Search For "enforcement"
All my companies have ceased operations, yet not sending employees home: V
Updated : 5 years, 11 months ago IST
London [UK], Mar 31 (ANI): Fugitive liquor baron Vijay Mallya on Monday (local time) said all his companies had ceased operations and manufacturing and sought help from the Indian government in sending employees of his company home.
Read More
US embassy urges its citizens to comply with Indian law during lockdown
Updated : 5 years, 12 months ago IST
New Delhi [India], Mar 25 (ANI): The United States embassy here on Wednesday urged its nationals to comply with Indian law and obey directions from law enforcement officers amid nationwide lockdown.
Read More
Subhash Chandra didn't leave ED office before completing entire set of int
Updated : 6 years ago IST
Mumbai (Maharashtra) [India], Mar 21 (ANI): Essel Group on Saturday said that its chairman Subhash Chandra cooperated with the Enforcement Directorate (ED) during questioning in connection with a money laundering case related to Yes Bank founder Rana Kapoor and did not leave the agency's off
Read More
AgustaWestland case: Court defers hearing on plea seeking dismissal of Gau
Updated : 6 years ago IST
New Delhi [India], Mar 21 (ANI): A special court on Saturday deferred the hearing on an application filed by the Enforcement Directorate (ED) seeking cancellation of bail and revocation of permission to travel abroad granted to Gautam Khaitan, a prime accused in the AgustaWestland scam case.
Read More
Yes Bank case: Essel Group Chairman Subhash Chandra reaches ED office for
Updated : 6 years ago IST
Mumbai (Maharashtra) [India], Mar 21 (ANI): Essel Group Chairman Subhash Chandra on Saturday reached the Enforcement Directorate (ED) office for questioning in connection with a money laundering case related to Yes Bank founder Rana Kapoor.
Read More
Yes Bank founder Rana Kapoor sent to judicial custody till April 2
Updated : 6 years ago IST
Mumbai (Maharashtra) [India], Mar 20 (ANI): A special court of Enforcement Directorate (ED) on Friday sent Yes Bank founder Rana Kapoor to judicial custody till April 2.
Read More
Anil Ambani meets ED officials to clarify on Reliance Group's exposure to
Updated : 6 years ago IST
New Delhi [India], Mar 19 (ANI): Reliance Group Chairman Anil Ambani on Thursday met Enforcement Directorate (ED) officials to "clarify on the Reliance Group's exposure to Yes Bank".
Read More
Reliance Group Chairman Anil Ambani reaches ED office for questioning in Y
Updated : 6 years ago IST
Mumbai [India], Mar 19 (ANI): Reliance Group Chairman Anil Ambani on Thursday reached the office of Enforcement Directorate (ED) for questioning in connection with a money laundering case related to Yes Bank founder Rana Kapoor and others.
Read More
Yes Bank case: ED summons Subhash Chandra, Naresh Goyal for questioning
Updated : 6 years ago IST
New Delhi [India], Mar 17 (ANI): The Enforcement Directorate on Monday issued summons to Subhash Chandra of Essel Group, former Chairman of Jet Airways Naresh Goyal, Promotor of DHFL Kapil Wadhawan in connection with bad loans given by Yes Bank founder Rana Kapoor.
Read More
ED arrests Sanjeevani Buildcon director Shyam Kishore Gupta
Updated : 6 years ago IST
Ranchi (Jharkhand) [India], Mar 16 (ANI): The Enforcement Directorate (ED) on Monday arrested Shyam Kishore Gupta, director of Sanjeevani Buildcon Pvt Ltd under different provisions of the Prevention of Money Laundering Act, 2002 (PMLA).
Read More
Court extends Rana Kapoor's ED custody till March 20
Updated : 6 years ago IST
Mumbai (Maharashtra) [India], Mar 16 (ANI): A special court here on Monday extended the Enforcement Directorate (ED) custody of Yes Bank founder Rana Kapoor up to March 20.
Read More
Anil Ambani files adjournment application before ED in connection with pro
Updated : 6 years ago IST
New Delhi [India], Mar 16 (ANI): Reliance Group Chairman Anil Ambani has filed an adjournment application and sought more time to appear before the Enforcement Directorate (ED) in connection with the ongoing money laundering probe related to Yes Bank co-founder Rana Kapoor.
Read More