Search For "enforcement directorate"
LeT terrorist gets 7-year-jail in Karnataka
Updated : 8 years, 1 month ago IST
Bengaluru (Karnataka) [India] Feb 9 (ANI): A member of the Pakistan-based terror group Lashkar-e-Taiba (LeT) has been sentenced to seven years of jail by a local court here in a terror financing and money laundering case.
Read More
Bikaner land scam: ED conducts raid at Vadra aide's premises
Updated : 8 years, 1 month ago IST
Faridabad (Haryana) [India], Feb. 09 (ANI): The central probe agency, Enforcement Directorate (ED), on Friday conducted raids on the premises of Congress leader Mahesh Nagar here, in connection with the Bikaner land scam case.
Read More
VVIP chopper case: A Delhi Court seeks ED's response on Dubai-based woman
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb.9 (ANI): A Delhi Court on Thursday sought the Enforcement Directorate's (ED) response by February 12 on an application of a woman director of two Dubai-based firms, who is an accused in a money laundering case related to the VVIP chopper deal case.
Read More
Aircel Maxis scam: Confidential report found in Chidambaram's house
Updated : 8 years, 1 month ago IST
New Delhi [India] February 8 (ANI): The Enforcement Directorate (ED) found a confidential Central Bureau of Investigation (CBI) report at the Jor Bagh residence of former finance minister P. Chidambaram during a raid on January 13.
Read More
INX media: Indrani Mukerjea sent to 14-day judicial custody
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb. 7 (ANI): The Patiala House Court on Wednesday sent Indrani Mukerjea to 14-day judicial custody in connection with the INX media case.
Read More
ED attaches assets worth Rs. 86 lakh of Bihar maoist leader
Updated : 8 years, 1 month ago IST
Patna (Bihar) [India], Feb. 05 (ANI): The Enforcement Directorate, here on Monday, attached properties, both movable and immovable, valued at Rs. 86 lakh of a Maoist cadre under the Prevention of Money Laundering Act (PMLA).
Read More
INX Media case: Indrani likely to be produced in court today
Updated : 8 years, 1 month ago IST
Mumbai (Maharashtra) [India], Feb 5 (ANI): Indrani Mukerjea, the prime accused in the Sheena Bora murder case, is likely to be produced before a Delhi court on Monday in connection with the INX media case.
Read More
INX Media case: Indrani to be produced in Delhi court
Updated : 8 years, 1 month ago IST
Mumbai (Maharashtra) [India], Feb 3 (ANI): The Mumbai Court on Saturday allowed a production warrant against Indrani Mukerjea, the prime accused in the Sheena Bora murder case, from Delhi's Patiala House Court in connection with the INX media case.
Read More
ED attaches properties worth 1 crore of Kolkata businessman
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 2 (ANI): The Enforcement Directorate (ED) on Friday attached properties worth Rs 1.08 crore of Shyam Sunder Bajaj, proprietor of Kolkata's M/s Shivam Agency under the Prevention of Money Laundering Act (PMLA) in a post demonetisation case relating to Bank of India's Ga
Read More
Govt eyes to make PMLA more effective
Updated : 8 years, 1 month ago IST
New Delhi [India] Feb 1 (ANI): The government has proposed to make the Prevention of Money-laundering Act, 2002 (PMLA)Act more effective.
Read More
Prosecution complaint filed against Virbhadra Singh
Updated : 8 years, 1 month ago IST
New Delhi [India] February 01 (ANI): The Enforcement Directorate on Thursday filed prosecution complaint against former Himachal Pradesh Chief Minister Virbhadra Singh and five others, in a money laundering case.
Read More
DA case: ED names Virbhadra Singh, wife as accused
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 1 (ANI): The Enforcement Directorate (ED) on Thursday named former Himachal Pradesh Chief Minister Virbhadra Singh as an accused in the disproportionate assets case (DA case).
Read More