Search For "enforcement directorate"
ED attaches Rs. 41.87 crore in Hong Kong in JNPT-OBC bank fraud case
Updated : 7 years, 2 months ago IST
New Delhi [India], Jan 4 (ANI): The Enforcement Directorate on Friday attached an amount equivalent to Rs. 41.87 crore in connection with the Jawaharlal Nehru Port Trust (JNPT)-Oriental Bank of Commerce (OBC) fraud case.
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ED attaches Rs 13.14 crore Thailand factory of Mehul Choksi
Updated : 7 years, 2 months ago IST
New Delhi [India], Jan 4, (ANI): The Enforcement Directorate on Friday provisionally attached factory premises worth Rs. 13.14 crore in Thailand in the Punjab National Bank (PNB) fraud case.
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Yogi attacks Congress over Michel's reference to 'Mrs Gandhi' in AgustaWes
Updated : 7 years, 2 months ago IST
Lucknow (Uttar Pradesh) [India], Dec 31 (ANI): Uttar Pradesh Chief Minister Yogi Adityanath on Monday attacked the Congress party over alleged middleman in AgustaWestland VVIP chopper deal Christian Michel mentioning 'Mrs Gandhi' during his interrogation by the Enforcement Directorate (ED
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Shah fires 'Zandu Balm, Tiger Balm, Family Balm' salvo at Cong over Agusta
Updated : 7 years, 2 months ago IST
New Delhi [India], Dec 31 (ANI): In a series of tweets, BJP president Amit Shah on Monday fired multiple salvos on the Congress leadership for their alleged role in Rs 3,600 crore AgustaWestland VVIP chopper procurement scam.
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Christian Michel's revelation point towards a Gandhi family, says BJP
Updated : 7 years, 2 months ago IST
New Delhi [India], Dec 29 (ANI): The BJP on Saturday asserted that alleged middleman in VVIP chopper scam, Christian Michel's revelation about the 'son of Italian lady', 'big man' and 'R' to the Enforcement Directorate (ED), pointed towards the Gandhi family.
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AgustaWestland Case: Michel named 'Mrs Gandhi' ED tells court, sent to 7 d
Updated : 7 years, 2 months ago IST
New Delhi [India], Dec 29 (ANI): Enforcement Directorate on Saturday told a Delhi court that Christian Michel, an alleged middleman in the AgustaWestland chopper deal, had named 'Mrs Gandhi', but did not specify in which context the reference was made.
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AgustaWestland Case: Christian Michel names 'Mrs Gandhi' informs ED to cou
Updated : 7 years, 2 months ago IST
New Delhi [India], Dec 29 (ANI): Enforcement Directorate on Saturday told a Delhi court that Christian Michel, an alleged middleman in the AgustaWestland chopper deal, had named 'Mrs Gandhi', but did not specify in which context the reference was made.
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ED files complaint against Nakoda Ltd Director in bank fraud case
Updated : 7 years, 2 months ago IST
Mumbai [India], Dec29 (ANI): Enforcement Directorate (ED) has filed prosecution complaint here against Chairman of Nakoda Limited Babulal Gumanmal Jain, Joint Managing Director Devender Jain, along with 13 others from the company for money laundering in a bank fraud case.
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ED attaches properties worth Rs 42 cr in Manesar land case
Updated : 7 years, 3 months ago IST
New Delhi (India), Dec 28, (ANI): Enforcement Directorate (ED) on Friday attached immovable properties worth Rs. 42.19 crores of ABW Infrastructure Ltd and its group companies in an alleged illegal land acquisition case in Haryana under the charges of Prevention of Money Laundering Act.
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ED files complaint against DPIL Ltd for Rs 2,600 crore bank fraud
Updated : 7 years, 3 months ago IST
Ahmedabad (Gujarat), [India], Dec 28 (ANI): Enforcement Directorate (ED) on Thursday said that it has filed prosecution complaint against an Ahmedabad-based electric cables firm, Diamond Power Infrastructure Ltd. (DPIL), in an alleged money laundering and bank fraud case worth over Rs 2,600
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Draft policy on E-Commerce to be out in Jan 2019
Updated : 7 years, 3 months ago IST
New Delhi [India], Dec 27 (ANI): Department of Industrial Policy and Promotion (DIPP) on Thursday asserted that a draft policy on E-commerce is likely to come in January.
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Christian Michel has not been granted consular access yet
Updated : 7 years, 3 months ago IST
New Delhi [India], Dec 27 (ANI): The decision on the granting of consular access to the British High Commission for Christian Michel, the alleged middleman in the AgustaWestland scam, has not been taken yet, sources confirmed.
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