Search For "enforcement directorate"
Bank fraud case: ED attaches assets of Rs. 3.25 Cr of M/s GS Oils Ltd
Updated : 8 years, 5 months ago IST
New Delhi [India], September 29 (ANI): Enforcement Directorate (ED) attached several immovable properties located in and around Adilabad and in Maharashtra, totaling Rs. 3.25 Crore, in a bank fraud case against M/s G.S. Oils Limited and M/s Makhariya Agro Tech Pvt. Limited.
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ED begins probe against Dera Sacha Sauda
Updated : 8 years, 5 months ago IST
Chandigarh (Haryana) [India], September 29 (ANI): The Enforcement Directorate (ED) on Thursday started its initial investigation against Dera Sacha Sauda under Prevention of Money Laundering Act (PMLA) and Foreign Exchange Management Act (FEMA) violation.
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Another apprehended in Iqbal Kaskar extortion case
Updated : 8 years, 5 months ago IST
Mumbai (Maharashtra) [India] September 28, (ANI): The Thane Crime Branch on Thursday arrested Pankaj Gangwar, a business man in connection with Iqbal Kaskar extortion case.
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Big B, Aishwarya submit documents with ED in Panama Papers case
Updated : 8 years, 5 months ago IST
New Delhi [India] Sept 27 (ANI): Bollywood Superstar Amitabh Bachchan and his daughter-in-law Aishwarya Rai Bachchan on Tuesday submitted documents of their financial dealings with the Enforcement Directorate (ED) in connection with the ongoing Panama Papers probe.
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Railway tender case: ED issues fresh summons to Rabri Devi, Tejashwi Yadav
Updated : 8 years, 5 months ago IST
Patna (Bihar) [India], Sept. 27 (ANI): The Enforcement Directorate on Wednesday issued fresh summons to former Bihar chief minister Rabri Devi and his son Tejashwi Yadav in an ongoing Railway tender case.
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Dera Sacha Sauda: HC directs ED and IT Department to probe allegations of
Updated : 8 years, 5 months ago IST
Chandigarh [India], September 27 (ANI): Punjab and Haryana High Court on Wednesday directed Income Tax department and the Enforcement Directorate (ED) to conduct investigations into the properties of Dera Sacha Sauda Chief Gurmeet Ram Rahim.
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Hearing in Shabir Shah terror funding case adjourned to Oct 13
Updated : 8 years, 5 months ago IST
New Delhi [India], Sept 27 (ANI): Hearing in the terror funding case against Jammu and Kashmir's separatist leader Shabir Shah and his close aide Aslam Wani is now adjourned to October 13.
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Iqbal Kaskar and aides sent to four-day police custody
Updated : 8 years, 5 months ago IST
Mumbai (Maharashtra) [India], September 27 (ANI): The Thane court on Wednesday sent underworld don Dawood Ibrahim's brother Iqbal Kaskar and his two other aides Israr Z Saiyyad and Mumtaz A Shaikh to four-day police custody in connection with extortion and illegal transfer of property case.
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Delhi court to hear Shabir Shah terror-funding case today
Updated : 8 years, 6 months ago IST
New Delhi [India], September 27 (ANI): The Patiala Court will hear the Shabir Shah matter in connection with the terror-funding case, on Wednesday.
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ED begins probe against Iqbal Kaskar and others in extortion case
Updated : 8 years, 6 months ago IST
Mumbai (Maharashtra) [India], Sept. 26 (ANI): The Enforcement Directorate (ED) on Monday began investigation against underworld don Dawood Ibrahim's brother Iqbal Kaskar, his aides Israr Z Saiyyad and Mumtaz A Shaikh and others in connection with extortion and illegal transfer of property ca
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ED attaches assets worth Rs. 12 Crore of businessman U.K. Das
Updated : 8 years, 6 months ago IST
New Delhi [India], Sept 26 (ANI): Enforcement Directorate (ED) on Tuesday attached properties worth Rs 12 Crore belonging to Ujjal Kumar Das and his family members of Kolkata, in connection with a bank fraud case, under the provisions of Prevention of Money Laundry ACT (PMLA).
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Chidambaram's prejudice for his son is more important than upholding law:
Updated : 8 years, 6 months ago IST
New Delhi [India], September 26 (ANI): The Bharatiya Janata Party (BJP), calling former finance Minister P. Chidambaram's behaviour "bias" towards his son, said that Chidambaram's prejudice for his son is more important than upholding the law.
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