Search For "enforcement directorate"
2006 terror funding case: ED attaches assets worth Rs 7.32 lakhs of J-K re
Updated : 6 years ago IST
New Delhi [India], June 30 (ANI): Enforcement Directorate (ED) has attached assets totalling worth Rs 7.32 lakhs under Prevention of Money Laundering Act, 2002 (PMLA) of Aijaz Hussain Khawaja, resident of Baramulla, Jammu and Kashmir, in a terror funding case of 2006..
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Sandesara scam: ED team visits Cong leader Ahmed Patel's residence for que
Updated : 6 years ago IST
New Delhi [India], June 30 (ANI): A team of Enforcement Directorate (ED) on Tuesday arrived at the residence of Congress leader Ahmed Patel for questioning in connection with Sandesara scam.
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ED files prosecution complaint in multi level marketing, Ponzi scheme case
Updated : 6 years ago IST
New Delhi [India], June 29 (ANI): The Enforcement Directorate has filed a prosecution complaint under the Prevention of Money Laundering Act, 2002 (PMLA) before the court of Special Judge (PMLA), Jaipur in a multi-level marketing and Ponzi scheme case.
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Have nothing to hide: Ahmed Patel after being questioned by ED
Updated : 6 years ago IST
New Delhi [India], June 27 (ANI): After a team of Enforcement Directorate (ED) interrogated Ahmed Patel at his residence in Delhi in connection with Sandesara scam, the senior Congress leader said that "there is nothing to hide".
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ED visits Congress leader Ahmed Patel's residence for questioning in Sande
Updated : 6 years ago IST
New Delhi [India], June 27 (ANI): Enforcement Directorate (ED) on Saturday interrogated senior Congress leader Ahmed Patel at his residence in Delhi in connection with Sandesara scam.
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ED attaches assets worth Rs 7.85 crore in corruption case
Updated : 6 years ago IST
New Delhi [India], June 26 (ANI): Enforcement Directorate (ED) has provisionally attached immovable assets worth Rs 7.85 crore under the provisions of Prevention of Money Laundering Act, 2002 (PMLA) belonging to a person named Mahesh Chand Sharma and his family members and entities under the
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Show-cause notice issued to Sanjay Jhunjhunwala over alleged foreign excha
Updated : 6 years ago IST
New Delhi [India], June 24 (ANI): A show-cause notice amounting to Rs 206 crore has been issued to Mani group promoter Sanjay Jhunjhunwala for his illegal dealings in foreign exchange, the Enforcement Directorate (ED) said on Wednesday.
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ED searches six premises connected to suspended AAP councilor Tahir Hussai
Updated : 6 years ago IST
New Delhi [India], June 23 (ANI): The Enforcement Directorate (ED) has conducted searches at six premises in Delhi and Noida connected to suspended AAP councilor Tahir Hussain, an accused in northeast Delhi violence, in connection with a money laundering case, sources said on Tuesday.
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Delhi HC notice to ED on Religare promoter Shivinder Singh's bail plea in
Updated : 6 years ago IST
New Delhi [India], June 22 (ANI): The Delhi High Court on Monday issued notice to the Enforcement Directorate (ED) on a bail plea filed by Religare promoter Shivinder Mohan Singh in connection with a money laundering case.
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ED brings back 108 consignments worth Rs 1,350 cr belonging to Nirav Modi,
Updated : 6 years ago IST
New Delhi [India], June 10 (ANI): The Enforcement Directorate (ED) on Wednesday brought back 108 consignments of various overseas entities of fugitive diamantaires Nirav Modi and Mehul Choksi, valued at around Rs 1,350 crore, from Hong Kong.
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Gurugram Police hands over money laundering case against Naresh Trehan, ot
Updated : 6 years ago IST
New Delhi [India], June 10 (ANI): Gurugram Police has handed over a money laundering case against Medanta Chief Dr Naresh Trehan and 15 others to the Enforcement Directorate (ED).
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Delhi HC junks ED plea seeking revocation of pardon granted to businessmen
Updated : 6 years ago IST
New Delhi [India], June 9 (ANI): The Delhi High Court on Monday dismissed the Enforcement Directorate (ED) plea seeking revocation of the pardon granted to businessmen and accused-turned-approver Rajiv Saxena in AgustaWestland chopper deal case.
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