Search For "enforcement directorate"
ED issues summon to Himachal CM Virbhadra Singh again
Updated : 8 years, 7 months ago IST
New Delhi [India], Apr. 13 (ANI): The Enforcement Directorate (ED) on Thursday again issued a summon to Himachal Pradesh Chief Minister Virbhadra Singh as he failed to appear before it today in connection with the case filed against him under the Prevention of Money Laundering Act (PMLA).
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DA case manufactured by BJP to achieve `Cong.-mukt Bharat`: Virbhadra Sing
Updated : 8 years, 7 months ago IST
Shimla (Himachal Pradesh) [India]. Apr. 13 (ANI): Accusing the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) of working at the behest of the Bharatiya Janata Party (BJP)-led Central Government, Himachal Youth Congress chief V
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Bikaner land deal case: ED cracks down on Vadra's close aides
Updated : 8 years, 7 months ago IST
New Delhi [India], Apr. 12 (ANI): The Enforcement Directorate (ED) on Wednesday cracked down on Congress President Sonia Gandhi's son-in-law Robert Vadra's associates in connection with the Bikaner Land Deal issue.
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Court to hear Enforcement Directorate's arguments on Zakir Naik
Updated : 8 years, 7 months ago IST
Mumbai (Maharashtra) [India], Apr. 12 (ANI): A special Prevention of Money Laundering Act (PMLA) court will on Wednesday continue to hear the Enforcement Directorate's arguments over issuance of non-bailable warrant against founder of Islamic Research Foundation (IRF) Zakir Naik.
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ED moves PMLA court seeking non-bailable warrant against Zakir Naik
Updated : 8 years, 7 months ago IST
New Delhi [India], Apr. 11 (ANI): Tightening the noose on Zakir Naik, the Enforcement Directorate (ED) on Monday approached a special Prevention of Money Laundering Act (PMLA)?court asking issuance of non-bailable warrant against the controversial televangelist.
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ED summons Himachal CM Virbhadra Singh in money laundering case
Updated : 8 years, 7 months ago IST
New Delhi [India], Apr. 10 (ANI): The Enforcement Directorate (ED) on Monday issued a summons to Himachal Pradesh Chief Minister Virbhadra Singh in connection with the case filed against him under the Prevention of Money Laundering Act (PMLA).
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Bikaner land deal case: ED attaches assets of individuals linked to Vadra&
Updated : 8 years, 7 months ago IST
New Delhi [India], Apr. 7 (ANI): The Enforcement Directorate (ED) on Friday attached properties worth Rs. 4 crore of individuals linked to Robert Vadra, Congress president Sonia Gandhi's son-in-law, in connection with the money laundering probe in the Bikaner land deal case.
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ED attaches property worth Rs. 150 crore of M/S Gold Quest International C
Updated : 8 years, 7 months ago IST
New Delhi [India], Apr. 5 (ANI): The Enforcement Directorate (ED) on Wednesday provisionally attached property worth over Rs. 150 crores under the provisions of the Prevention of Money laundering Act, 2002 (PMLA) in a case of money circulationand other fraudulent activities.
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NRHM scam: ED attaches former MD of UPSIC's properties worth Rs 23.54
Updated : 8 years, 7 months ago IST
New Delhi [India], April. 5 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs. 23.54 crore in connection with the National Rural Health Mission (NRHM) scam case.
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Virbhadra Singh accuses Jaitley of political vendetta
Updated : 8 years, 7 months ago IST
New Delhi [India], Apr. 5 (ANI): As the Enforcement Directorate (ED) moved to attach property worth Rs. 28 crores in connection with a disproportionate assets case linked to him, Himachal Pradesh Chief Minister Virbhadra Singh on Wednesday accused Finance Minister Arun Jaitley of indulging i
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ED attaches Rs. 5 crore of Madanlal Jain in Afroz Fatta case
Updated : 8 years, 7 months ago IST
New Delhi [India], Apr 4 (ANI): The Enforcement Directorate on Tuesday attached Rs.5 crores in the form of Fixed deposits of Madanlal Jain in Afroz Fatta case vide provisional attachment order dated March 31.
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Action that ED is taking is nothing but a political plan: Vikramaditya Sin
Updated : 8 years, 7 months ago IST
New Delhi [India], April 3 (ANI): Slamming the move taken by the Enforcement Directorate to attach the properties of Chief Minister Virbhadra Singh, Himachal Pradesh Youth Congress chief Vikramaditya Singh on Monday asserted that the action which is being taken is nothing but a political pla
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