Search For "enforcement directorate"
IMA ponzi scheme case: Mansoor Khan's ED custody extended for 7 days
Updated : 6 years, 8 months ago IST
Bengaluru (Karnataka) [India], July 26 (ANI): The Enforcement Directorate (ED) custody of Mansoor Khan, prime accused in a multi-crore Ponzi case, was extended for seven days on Friday.
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Manesar land scam: ED attaches 18.5 acres in Mansesar Land Scam
Updated : 6 years, 8 months ago IST
Panchkula (Haryana) [India], July 26 (ANI): The Enforcement Directorate (ED) on Friday attached 18.5 acres of land in Gurugram and Rs 66.57 crores lying in bank accounts of a private company and some others under the Prevention of Money Laundering Act (PMLA) in the Manesar land scam case.
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ED grills ex-Haryana CM Hooda in AJL land allotment case
Updated : 6 years, 8 months ago IST
Chandigarh (Haryana) [India], July 25 (ANI): The Enforcement Directorate (ED) on Thursday questioned former Haryana Chief Minister Bhupinder Singh Hooda for over four hours here in connection with the Associated Journals Limited (AJL) land allotment case.
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Income Tax Day: Sitharaman asks tax officers to deal firmly with tax evade
Updated : 6 years, 8 months ago IST
New Delhi [India], July 24 (ANI): Finance Minister Nirmala Sitharaman on Wednesday exhorted the income tax officers to be prompt in redressing the grievances of the taxpayers and expand the tax base in a non-intrusive manner.
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Terror funding case: NIA raids house of bizman Ghulam Ahmad Wani in Pulwam
Updated : 6 years, 8 months ago IST
Pulwama (Jammu and Kashmir) [India], July 23 (ANI): The National Investigation Agency (NIA) carried out a raid at the residence of businessman Ghulam Ahmad Wani in Achgoza Keller area on Tuesday.
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Amrapali Group's RERA registration cancelled; NBCC to complete unfinished
Updated : 6 years, 8 months ago IST
New Delhi [India], July 23 (ANI): The Supreme Court on Tuesday directed the cancellation of registration of Amrapali Group and ordered the National Buildings Construction Corporation (NBCC) to complete the unfinished housing projects of embattled real estate group in Noida and Greater Noida
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IMA ponzi scam: ED to produce Mansoor Khan in court to extend judicial cus
Updated : 6 years, 8 months ago IST
Bengaluru (Karnataka) [India], July 23 (ANI): The Enforcement Directorate (ED) will produce prime accused in the multi-crore IMA ponzi scam, Mansoor Khan, in court today to extend his judicial custody further.
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Lottery scam: ED attaches assets worth Rs 119.6 cr of Santiago Martin
Updated : 6 years, 8 months ago IST
Coimbatore (Tamil Nadu) [India], July 22 (ANI): The Enforcement Directorate (ED) attached assets consisting of 61 flats, 82 open plots and six plots with buildings located in Coimbatore worth Rs 119.6 crore of 'lottery king' Santiago Martin and his associates in connection with a lottery sca
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IMA ponzi scam case: Mansoor Khan sent to ED custody till July 23
Updated : 6 years, 8 months ago IST
Bengaluru (Karnataka) [India], July 20 (ANI): A special Prevention of Money Laundering Act (PMLA) court here on Saturday sent Mansoor Khan, prime accused in the multi-crore IMA ponzi scam, to the custody of Enforcement Directorate (ED) till July 23.
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ED attaches assets worth Rs 3.10 cr in connection with money laundering ca
Updated : 6 years, 8 months ago IST
Bengaluru (Karnataka) [India], July 19 (ANI): The Enforcement Directorate (ED) on Friday attached the assets worth Rs 3.10 crores of a private company under the Prevention of Money Laundering Act (PMLA) here.
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CWG: ED attaches assets worth Rs 1.43 crore of firm entrusted to upgrade
Updated : 6 years, 8 months ago IST
New Delhi [India], July 19 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 1.43 crore of a firm hired to upgrade streetlights during the 2010 Commonwealth Games (CWG) in the national capital, the investigative agency said on Friday.
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IMA owner Mansoor Khan arrested from Delhi airport; being questioned by ED
Updated : 6 years, 8 months ago IST
New Delhi [India], July 19 (ANI): The Enforcement Directorate has arrested and is questioning Mohammad Mansoor Khan, the main accused in the multi-crore IMA ponzi scam, who landed in the New Delhi airport here from Dubai in the early hours of Friday.
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