Search For "enforcement directorate"
ED attaches Rs 1.02 crore in Kishore Bhajiawala post demonetization frauds
Updated : 8 years, 7 months ago IST
New Delhi [India], Feb 23 (ANI): Enforcement Directorate on Thursday attached an amount of Rs.1,02,16,000 in case of Kishore Bhajiawala involved in post demonetization frauds.
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ED attaches assets of over Rs. one crore of Surat-based businessman in PML
Updated : 8 years, 7 months ago IST
Surat (Gujarat) [India], Feb. 23 (ANI): The Enforcement Directorate on Thursday attached assets worth Rs. 1,02,16,000 of Gujarat-based financier Kishore Bhajiawala under Prevention of Money Laundering Act (PMLA) case.
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ED won't accept Zakir Naik's proposal to respond to summons via
Updated : 8 years, 7 months ago IST
New Delhi [India] Feb. 22 (ANI): The Enforcement Directorate is unwilling to accept proposal of controversial Islamic preacher Zakir Naik, seeking to record statement and respond to summons via video conferencing or e-mail, said sources.
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CBI arrests ED's former joint director, three officials in corruption
Updated : 8 years, 7 months ago IST
Mumbai [India], Feb. 21 (ANI): The Central Bureau of Investigation (CBI) on Tuesday arrested former Enforcement Directorate (ED) JP Singh, Assistant Director Sanjay Agarwal and two other officials in a case of corruption.
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CBI registers case against its former chief A.P. Singh and meat exporter M
Updated : 8 years, 7 months ago IST
New Delhi [India], Feb 20 (ANI): The Central Bureau of Investigation (CBI), on the complaint of Enforcement Directorate, on Monday registered a case against its former director A.P. Singh and meat exporter Moin Qureshi along with others.
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CBI registers case against meat exporter Moin Qureshi
Updated : 8 years, 7 months ago IST
New Delhi [India], Feb 20 (ANI): The Central Bureau of Investigation (CBI), on the complaint of Enforcement Directorate, on Monday registered a case against meat exporter Moin Qureshi and Three others.
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Ponzi scam: ED freezes dozen accounts in Noida containing over Rs.500 cror
Updated : 8 years, 7 months ago IST
Noida (Uttar Pradesh), [India], Feb. 17 (ANI): The Enforcement Directorate on Friday registered a case of money laundering on the basis of FIR registered by Special Task Force (STF), Uttar Pradesh Police in the case of multi level marketing and ponzi scheme running at Noida.
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ED attaches assets worth Rs 6.84 crore of Paras Mal Lodha, Rohit Tandon in
Updated : 8 years, 7 months ago IST
New Delhi, [India] Feb. 17 (ANI): The Enforcement Directorate on Friday issued a provisional attachment order attaching movable and immovable properties worth Rs. 6,84,26,500 of Kolkata-based businessman Paras Mal Lodha, lawyer Rohit Tandon and others in a money laundering case post demoneti
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PMLA court grants five days custody of Zakir Naik's aide to ED
Updated : 8 years, 7 months ago IST
Mumbai (Maharashtra) [India], Feb. 17 (ANI): A special Prevention of Money Laundering Act (PMLA) court on Friday granted five days custody of Aamir Gazdar, a close confidante of Zakir Naik to the Enforcement Directorate.
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ED attaches properties worth Rs. 135 crore in NSEL scam
Updated : 8 years, 7 months ago IST
New Delhi, [India], Feb. 15 (ANI): The Enforcement Directorate has provisionally attached properties worth Rs. 135 crore belonging to M/s 63 Moons Technologies Ltd. under the Prevention of Money Laundering Act (2002).
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ED attaches assets of Central Colieries in coal block allocation case
Updated : 8 years, 7 months ago IST
New Delhi [India], Feb 15 (ANI): Enforcement Directorate on Wednesday issued a provisional attachment order attaching assets worth Rs. 17.17 crore under PMLA in Coal Block Allocation case against Govinddas Daga of Central Colieries Co. Ltd., Nagpur.
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ED attaches assets worth Rs. 78.25 crore in Coal Scam Case
Updated : 8 years, 7 months ago IST
New Delhi [India], Feb 14 (ANI): The Enforcement Directorate on Tuesday provisionally attached assets worth Rs. 78.25 crore belonging to B.S. Ispat Ltd., Nagpur, Govindas Daga, Mohan Agrawal and Nandkishor Sarda of PMLA, 2002.
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