Search For "enforcement directorate"
Congress dubs case against Karti Chidambaram as 'political vendetta&#
Updated : 8 years, 7 months ago IST
New Delhi [India], May 20 (ANI): As the Enforcement Directorate (ED) slapped a money laundering case against P. Chidamabaram's son Karti and others, the Congress Party on Saturday hit out at the ruling party and alleged a political vendetta behind it.
Read More
ED files money laundering case against Karti Chidambaram
Updated : 8 years, 7 months ago IST
New Delhi [India], May 19 (ANI): Following the Income-Tax raids at his residence in Chennai, the Enforcement Directorate (ED) on Friday slapped a money laundering case against P. Chidamabaram's son Karti and others, taking cognizance of the Central Bureau of Investigation (CBI) FIR agai
Read More
Aircel-Maxis case: Delhi HC issues notice to Dayanidhi Maran
Updated : 8 years, 7 months ago IST
New Delhi [India], May 19 (ANI): The Delhi High Court on Friday issued notice to former telecom minister Dayanidhi Maran, his brother Kalanithi and others on the plea filed by Enforcement Directorate (ED) against their discharge in the Aircel-Maxis case.
Read More
ED attaches properties worth Rs 1.12 crore of Jain Brothers; files prosecu
Updated : 8 years, 7 months ago IST
New Delhi [India], May 19 (ANI): Enforcement Directorate on Friday provisionally attached Agricultural Land belonging to Surendra Kumar Jain and Virendra Jain at Bhatti Village, New Delhi to the extent of Rs. 1,11,96,000.
Read More
ED arrests Nilesh Thakur under PMLA
Updated : 8 years, 7 months ago IST
New Delhi [India] May 18 (ANI): The Enforcement Directorate (ED) has arrested Nilesh Janardan Thakur, brother of former Maharashtra Housing and Development Authority (MHADA) deputy collector Nitish Thakur, and produced him before Mumbai's PMLA court.
Read More
Sasikala seeks questions in advance in FERA case, ED objects
Updated : 8 years, 7 months ago IST
Chennai (Tamil Nadu) [India], May 18 (ANI): Former All India Anna Dravida Munnetra Kazhagam (AIADMK) general secretary V.K. Sasikala on Thursday filed a petition in the Egmore Court seeking questions be given to her prior to the hearing by the Enforcement Directorate in Foreign Exchange Regu
Read More
Narada sting: ED summons CEO in PMLA case
Updated : 8 years, 7 months ago IST
New Delhi [India], May 11 (ANI): The Enforcement Directorate (ED) on Thursday summoned Narada channel's Mathew Samuel on May 18 in the Narada sting operation case.
Read More
Gujarat: ED raids liquor mafia's residence, recovers liquor worth Rs.
Updated : 8 years, 7 months ago IST
New Delhi [India], May 10 (ANI): The Enforcement Directorate on Wednesday raided the illegal warehouse of liquor mafia Ramesh Jagubhai Patel in Daman and also recovered liquor worth over Rs 2.5 crore.
Read More
Aircel-Maxis case: ED files revision petition against discharge of accused
Updated : 8 years, 7 months ago IST
New Delhi [India], May 2 (ANI): The Enforcement Directorate filed a revision petition in the Delhi High Court challenging special 2G trial court order discharging all accused including Maran brothers in Aircel-Maxis deal case.
Read More
ED registers fresh PMLA case against Ponzi scam accused
Updated : 8 years, 7 months ago IST
New Delhi [India], May 2 (ANI): The Enforcement Directorate (ED) on Tuesday slapped fresh charges under the Prevention of Money Laundering Act, 2002 (PMLA) against Anubhav Mittal, the prime accused in the ongoing ponzi scam case.
Read More
Dinakaran booked by ED under PMLA
Updated : 8 years, 7 months ago IST
Chennai (Tamil Nadu) [India], May 2 (ANI): The Enforcement Directorate (ED) on Tuesday registered a case under the Prevention of Money Laundering Act (PMLA) against ousted All India Anna Dravida Munnetra Kazhagam (AIADMK) leader T.T.V. Dinakaran.
Read More
Noose tightens around Mallya as CBI-ED joint team reaches London
Updated : 8 years, 7 months ago IST
New Delhi [India], May 2 (ANI): In a development bound to turn the heat on liquor baron Vijay Mallya who is facing money laundering charges, a joint team of the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) reached London on Tuesday.
Read More