Search For "enforcement"
ED raids former IFS officer house in PMLA case
Updated : 4 years, 3 months ago IST
New Delhi [India], December 7 (ANI): The Enforcement Directorate on Tuesday carried out a search operation at the residential premise of a former Indian Forest Service officer Abhay Kant Pathak under Prevention of Money Laundering in connection with a disproportionate assets case lodged agai
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ED summons Jacqueline Fernandez on December 8 in Rs 200-cr money launderin
Updated : 4 years, 3 months ago IST
New Delhi [India], December 6 (ANI): The Enforcement Directorate (ED) has summoned Bollywood actress Jacqueline Fernandez to appear before the investigators on December 8 here in the national capital in connection with its ongoing probe in Rs 200 crore money laundering case linked to conman
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ED files chargesheet against founder of Unitech Group, others in money lau
Updated : 4 years, 3 months ago IST
New Delhi [India], December 6 (ANI): The Enforcement Directorate has filed a prosecution complaint against the founder of Unitech Group Ramesh Chandra, Preeti Chandra (Sanjay Chandra's wife) and Rajesh Malik of Carnoustie Group under the Prevention of Money Laundering Act, 2002. It is to be
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Flying squads, inspection teams of CAQM identify over 140 sites violating
Updated : 4 years, 3 months ago IST
New Delhi [India], December 5 (ANI): Flying squads/inspection teams of the Commission for Air Quality Management (CAQM) in NCR and adjoining areas have identified over 140 sites till December 4 this year where violations of anti-air pollution measures issued by the commission are taking plac
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Actor Jacqueline Fernandez offloaded from flight at Mumbai airport due to
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], December 5 (ANI): Actor Jacqueline Fernandez on Sunday was offloaded from a flight at the Mumbai Airport by immigration officials due to a LOC (Look Out Circular) issued by Enforcement Directorate against her in connection with a Rs 200 crore extortion case invo
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ED records Param Bir Singh's statement in Rs 100 cr money laundering case
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], December 5 (ANI): The Enforcement Directorate recorded the statement of former Mumbai Police Commissioner Param Bir Singh in connection with the Rs 100 crore money laundering case against ex-Maharashtra Home Minister Anil Deshmukh, said the ED on Sunday.
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Court takes cognisance of ED chargesheet against Sukesh Chandrashekhar, Le
Updated : 4 years, 3 months ago IST
New Delhi [India], December 4 (ANI): Patiala House Court on Saturday took cognizance of the Enforcement Directorate's chargesheet filed against Sukesh Chandrashekhar, Leena Maria Paul and others in Rs 200 Crore money laundering case. The court also asked ED to supply a copy of the charge she
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ED provisionally attaches assets worth over Rs 13 crore of CMJ University
Updated : 4 years, 3 months ago IST
New Delhi [India], December 4 (ANI): Enforcement Directorate has provisionally attached assets worth Rs.13.54 crore of CMJ University, Shillong, Chandra Mohan Jha and his family members, under the provisions of Prevention of Money Laundering Act (PMLA), 2002 in the fake degree certificate ca
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ED confiscates agricultural land worth Rs 1.76 cr of ex-director of privat
Updated : 4 years, 3 months ago IST
New Delhi [India], December 3 (ANI): Enforcement Directorate on Friday has confiscated agricultural land measuring 4.26 acres worth Rs 1.76 Crore of an NRI who is a former director of M/s Laundry Spot Private Limited for contravening the provisions of the Foreign Exchange Management Act (FEM
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ED attaches properties worth Rs 76 lakh belonging to Ameer Ahmed Kogaluru,
Updated : 4 years, 3 months ago IST
New Delhi [India], December 3 (ANI): The Enforcement Directorate (ED) has provisionally attached properties worth Rs 76 lakh belonging to Ameer Ahmed Kogaluru and others under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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ED attaches properties worth Rs 227.95 crore of Prakash Industries under m
Updated : 4 years, 3 months ago IST
New Delhi [India], December 3 (ANI): The Enforcement Directorate (ED) has provisionally attached properties worth Rs 227.95 crore of Prakash Industries Limited, Hisar, Haryana under the provisions of Prevention of Money Laundering Act (PMLA), 2002 in a coal block allocation case.
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NCR air pollution: SC allows construction activity of hospitals in Delhi
Updated : 4 years, 3 months ago IST
New Delhi [India], December 3: The Supreme Court on Friday allowed the Delhi government to go ahead with construction activities of hospitals in the city and expressed satisfaction over fresh steps taken by the Commission for Air Quality Management in Delhi-NCR for enforcement of orders t
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