Search For "enforcement directorate"
ED arrests three in connection with illegally converting old currency.
Updated : 8 years, 7 months ago IST
New Delhi [India], Mar. 21 (ANI): The Enforcement Directorate (ED) has arrested three persons from Chennai in involvement with illegally converting old currency. 177 kg gold bars belonging to them have also been seized.
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Illegal money exchange case: Chennai ED takes businessman Sekar Reddy into
Updated : 8 years, 7 months ago IST
New Delhi [India], Mar 21 (ANI): The Enforcement Directorate Chennai branch late last night asserted verified PWD contractor Sekar Reddy in an alleged illegal money exchange case.
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ED attaches assets worth Rs. 18 crore of Zakir Naik-led IRF
Updated : 8 years, 7 months ago IST
New Delhi [India], Mar. 20 (ANI): Enforcement Directorate on Monday provisionally attached properties of Zakir Naik-led Islamic Research Foundation worth Rs. 18.37 crore under Prevention of Money Laundering Act (PMLA), 2002 in the form of mutual fund, real estate properties and bank balances
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ED files complaint against 2 Hizbul Mujahideen operatives under PMLA
Updated : 8 years, 7 months ago IST
New Delhi [India], Mar. 16 (ANI): The Enforcement Directorate (ED) filed a prosecution complaint against Mubarak Ali and Inayatullah Wani associated with Hizbul Mujahideen under Prevention of Money Laundering Act (PMLA) in a terror funding case.
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Money laundering: ED attaches assets in Delhi hotel property
Updated : 8 years, 7 months ago IST
New Delhi [India], Mar. 15 (ANI): The Enforcement Directorate on Wednesday provisionally attached holding of M/s Divine Infracon Pvt. Ltd. to the extent of Rs. 64.70 Crore in a hotel property located at Plot No. 4, Sector-13, Dwarka, New Delhi, managed by Radisson Blu.
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ED summons Yasin Malik, Geelani in money laundering, FEMA cases
Updated : 8 years, 7 months ago IST
New Delhi [India], Mar. 15 (ANI): The Enforcement Directorate on Wednesday summoned Jammu and Kashmir Liberation Front chief Yasin Malik and separatist leader Syed Ali Shah Geelani in different money laundering and Foreign Exchange Management Act (FEMA) cases.
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Former CBI director A.P. Singh alleges of being 'targeted'
Updated : 8 years, 7 months ago IST
New Delhi [India], Mar. 5 (ANI): Former Central Bureau of Investigation (CBI) director A.P. Singh, while reacting on Enforcement Directorate (ED) planning to register case against him under Prevention of Money Laundering ACT (PMLA) on Sunday said he feels he is being targeted.
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ED to file PMLA case against Moin Qureshi, former CBI chief: Sources
Updated : 8 years, 7 months ago IST
New Delhi [India], Mar. 05 (ANI): The Enforcement Directorate (ED) is to file a Prevention of Money Laundering Act (PMLA) case against meat exporter Moin Qureshi and ex- Central Bureau of Investigation (CBI) director A.P. Singh, according to sources.
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ED attaches approx Rs. 80 crore of Devas multimedia for illegal agreement
Updated : 8 years, 7 months ago IST
New Delhi [India], Feb 28 (ANI): The Enforcement Directorate on Tuesday attached an amount of Rs. 79,76,00,041 under PMLA in the case of Devas Multimedia Pvt. Ltd., Bangalore for illegally entering into an agreement with ISRO/Antrix Corporation (ACL Commercial Arm of ISRO) by fraudulently r
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ED arrests 'International Rising' owner Kritika Dahal for money-
Updated : 8 years, 7 months ago IST
New Delhi [India], Feb. 27 (ANI): Kritika Dahal, Director of Hongkong-based International Rising Limited was arrested by the Enforcement Directorate on charges of money laundering.
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Fearing arrest on landing in India, Zakir Naik seeks questionnaire from ED
Updated : 8 years, 7 months ago IST
New Delhi [India], Feb. 26 (ANI): Despite the Enforcement Directorate having expressed its desire to not conduct proceedings via video conferencing or e-mail, controversial Islamic preacher Zakir Naik haS sought a questionnaire from the agency, fearing his arrest if he lands in India.
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ED issues notice to C.C. Thampi of Holiday Group for contravention of prov
Updated : 8 years, 7 months ago IST
New Delhi [India], Feb 24 (ANI): Enforcement Directorate on Friday issued show cause notice dated February 16, 2017 to CC Thampi and his three companies including Holiday City Centre, Holiday Properties, and Holiday Bekal Resorts Pvt. Ltd respectively for contravention of provisions of secti
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