Search For "enforcement directorate"
Delhi HC adjourns CBI, ED's appeal against A Raja's acquittal in 2G case
Updated : 6 years, 4 months ago IST
New Delhi [India], Mar 5 (ANI): Delhi High Court on Thursday adjourned the appeal filed by the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) against the acquittal of ex-telecom minister A Raja, Dravida Munnetra Kazhagam MP Kanimozhi and others in the 2G scam case.
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ED raid underway at Naresh Goyal's residence in Mumbai
Updated : 6 years, 4 months ago IST
Mumbai (Maharashtra) [India], Mar 5 (ANI): Enforcement Directorate (ED) raid is underway at the residence of former Chairman of Jet Airways, Naresh Goyal in connection with an alleged money laundering case.
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Delhi HC adjourns hearing on ED's plea challenging bail to Chidambaram, so
Updated : 6 years, 4 months ago IST
New Delhi [India], Mar 4 (ANI): Delhi High Court on Wednesday adjourned till May 12 hearing in the Enforcement Directorate's (ED) plea challenging trial court's order granting bail to former union minister P Chidambaram and his son Karti Chidambaram in the Aircel-Maxis case.
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Bombay HC refuses to stay auction of paintings belonging to Nirav Modi
Updated : 6 years, 4 months ago IST
Mumbai (Maharashtra) [India], Mar 4 (ANI): Bombay High Court on Wednesday refused to stay the auction of 15 paintings, seized by the Enforcement Directorate (ED), belonging to fugitive diamond merchant Nirav Modi scheduled to take place tomorrow.
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Bombay HC to hear Nirav Modi's son plea challenging auction of paintings s
Updated : 6 years, 4 months ago IST
Mumbai (Maharashtra) [India], Mar 4 (ANI): The Bombay High Court on Wednesday will hear a petition filed by Nirav Modi's son Rohin Modi challenging auction of paintings seized by Enforcement Directorate (ED) from fugitive diamond businessman's premises.
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ED attaches assets worth Rs 2.6 cr in J-K Cricket Association misappropria
Updated : 6 years, 4 months ago IST
Srinagar (Jammu and Kashmir) [India], Feb 29 (ANI): The Enforcement Directorate (ED) has attached assets of former Jammu and Kashmir Cricket Association (JKCA) officials -- Ahsan Ahmad Mirza and Mir Manzoor Gazanffer -- worth Rs 2.6 crore under the Prevention of Money Laundering Act, 2002 (P
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Cracking down on Bihar's liquor mafia, ED attaches movable, immovable prop
Updated : 6 years, 4 months ago IST
Patna (Bihar) [India], Feb 21 (ANI): The Enforcement Directorate (ED) on Friday said to have provisionally attached movable and immovable properties worth Rs 1.32 crore of a couple, cracking down on a liquor mafia of Ara in Bhojpur district of Bihar.
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Special court grants bail to DHFL chairman Kapil Wadhawan
Updated : 6 years, 4 months ago IST
Mumbai (Maharashtra) [India], Feb 21 (ANI): A special court on Friday granted bail to Dewan Housing Finance Ltd (DHFL) chairman Kapil Wadhawan arrested in connection with a money laundering case.
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ED attaches assets worth Rs 7.63 crore of Madanlal Jain in bogus import ca
Updated : 6 years, 4 months ago IST
Mumbai (Maharashtra) [India], Feb 21 (ANI): The Enforcement Directorate (ED) has attached immovable and movable assets worth Rs 7.63 crore of Mumbai-based businessman Madanlal Jain in a bogus import case under Prevention of Money Laundering Act, 2002 (PMLA).
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Delhi court takes cognisance of chargesheet against Deepak Talwar in FCRA
Updated : 6 years, 4 months ago IST
New Delhi [India], Feb 21 (ANI): A Delhi court has taken cognisance of the Enforcement Directorate's chargesheet in a case of alleged violations of the Foreign Contribution Regulation Act (FCRA) by an NGO linked to corporate lobbyist Deepak Talwar.
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ED attaches properties of two Naxal leaders worth Rs 26.06 lakhs
Updated : 6 years, 4 months ago IST
New Delhi [India], Feb 20 (ANI): The Enforcement Directorate (ED) on Thursday attached movable and immovable properties worth Rs 26.06 lakhs of two Naxal leaders under the provisions of PMLA Act.
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Delhi court grants time to CBI, ED to complete probe in Aircel Maxis case
Updated : 6 years, 4 months ago IST
New Delhi [India], Feb 20 (ANI): A Delhi court on Thursday granted time till May 4 to the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) to complete the probe in the Aircel Maxis case.
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