Search For "enforcement"
ED attaches assets worth Rs 66 lakhs in cyber fraud case in Jharkhand
Updated : 5 years ago IST
Jamtara (Jharkhand) [India], March 11 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 66 lakhs in a cyber fraud case in Jamtara district of Jharkhand.
Read More
Won't insist on Mehbooba Mufti's personal appearance: ED tells Delhi HC
Updated : 5 years ago IST
New Delhi [India], March 10 (ANI): The Enforcement Directorate (ED) on Wednesday sought time to file a reply to a plea by PDP leader Mehbooba Mufti challenging a summon by the agency and informed the Delhi High Court that it would not insist for her appearance on March 15.
Read More
ED raids Punjab MLA Sukhpal Singh Khaira's properties in connection with m
Updated : 5 years ago IST
New Delhi/Chandigarh, March 10 (ANI): The Enforcement Directorate (ED) on Tuesday searched properties linked to Punjab MLA Sukhpal Singh Khaira in connection with money laundering and fake passport racket cases, officials said.
Read More
ED arrests four for duping Shivaji Bhosle Co-operative Bank of over Rs 71.
Updated : 5 years ago IST
Pune (Maharashtra) [India], March 8 (ANI): Four persons were arrested on Monday for defrauding the Shivaji Bhosle Co-operative Bank Ltd, Pune to the tune of over Rs 71.78 crores, said the Enforcement Directorate (ED).
Read More
Protesters in Barcelona throw stones at Law Enforcement
Updated : 5 years ago IST
Barcelona [Spain], March 7 (ANI/Sputnik): People protesting over the imprisonment of rapper Pablo Hasel in Barcelona threw stones at police on Saturday, Mossos d'Esquadra, the police force of Catalonia, said.
Read More
ED arrest directors of Tamil Nadu based firm in money laundering case
Updated : 5 years ago IST
Chennai (Tamil Nadu) [India], March 6 (ANI): The Enforcement Directorate (ED) on Saturday arrested the directors of Tamil Nadu based Shinago Plantations Pvt Ltd, in connection with its probe into a Rs 325 crore money laundering case.
Read More
ED raids premises of forex dealers in Mumbai, Goa, seize illegal money wor
Updated : 5 years ago IST
Panaji (Goa) [India], March 5 (ANI): The Enforcement Directorate (ED) on Friday said that it has conducted searches at the office and residential premises of three forex dealers and their directors situated in Mumbai and Goa and seized illegal money worth Rs 44.37 lakh.
Read More
ED summons Mehbooba Mufti in money laundering case
Updated : 5 years ago IST
Srinagar (Jammu and Kashmir) [India], March 5 (ANI): The Enforcement Directorate (ED) on Friday summoned former Jammu and Kashmir Chief Minister Mehbooba Mufti in a money laundering case, an ED official told ANI.
Read More
Delhi HC grants bail to person arrested by ED under PMLA
Updated : 5 years ago IST
New Delhi [India], March 5 (ANI): The Delhi High Court on Friday granted bail to a person, who was arrested by the Enforcement Directorate (ED) for his alleged involvement in the offence of money laundering under the Prevention of Money Laundering Act (PMLA) 2002 involving Rs 1000 crores.
Read More
Kerala gold smuggling case: SC notice to Sivasankar on ED's plea against b
Updated : 5 years ago IST
New Delhi [India], March 5 (ANI): The Supreme Court on Friday issued notice to former Principal Secretary to Kerala Chief Minister M Sivasankar, on the plea of the Enforcement Directorate (ED) challenging the Kerala High Court's decision to grant bail to Sivasankar in connection with the gol
Read More
CM Vijayan says Sitharaman violates MCC, 'attempting to attack Kerala govt
Updated : 5 years ago IST
Thiruvananthapuram (Kerala) [India], March 4 (ANI): Alleging that the Model Code of Conduct was violated by Union Finance Minister Nirmala Sitharaman during her visit to Kerala, state Chief Minister Pinarayi Vijayan on Thursday said the former is 'attempting to attack' his government by usin
Read More
AgustaWestland case: Court dismisses ED's plea for cancellation of bail to
Updated : 5 years ago IST
New Delhi [India], March 4 (ANI): A Delhi Court on Thursday dismissed the Enforcement Directorate's plea for cancellation of bail granted to the accused Gautam Khaitan in AgustaWestland money laundering case.
Read More