Search For "enforcement directorate"
Yes Bank case: ED searches five offices of Cox & Kings in Mumbai
Updated : 6 years ago IST
Mumbai (Maharashtra) [India], June 8 (ANI): Five offices of alleged loan defaulter travel firm Cox and Kings in Mumbai were searched by teams of the Enforcement Directorate in connection with the Yes Bank scam case on Monday, sources said.
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ED files supplementary prosecution complaint against private builders in M
Updated : 6 years, 1 month ago IST
New Delhi [India], June 7 (ANI): Enforcement Directorate (ED) has filed 2nd supplementary prosecution complaint against Private builders/entities in Manesar land scam case under the provisions of PMLA, 2002. This prosecution complaint involves the attachment of properties worth Rs 108.79 cro
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3 ED officials, 2 contractual staff test positive for COVID-19 in ED headq
Updated : 6 years, 1 month ago IST
New Delhi [India], June 6 (ANI): Out of the five persons who have tested positive for COVID-19 at the headquarters of Enforcement Directorate (ED) situated at Lok Nayak Bhawan, Khan Market three are ED officials and two are contractual staff members, said ED sources.
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5 COVID-19 positive cases found in ED headquarters
Updated : 6 years, 1 month ago IST
New Delhi [India], June 6 (ANI): Five people have been tested positive for COVID-19 at the headquarters of Enforcement Directorate (ED) situated at Lok Nayak Bhawan, Khan Market here.
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SC issues notice to journalist Upendra Rai on ED's plea against bail grant
Updated : 6 years, 1 month ago IST
New Delhi [India], June 3 (ANI): The Supreme Court on Wednesday issued notice to journalist Upendra Rai on an appeal filed by the Enforcement Directorate (ED), challenging the bail granted to him by the Delhi High Court in connection with a money laundering case.
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ED files prosecution complaint against former Bihar government employee in
Updated : 6 years, 1 month ago IST
New Delhi [India], June 2 (ANI): The Enforcement Directorate (ED) on Tuesday said that it has filed prosecution complaint under Prevention of Money Laundering Act, 2002 (PMLA) against Dhrub Narayan Chaudhary, a former Director in Rajbhasha Vibhag of Bihar government, and others in a dispropo
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ED attaches Rs 14.32 cr assets of NGO, others in money laundering case
Updated : 6 years, 1 month ago IST
New Delhi [India], May 30 (ANI): The Enforcement Directorate on Saturday said it has attached Rs 14.32 crores assets of Bhagalpur-based NGO Srijan Mahila Vikas Sahyog Samiti and others in money laundering case.
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ED attaches flat of Indore man in Jodhpur poisonous liquor deaths case
Updated : 6 years, 1 month ago IST
New Delhi [India], May 27 (ANI): The Enforcement Directorate has attached a flat in Indore worth Rs 10 lakh in connection with a money-laundering probe related to the deaths of 22 people in Jodhpur in 2011 after consuming poisonous liquor, the ED said on Wednesday.
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AgustaWestland case: ED permitted to further interrogate Christian Michel
Updated : 6 years, 1 month ago IST
New Delhi [India], May 24 (ANI): A CBI special court has allowed the Enforcement Directorate (ED) to interrogate Christian Michel, an alleged middleman in the Rs 3,600 crore AgustaWestland VVIP chopper deal, in Tihar jail.
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ED attaches assets worth Rs 18.50 cr of Vikram Seth, his family members un
Updated : 6 years, 1 month ago IST
New Delhi [India], May 19 (ANI): Enforcement Directorate (ED) has attached 42 immovable properties and 7 movable properties in Punjab and Himachal Pradesh totalling to Rs 18.50 crore of Vikram Seth and his family members under the Prevention of Money Laundering Act, 2002 (PMLA) in a bank fra
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Delhi HC notice to Rajiv Saxena on ED's plea challenging trial court order
Updated : 6 years, 1 month ago IST
New Delhi [India], May 18 (ANI): Delhi High Court on Monday issued a notice to accused-turned-approver Rajiv Saxena in AgustaWestland chopper scam case on a petition filed by Enforcement Directorate (ED) challenging a trial court order which had refused to cancel his bail.
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ED attaches assets worth Rs 7.73 cr of Goa-based firm in foreign nationals
Updated : 6 years, 1 month ago IST
New Delhi [India], May 16 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 7.73 crore of a Goa-based firm - including 56 flats and 16 villas in Goa along with bank balance - under the Prevention of Money Laundering Act, 2002 (PMLA), in a case relating to cheating of forei
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