Search For "enforcement directorate"
ED summons Moin Qureshi's wife in connection to money laundering case
Updated : 8 years, 7 months ago IST
New Delhi[India], Dec. 3(ANI): The Enforcement Directorate (ED) on Saturday issued summons to meat exporter Moin Qureshi's wife Nasreen to join probe in connection with Prevention of Money Laundering Act, 2002 (PMLA) case against her husband..
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ED asks meat exporter Moin Qureshi to depose by afternoon under PMLA
Updated : 8 years, 7 months ago IST
New Delhi [India], Nov. 22 (ANI): Controversial meat exporter Moin Qureshi has returned to India and the Enforcement Directorate has asked him to depose by this afternoon in connection with its ongoing probe into the Prevention of Money Laundering Act (PMLA).
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CBI receives complaints against ex directors
Updated : 8 years, 7 months ago IST
New Delhi [India], Nov. 17 (ANI): The Central Bureau of Investigation (CBI) has received complaints of corruption against two former CBI directors from the Enforcement Directorate (ED) and the Income Tax (IT) department.
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Trouble for Lalit Modi: PMLA okays extradition proceedings
Updated : 8 years, 7 months ago IST
Mumbai [India], Nov. 16 (ANI): Signalling major trouble for former IPL chairman Lalit Modi, the designated court for Prevention of Money Laundering Act (PMLA) on Wednesday accepted the Enforcement Directorate's (ED) application requesting UK authorities for assistance in his extradition
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ED attaches Vijay Mallya's properties under Sections 82, 83 of CrPC
Updated : 8 years, 7 months ago IST
New Delhi [India], Nov. 11 (ANI): The Enforcement Directorate (ED) on Friday attached liquor baron Vijay Mallya's fresh properties having current market value of approx. Rs.1620 crores under sections 82 and 83 of the CrPC.
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Mumbai court declares Vijay Mallya 'absconder'
Updated : 8 years, 7 months ago IST
Mumbai [India], Nov. 10 (ANI): A special PMLA court on Thursday declared liquor baron Vijay Mallya an 'absconder' and allowed the Enforcement Directorate to attach all his properties, including shares and debentures.
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Bombay HC rejects Bhujbal's plea to withdraw petition against PMLA pr
Updated : 8 years, 7 months ago IST
Mumbai [India], Nov. 10 (ANI): The Bombay High Court on Thursday rejected former Maharashtra minister and Nationalist Congress Party (NCP) leader Chhagan Bhujbal's plea to withdraw petition against provisions of the Prevention of Money Laundering Act (PMLA) after opposition by the Enfor
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ED summons meat exporter Moin Qureshi, his wife
Updated : 8 years, 7 months ago IST
New Delhi [India], Oct. 26 (ANI): The Enforcement Directorate on Wednesday summoned meat exporter Moin Qureshi, his wife and daughter in the connection with its ongoing probe into the Prevention of Money Laundering Act (PMLA).
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Saradha chit fund case: SC issues notice to ED, WB Govt.
Updated : 8 years, 7 months ago IST
New Delhi [India], Oct. 21 (ANI): The Supreme Court on Friday issued notice to the Enforcement Directorate and West Bengal Government on the application of Manoranjana Singh, ex-wife of former union minister and Congress leader Matang Singh, in connection with the multi-crore Saradha chit-fu
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Meat exporter Moin Qureshi detained at Delhi's IGI Airport
Updated : 8 years, 7 months ago IST
New Delhi [India], Oct. 15 (ANI): Following a look out notice issued against him by the Enforcement Directorate, Delhi-based meat exporter Moin Qureshi was today detained at the Indira Gandhi International Airport.
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ED questions V.K. Singh's aide S.P. Singh over loan default case
Updated : 8 years, 7 months ago IST
New Delhi [India], Oct. 12 (ANI): The Enforcement Directorate (ED) today questioned Minister of State for External Affairs General (Retd.) V.K. Singh's political attache S.P. Singh in connection with Rs 30 crore loan default case.
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ED attaches assets worth Rs. 1.67 Crores against Ashok Daga in Gondwana Is
Updated : 8 years, 7 months ago IST
New Delhi [India], Sept. 14 (ANI): The Enforcement Directorate (ED) today attached assets worth Rs. 1.67 crores under Prevention of Money Laundering Act (PMLA), in the case of alleged coal block allocation case against Ashok Daga former Director of Gondwana Ispat Ltd.
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