Search For "enforcement"
ED attaches assets worth Rs 7.63 crore of Madanlal Jain in bogus import ca
Updated : 6 years, 1 month ago IST
Mumbai (Maharashtra) [India], Feb 21 (ANI): The Enforcement Directorate (ED) has attached immovable and movable assets worth Rs 7.63 crore of Mumbai-based businessman Madanlal Jain in a bogus import case under Prevention of Money Laundering Act, 2002 (PMLA).
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Delhi court takes cognisance of chargesheet against Deepak Talwar in FCRA
Updated : 6 years, 1 month ago IST
New Delhi [India], Feb 21 (ANI): A Delhi court has taken cognisance of the Enforcement Directorate's chargesheet in a case of alleged violations of the Foreign Contribution Regulation Act (FCRA) by an NGO linked to corporate lobbyist Deepak Talwar.
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ED attaches properties of two Naxal leaders worth Rs 26.06 lakhs
Updated : 6 years, 1 month ago IST
New Delhi [India], Feb 20 (ANI): The Enforcement Directorate (ED) on Thursday attached movable and immovable properties worth Rs 26.06 lakhs of two Naxal leaders under the provisions of PMLA Act.
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Delhi court grants time to CBI, ED to complete probe in Aircel Maxis case
Updated : 6 years, 1 month ago IST
New Delhi [India], Feb 20 (ANI): A Delhi court on Thursday granted time till May 4 to the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) to complete the probe in the Aircel Maxis case.
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20 bookies of BTC in dock over GST evasion
Updated : 6 years, 1 month ago IST
Bengaluru (Karnataka) [India], Feb 19 (ANI): As many as 20 teams of Commercial Tax Department conducted raids at several locations, in connection with 20 Bangalore Turf Club bookies here, said Nitesh Patel, Additional Commissioner, Enforcement.
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Senior Counsel RS Cheema to continue as Special Public Prosecutor till Jun
Updated : 6 years, 1 month ago IST
New Delhi [India], Feb 19 (ANI): Senior Counsel RS Cheema is set to continue as Special Public Prosecutor (SPP) till June 30 to conduct trials on behalf of the Enforcement Directorate (ED) in the money laundering case pertaining to the alleged irregularities in coal block allocations.
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SC adjourns Vijay Mallya's plea seeking stay on ED's proceedings
Updated : 6 years, 1 month ago IST
New Delhi [India], Feb 18 (ANI): The Supreme Court on Tuesday adjourned the plea of liquor baron Vijay Mallya, seeking a stay on the proceedings initiated by the Enforcement Directorate (ED) to declare him a fugitive economic offender and confiscate his assets.
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SC to hear plea filed by Mallya against ED's proceedings to seize his asse
Updated : 6 years, 1 month ago IST
New Delhi [India], Feb 18 (ANI): The Supreme Court will on Tuesday hear a petition filed by fugitive liquor baron Vijay Mallya against the proceedings initiated by the Enforcement Directorate (ED) to seize his assets in India.
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ED unearths gold smuggling racket, seizes gold bars, jewellery worth crore
Updated : 6 years, 1 month ago IST
New Delhi [India], Feb 17 (ANI): The Enforcement Directorate on Monday seized gold bars, jewellery, silver, foreign currency and unaccounted Indian currency worth Rs 3.75 crore from Jaipur, Kolkata and Chennai in a coordinated operation.
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Delhi court issues notice to ED, CBI on Karti Chidambaram's plea seeking p
Updated : 6 years, 1 month ago IST
New Delhi [India], Feb 17 (ANI): A special Delhi court on Monday issued notices to Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) on Karti Chidambaram application, who is co-accused in Aircel Maxis case along with his father P Chidambaram and others.
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ED names Satish Sana Babu in chargesheet in Moin Qureshi hawala transactio
Updated : 6 years, 1 month ago IST
New Delhi [India], Feb 14 (ANI): The Enforcement Directorate (ED) on Friday named businessman Satish Sana Babu in the charge-sheet related to Moin Qureshi, who is an accused in hawala transactions through Delhi-based operators.
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CBI, ED file status report in Aircel-Maxis case
Updated : 6 years, 1 month ago IST
New Delhi [India], Feb 14 (ANI): The Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) on Friday filed the status report in the Aircel-Maxis case in a Special Court in Delhi.
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