Search For "enforcement directorate"
ED to file rejoinder on Mallya's reply on Sept 28
Updated : 7 years, 6 months ago IST
New Delhi [India], Sep 24 (ANI): The Enforcement Directorate (ED) will file a rejoinder on September 28 on liquor baron Vijay Mallya's reply to the ED's notice which seeks to declare him a fugitive economic offender under the new Fugitive Economic Offenders Act.
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Mallya files reply on ED plea seeking to declare him fugitive
Updated : 7 years, 6 months ago IST
New Delhi [India], Sept 24 (ANI): Liquor baron Vijay Mallya on Monday submitted his reply before a Mumbai special court on Enforcement Directorate's (ED) plea seeking that he be declared a fugitive under the new Fugitive Economic Offenders Act. The court will hear the matter at 2.45 pm today
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ED attaches assets worth Rs 37 cr in land acquisition scam
Updated : 7 years, 6 months ago IST
Jalandhar (Punjab) [India], Sep 20 (ANI): The Enforcement Directorate (ED) has issued a Provisional Attachment order whereby immovable properties approximately worth Rs. 37 crores of the accused persons have been attached under the Prevention of Money Laundering Act (PMLA), 2002.
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ED conducts searches at 11 premises of Hawala operator
Updated : 7 years, 6 months ago IST
New Delhi [India], Sep 19 (ANI): The Enforcement Directorate (ED) has conducted searches at 11 premises in New Delhi and Mumbai to unearth international Hawala racket of more than Rs 700 crore related with Dubai based Hawala operator, Pankaj Kapur and his associates under the provisions of F
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ED registers case against Karnataka Minister
Updated : 7 years, 6 months ago IST
New Delhi [India], Sep 18 (ANI): The Enforcement Directorate (ED) has registered a case against Karnataka Water Resources Minister DK Shivakumar.
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IRCTC scam: Court holds summon orders for Lalu, Rabri, Tejashwi
Updated : 7 years, 6 months ago IST
New Delhi [India], Sep 17 (ANI): A Delhi Court on Monday reserved its summon orders for Rashtriya Janata Dal (RJD) chief Lalu Yadav, his wife Rabri Devi and son Tejashwi Yadav in connection with the Indian Railway Catering and Tourism Corporation (IRCTC) scam case.
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PACL case: ED files prosecution complaint
Updated : 7 years, 6 months ago IST
New Delhi [India], Sep 12 (ANI): The Enforcement Directorate on Wednesday filed prosecution complaint in a Delhi court against M/s PACL and its directors Nirmal Singh Bhangoo and others in respect of attached properties in Australia valued at Rs.472 crore belonging to M/s PACL Ltd.
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AgustaWestland case: Ex-Air Chief Marshal Tyagi granted bail
Updated : 7 years, 6 months ago IST
New Delhi [India], Sep 12 (ANI): A Delhi court on Wednesday granted bail to former Air Chief Marshal SP Tyagi and his brothers in the AgustaWestland case.
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If allegations baseless, Choksi should return, face trial: Khurshid
Updated : 7 years, 6 months ago IST
New Delhi [India], Sep 12 (ANI): Congress leader Salman Khurshid on Wednesday said that if fugitive diamantaire Mehul Choksi believes that the allegations leveled against him by the Enforcement Directorate (ED) are false and baseless, he should come back to India and face the institutions of
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PNB misinformed agencies: Choksi alleges in video statement from Antigua
Updated : 7 years, 6 months ago IST
St. John's [Antigua and Barbuda], Sep 11 (ANI): Fugitive diamantaire Mehul Choksi on Tuesday held Punjab National Bank (PNB) responsible for misinforming the probe agencies, adding that it was unprecedented how his company came to a complete standstill without thorough investigation.
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Delhi: Court will decide on Sep 17 whether to take cognizance in IRCTC sca
Updated : 7 years, 6 months ago IST
New Delhi [India], Sep 11 (ANI): Delhi's Patiala House Court on Tuesday fixed September 17 as the date for deciding whether to take cognizance of Enforcement Directorate's (ED) charge sheet in the Indian Railway Catering and Tourism Corporation (IRCTC) scam case.
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PNB Scam: Mehul Choksi breaks silence, calls ED's allegations 'false and b
Updated : 7 years, 6 months ago IST
St. John's (Antigua and Barbuda), Sept 11 (ANI): Defending himself, fugitive diamantaire Mehul Choksi on Tuesday said that all allegations levelled against him by the Enforcement Directorate (ED) are "false and baseless."
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