Search For "enforcement directorate"
Bihar topper scam: ED files money laundering case against four principals
Updated : 8 years, 7 months ago IST
Patna (Bihar) [India], June 2 (ANI): The Enforcement Directorate (ED) on Friday filed a money laundering case against four principals in connection with the Bihar topper scam.
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CA of Lalu's daughter to be produced at Delhi court today
Updated : 8 years, 7 months ago IST
New Delhi [India], June 2 (ANI): Rashtriya Janata Dal (RJD) supremo Lalu Yadav's daughter Misa Bharti's chartered accountant Rajesh Agarwal, who was arrested by the Enforcement Directorate in a money laundering case, will be produced in a Delhi Court today.
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ED attaches assets Rs. 21 crore of arms dealer Sanjay Bhandari case in bla
Updated : 8 years, 7 months ago IST
New Delhi [India], June 1 (ANI): The Enforcement Directorate (ED) on Thursday attached assets worth Rs. 21 crore of arms dealer Sanjay Bhandari, first attachment in black money (undisclosed foreign income and assets) case.
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VAT Refund Scam: ED attaches assets worth Rs. 1.14 crore
Updated : 8 years, 7 months ago IST
New Delhi [India], May 31 (ANI): The Enforcement Directorate on Wednesday attached immovable properties worth Rs. 1.14 crore under the Prevention of Money Laundering Act, 2002, belonging to one Rajeev Mehan of Ludhiana who was involved in availing VAT refund fraudulently.
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Mumbai: ED raids five locations linked to Congress leader
Updated : 8 years, 7 months ago IST
Mumbai (Maharashtra) [India], May 31 (ANI): The Enforcement Directorate (ED) is conducting raids at locations related to Congress leader Baba Siddiqui over the Slum Rehabilitation scam.
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ED attaches 30 kg gold of J. Sekhar Reddy, associates
Updated : 8 years, 7 months ago IST
New Delhi [India], May 29 (ANI): The Enforcement Directorate (ED) on Monday provisionally attached 30 kg of gold bars worth Rs. 8,56,99,350 of J. Sekhar Reddy and his associates in lieu of the exchange of old notes to new currency notes under the provisions of the Prevention of Money Launder
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Lalu, Misa should answer questions by ED: JD(U)
Updated : 8 years, 7 months ago IST
New Delhi [India], May 25 (ANI): The Janata Dal (United) on Thursday said that if Rashtriya Jananta Dal (RJD) chief Lalu Prasad Yadav and his daughter Misa Bharti are summoned by the Enforcement Directorate (ED), then they must appear and answer every question.
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ED arrests B. Madan of Vendhar Movies over medical college admission fraud
Updated : 8 years, 7 months ago IST
Chennai (Tamil Nadu) [India], May 24 (ANI): The Enforcement Directorate (ED) arrested B. Madan of Vendhar Movies on Wednesday under the provision of Prevention of Money Laundering Act, 2002 (PMLA) for cheating the public to the tune of Rs 91 crores in the guise of medical seats admissions in
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Lalu Yadav's daughter's CA sent to three-day ED custody
Updated : 8 years, 7 months ago IST
New Delhi [India], May 23 (ANI): Delhi's Patiala House Court on Tuesday granted a three-day Enforcement Directorate (ED) custody to Rashtriya Janata Dal (RJD) supremo Lalu Prasad's daughter Misa Bharti's Chartered Accountant (CA) Rajesh Agarwal in a money laundering case.
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BJP to Lalu: Accept ownership of family's benami properties
Updated : 8 years, 7 months ago IST
Patna (Bihar) [India] may 23 (ANI): Bharatiya Janata Party (BJP) mounted pressure on Rashtriya Janata Dal (RJD) supremo Lalu Prasad Yadav after the Enforcement Directorate (ED) on Tuesday arrested the former's daughter Misa Bharti's chartered accountant Rajesh Agarwal in a money la
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ED arrests Chartered Accountant of Lalu Yadav's daughter Misa
Updated : 8 years, 7 months ago IST
New Delhi [India],May 23, (ANI): The Enforcement Directorate on Tuesday arrested Rashtriya Janata Dal (RJD) supremo Lalu Prasad Yadav's daughter Misa Bharti's Chartered Accountant (CA) Rajesh Agarwal, in connection with the money trail scam of around Rs. 8000 crore.
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ED summons Narada CEO again, asks him to appear on May 24
Updated : 8 years, 7 months ago IST
New Delhi [India], May 20 (ANI): The Enforcement Directorate (EC) on Saturday summoned Narada News Chief Executive Officer (CEO) Mathew Samuel and asked him to appear at the Kochi ED office on May 24, in connection with the Narada sting probe.
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