Search For "enforcement directorate"
Four 'people' carry out 'Operation Kamal' - CBI, ED, Income Tax Dept, poli
Updated : 6 years, 7 months ago IST
Mumbai (Maharashtra) [India], Nov 25 (ANI): Shiv Sena leader Sanjay Raut on Monday trained guns at the Bharatiya Janata Party (BJP) and said that there are four "people" who carry out 'Operation Kamal' including the Central Bureau of Investigation (CBI), Enforcement Directorate (ED), Inco
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Court sends BPSL's ex-chairman to ED custody in bank fraud case
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 23 (ANI): A Special court on Saturday sent Sanjay Singal, former chief managing director (CMD) of Bhushan Power and Steel Limited, to seven-days in Enforcement Directorate's (ED) remand, in connection with bank loan fraud case.
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Court reserves order on ED custody of BPSL's ex-chairman Sanjay Singal in
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 23 (ANI): A Special court in Delhi on Saturday reserved the order on an application filed by the Enforcement Directorate (ED) seeking 14-days remand of Sanjay Singal, former chief managing director (CMD) of Bhushan Power and Steel Limited, in a bank loan fraud case.
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PMC Bank case: ED nod for sale of Rs 200 crores worth properties of Wadhwa
Updated : 6 years, 7 months ago IST
Mumbai (Maharashtra) [India], Nov 23 (ANI): The Enforcement Directorate has given its nod for sale of two private jets and a yacht owned by HDIL promoters Rakesh Kumar Wadhawan and Sarang Wadhawan in connection with the PMC Bank scam.
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ED opposes Ratul Puri's bail plea, matter to be heard on Nov 25
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 22 (ANI): The Enforcement Directorate (ED) on Friday filed a response on the bail petition of businessman Ratul Puri in AgustaWestland money laundering case and opposed his release from the jail.
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ED visits Tihar jail to interrogate P Chidambaram in INX Media case
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 22 (ANI): Enforcement Directorate (ED) officials on Friday visited Tihar jail to interrogate former Union finance minister P Chidambaram in connection with INX Media money laundering case.
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ED takes possession of attached properties of Hizbul Mujahideen terrorists
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 21 (ANI): The Enforcement Directorate (ED) has taken possession of attached properties worth Rs 1.22 crores belonging to Hizbul Mujahideen terrorists in Kashmir in connection with a terror funding case.
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INX Media case: Court allows ED to quiz Chidambaram on Nov 22-23
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 21 (ANI): A Special Court at Rouse Avenue Court Complex on Thursday granted permission to the Enforcement Directorate (ED) to interrogate former Union finance minister P Chidambaram and confront him with documents on November 22 and 23 in connection with INX Media mone
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Kolkata: ED raids 5 locations in connection with Rose Valley scam
Updated : 6 years, 7 months ago IST
Kolkata (West Bengal) [India], Nov 21 (ANI): Enforcement Directorate (ED) conducted raids at five different locations here on Thursday in connection with Rose Valley Scam.
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ED attaches Michael Floyd Eshwer's assets worth Rs 117.87 cr in cheating c
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 20 (ANI): The Enforcement Directorate (ED) on Wednesday provisionally attached two immovable properties worth Rs 117.87 crores owned by Michael Floyd Eshwer under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) in a cheating case.
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SC issues notice to ED on Chidambaram's bail plea in INX Media case
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 20 (ANI): The Supreme Court on Wednesday sought a response from the Enforcement Directorate (ED) on an appeal filed by former union finance minister P Chidambaram challenging the Delhi High Court's order dismissing his bail petition in the INX Media money laundering ca
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J-K: ED attaches properties of 2 Hizbul commanders in Anantnag
Updated : 6 years, 7 months ago IST
Anantnag (Jammu and Kashmir) [India], Nov 19 (ANI): The Enforcement Directorate (ED) has confiscated the immovable properties of two Hizbul Mujahideen commanders in Liver Pahalgam area of South Kashmir's Anantnag district.
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