Search For "enforcement"
Bollywood actor Jacqueline Fernandez gets interim bail from Delhi court in
Updated : 3 years, 6 months ago IST
New Delhi [India], September 26 (ANI): Bollywood actor Jacqueline Fernandez on Monday got interim bail from the Patiala House Court. She appeared before the court following a summon in connection with the Rs 200 crore money laundering Enforcement Directorate (ED) case involving conman Sukesh
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Jacqueline Fernandez gets interim bail in ED case
Updated : 3 years, 6 months ago IST
New Delhi [India], September 26 (ANI): Bollywood actor Jacqueline Fernandez on Monday arrived at the Patiala House Court which had summoned her in connection with the Enforcement Directorate case related to Rs 200 Crore money laundering case involving conman Sukesh Chandrashekar and other
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ED attaches properties worth Rs 16 cr of Rajkot-based firm in money launde
Updated : 3 years, 6 months ago IST
New Delhi [India], September 24 (ANI): Enforcement Directorate (ED) has provisionally attached immovable assets worth Rs 16 crore under the Prevention of Money Laundering Act (PMLA), 2002 in connection with a case against Mandeep Industries, Rajkot.
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Illegal mining in Himachal: ED conducts raids in Una, seizes Rs 15.37 lakh
Updated : 3 years, 6 months ago IST
New Delhi [India], September 24 (ANI): The Enforcement Directorate (ED) conducted searches at the premises of Mohali-based organisation Lakhwinder Singh Stone Crushers and many individuals at Una, Mohali, Panchkula and other places in connection with illegal mining in Una, Himachal Pradesh,
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Money laundering case: ED files plea seeking medical board to examine Nawa
Updated : 3 years, 6 months ago IST
Mumbai (Maharashtra) [India], September 23 (ANI): Enforcement Directorate (ED) has filed a plea before the special PMLA court seeking the setting up of a medical board to examine the health of Nationalist Congress Party (NCP) leader and former Maharashtra minister Nawab Malik who is admit
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Satyender Jain moves HC opposing order to transfer PMLA case to another co
Updated : 3 years, 6 months ago IST
New Delhi [India], September 23 (ANI): Delhi Cabinet Minister Satyender Jain on Friday moved the Delhi High Court challenging a sessions court order allowing an Enforcement Directorate (ED) petition for the transfer of his case to another judge.
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Satyendar Jain Money Laundering case transferred to another Judge
Updated : 3 years, 6 months ago IST
New Delhi [India], September 23 (ANI): The Principal District and Sessions Court of Rouse Avenue Courts on Friday allowed the Enforcement Directorate petition that sought the transfer of a money laundering case related to Aam Aadmi Party MLA Satyendar Jain.
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Delhi Court allows ED's pleas seeking transfer of Satyendar Jain's case, S
Updated : 3 years, 6 months ago IST
New Delhi [India], September 23 (ANI): The Principal District and Sessions Court of Rouse Avenue Court in the national capital on Friday allowed the Enforcement Directorate's (ED) petition seeking the transfer of Satyender Jain's money laundering case to another judge.
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NIA carries out searches and arrests across India
Updated : 3 years, 6 months ago IST
New Delhi [India], September 22 (ANI): National Investigation Agency, Enforcement Directorate and the state police forces jointly carried out coordinated searches at the houses and offices of the top Popular Front of India (PFI) leaders and members across India on Thursday.
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ED attaches Rs 148-crore assets of Gupta Builders & Promoters
Updated : 3 years, 6 months ago IST
New Delhi, September 22 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs 147.81 crore belonging to real estate company Gupta Builders and Promoters (GBPPL), its directors and their associates, the agency said on Thursday.
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Delhi court reserves order on ED plea seeking transfer of Satyendar Jain c
Updated : 3 years, 6 months ago IST
New Delhi [India], September 22 (ANI): The Principal District and Sessions Court of Rouse Avenue Courts on Thursday reserved the order on the Enforcement Directorate petition seeking the transfer of a money laundering case related to Delhi Minister Satyendar Jain.
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Enforcement agency attaches assets worth Rs 2,748 cr in ABG Shipyard case
Updated : 3 years, 6 months ago IST
New Delhi [India], September 22 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 2,747.69 crore in the ABG Shipyard Limited case.
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