Search For "enforcement directorate"
ED arrests IT firm director in bank fraud case
Updated : 6 years, 9 months ago IST
New Delhi [India], Sept 21 (ANI): Enforcement Directorate has arrested the Chief Managing Director of an IT firm in connection with a bank fraud case amounting to more than Rs 800 crores.
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ED is 'desperate' to keep D K Shivakumar in jail, Abhishek Manu Singhvi te
Updated : 6 years, 9 months ago IST
New Delhi [India], Sept 21 (ANI): The counsel appearing for Karnataka Congress leader D K Shivakumar in a money laundering case on Saturday told a Delhi court that the Enforcement Directorate (ED) is "desperate" to keep the latter in jail.
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DK Shivakumar is in practice of influencing the witness, ED tells court
Updated : 6 years, 9 months ago IST
New Delhi [India], Sept 21 (ANI): The Enforcement Directorate (ED) on Saturday alleged that jailed Karnataka Congress leader D K Shivakumar is in the practice of influencing the witness.
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ED attaches plant, machinery of Kudos Chemie Ltd in bank fraud case
Updated : 6 years, 9 months ago IST
Chandigarh (Punjab) [India], Sept 20 (ANI): The Enforcement Directorate (ED) has attached plant and machinery of Kudos Chemie Ltd worth Rs 234.11 crores in connection with a bank fraud case under Prevention of Money Laundering Act (PMLA).
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Rs 32 lakh in cash, forex worth $ 10,000 seized from TMC MP's residence: E
Updated : 6 years, 9 months ago IST
New Delhi [India], Sept 20 (ANI): The Enforcement Directorate (ED) on Friday claimed to have seized Rs 32 lakh in cash along with foreign exchange worth USD 10,000 from the official residence of Trinamool Congress (TMC) MP Kanwar Deep Singh here.
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DK Shivakumar case: Congress MLA Lakshmi Hebbalkar appears before ED
Updated : 6 years, 9 months ago IST
New Delhi [India], Sept 19 (ANI): Lakshmi Hebbalkar, a Congress MLA from Karnataka, on Thursday appeared before the Enforcement Directorate (ED) for questioning in connection with a money laundering case filed against party colleague D K Shivakumar, who is currently lodged in judicial cus
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Haryana: Hooda appears before CBI court in land allotment cases
Updated : 6 years, 9 months ago IST
Panchkula (Haryana) [India], Sept 18 (ANI): Former Haryana Chief Minister Bhupinder Singh Hooda on Wednesday appeared before the CBI Special Court in Panchkula in connection with AJL land allotment case and Manesar land scam case.
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ED attaches Moin Qureshi's Rs 9.3 cr assets in money laundering case
Updated : 6 years, 9 months ago IST
New Delhi [India], Sept 17 (ANI): The Enforcement Directorate (ED) on Tuesday said it has attached properties worth over Rs 9 crore as part of a money-laundering probe case against controversial meat exporter Moin Qureshi.
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ED attaches assets worth over Rs 277-cr in over Rs 1000-cr e-Biz cheating
Updated : 6 years, 9 months ago IST
New Delhi [India], Sept 17 (ANI): The Enforcement Directorate (ED) on Tuesday attached assets worth over Rs 277 crore relating to Noida-based firm eBIZ.com for allegedly cheating around 12 lakh people through pyramid-style multilevel marketing schemes to the tune of Rs 1,064 crore.
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PMLA Appellate Tribunal also releases assets of 63 moons from ED attachmen
Updated : 6 years, 9 months ago IST
Mumbai (Maharashtra) [India], Sep 17 (ANI) The PMLA Appellate Tribunal on Tuesday released the assets of Jignesh Shah-led 63 moons technologies from attachment by the Enforcement Directorate (ED).
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ED files reply in Delhi court, says 'have direct documentary evidence link
Updated : 6 years, 9 months ago IST
New Delhi [India], Sept 16 (ANI): The Enforcement Directorate (ED) on Monday filed a reply in a Delhi court in connection with the bail plea of Karnataka Congress leader DK Shivakumar.
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ED summons former personal secretary of P Chidambaram
Updated : 6 years, 9 months ago IST
New Delhi [India], Sept 16 (ANI): The Enforcement Directorate (ED) on Monday summoned former finance minister P Chidambaram's personal secretary K V K Perumal to appear before it on September 18 for questioning.
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