Search For "enforcement directorate"
ED files chargesheet in Bhushan Power and Steel Limited bank fraud case
Updated : 6 years, 5 months ago IST
New Delhi [India], Jan 17 (ANI): The Enforcement Directorate (ED) on Friday filed a charge-sheet against Bhushan Power and Steel Limited (BPSL) in connection with a money laundering case pertaining to an alleged bank loan fraud.
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ED summons AirAsia CEO Tony Fernandes in money laundering case
Updated : 6 years, 5 months ago IST
New Delhi [India], Jan 16 (ANI): The Enforcement Directorate (ED) has summoned senior officials of AirAsia including Chief Executive Officer (CEO) Tony Fernandes in connection with a money laundering case.
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ED arrests two in bank fraud case in Hyderabad
Updated : 6 years, 5 months ago IST
Hyderabad (Telangana) [India], Jan 15 (ANI): The Enforcement Directorate (ED) has arrested GSC Raju and his close associate AV Prasad in an alleged siphoning off funds and bank fraud case amounting to Rs 1,768 crore.
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Immense faith in law, says Congress K'taka MLA after ED summon
Updated : 6 years, 5 months ago IST
Bengaluru (Karnataka) [India], Jan 15 (ANI): Karnataka Congress MLA KJ George on Tuesday said that he has immense faith in the law and investigation agency after he received a summons from the Enforcement Directorate (ED) in connection with a case related to foreign exchange.
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KJ George summoned by ED on Jan 16
Updated : 6 years, 5 months ago IST
Bengaluru (Karnataka) [India], Jan 14 (ANI): Former Karnataka Minister and senior Congress leader KJ George has been summoned by Enforcement Directorate (ED) in connection with a case related to foreign exchange.
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Delhi HC dismisses plea to cancel Ratul Puri's bail in AgustaWestland case
Updated : 6 years, 5 months ago IST
New Delhi [India], Jan 14 (ANI): Delhi High Court on Tuesday dismissed Enforcement Directorate's plea seeking cancellation of bail granted by a trial court to businessman Ratul Puri in the AgustaWestland money laundering case.
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Delhi HC to hear plea regarding cancellation of Ratul Puri's bail in Augus
Updated : 6 years, 5 months ago IST
New Delhi [India], Jan 13 (ANI): The Delhi High Court is set to pass judgement on Tuesday on Enforcement Directorate's plea, seeking cancellation of bail granted by a trial court to businessman Ratul Puri in the AgustaWestland money laundering case.
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ED raids 11 locations in Kolkata in connection with Hawala case
Updated : 6 years, 5 months ago IST
Kolkata (West Bengal) [India], Jan 13 (ANI): Enforcement Directorate (ED) conducted raids at 11 locations here on Monday linked with hawala operator Inamul Haq.
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AgustaWestland case: Court dismisses Michel's plea on entry of ED, CBI int
Updated : 6 years, 5 months ago IST
New Delhi [India], Jan 11 (ANI): A special court has dismissed the application filed by AgustaWestland alleged 'middleman' Christian Michel seeking an inquiry into the visit of Enforcement Directorate (ED) and Central Bureau of Investigation (CBI) officials in Tihar jail to meet him without
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ED provisionally attaches property of Rs 78.15 crore belonging to Chanda K
Updated : 6 years, 5 months ago IST
New Delhi [India], Jan 10 (ANI): Enforcement Directorate (ED) has provisionally attached movable and immovable assets consisting of flat, land, seized cash, plant and machinery, located in Tamil Nadu and Maharashtra, totalling Rs 78.15 crores in possession of former ICICI Bank CEO Chanda Koc
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ED files charge-sheet against Malvinder Mohan Singh, others in money laund
Updated : 6 years, 5 months ago IST
New Delhi [India], Jan 10 (ANI): Enforcement Directorate (ED) files charge-sheet against former Fortis Healthcare promoter Malvinder Mohan Singh, Shivinder Singh and former CMD of Religare Enterprises Limited Sunil Godhwani in a money laundering case related to alleged misappropriation of fu
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ED attaches assets worth Rs 78 crore of former ICICI Bank CEO Chanda Kochh
Updated : 6 years, 5 months ago IST
New Delhi [India], Jan 10 (ANI): The Enforcement Directorate (ED) on Friday attached properties of former Managing Director and Chief Executive Officer (CEO) of ICICI Bank Chanda Kochhar and her family.
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