Search For "enforcement"
Delhi: ED seals Young Indian office in Herald House building
Updated : 3 years, 7 months ago IST
New Delhi [India], August 3 (ANI): Enforcement Directorate (ED) on Wednesday sealed the Young Indian office at the Herald House building in the national capital.
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Illegal mining case: Jharkhand CM Soren's press advisor reaches ED office
Updated : 3 years, 7 months ago IST
Ranchi (Jharkhand) [India], August 3 (ANI): Jharkhand Chief Minister Hemant Soren's press advisor Abhishek Prasad alias Pintu arrived at the zonal office of the Enforcement Directorate in Ranchi on Wednesday.
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ED attaches assets worth Rs 415 cr in Yes Bank- DHFL fraud case
Updated : 3 years, 7 months ago IST
New Delhi [India], August 3 (ANI): Enforcement Directorate has attached assets totalling Rs 415 crore in Yes Bank- DHFL Fraud case. Of the total, Rs 251 crore assets were of Sanjay Chhabria and Rs 164 crore of Avinash Bhosale.
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ED raids various locations across India in three different cases
Updated : 3 years, 7 months ago IST
New Delhi [India], August 2 (ANI): The Enforcement Directorate (ED) on Tuesday had a hectic day as it conducted raids in various parts of the country in connection with three different alleged scams.
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Bank fraud: ED attaches 75 properties of Surana Group
Updated : 3 years, 7 months ago IST
New Delhi [India], August 2 (ANI): The Enforcement Directorate (ED) on Tuesday said it has attached 75 immovable properties including 67 windmills, valued at Rs 113.32 crore in total, of Chennai-based Surana Group of Companies under the provisions of the Money Laundering Act. The action is i
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ED files supplementary chargesheet in illegal coal mining case against Anu
Updated : 3 years, 7 months ago IST
New Delhi [India], August 2 (ANI): The Enforcement Directorate (ED) on Tuesday said it has filed a supplementary charge sheet before the Rouse Avenue Court in New Delhi in the case of illegal coal mining by Anup Majee and others.
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ED becomes 'weapon of mass destruction' after SC judgement, says Karti Chi
Updated : 3 years, 7 months ago IST
New Delhi [India], August 2 (ANI): Congress leader Karti Chidambaram on Tuesday hit out at the Enforcement Directorate (ED) for conducting raids at the National Herald house and other offices of the institution.
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DK Shivakumar money laundering case: CBI Court grants bail to 4 accused
Updated : 3 years, 7 months ago IST
New Delhi [India], August 2 (ANI): A Special CBI Court of Delhi on Tuesday granted bail to four accused in a money laundering case connected with Karnataka Congress leader DK Shivkumar registered by Enforcement Directorate.
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NSE phone tapping case: Ex-Mumbai police Chief Sanjay Pandey sent to judic
Updated : 3 years, 7 months ago IST
New Delhi [India], August 2 (ANI): The Rouse Avenue Court on Tuesday sent former Mumbai Police Commissioner Sanjay Pandey, who was recently arrested by Enforcement Directorate (ED) in the NSE phone tapping and snooping case, to judicial custody till August 16, 2022.
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AgustaWestland VVIP Chopper Case: Christian Michel tried to pass confident
Updated : 3 years, 7 months ago IST
New Delhi [India], August 2 (ANI): The Enforcement Directorate (ED) on Tuesday told the Supreme Court that British citizen Christian Michel, accused in the AgustaWestland VVIP chopper scam, has tried to pass confidential papers to his counsel at the time of legal access.
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"Why I threw shoe at Partha Chatterjee"
Updated : 3 years, 7 months ago IST
Kolkata (West Bengal) [India], August 2 (ANI): A woman hurled a shoe at former West Bengal Minister Partha Chatterjee while he was being taken to the Enforcement Directorate (ED) office from ECI Hospital on Tuesday, who is an accused in West Bengal School Service Commission (SSC) scam.
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ED attaches 3.35 cr assets in DA case against ex-corporator of B'luru Gowr
Updated : 3 years, 7 months ago IST
Bangalore (Karnataka) [India], August 2 (ANI): Directorate of Enforcement (ED) has provisionally attached immovable assets to the tune of Rs. 3.35 Crore in the case of CG Gowramma, Ex- Corporator (Azad Nagar), Bangalore in Disproportionate Asset case.
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