Search For "enforcement directorate"
ED attaches 11.57 crore in assets of Ziqitza Health Care
Updated : 8 years, 7 months ago IST
New Delhi [India], Apr 3 (ANI): The Enforcement Directorate on Monday attached movable and immovable properties of Ziqitza Healthcare Ltd. and its directors (M/s ZHL) namely Sweta Mangal and Ravi Krishna worth Rs.11,57,70,944 under provisions of the PMLA, 2002.
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Aircel-Maxis case: ED files status report regarding FIPB violation in SC
Updated : 8 years, 7 months ago IST
New Delhi [India], Apr. 3 (ANI): The Enforcement Directorate on Monday filed a status report in the Supreme Court regarding violation of the Foreign Investment Promotion Board (FIPB) while stating the alleged role of former finance minister P. Chidambaram in the Aircel-Maxis case.
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Himachal CM's family under ED radar
Updated : 8 years, 7 months ago IST
New Delhi, [India], Apr. 3 (ANI): The Enforcement Directorate has seized a farmhouse belonging to Himachal Pradesh Chief Minister Virbhadra Singh's family under the Prevention of Money Laundering Act (PMLA).
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ED raids 1000 shell companies across 16 states
Updated : 8 years, 7 months ago IST
New Delhi [India], Apr. 1 (ANI): The Enforcement Directorate (ED) is raiding 100 locations of 1000 shell companies spread out across 16 states across the country, which are under suspicion of laundering money and also helping noted politicians convert black money into white.
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ED attaches assets of Ablaze Info Solution Pvt. Ltd. under PMLA
Updated : 8 years, 7 months ago IST
New Delhi [India], Mar. 31 (ANI): The Enforcement Directorate on Friday attached the assets of Ablaze Info Solution Pvt. Ltd, Noida relating to the offence committed in violation of sections of the Indian Penal Code, under the Prevention of Money Laundering Act (PMLA), as the company's
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ED attaches over Rs.17 lakhs given to Kashmiri locals by Hizbul Mujahideen
Updated : 8 years, 7 months ago IST
New Delhi [India], Mar. 29 (ANI): The Enforcement Directorate on Wednesday attached over Rs. 17 Lakhs that was allegedly received by certain residents of Jammu and Kashmir from the Hizbul Mujahideen outfit to transfer to other terrorists.
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ED secures highest conviction under PMLA in drug case
Updated : 8 years, 7 months ago IST
Kolkata (West Bengal) [India], Mar.28 (ANI): The Enforcement Directorate (ED) has secured its highest conviction order under Prevention of Money Laundering Act (PMLA) in a drug case from a special CBI court, which convicted Allauddin Sk. for the offence of money laundering under Section 4 of
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Bank fraud case: ED attaches assets of Deccan Chronicle Holdings Limited
Updated : 8 years, 7 months ago IST
New Delhi [India], Mar. 28 (ANI): The Enforcement Directorate has attached the assets of Deccan Chronicle Holdings Limited (DCHL), Hyderabad in a bank loan fraud case, for causing a total loss of Rs.1161.93 Crore to six public sector banks.
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ED issues show cause notices to Knight Riders Sports, Shahrukh Khan
Updated : 8 years, 7 months ago IST
New Delhi [India], Mar. 24 (ANI): The Enforcement Directorate on Friday issued show cause notices to M/s. Knight Riders Sports Pvt. Ltd. (KRSPL), Guari Khan, Director of M/s. KRSPL, Shah Rukh Khan and Juhi Chawla under Rule 4(1) of Foreign Exchange Management (Adjudication Proceedings and
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Rose Valley scam: ED officer Manoj Kumar summoned by Kolkata Police
Updated : 8 years, 7 months ago IST
Kolkata (West Bengal) [India], Mar. 24 (ANI): Enforcement Directorate officer Manoj Kumar, who failed to appear earlier in connection with the Rose Valley scam, was on Friday summoned by the Kolkata Police.
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ED attaches assets worth Rs. 10 crores in bank fraud case
Updated : 8 years, 7 months ago IST
New Delhi [India], Mar. 22 (ANI): The Enforcement Directorate (ED) on Wednesday attached assets worth Rs. ten crores (market value) of Bengal India Global Infrastructure Director Bipin Kumar Vohra in a bank fraud case.
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Delhi: Shell companies racket busted
Updated : 8 years, 7 months ago IST
New Delhi [India], Mar. 21 (ANI): The Enforcement Directorate (ED) today produced Surendra Kumar Jain and Virendra Jain, before the Special Court after arresting them on March 20, for offences of money laundering using shell companies.
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