Search For "enforcement"
ED summons Karnataka Congress chief DK Shivakumar, brother amidst Bharat J
Updated : 3 years, 5 months ago IST
Bengaluru (Karnataka) [India], October 6 (ANI): Enforcement Directorate (ED) has once again summoned Karnataka Congress president DK Shivakumar and his brother Loksabha MP DK Suresh to appear before its office tomorrow in a money laundering case.
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Delhi Excise policy: Court extends ED remand of businessman Sameer Mahendr
Updated : 3 years, 5 months ago IST
New Delhi [India], October 6 (ANI): The Rouse Avenue Court on Thursday extended the Enforcement Directorate (ED) remand of businessman Sameer Mahendru by four days in connection with a money laundering investigation in Delhi Excise policy.
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ED rejects DK Shivkumar's request for extending date of appearance in mone
Updated : 3 years, 5 months ago IST
Bangalore (Karnataka) [India], October 6 (ANI): The Enforcement Directorate (ED) has rejected Karnataka Pradesh Congress Committee president DK Shivakumar's request for extending the date of his appearance before the agency.
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Bombay HC grants bail to Anil Deshmukh in money laundering case, later sta
Updated : 3 years, 5 months ago IST
Mumbai (Maharashtra) [India], October 4 (ANI): The Bombay High Court on Tuesday granted bail to former Maharashtra minister Anil Deshmukh in a money laundering case registered by the Enforcement Directorate, however, the order was stayed till October 13 after the ED sought time to challenge
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Bombay HC grants bail to former Maharashtra Minister Anil Deshmukh in mone
Updated : 3 years, 5 months ago IST
Mumbai (Maharashtra) [India], October 4 (ANI): The Bombay High Court on Tuesday granted bail to former Maharashtra minister Anil Deshmukh in a money laundering case with a surety amount of Rs 1 lakh.
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Patra Chawl land scam case: Sanjay Raut's judicial custody extended till O
Updated : 3 years, 5 months ago IST
Mumbai (Maharashtra) [India], October 4 (ANI): A special court here on Tuesday extended the judicial custody of Shiv Sena leader Sanjay Raut till October 10 in connection with the Patra Chawl land scam case.
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ED attaches property worth Rs 7.33 cr of former IT official in disproporti
Updated : 3 years, 5 months ago IST
New Delhi [India], October 3 (ANI): The Directorate of Enforcement (ED) on Monday said it has provisionally attached immovable property valued at Rs 7.33 crore belonging to a former Income Tax official Andasu Ravinder in a disproportionate assets case.
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ED attaches assets worth Rs 49.6 cr of Dhanraj Kochar in cheating case
Updated : 3 years, 5 months ago IST
New Delhi [India], October 3 (ANI): The Directorate of Enforcement (ED) on Monday said it has attached assets worth Rs 49.60 crore belonging to Tamil Nadu-based businessman Dhanraj Kochar and his family in a case related to cheating and criminal conspiracy.
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ED freezes Rs 5.59 cr account balance in mobile gaming app fraud
Updated : 3 years, 5 months ago IST
New Delhi [India], October 3 (ANI): The Directorate of Enforcement (ED) on Monday said it has carried out a search operation and freezed account balance of Rs 5.59 crore of Aamir Khan and its accomplices in a fraud involving mobile gaming application E-nuggets.
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ED raids 12 firms in part-time job fraud case involving Chinese persons
Updated : 3 years, 5 months ago IST
New Delhi [India], October 3 (ANI): The Directorate of Enforcement (ED) on Monday said it has raided 12 entities and seized Rs 5.85 crore in a part-time job fraud case involving some Chinese persons and apps.
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NSE money laundering case: Court takes cognizance of ED chargesheet
Updated : 3 years, 5 months ago IST
New Delhi [India], October 1 (ANI): A Special Court on Saturday took cognizance of a prosecution complaint (Chargesheet) filed by the Enforcement Directorate in a case related to National Stock Exchange (NSE) money laundering involving two former CEOs of NSE.
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SC to hear ED's plea seeking transfer of gold smuggling case from Kerala t
Updated : 3 years, 5 months ago IST
New Delhi [India], October 1 (ANI): The Supreme Court will hear on October 10 the Enforcement Directorate's plea seeking transfer of gold smuggling case from Kerala to Karnataka court.
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