Search For "enforcement"
ED files chargesheet against Patna businessman in govt fund embezzlement c
Updated : 5 years, 6 months ago IST
Patna (Bihar) [India], Aug 26 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint under Prevention of Money Laundering Act (PMLA) against businessman Dibesh Kumar Chaudhary and others before a special court in Patna in connection with a case related to embezzlement of g
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YouTube removes more than 11.4 million videos in second quarter of 2020
Updated : 5 years, 6 months ago IST
Washington [US], August 26 (ANI): YouTube has removed more than 11.4 million videos in the second quarter of 2020, as per the Community Guidelines Enforcement report released by the company.
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ED files chargesheet against Hizb-ul-Mujahideen chief, 11 others in terror
Updated : 5 years, 6 months ago IST
New Delhi [India], Aug 25 (ANI): The Enforcement Directorate (ED) on Tuesday filed a prosecution complaint or chargesheet in a Delhi court against Pakistan-based Hizb-ul-Mujahideen chief Syed Salahuddin and 11 others in a terror funding case.
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Interpol issues red corner notice against Nirav Modi's wife, Ami on ED's r
Updated : 5 years, 6 months ago IST
New Delhi [India], Aug 25 (ANI): Interpol has issued a red corner notice against fugitive Nirav Modi's wife, Ami Modi, in connection with the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case.
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ED attaches assets worth Rs 19.22 cr in bank fraud case
Updated : 5 years, 7 months ago IST
New Delhi [India], Aug 24 (ANI): The Enforcement Directorate (ED) has attached movable assets worth Rs 19.22 crores of M/s. Era Infra Engineering Limited (EIEL) under the Prevention of Money Laundering Act, 2002 (PMLA) in a bank fraud case.
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SSR death case: ED records statement of late actor's sister Priyanka
Updated : 5 years, 7 months ago IST
New Delhi [India], Aug 21 (ANI): The Enforcement Directorate (ED) is recording the statement of late actor Sushant Singh Rajput's sister Priyanka, informed the ED officials on Friday.
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ED unearths clandestine removal of Rs 700 crores of goods in BPSL probe
Updated : 5 years, 7 months ago IST
New Delhi [India], August 21 (ANI): The Enforcement Directorate said on Thursday that it has unearthed clandestine removal of goods worth Rs 700 crores of Bhushan Power & Steel Limited both prior to and during proceedings before NCLT with due involvement of MK Khandelwal, Resolution Prof
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ED attaches movable properties worth Rs 2.36 crore of private firm in Delh
Updated : 5 years, 7 months ago IST
New Delhi [India], Aug 20 (ANI): Enforcement Directorate (ED) attached movable properties of Trident Infosol Pvt Ltd, Delhi with total value of Rs 2.36 crore under provisions of Prevention of Money Laundering Act, 2002 (PMLA).
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Tamil Nadu: ED attaches properties worth Rs 1.63 crores in bank fraud case
Updated : 5 years, 7 months ago IST
Chennai (Tamil Nadu) [India], Aug 20 (ANI): The Enforcement Directorate (ED) on Thursday attached properties worth Rs 1.63 crores of a former manager of the Indian Bank and others in a bank fraud case.
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ED raids premises linked to Tablighi Jamaat chief Maulana Saad, associates
Updated : 5 years, 7 months ago IST
New Delhi [India], Aug 19 (ANI): The Enforcement Directorate (ED) on Wednesday conducted raids at around 20 premises linked to Tablighi Jamaat chief Maulana Saad and his associates in connection with a money laundering case.
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Delhi HC asks Deepak Kochhar's company where it wants to push plea seeking
Updated : 5 years, 7 months ago IST
New Delhi [India], Aug 19 (ANI): The Delhi High Court on Wednesday enquired from Pacific Capital Services Private Limited, a firm owned by former ICICI Bank CEO Chanda Kochhar's husband Deepak Kochhar, in which court it wants to push for the plea seeking release of its assets seized by the E
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Rhea will face CBI probe in Sushant death case just like she did with Mumb
Updated : 5 years, 7 months ago IST
New Delhi [India], Aug 19 (ANI): Actor Rhea Chakraborty will face the investigation by the Central Bureau of Investigation (CBI) just like she has done with the Mumbai Police and Enforcement Directorate (ED), her lawyer Satish Maneshinde said on Wednesday.
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