Search For "enforcement directorate"
ED attaches properties worth Rs. 41.65 crore in demonetised currency conve
Updated : 8 years, 7 months ago IST
New Delhi, [India] Feb. 13 (ANI): The Enforcement Directorate (ED) has attached movable properties worth Rs. 41.65 crore of advocates Rohit Tandon and Ashish Kumar, the latter also being the Bank Manager of Kotak Mahindra Bank in the demonetised currency conversion case under the Prevention
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NAFED scam: ED attaches assets worth Rs. 14 crore
Updated : 8 years, 7 months ago IST
New Delhi, [India], Feb. 11 (ANI): The Enforcement Directorate on Saturday provisionally attached assets worth Rs. 14 crore belonging to Abhilasha Aggarwal, wife of M.K. Aggarwal - the prime accused in National Agricultural Cooperative Marketing Federation of India (NAFED) scam under the Pre
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ED attaches properties worth Rs. 132 crore in Biotor bank fraud case
Updated : 8 years, 7 months ago IST
Vadodara, (Gujarat),[India] Feb. 9 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs. 132 crore belonging to Biotor Industries Ltd, a Vadodara based firm that manufactures castor oil and its derivatives in a bank fraud case.
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ED attaches properties of city businessman worth Rs. 28.09 crore
Updated : 8 years, 7 months ago IST
Ernakulam (Kerala) [India], Feb. 7 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs. 28.09 crores belonging to Jose George, the Proprietor of Trade International, his wife and daughter under the Prevention of Money Laundering Act (2002).
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Involvement of bank officials traced in money laundering, post demonestisa
Updated : 8 years, 7 months ago IST
New Delhi [India], Feb. 7 (ANI): Enforcement Directorate has intimated that bank employees have been found indulging in money laundering and other unfair practices during the phase of demonetisation and that the investigations have been initiated under the provisions of Prevention of Money L
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Noida ponzi scam: ED conducts raid at multiple locations in UP
Updated : 8 years, 7 months ago IST
New Delhi [India], Feb 5. (ANI): The Enforcement Directorate (ED) on Sunday conducted searches in various cities across Uttar Pradesh after it registered a money laundering case in Lucknow to probe the alleged Rs. 3,700 crore ponzi scam case.
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ED files first chargesheet against Axis Bank officials in money laundering
Updated : 8 years, 7 months ago IST
New Delhi [India], Feb. 3 (ANI): The Enforcement Directorate (ED) on Friday filed first chargesheet against Axis Bank officials in money laundering case of demonetised notes.
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Aircel Maxis case: ED moves SC against discharge of Maran brothers
Updated : 8 years, 7 months ago IST
New Delhi [India], Feb. 3 (ANI): The Enforcement Directorate (ED) on Friday moved the Supreme Court against the special court's order on Aircel-Maxis case which discharged Maran brothers and other accused without furnishing the bail bond properly.
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Saradha case: ED attaches more assets worth Rs.63 crores
Updated : 8 years, 7 months ago IST
New Delhi [India], Feb.2 (ANI): The Enforcement Directorate (ED) on Thursday attached properties approximately Rs 63 Crores allegedly belonging to former Union Minister Matang Sinh and his estranged wife, Manoranjana Sinh in connection with the Saradha chit fund scam in .
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Aircel-Maxis deal: Special CBI court to pronounce order against Maran brot
Updated : 8 years, 7 months ago IST
New Delhi [India], Jan. 24 (ANI): A special CBI court will pronounce its order on February 2nd on framing charges against former Telecom Minister Dayanidhi Maran, his brother Kalanithi Maran and others in two cases relating to the Aircel-Maxis deal, lodged by the CBI and Enforcement Director
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ED issues summons to Zakir Naik
Updated : 8 years, 7 months ago IST
New Delhi [India], Jan. 20 (ANI): The Enforcement Directorate (ED) on Friday issued summons to controversial Islamic preacher Zakir Naik and his organization Islamic Research Foundation (IRF) under the Prevention of Money Laundering Act (PMLA).
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ED arrests Surat-based businessman under PMLA
Updated : 8 years, 7 months ago IST
Surat (Maharashtra) [India], Jan. 20 (ANI): The Enforcement Directorate has arrested a Surat-based businessman Kishore Bhajiawala under Prevention of Money Laundering Act (PMLA).
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