Search For "enforcement"
ED attaches properties worth over Rs 8 cr in money laundering case
Updated : 6 years, 1 month ago IST
Patna (Bihar) [India], Feb 4 (ANI): Enforcement Directorate (ED) has provisionally attached movable as well as immovable properties totalling to Rs. 8.38 crores belonging to one Jai Prakash Mandal and others under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in conne
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ED attaches properties of 3 entities in Rose valley case
Updated : 6 years, 1 month ago IST
New Delhi [India], Feb 4 (ANI): The Enforcement Directorate (ED) on Monday attached balances in bank accounts of Multiple Resorts Ltd, Knight Riders Sports Pvt Ltd and St Xavier's College in Kolkata, along with other assets, totalling to Rs 70.11 crores allegedly belonging to the Rose Valley
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AgustaWestland case: Delhi HC to hear Christian Michel's bail plea in both
Updated : 6 years, 1 month ago IST
New Delhi [India], Feb 4 (ANI): The Delhi High Court will hear on Tuesday the bail application of alleged middleman Christian Michel in both Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) probes related to the AgustaWestland case.
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Law enforcement agencies make seizures worth over Rs 50 crores in Delhi
Updated : 6 years, 1 month ago IST
New Delhi [India], Feb 3 (ANI): The law enforcement agencies have seized cash, liquor, drugs/narcotics, precious metal and freebies worth Rs 50,15,05,005 since the imposition of the Model Code of Conduct (MCC) on January 6, informed the office of the Chief Electoral Officer of Delhi.
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Delhi Assembly polls: Cash, liquor, other items worth over Rs 45 cr seized
Updated : 6 years, 1 month ago IST
New Delhi [India], Feb 1 (ANI): The law and enforcement agencies have seized cash, liquor, drugs, precious metal and freebies worth Rs 45.16 crores till January 30 since the Model Code of Conduct (MCC) came into force on January 6.
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ED attaches properties of Assadullah Biswas in fake Indian currency case
Updated : 6 years, 1 month ago IST
New Delhi [India], Jan 31 (ANI): The Enforcement Directorate (ED) has provisionally attached movable and immovable properties of Assadullah Biswas and others under the provisions of the Prevention of Money Laundering Act, 2002 in a fake Indian currency case.
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Special court directs CBI, ED to file status report in Aircel-Maxis case
Updated : 6 years, 1 month ago IST
New Delhi [India], Jan 31 (ANI): A special Delhi court on Friday directed the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) to file a fresh status report in the Aircel-Maxis case.
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DHFL chairman, who is under ED custody, admitted to Mumbai hospital
Updated : 6 years, 1 month ago IST
Mumbai (Maharashtra) [India], Jan 31 (ANI): Kapil Wadhawan, Chairman and Managing Director of Dewan Housing Finance Ltd (DHFL), who is under Enforcement Directorate (ED) custody till January 31 in connection with a money-laundering probe against gangster Iqbal Mirchi, has been admitted to JJ
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Iqbal Mirchi case: ED searches premises of Businessman Sudhakar Shetty
Updated : 6 years, 1 month ago IST
Mumbai (Maharashtra) [India], Jan 30 (ANI): The Enforcement Directorate on Thursday carried out searches at the premises of Sudhakar Shetty, owner of Sahana group of companies, in connection with an alleged money-laundering probe against gangster Iqbal Mirchi.
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NRI businessman CC Thampi gets bail in money laundering case
Updated : 6 years, 1 month ago IST
New Delhi [India], Jan 29 (ANI): A special court here on Wednesday granted bail to businessman CC Thampi in connection with a money laundering case pertaining to the overseas properties related to Robert Vadra.
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PFI Delhi president appears before ED after links with UP anti-CAA protest
Updated : 6 years, 1 month ago IST
New Delhi [India], Jan 29 (ANI): Popular Front of India (PFI) Delhi president Muhammad Pervez Ahmad on Wednesday appeared before the Enforcement Directorate (ED) after a money trail was unearthed between the organisation and anti-CAA protest in Uttar Pradesh.
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ED notices ill-motivated move at behest of BJP govt, says PFI
Updated : 6 years, 1 month ago IST
New Delhi [India], Jan 29 (ANI): After the Enforcement Directorate (ED) summoned seven office bearers of the Popular Front of India, the organisation termed it an "ill-motivated" move at the behest of the BJP-led Central government.
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