Search For "enforcement directorate"
AgustaWestland: Court to pass order on ED's plea for NBW against Ratul Pur
Updated : 6 years, 11 months ago IST
New Delhi (India), Aug 8 (ANI): A special Delhi court will pass its order on a plea of the Enforcement Directorate (ED) seeking issuance of Non-Bailable Warrant (NBW) against businessman Ratul Puri, an accused in the AgustaWestland money laundering case on Friday
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2G case: Litigants have planted trees, Counsel informs Delhi HC
Updated : 6 years, 11 months ago IST
New Delhi [India], Aug 8 (ANI): The Delhi High Court on Thursday was informed that respondents in 2G spectrum case, who caused delay in filing replies on an appeal by the Enforcement Directorate and the Central Bureau of Investigation, have planted all the trees in compliance with court's ea
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ED moves court seeking issuance of non-bailable warrant against Ratul Puri
Updated : 6 years, 11 months ago IST
New Delhi [India], Aug 7 (ANI): Enforcement Directorate (ED) on Wednesday moved court seeking issuance of non-bailable warrant against businessman Ratul Puri in connection with the VVIP chopper scam.
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AgustaWestland case: Court dismisses bail plea of Ratul Puri considering e
Updated : 6 years, 11 months ago IST
New Delhi [India], Aug 6 (ANI): A special Delhi court on Tuesday dismissed the anticipatory bail plea of businessman Ratul Puri in AgustaWestland chopper case considering the evidence collected by Enforcement Directorate.
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Agusta Westland Case: ED files reply on witness alleging harassment
Updated : 6 years, 11 months ago IST
New Delhi [India], Aug 3 (ANI): Enforcement Directorate has submitted a reply in the court against an application filed by a witness in Agusta Westland money laundering case seeking court-monitored probe. Singh had alleged harassment by ED.
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ED attaches assets worth Rs. 1.73 cr of Zahoor Ahmad Shah Watali in terror
Updated : 6 years, 11 months ago IST
New Delhi [India], Aug 1 (ANI): Enforcement Directorate (ED) on Thursday attached assets worth Rs. 1.73 crores of Zahoor Ahmad Shah Watali and his family members in connection with a terror-financing case.
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Telangana: 1 arrested for illegal possession of foreign currency worth Rs
Updated : 6 years, 11 months ago IST
Hyderabad (Telangana) [India], Aug 1 (ANI): Police have nabbed one person for illegal possession of foreign currency of different countries worth Rs 2.93 crore.
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ED books Azam Khan under PMLA
Updated : 6 years, 11 months ago IST
New Delhi [India], Aug 1 (ANI): As a squeal to the FIRs registered by the Uttar Pradesh Police, Enforcement Directorate (ED) on Thursday registered an Enforcement Case Information Report (ECIR) against Samajwadi Party (SP) MP Azam Khan.
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Money laundering case: Delhi court extends businessman SS Babu's remand ti
Updated : 6 years, 11 months ago IST
New Delhi [India], Aug 1 (ANI): A special court on Thursday extended the businessman Sana Satish Babu's Enforcement Directorate (ED) remand till August 9 in a money laundering case filed related to controversial meat exporter Moin Qureshi.
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ED attaches REI Agro assets worth Rs 481cr
Updated : 6 years, 11 months ago IST
New Delhi [India], Aug 1 (ANI): The Enforcement Directorate (ED) has provisionally attached assets of REI Agro Limited worth Rs 481 crore under Prevention of Money Laundering Act, 2002 (PMLA) in connection with a bank fraud case.
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ED raids residential premises of ex-Ranbaxy CEO, brother
Updated : 6 years, 11 months ago IST
New Delhi [India], Aug 1 (ANI): The Enforcement Directorate (ED) on Thursday raided the residential premises of former Ranbaxy CEO Malvinder Mohan Singh and his brother Shivinder Singh in connection with a money laundering case.
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ED seizes properties of M/a Mack Soft Tech Private Ltd worth Rs 86.38 cror
Updated : 6 years, 11 months ago IST
New Delhi [India], July 31 (ANI): Enforcement Directorate has seized properties of M/s Mack Soft Tech Private Limited worth Rs 86.38 crore, the investigative agency said in a statement on Wednesday.
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