Search For "enforcement directorate"
MP CM Shivraj Chouhan urges ED to probe Rs 500 crores 'hawala' r
Updated : 8 years, 7 months ago IST
Bhopal (Madhya Pradesh) [India], Jan. 14 (ANI): Commenting on the ongoing protests in Katni following the transfer of Superintendent of Police (SP) Gaurav Tiwari who was investigating a Rs. 500-crore hawala racket, Madhya Pradesh Chief Minister Shivraj Singh Chouhan on Saturday urged that th
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Chennai: ED arrests criminal's brother in money laundering case(Updat
Updated : 8 years, 7 months ago IST
Chennai, (Tamil Nadu), [India], Jan. 6 (ANI): The Enforcement Directorate (ED) arrested D. Senthil, brother of criminal Sridhar Dhanapal, on January 4th in Chennai, under the provisions of Prevention of Money Laundering Act, 2002 (PMLA) in a case related to extortion and acquiring propertie
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Aircel-Maxis deal: Madras HC dismisses Karti Chidambaram's plea seeki
Updated : 8 years, 7 months ago IST
Chennai (Tamil Nadu) [India], Jan. 5 (ANI): The Madras High Court on Thursday dismissed former union minister P. Chidambaram's son Karti Chidambaram's plea seeking to quash summons issued by the Enforcement Directorate (ED) in connection with the Aircel-Maxis money laundering case.
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Post demonetisation, laundering money via Gold purchase /sell sees huge bo
Updated : 8 years, 7 months ago IST
Mumbai (Maharashtra) [India], Jan. 3 (ANI): During an off record conversation with a senior Enforcement Directorate official here, it has come to light that the traditional modus operandi for laundering money by the medium of gold purchase/sell has seen a huge boost post demonetisation.
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ED registers money laundering cases against Zakir Naik, IRF
Updated : 8 years, 7 months ago IST
New Delhi [India], Dec. 30 (ANI): The Enforcement Directorate on Friday registered a cases against controversial Islamic preacher Zakir Naik and his NGO Islamic Research Foundation (IRF) on the basis of the earlier FIR registered by the National Investigation Agency (NIA).
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Tandon, Lodha sent to four-day ED custody
Updated : 8 years, 7 months ago IST
New Delhi[India], Dec. 29(ANI): A Delhi court on Thursday sent Parasmal Lodha and Rohit Tandon, both arrested for money laundering, to Enforcement Directorate(ED) remand till January 2.
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Money laundering case: Rohit Tandon to be produced before court
Updated : 8 years, 7 months ago IST
New Delhi [India], Dec. 29 (ANI): Lawyer Rohit Tandon, who was arrested by the Enforcement Directorate (ED) last night in connection with a money laundering case, will be produced before a court on Thursday.
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Kotak Mahindra Branch manager sent to five-day Enforcement Directorate cus
Updated : 8 years, 7 months ago IST
New Delh [India], Dec. 28(ANI): KG Marg manager of the Kotak Mahindra Bank, Ashish Kumar, was on Wednesday sent to five-day custody of the Enforcement Directorate(ED) by Delhi's Saket district Court.
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'Goddess of corruption' Mayawati has ruined Baba Saheb's dr
Updated : 8 years, 7 months ago IST
New Delhi [India], Dec. 27 (ANI): The Bharatiya Janata Party on Tuesday lashed out at Bahujan Samaj Party (BSP) supremo Mayawati for playing the Dalit card post the Enforcement Directorate's disclosure and labelled her as the 'goddess of corruption'.
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BJP seeks BSP's explanation on deposits post demonetization
Updated : 8 years, 7 months ago IST
New Delhi [India], Dec. 27 (ANI): The Bharatiya Janata Party (BJP) on Tuesday asked the Bahujan Samaj Party (BSP) to come clean after the Enforcement Directorate detected cash deposits totalling over Rs. 104 crore in an account belonging to Mayawati-led party and said that this matter should
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"Frustrated" BJP using central agencies for Cong, SP alliance in
Updated : 8 years, 7 months ago IST
Lucknow (Uttar Pradesh) [India], Dec. 26 (ANI): Bahujan Samaj Party (BSP) supremo Mayawati on Monday alleged that Prime Minister Narendra Modi-led Centre with the help of Enforcement Directorate, Income Tax (IT) Department and Central Bureau of Investigation (CBI) is building pressure on Sam
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Air Asia CFO to appear before ED in FEMA violation case
Updated : 8 years, 7 months ago IST
Mumbai [India], Dec. 26 (ANI): The Enforcement Directorate (ED) will today resume its questioning of Air Asia Chief Financial Officer (CFO) Ankur Khanna, under the Foreign Exchange Management Act (FEMA) to probe alleged fraudulent transactions of Rs. 22 crore.
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