Search For "enforcement directorate"
ED attaches properties worth Rs 200 crore of pvt firm in ponzi scheme
Updated : 6 years, 8 months ago IST
New Delhi (India), July 18 (ANI): The Enforcement Directorate (ED) on Thursday attached assets worth Rs 200 crores of a private company which is accused of cheating public with a ponzi scheme.
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Delhi HC grants time to Robert Vadra to file rejoinder in plea challenging
Updated : 6 years, 8 months ago IST
New Delhi [India], July 18 (ANI): Delhi High Court on Thursday granted time to Robert Vadra to file a rejoinder on the Enforcement Directorate's (ED) reply to the petition challenging the constitutional validity of certain sections of the Prevention of Money Laundering Act (PMLA).
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Rajiv Saxena in touch with persons involved in AgustaWestland case: ED
Updated : 6 years, 8 months ago IST
New Delhi [India], July 17 (ANI): The Enforcement Directorate (ED) has contended that Rajiv Saxena, an accused-turned-approver in AgustaWestland VVIP chopper scam case, has been in touch with other persons involved in the case since he was granted bail.
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Saradha chit fund case: Former TMC MP Kunal Ghosh appears before ED
Updated : 6 years, 8 months ago IST
Kolkata (West Bengal) [India], July 17 (ANI): Former TMC MP Kunal Ghosh on Wednesday appeared before the Enforcement Directorate (ED) for questioning in connection with Saradha chit fund case.
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Robert Vadra granted two weeks to reply to ED's plea against anticipatory
Updated : 6 years, 8 months ago IST
New Delhi [India], July 17 (ANI): A Delhi court on Wednesday granted two weeks of more time to businessman Robert Vadra for filing a reply on Enforcement Directorate's (ED) plea seeking cancellation of his anticipatory bail granted by the trial court.
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UP: ED questions ex-UP minister Gayatri Prajapati in sand mining case
Updated : 6 years, 8 months ago IST
Lucknow (Uttar Pradesh) [India], July 16 (ANI): The Enforcement Directorate (ED) on Tuesday questioned former Uttar Pradesh minister Gayatri Prasad Prajapati at King George's Medical University here in connection with an illegal sand mining case.
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Saradha chit fund: ED summons TMC lawmaker Kunal Ghosh
Updated : 6 years, 8 months ago IST
New Delhi [India], July 15 (ANI): The Enforcement Directorate (ED) on Monday summoned former Trinamool Congress MP Kunal Ghosh for questioning in connection with the Saradha chit fund case.
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AgustaWestland case: Court notice to Rajiv Saxena as ED seeks his bail can
Updated : 6 years, 8 months ago IST
New Delhi (India), July 15 (ANI): A special court on Monday issued a notice to Rajiv Saxena, accused-turned-approver in AgustaWestland VVIP chopper scam case, on the Enforcement Directorate's (ED) plea seeking cancellation of his bail for allegedly non-co-operation in the probe.
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PNB scam: ED attaches properties worth over Rs 24 cr of Mehul Choksi
Updated : 6 years, 8 months ago IST
New Delhi [India], July 11 (ANI): The Enforcement Directorate (ED) on Thursday attached properties worth Rs 24.77 crore of fugitive diamantaire Mehul Choksi in connection with the PNB scam case.
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ED files supplementary charge sheet against Misa Bharti, her husband
Updated : 6 years, 8 months ago IST
New Delhi [India], July 10 (ANI): Enforcement Directorate (ED) on Wednesday filed a supplementary charge sheet in the Delhi High Court in connection with a money laundering case against RJD leader Misa Bharti and her husband Shailendra Kumar.
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ED files supplementary charge sheet against Misa Bharti, her husband
Updated : 6 years, 8 months ago IST
New Delhi [India], July 10 (ANI): Enforcement Directorate (ED) on Wednesday filed a supplementary charge sheet in the Rouse Avenue Court in connection with a money laundering case involving RJD leader Misa Bharti and her husband Shailendra Kumar.
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ED summons actor Prosenjit Chatterjee in Rose Valley case
Updated : 6 years, 8 months ago IST
New Delhi [India], July 9 (ANI): The Enforcement Directorate (ED) has summoned Bengali actor Prosenjit Chatterjee in connection with the Rose Valley chit fund scam on July 19.
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