Search For "enforcement directorate"
ED slaps 121 Cr penalty on BCCI, others for FEMA violation
Updated : 7 years, 9 months ago IST
New Delhi [India], May 31 (ANI): The Enforcement Directorate (ED) on Thursday levied penalties on the Board for Control of Cricket in India (BCCI) and its former chief N. Srinivasan among others over alleged violations in Foreign Exchange Management Act (FEMA) regulations in the 2009 edit
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INX Media Case: Chidambaram gets protection from CBI arrest
Updated : 7 years, 10 months ago IST
New Delhi [India], May 31 (ANI): Former Union minister and Congress leader P Chidambaram was granted interim protection from arrest by the Central Bureau of Investigation (CBI) till July 3 in the INX Media Case on Thursday.
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ED attaches Rs. 177 crore assets of Rotomac global
Updated : 7 years, 10 months ago IST
New Delhi, [India] May 29 (ANI): Owing to a bank fraud case, the Enforcement Directorate (ED) on Tuesday attached assets worth Rs. 177 Crore owned by Rotomac Global and its directors under Prevention of Money Laundering Act (PMLA).
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PNB scam: ED files chargesheet against Nirav Modi, associates
Updated : 7 years, 10 months ago IST
New Delhi [India], May 24 (ANI): The Enforcement Directorate (ED) on Thursday filed a prosecution complaint against absconding jeweller baron Nirav Modi and his associates.
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ED seizes assets worth crores from Dabur Director
Updated : 7 years, 10 months ago IST
New Delhi [India], May 22 (ANI): Enforcement Directorate (ED) has seized assets worth Rs. 20.87 crores belonging to Pradip Burman, the Director of Dabur India Ltd. in lieu of assets held abroad.
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PNB Scam: ED attaches Nirav Modi's assets worth Rs. 171.26Cr
Updated : 7 years, 10 months ago IST
New Delhi [India] May 21(ANI): The Enforcement Directorate (ED) on Monday attached bank accounts, properties and other beneficiaries worth Rs. 171.26 crore owned by absconding jewellery designer Nirav Modi under the Prevention of Money Laundering Act 2002 (PMLA).
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ED attaches Rs.170Cr-worth assets of Nirav Modi
Updated : 7 years, 10 months ago IST
New Delhi (India), May 21 (ANI): The Enforcement Directorate (ED) on Monday attached assets worth Rs 170 crore belonging to absconding jewellery designer Nirav Modi in connection with the Punjab National Bank (PNB) scam.
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Kumaraswamy accuses BJP of misusing Central Government Institutions
Updated : 7 years, 10 months ago IST
Bengaluru (Karnataka) [India], May 17 (ANI): As Bharatiya Janata Party's (BJP) B. S. Yeddyurappa was sworn in as the 23rd Chief Minister of Karnataka on Thursday morning, Janata Dal (Secular) leader, H. D. Kumaraswamy, lashed out at the BJP for misusing the institutions of the Central Govern
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PNB fraud scam: CBI submits charge-sheet in special court
Updated : 7 years, 10 months ago IST
Mumbai (Maharashtra) [India], May 14 (ANI): The Central Bureau of Investigation (CBI) on Monday submitted a charge-sheet in a Special CBI Court in Maharashtra's Mumbai city in connection with the multi-crore Punjab National Bank (PNB) scam.
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MHA reveals top Naxal leaders diverting funds for personal use
Updated : 7 years, 10 months ago IST
New Delhi [India], May 08 (ANI): The Ministry of Home Affairs (MHA) has revealed that top Maoist leaders are diverting funds collected from dubious activities for their personal use like getting their kin admitted in private educational institutions.
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PNB fraud: ED calls Gitanjali Gems affidavit 'false, misleading'
Updated : 7 years, 10 months ago IST
New Delhi [India], May 03 (ANI): The Enforcement Directorate (ED) on Thursday told the Delhi High Court that the affidavits filed by the Diamantaire Nirav Modi's uncle and business partner Mehul Choksi's firm Gitanjali Gems in the court were "false and misleading."
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No bail for ex-Andhra Bank official in loan fraud case
Updated : 7 years, 10 months ago IST
New Delhi [India], May 2 (ANI): A Delhi court on Wednesday rejected bail plea of former Andhra Bank director Anup Prakash Garg, who was arrested in an alleged Rs 5,000-crore bank fraud case involving a Gujarat-based pharma firm, Sandesara Group of Companies.
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