Search For "enforcement"
Coal pilferage case: Bengal Law Minister and TMC MLA Sushanta Mahato skip
Updated : 3 years, 8 months ago IST
New Delhi [India], July 15 (ANI): West Bengal Law Minister Moloy Ghatak and Trinamool Congress (TMC) MLA Sushanta Mahato on Friday skipped summons of the Enforcement Directorate (ED) issued against them to join an ongoing money laundering probe in 2020 coal pilferage case.
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ED raids 3 places in Bengal in money laundering case against Rashmi Group
Updated : 3 years, 8 months ago IST
New Delhi [India], July 15 (ANI): The Enforcement Directorate (ED) carried out searches at three places in West Bengal in a case of 'Rashmi Group of Companies' related to the loss of Rs 73.40 crore to the public exchequer by deliberate mis-declaring the facts and mis-utilizing the dual fr
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ED summons ex-Mumbai Police Commissioner Sanjay Pandey in NSE-co location
Updated : 3 years, 8 months ago IST
Mumbai (Maharashtra) [India], July 15 (ANI): Enforcement Directorate summoned former Mumbai Police Commissioner Sanjay Pandey today in NSE-co location case.
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ED gets 4-day remand of former NSE CEO Chitra Ramkrishna
Updated : 3 years, 8 months ago IST
New Delhi [India], July 14 (ANI): The Enforcement Directorate on Thursday arrested Chitra Ramkrishna, former MD and CEO of the National Stock Exchange (NSE) in a money laundering case relating to alleged illegal phone tapping and snooping of employees of the stock exchange.
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Cong to protest nationwide against ED summons to Sonia Gandhi in National
Updated : 3 years, 8 months ago IST
New Delhi [India], July 14 (ANI): Congress leaders, in a meeting on Wednesday, decided to protest across the country against the BJP-led Central Government on July 21, the day Congress interim president Sonia Gandhi is scheduled to appear before the Enforcement Directorate (ED) in Nationa
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IndusInd Bank says ED investigating some entities, employees for financial
Updated : 3 years, 8 months ago IST
Mumbai (Maharashtra) [India], July 13 (ANI): Private sector lender IndusInd Bank said on Wednesday the Enforcement Directorate has been investigating a few entities and some employees of the bank in cases related to financial irregularities.
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ED conducts raids at eight locations in 4 cities in MCX fraud case
Updated : 3 years, 8 months ago IST
New Delhi, July 13 (ANI) The Enforcement Directorate (ED) on Wednesday said it carried out searches at eight locations in Sikkim, Kolkata, Delhi and Mumbai in the Sikkim MCX Fraud case.
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Delhi HC allows Vivo to operate bank accounts, issues notice to ED
Updated : 3 years, 8 months ago IST
New Delhi [India], July 13 (ANI): The Delhi High court on Wednesday allowed Vivo Mobile to operate its bank accounts subject to furnishing a bank guarantee of Rs. 950 crores.
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ED seizes Rs 17.34-cr assets of Mangaluru bizman K. Mohammed Haris under F
Updated : 3 years, 8 months ago IST
New Delhi [India], July 12 (ANI): The Enforcement Directorate (ED) has seized immovable properties worth Rs 17.34 crore of K Mohammed Haris of Mukka Group of Companies under the Foreign Exchange Management Act (FEMA), the agency said on Tuesday.
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ED files status report on bail plea of Karti Chidambaram in China visa cas
Updated : 3 years, 8 months ago IST
New Delhi [India], July 12 (ANI): The Enforcement Directorate (ED) has filed a status report on the plea of anticipatory bail petition moved by Congress MP Karti Chidambaram in a money laundering case connected with the Chinese Visa case. ED has stated in the report that the apprehension of
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Delhi HC adjourns hearing on anticipatory bail plea of Karti Chidambaram i
Updated : 3 years, 8 months ago IST
New Delhi [India], July 12 (ANI): The Delhi High Court on Tuesday adjourned the hearing on the anticipatory bail plea of Congress MP Karti Chidambaram for August 18 as the Additional Solicitor General (ASG) S V Raju was not available for argument on behalf of Enforcement Directorate (ED).
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ED attaches Rs 14 cr assets in Morris Coin crypto scam
Updated : 3 years, 8 months ago IST
New Delhi [India], July 11 (ANI): The Enforcement Directorate (ED) has attached more assets valued at Rs 14 crore in the Morris Coin cryptocurrency cheating case, the agency said on Monday.
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