Search For "enforcement directorate"
Manesar land deal: ED registers money laundering case against Bhupinder Ho
Updated : 8 years, 7 months ago IST
New Delhi [India], Sept. 9 (ANI): The Enforcement Directorate (ED) on Friday registered a case of money laundering against former Haryana chief minister Bhupinder Singh Hooda in connection with the Manesar land deal case.
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Virbhadra's money laundering case: ED files chargesheet against Anand
Updated : 8 years, 7 months ago IST
New Delhi [India], Sept. 6 (ANI): The Enforcement Directorate on Tuesday filed chargesheet against LIC agent Anand Chauhan in a money laundering case involving Himachal Pradesh Chief Minister Virbhadra Singh and others.
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ED attaches Mallya's properties, shares worth Rs 6,630 crore
Updated : 8 years, 7 months ago IST
New Delhi [India], Sept. 3 (ANI): The Enforcement Directorate on Saturday attached the assets, properties, and shares of liquor baron Vijay Mallya, total worth amounting to Rs. 6,630 crores.
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Saradha scam: ED summons former FM Chidambaram's wife
Updated : 8 years, 7 months ago IST
New Delhi, Aug 24 (ANI): The Enforcement Directorate on Wednesday summoned Nalini Chidambaram, wife of former finance minister P. Chidambaram in connection with the Saradha scam.
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ED set to take action against Mallya, seeks CBI's FIR copy
Updated : 8 years, 7 months ago IST
New Delhi, Aug. 19 (ANI): The Enforcement Directorate (ED), which is set to take action against liquor baron Vijay Mallya, has sought a copy of FIR from the Central Bureau of Investigation (CBI) in connection with a bank loan fraud to the tune of Rs. 6,027 crore.
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ED slaps case against B.S. Hooda and Associated Journal Ltd under PMLA
Updated : 8 years, 7 months ago IST
New Delhi, July 22 (ANI): The Enforcement Directorate (ED) on Friday registered a case against Former Haryana chief minister Bhupinder Singh Hooda and the Associated Journal Ltd under the Prevention of Money Laundering Act (PMLA) in a disproportionat
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NSEL scam: ED arrests Jignesh Shah
Updated : 8 years, 7 months ago IST
Mumbai, July 12 (ANI): The Enforcement Directorate on Tuesday arrested prime accused in the Rs.5600 crore National Spot Exchange Limited (NSEL) scam and founder of Financial Technologies (India), Jignesh Shah under Section 19 of the Prevention of Money Laundering Act (PMLA).
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Virbhadra Singh will not resign over `false allegations`: Congress
Updated : 8 years, 7 months ago IST
Shimla, July 10 (ANI) After the first arrest of an LIC agent Anand Chauhan, in connection with the money laundering case against Himachal Pradesh Chief Minister Virbhadra Singh by the Enforcement Directorate, the grand old party on Sunday asserted that the main aim of the Bharatiya Janata Pa
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