Search For "enforcement directorate"
ED raids locations in Raipur, Indore in connection with PMLA case
Updated : 6 years, 6 months ago IST
Raipur (Chhattisgarh) [India], Dec 12 (ANI): Enforcement Directorate (ED) raided eight locations in Raipur and one in Indore in a Prevention of Money Laundering Act (2002) Act case, wherein, banks were allegedly duped off huge amount of money through forgery by main accused and his associ
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ED attaches immovable properties of gangster Iqbal Mirchi
Updated : 6 years, 6 months ago IST
Mumbai (Maharashtra) [India], Dec 11 (ANI): The Enforcement Directorate (ED) on Wednesday provisionally attached immovable properties of gangster Iqbal Mirchi in connection with a money laundering case.
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ED carries out searches in MP and Chhattisgarh in connection with bank fra
Updated : 6 years, 6 months ago IST
New Delhi [India], Dec 11 (ANI): The Enforcement Directorate (ED) on Wednesday carried out searches at over 12 locations in Madhya Pradesh and Chhattisgarh in connection with a bank fraud case.
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ED files chargesheet against gangster Iqbal Mirchi in money-laundering cas
Updated : 6 years, 6 months ago IST
Mumbai (Maharashtra) [India], Dec 9 (ANI): The Enforcement Directorate (ED) has filed a chargesheet before a special court in connection with the money-laundering case against gangster Iqbal Mirchi.
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Delhi Court allows Robert Vadra to travel abroad for medical treatment
Updated : 6 years, 6 months ago IST
New Delhi [India], Dec 9 (ANI): A special court in Delhi on Monday allowed businessman Robert Vadra to travel abroad for medical treatment and business purposes and directed him to deposit a fixed deposit receipt (FDR) of Rs 25 lakh and provide contact details of his stay abroad.
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I don't want to continue as ED's Special Prosecutor in coal block scam cas
Updated : 6 years, 6 months ago IST
New Delhi [India], Dec 9 (ANI): Senior advocate RS Cheema, serving as an Enforcement Directorate's Special Prosecutor (SP) in the coal block allocation scam case told the Supreme Court on Monday that he does not want to continue with his responsibility.
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Delhi court seeks ED's response on bail plea of Sanjay Singhal in bank fra
Updated : 6 years, 6 months ago IST
New Delhi [India], Dec 9 (ANI): Delhi High Court on Monday sought the response of the Enforcement Directorate (ED) on an interim bail plea of Bhushan Steel's former CMD Sanjay Singhal in connection with a multi-crore money laundering case.
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Delhi court reserves order on Robert Vadra's plea to travel abroad
Updated : 6 years, 6 months ago IST
New Delhi [India], Dec 9 (ANI): A special court in Delhi on Monday reserved its order on the plea by businessman Robert Vadra seeking permission to go abroad for his medical treatment and business purposes.
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ED attaches assets worth Rs 34.47 cr in bank fraud case
Updated : 6 years, 7 months ago IST
Ahmedabad (Gujarat) [India], Dec 7 (ANI): The Enforcement Directorate (ED) on Saturday attached properties worth Rs 34.47 crore under Prevention of Money Laundering Act, 2002 (PMLA) in a case of bank loan fraud.
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Delhi HC adjourns hearing on ED's plea for cancellation of Robert Vadra's
Updated : 6 years, 7 months ago IST
New Delhi [India], Dec 5 (ANI): The Delhi High Court on Thursday once again adjourned till December 23 the hearing on Enforcement Directorate's (ED) plea for cancellation of anticipatory bail granted to Robert Vadra and Manoj Arora in a money-laundering case.
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Haryana: ED seals property belonging to OP Chautala in Panchkula
Updated : 6 years, 7 months ago IST
Panchkula (Haryana) [India], Dec 4 (ANI): The Enforcement Directorate (ED) on Wednesday sealed a property here belonging to former Chief Minister Om Prakash Chautala.
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Delhi HC seeks ED's response on bizman's plea to quash lookout circular ag
Updated : 6 years, 7 months ago IST
New Delhi (India), Dec 4 (ANI): The Delhi High Court on Wednesday asked the Enforcement Directorate (ED) to file response on the plea of businessman Jamil Saidi, seeking to quash the look-out circular issued against him in AgustaWestland money laundering case.
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