Search For "enforcement directorate"
ED conducts raids at premises of N.C. Jain for involvement in Hawala opera
Updated : 8 years, 7 months ago IST
New Delhi [India], July 3 (ANI): The Enforcement Directorate (ED) on Monday conducted searches at 10 premises, both offices and residential, of Naresh Chand Jain located at Pitampura, Vikas Puri, Rohini and Wazirpur, in Delhi.
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ED files prosecution complaint against Zoom Developers
Updated : 8 years, 7 months ago IST
New Delhi [India] June 30 (ANI): The Enforcement Directorate (ED) has filed prosecution complaint against the Director and main controller of Zoom Developers Private Limited (ZDPL) Vijay Madanlal Choudhary for the offence of money laundering before the Special Prevention of Money Laundering
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ED issues show cause notice to Syed Ali Shah Geelani
Updated : 8 years, 7 months ago IST
New Delhi [India] June 29 (ANI): The Enforcement Directorate (ED) on Thursday issued show cause notice Hurriyat Leader Syed Ali Shah Geelani for possession of Foreign exchange to the tune of US$10,000 illegally.
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ED registers case against terror outfits, Hurriyat
Updated : 8 years, 7 months ago IST
New Delhi [India], June 23 (ANI): The Enforcement Directorate (ED) on Friday registered a case against Lashkar-e-Taiba chief Hafiz Saeed and members of Hurriyat Conference, Hizb-ul-Mujahideen and Dukhtaran-e-Millat under Prevention of Money Laundering Act (PMLA).
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Rose Valley Scam: Former ED officer granted bail
Updated : 8 years, 7 months ago IST
Kolkata (West Bengal) [India], June 23 (ANI): Former Enforcement Directorate (ED) officer Manoj Kumar on Friday was granted bail from the Bankshall Court on a bond of Rs 40,000 in connection with Rose Valley scam.
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Delhi HC issues notice to ED on Yogesh Mittal's bail plea
Updated : 8 years, 7 months ago IST
New Delhi [India] June 15 (ANI): The Delhi High Court on Thursday issued notice to the Enforcement Directorate (ED) on the bail plea of arrested businessman Yogesh Mittal, a close associate of advocate R. Tandon, in connection with a money laundering case.
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ED files charge sheet against Mallya
Updated : 8 years, 7 months ago IST
New Delhi [India], June 14 (ANI): The Enforcement Directorate (ED) has filed a charge sheet against liquor baron Vijay Mallya in a Mumbai court, sources said.
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Coal scam: ED attaches assets worth Rs. 206 crore
Updated : 8 years, 7 months ago IST
Bilaspur (Chattisgarh) [India] , June 9 ANI : The Enforcement Directorate(ED) has attached a Steel plant and a coal block owned by Jayaswal Neco Industries worth Rs. 206 crore under the Prevention of Money Laundering Act (PMLA) in Chhattisgarh.
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Money laundering case: Yogesh Mittal to appear in Delhi court today
Updated : 8 years, 7 months ago IST
New Delhi [India] June 9 (ANI): Arrested businessman Yogesh Mittal will be produced at the Saket court, Delhi today at the end of his Enforcement Directorate (ED) remand in connection with a money laundering case.
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Money laundering case: ED arrests advocate Rohit Tandon's close aide
Updated : 8 years, 7 months ago IST
New Delhi [India], June 6 (ANI): The Enforcement Directorate (ED) on Tuesday arrested Yogesh Mittal, a close associate of advocate Rohit Tandon in connection with money laundering case.
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FEMA case: ED issues notice to Separatist Shabir Shah
Updated : 8 years, 7 months ago IST
New Delhi [India], June 3 (ANI): The Enforcement Directorate (ED) on Saturday issued a notice to separatist leader Shabir Shah under the Foreign Exchange Management Act (FEMA) act for receiving illegal foreign exchange.
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ED remand of CA of Lalu's daughter extended by two days
Updated : 8 years, 7 months ago IST
New Delhi [India], June 2 (ANI): A Delhi Court on Friday extended the Enforcement Directorate's remand by two days of the Chartered Accountant (CA) allegedly linked to Rashtriya Janata Dal (RJD) chief Lalu Yadav's daughter Misa Bharti in a money laundering case.
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