Search For "enforcement"
ED raid underway at Yes Bank founder's residence in Mumbai
Updated : 6 years ago IST
Mumbai (Maharashtra) [India], Mar 7 (ANI): The Enforcement Directorate (ED) raid is underway at Yes Bank founder Rana Kapoor's residence located at 'Samudra Mahal' residential tower in Mumbai.
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ED conducts raid at Yes Bank founder's Mumbai residence
Updated : 6 years ago IST
Mumbai (Maharashtra) [India], Mar 6 (ANI): The Enforcement Directorate (ED) here on Friday conducted a raid at residence of Yes Bank founder Rana Kapoor.
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AgustaWestland case: Court refuses to revoke Rajiv Saxena's approver statu
Updated : 6 years ago IST
New Delhi [India], Mar 5 (ANI): A special court on Thursday refused to revoke the 'approver' status of Rajiv Saxena in the AgustaWestland case.
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Delhi HC adjourns CBI, ED's appeal against A Raja's acquittal in 2G case
Updated : 6 years ago IST
New Delhi [India], Mar 5 (ANI): Delhi High Court on Thursday adjourned the appeal filed by the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) against the acquittal of ex-telecom minister A Raja, Dravida Munnetra Kazhagam MP Kanimozhi and others in the 2G scam case.
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ED raid underway at Naresh Goyal's residence in Mumbai
Updated : 6 years ago IST
Mumbai (Maharashtra) [India], Mar 5 (ANI): Enforcement Directorate (ED) raid is underway at the residence of former Chairman of Jet Airways, Naresh Goyal in connection with an alleged money laundering case.
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Delhi HC adjourns hearing on ED's plea challenging bail to Chidambaram, so
Updated : 6 years ago IST
New Delhi [India], Mar 4 (ANI): Delhi High Court on Wednesday adjourned till May 12 hearing in the Enforcement Directorate's (ED) plea challenging trial court's order granting bail to former union minister P Chidambaram and his son Karti Chidambaram in the Aircel-Maxis case.
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Bombay HC refuses to stay auction of paintings belonging to Nirav Modi
Updated : 6 years ago IST
Mumbai (Maharashtra) [India], Mar 4 (ANI): Bombay High Court on Wednesday refused to stay the auction of 15 paintings, seized by the Enforcement Directorate (ED), belonging to fugitive diamond merchant Nirav Modi scheduled to take place tomorrow.
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Bombay HC to hear Nirav Modi's son plea challenging auction of paintings s
Updated : 6 years ago IST
Mumbai (Maharashtra) [India], Mar 4 (ANI): The Bombay High Court on Wednesday will hear a petition filed by Nirav Modi's son Rohin Modi challenging auction of paintings seized by Enforcement Directorate (ED) from fugitive diamond businessman's premises.
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ED attaches assets worth Rs 2.6 cr in J-K Cricket Association misappropria
Updated : 6 years ago IST
Srinagar (Jammu and Kashmir) [India], Feb 29 (ANI): The Enforcement Directorate (ED) has attached assets of former Jammu and Kashmir Cricket Association (JKCA) officials -- Ahsan Ahmad Mirza and Mir Manzoor Gazanffer -- worth Rs 2.6 crore under the Prevention of Money Laundering Act, 2002 (P
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How many more lives have to be lost: HC on Delhi violence
Updated : 6 years ago IST
New Delhi [India], Feb 26 (ANI): The Delhi High Court on Wednesday expressed concern over the delay in action by the law enforcement agencies in containing violence in north-east Delhi, which claimed 22 lives and left many others injured.
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Cracking down on Bihar's liquor mafia, ED attaches movable, immovable prop
Updated : 6 years ago IST
Patna (Bihar) [India], Feb 21 (ANI): The Enforcement Directorate (ED) on Friday said to have provisionally attached movable and immovable properties worth Rs 1.32 crore of a couple, cracking down on a liquor mafia of Ara in Bhojpur district of Bihar.
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Special court grants bail to DHFL chairman Kapil Wadhawan
Updated : 6 years ago IST
Mumbai (Maharashtra) [India], Feb 21 (ANI): A special court on Friday granted bail to Dewan Housing Finance Ltd (DHFL) chairman Kapil Wadhawan arrested in connection with a money laundering case.
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