Search For "enforcement directorate"
ED attaches Hyderabad properties of M/s Viceroy Hotels in bank fraud case
Updated : 6 years, 12 months ago IST
Hyderabad (Telangana) [India], April 2 (ANI): The Enforcement Directorate (ED) has attached immovable and movable properties of M/s Viceroy Hotels Ltd., Hyderabad worth Rs. 315 crore under the Prevention of Money Laundering Act (PMLA), 2002 in a bank fraud case.
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Delhi HC permits Moin Qureshi case witness Pradeep Koneru to travel abroa
Updated : 6 years, 12 months ago IST
New Delhi [India] Apr 2 (ANI): The Delhi High Court on Tuesday allowed Pradeep Koneru, a witness in the Enforcement Directorate's (ED) case on allegations of bribery and extortion against former CBI Chief AP Singh and middleman Moin Qureshi, to travel abroad.
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CBI court seeks ED response on Gautam Khaitan's second bail plea
Updated : 6 years, 12 months ago IST
New Delhi (India) Apr 2 (ANI): A Special CBI court on Tuesday sought a reply from the Enforcement Directorate over the second bail plea filed by lawyer-cum-businessman Gautam Khaitan in connection with a money laundering case.
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ED files reply on Kashmiri separatist Shabir Shah's bail plea, arguments o
Updated : 6 years, 12 months ago IST
New Delhi (India) Apr 2 (ANI): The Enforcement Directorate on Tuesday filed its reply before the Patiala House Court over the bail plea filed by separatist leader Shabir Shah, an accused in the terror funding case.
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Money laundering case: ED files charge sheet against Umer Madani in Delhi
Updated : 6 years, 12 months ago IST
New Delhi [India], April 1 (ANI): The Enforcement Directorate (ED) on Monday filed a prosecution complaint against Mohd Umer Madani, allegedly an active member of banned terrorist outfit Lashkar-e-Taiba in a money laundering case.
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ED files reply in HC on Mallya's plea against special court order declarin
Updated : 6 years, 12 months ago IST
Mumbai (Maharashtra) [India], Apr 1 (ANI): The Enforcement Directorate (ED) on Monday filed a reply in the Bombay High Court on liquor baron Vijay Mallya's plea challenging the order of a special court which declared him a fugitive economic offender.
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ED files charge sheet against lobbyist Deepak Talwar, names his son Aditya
Updated : 6 years, 12 months ago IST
New Delhi (India), Mar 30 (ANI): The Enforcement Directorate on Saturday filed a charge sheet before a Special CBI court here against corporate lobbyist Deepak Talwar in connection with a money laundering case and also named his son Aditya Talwar as an accused.
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AgustaWestland case: Sushen Mohan Gupta's ED custody extended by four days
Updated : 6 years, 12 months ago IST
New Delhi (India), Mar 30 (ANI): A Special CBI court on Saturday extended by four days the Enforcement Directorate (ED) custody of alleged middleman Sushen Gupta in the Rs 3,600-crore AgustaWestland money-laundering case.
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Kerala nun rape case: ED arrests close-aide of accused Franco Mulakkal wit
Updated : 6 years, 12 months ago IST
Jalandhar (Punjab) [India], Mar 30 (ANI): Father Anthony, an alleged close aide of Kerala nun rape case accused Franco Mulakkal, was arrested by the Enforcement Directorate (ED).
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ED attaches properties worth Rs 10.20 crore of ICICI bank employee in alle
Updated : 6 years, 12 months ago IST
New Delhi [India], Mar 30 (ANI): Enforcement Directorate (ED) has attached movable and immovable properties worth Rs 10.20 crores in a case of fraud committed by ICICI Bank employee Vijayasarathi in the Vijayapura branch of the ICICI Bank in Karnataka, an official release said on Friday.
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INX Media case: PMLA authorities confirm ED order of attachment of propert
Updated : 6 years, 12 months ago IST
New Delhi [India], Mar 30 (ANI): The adjudicating authority under PMLA on Friday confirmed an Enforcement Directorate (ED) order of attachment of properties in INX Media money laundering case.
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ED attaches properties of Kashmiri separatist Shabir Ahmad Shah in Srinaga
Updated : 7 years ago IST
Srinagar (Jammu and Kashmir) [India], Mar 29 (ANI): The Enforcement Directorate on Friday attached properties of Kashmiri Separatist Shabir Ahmad Shah in Srinagar in involvement in terror funding case, officials said.
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