Search For "enforcement directorate"
Aircel-Maxis case: Karti directed to reply to ED plea by Sep 18
Updated : 7 years, 6 months ago IST
New Delhi [India], Sep 10 (ANI): Delhi's Patiala House court on Monday issued notice to Karti Chidambaram on the Enforcement Directorate's plea seeking cancellation of interim bail granted to him, and sought a reply from him by September 18.
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ED seeks cancellation of interim bail for Karti Chidambaram
Updated : 7 years, 6 months ago IST
New Delhi [India], Sep 10 (ANI): The Enforcement Directorate on Monday approached Delhi's Patiala House court seeking cancellation of interim protection granted to Karti Chidambaram in connection with the Aircel-Maxis case, and said that latter was trying to derail the investigation
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TN: ED conducts raids against private firm over PMLA case
Updated : 7 years, 6 months ago IST
Chennai (Tamil Nadu) [India], Sept 8 (ANI) The Enforcement Directorate (ED) on Saturday conducted raids at nine places in Tamil Nadu in connection with a Rs 90-crore Prevention of Money Laundering Act (PMLA) case against Indhumathi Refineries Private Limited (IRPL).
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ED books retired IAS officer under PMLA
Updated : 7 years, 6 months ago IST
Mohali (Punjab) [India], Sep 5 (ANI): The Enforcement Directorate (ED) has filed prosecution complaint under Prevention of Money Laundering Act (PMLA), against a retired Indian Administrative Service (IAS) officer and his three associates for spending Rs. 5,41,21,019 more than earning from l
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Mumbai Court gives Mallya 3 weeks to reply to ED application
Updated : 7 years, 6 months ago IST
Maharashtra (Mumbai) [India], Sep 03 (ANI): A Mumbai Special Court has granted three weeks time to liquor baron Vijay Mallya to file his reply on the Enforcement Directorate's application, which sought to declare him a fugitive economic offender under the new law.
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PMLA case: Mallya seeks more time to reply to ED's notice
Updated : 7 years, 6 months ago IST
New Delhi [India], Sep 3 (ANI): Liquor baron Vijay Mallya's lawyer on Monday sought more time to file reply on the Enforcement Directorate's notice in connection with the Prevention of Money Laundering Act (PMLA) Appellate Tribunal case.
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Railway tender scam: 'Nobody can be saved', said Bihar Dy CM
Updated : 7 years, 7 months ago IST
Patna (Bihar) [India], August 24 (ANI): As the Enforcement Directorate on Friday filed a charge-sheet against Rashtriya Janata Dal chief Lalu Prasad and his family, Deputy Chief Minister of Bihar, Sushil Kumar Modi condemned them and said, "nobody can be saved."
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Railway tender scam: ED files charge-sheet against Lalu, family
Updated : 7 years, 7 months ago IST
Patna (Bihar) [India], Aug 24 (ANI): The Enforcement Directorate (ED) on Friday filed a charge-sheet against Rashtriya Janata Dal (RJD) chief Lalu Prasad, his wife Rabri Devi, his younger son Tejashwi Yadav and 13 others in connection with a Railway tender scam.
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ED attaches Rs 6.8 crore assets of Jain Brothers under PMLA
Updated : 7 years, 7 months ago IST
New Delhi [India], Aug 21 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs. 6.875 crore of Jain Brothers under the provision of Prevention of Money Laundering Act (PMLA), 2002.
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PMLA Appellate Tribunal releases attachment on purchasers in 'Kingfisher T
Updated : 7 years, 7 months ago IST
New Delhi [India], Aug 18 (ANI): The Prevention of Money-Laundering Act (PMLA) Appellate Tribunal on Saturday released the attachment on flats owned by bona fide purchasers in the 'Kingfisher Towers', which had been attached by the Enforcement Directorate (ED) in relation to fugitive liquor
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Sterling Biotech case: Ranjit Mallik's custody extended
Updated : 7 years, 7 months ago IST
New Delhi [India], Aug 13 (ANI): The Delhi's Patiala House Court on Monday extended the Enforcement Directorate (ED) custody of an accused in the case, Ranjit Mallik, by three days, in connection with Rs. 5,000 Crore Sterling Biotech money laundering case.
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ED attaches properties of wanted Naxal leader in Gaya
Updated : 7 years, 7 months ago IST
Gaya (Bihar) [India], Aug 11 (ANI): The Enforcement Directorate (ED) has attached the movable and immovable properties of a Naxal leader of Bihar and Jharkhand, Sandeep Yadav, in Gaya and Aurangabad district.
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