches assets worths Rs 45.32 crores in connection with fraud case of
Updated : 5 years, 9 months ago IST
Bengaluru (Karnataka) [India], September 18 (ANI): The Enforcement Directorate has attached movable and immovable assets amounting to Rs 45.32 crores under the Prevention of Money Laundering Act (PMLA), 2002 in connection with a co-operative bank fraud case .
Read More
Gold smuggling case: Widespread protests in Kerala demanding K T Jaleel's
Updated : 5 years, 9 months ago IST
Kochi (Kerala) [India], September 17 (ANI): Several Congress workers were detained as they staged massive protests outside the office of National Investigation Agency (NIA) in Kochi on Thursday, demanding State Higher Education Minister KT Jaleel's resignation.
Read More
Kerala gold smuggling case: Minister KT Jaleel questioned by NIA
Updated : 5 years, 9 months ago IST
Kochi (Kerala) [India], September 17 (ANI): Kerala Minister KT Jaleel on Wednesday visited the office of National Investigation Agency (NIA), in connection with the Kerala gold smuggling case, days after he was quizzed by the Enforcement Directorate (ED).
Read More
ED files supplementary chargesheet against separatist leader Shabir Shah's
Updated : 5 years, 9 months ago IST
New Delhi [India], September 17 (ANI): The Enforcement Directorate (ED) has filed a supplementary chargesheet in Delhi's Patiala House court in connection with a money laundering case related to terror financing involving Kashmiri separatist leader Shabir Shah.
Read More
ED attaches properties of accused in NH-74 scam
Updated : 5 years, 9 months ago IST
New Delhi [India], September 16 (ANI): The Enforcement Directorate (ED) on Wednesday attached properties of the accused persons under the Prevention of Money Laundering Act (PMLA) in relation to the NH-74 scam
Read More
Mumbai: Sushant Singh Rajput's former manager Shruti Modi arrives for inve
Updated : 5 years, 9 months ago IST
Mumbai (Maharashtra) [India], September 16 (ANI): Former business manager of late actor Sushant Singh Rajput, Shruti Modi, who was summoned by the Narcotics Control Bureau (NCB) in a drugs-related case linked to the actor's death, arrived at the NCB SIT office in Mumbai on Wednesday morning.
Read More
Kerala gold smuggling case: KT Jaleel hasn't given 'satisfactory' statemen
Updated : 5 years, 9 months ago IST
Kochi (Kerala)[India], September 15 (ANI): Kerala Minister KT Jaleel, who was recently interrogated by the Enforcement Directorate (ED) in the high-profile gold smuggling case, has not given any "satisfactory" statements in the matter, ED officials said on Tuesday.
Read More
Jaya Bachchan slams Ravi Kishan over attempt to 'tarnish' image of industr
Updated : 5 years, 9 months ago IST
New Delhi [India], September 15 (ANI): Without naming BJP MP Ravi Kishan who had on Monday raised the issue of the use of drugs in the film industry, Samajwadi Party MP Jaya Bachchan on Tuesday stated that she was "ashamed that yesterday one of our members in the Lok Sabha, who is from the f
Read More