Search For "enforcement directorate"
Saradha scam: ED summons P. Chidambaram's wife on May 7
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr. 30 (ANI): The Enforcement Directorate (ED) on Monday issued a notice to the wife of former finance minister and Congress leader P. Chidambaram, Nalini Chidambaram and summoned her in connection with the Saradha chit fund scam.
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K'taka polls: It's my democratic right to vote, says Mallya
Updated : 7 years, 11 months ago IST
London [United Kingdom], Apr. 27 (ANI): Ahead of the upcoming Karnataka Assembly polls, liquor baron Vijay Mallya on Friday said that it is his democratic right to vote in the state.
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Bank fraud: ED attaches properties worth Rs. 1122 cr of Vadodara firm DPIL
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr. 24 (ANI): The Enforcement Directorate (ED) on Tuesday attached properties worth Rs. 1,122 crores of Diamond Power Infrastructure Private Ltd. in Vadodara (DPIL) under Prevention of Money Laundering Act (PMLA) in a bank fraud case.
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2G scam: Delhi HC issues notice to Essar Group promoters
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr 20 (ANI): Delhi High Court on Friday issued a notice seeking response of all Essar Group promoters and others on CBI's plea challenging their acquittal in matter related to 2G spectrum scam case.
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SC directs Centre to seize Dawood's properties
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr 20 (ANI): The Supreme Court on Friday directed the Central Government to seize underworld don Dawood Ibrahim's properties.
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No relief for Vadra as ED puts board on aide's land
Updated : 7 years, 11 months ago IST
Bikaner (Rajasthan) [India], Apr. 19 (ANI): The Enforcement Directorate (ED) on Thursday seized land parcel in Bikaner allegedly linked to Congress president Rahul Gandhi's brother-in-law Robert Vadra. The ED has put up its board on latter's land.
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Coal block allocation: ED attaches Pushp Steel and Mining properties
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr. 16 (ANI): The Enforcement Directorate (ED) on Monday attached two commercial properties in Delhi and land in Gurugram worth Rs 14.53 crore in a money laundering case involving M/s Pushp Steel and Mining Pvt. Ltd.
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ED attaches properties worth Rs.375 crores of Surat firm in fraud case
Updated : 7 years, 11 months ago IST
Surat (Gujarat) [India], Apr. 14 (ANI): The Enforcement Directorate has attached the properties worth Rs. 375.71 crores of a Surat-based firm, Nakoda Ltd in a bank fraud case.
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CBI questions top SBI officers over PNB scam
Updated : 7 years, 11 months ago IST
Mumbai (Maharashtra) [India] April 12 (ANI): The Central Bureau of Investigation (CBI) on Thursday questioned State Bank of India's two deputy general managers posted in Frankfurt in Germany and Mauritius in connection with the multi-crore Punjab National Bank (PNB) scam.
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Court orders first confiscation under PMLA in Mumbai of Rs. 2.60 Crore
Updated : 7 years, 11 months ago IST
Mumbai (Maharashtra) [India], Apr. 11 (ANI): A Special Prevention of Money Laundering Act (PMLA) Court in Mumbai ordered the first confiscation of assets worth Rs. 2.60 Crore belonging to Sadhrta Retail Ltd. and Deja Vu Solutions in a ponzi scheme.
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Aircel-Maxis case: ED questioning Karti
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr 10 (ANI): Karti Chidambaram, son of former finance minister P. Chidambaram, is being questioned by the Enforcement Directorate (ED), in connection with Aircel-Maxis case.
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INX Media case: Delhi HC issues notice to Karti's CA
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr 10 (ANI): The Delhi High Court on Tuesday issued a notice to Karti Chidambaram's chartered accountant (CA) S Bhaskararaman, on a plea filed by Enforcement Directorate (ED) against the bail granted to him by Delhi's Patiala House Court, in connection with the INX Media
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