Search For "enforcement directorate"
ED registers cases against suspended AAP councillor Tahir Hussain, PFI
Updated : 6 years, 3 months ago IST
New Delhi [India], Mar 11 (ANI): The Enforcement Directorate has registered a case against suspended AAP councillor Tahir Hussain, an accused in the murder of Intelligence Bureau officer Ankit Sharma, under the Prevention of Money Laundering Act.
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ED seizes Rajiv Gandhi's painting bought by Yes Bank founder
Updated : 6 years, 3 months ago IST
Mumbai (Maharashtra) [India], Mar 9 (ANI): The Enforcement Directorate (ED) on Monday seized a painting bought by Yes Bank founder Rana Kapoor from Priyanka Gandhi Vadra.
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Yes Bank crisis: CBI files FIR against Rana Kapoor, DHFL's Kapil Wadhawan
Updated : 6 years, 4 months ago IST
New Delhi [India], Mar 9 (ANI): After the Enforcement Directorate (ED), the Central Bureau of Investigation (CBI) has also started a probe against the Yes Bank founder Rana Kapoor in connection with a case pertaining to the alleged financial irregularities involving Yes Bank and reality c
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Yes Bank founder Rana Kapoor sent to ED custody till March 11
Updated : 6 years, 4 months ago IST
Mumbai (Maharashtra) [India], Mar 8 (ANI): Yes Bank founder Rana Kapoor was handed over to the Enforcement Directorate till March 11 by Mumbai's Special Holiday Court on Sunday.
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Mumbai court sends Yes Bank founder Rana Kapoor to ED custody till Mar 11
Updated : 6 years, 4 months ago IST
Mumbai (Maharashtra) [India], Mar 8 (ANI): Mumbai Special Holiday Court on Sunday sent Yes Bank Founder Rana Kapoor to the custody of the Enforcement Directorate till March 11.
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Yes Bank founder Rana Kapoor's wife arrives at ED's office in Maharashtra
Updated : 6 years, 4 months ago IST
Mumbai (Maharashtra) [India], Mar 8 (ANI): Wife of Yes Bank founder Rana Kapoor, Bindu Kapoor, on Sunday, arrived at Enforcement Directorate's office here in Mumbai as her husband has been arrested by the probe agency under the Prevention of Money Laundering Act (PMLA).
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Yes Bank founder leaves ED's office, to be produced before Mumbai Court to
Updated : 6 years, 4 months ago IST
Mumbai (Maharashtra) [India], Mar 8 (ANI): Yes Bank founder Rana Kapoor, who was arrested by the Enforcement Directorate (ED) under the Prevention of Money Laundering Act (PMLA), will be produced before a Mumbai Court on Sunday.
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ED arrests Yes Bank founder Rana Kapoor
Updated : 6 years, 4 months ago IST
Mumbai (Maharashtra) [India], Mar 8 (ANI): The Enforcement Directorate (ED) on Sunday arrested Yes Bank founder Rana Kapoor.
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Yes Bank founder Rana Kapoor taken to ED office in Mumbai for questioning
Updated : 6 years, 4 months ago IST
Mumbai (Maharashtra) [India], Mar 7 (ANI): Yes Bank founder Rana Kapoor was taken to Enforcement Directorate (ED) office for questioning on Saturday.
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ED raid underway at Yes Bank founder's residence in Mumbai
Updated : 6 years, 4 months ago IST
Mumbai (Maharashtra) [India], Mar 7 (ANI): The Enforcement Directorate (ED) raid is underway at Yes Bank founder Rana Kapoor's residence located at 'Samudra Mahal' residential tower in Mumbai.
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ED conducts raid at Yes Bank founder's Mumbai residence
Updated : 6 years, 4 months ago IST
Mumbai (Maharashtra) [India], Mar 6 (ANI): The Enforcement Directorate (ED) here on Friday conducted a raid at residence of Yes Bank founder Rana Kapoor.
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AgustaWestland case: Court refuses to revoke Rajiv Saxena's approver statu
Updated : 6 years, 4 months ago IST
New Delhi [India], Mar 5 (ANI): A special court on Thursday refused to revoke the 'approver' status of Rajiv Saxena in the AgustaWestland case.
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