Search For "enforcement"
ED to auction artworks, watches, cars etc. from seized assets of Nirav Mod
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 21 (ANI): The Enforcement Directorate (ED) will auction 15 artworks, selection of luxury watches, handbags, and cars from the seized assets of fugitive diamantaire Nirav Modi in a live auction in Mumbai on February 27 followed by an online auction on March 3 and 4.<
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ED custody of NRI bizman linked to Robert Vadra extended
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 21 (ANI): A special court in Delhi on Tuesday extended the Enforcement Directorate (ED) custody of CC Thampi, NRI businessman and a close aide of Robert Vadra, for three-day in connection with a money laundering case.
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ED attaches Rs 107-crore assets of Kolkota-based firm in bank fraud case
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 21 (ANI): The Enforcement Directorate (ED) has attached assets totaling Rs 107.73 crores of Directors of Fair Deal Supplies Ltd, under Prevention of Money Laundering Act, 2002 (PMLA) in a bank fraud case.
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AJL case: BS Hooda appear before court, matter listed for Feb 25
Updated : 6 years, 2 months ago IST
Panchkula (Haryana) [India], Jan 21 (ANI): Former chief minister of Haryana, Bhupinder Singh Hooda, on Tuesday appeared before an Enforcement Directorate (ED) court in Haryana's Panchkula city in connection with Associated Journal Limited (AJL) case.
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Delhi court defers hearing in RFL money laundering case till Jan 29
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 20 (ANI): A Delhi court on Monday deferred the hearing in a money laundering case related to alleged misappropriation of funds at Religare Finvest Limited (RFL) against former Fortis Healthcare promoter Malvinder Mohan Singh, Shivinder Singh and former Religare Enterpr
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ED quizzes Karti Chidambaram in INX media case
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 20 (ANI): Enforcement Directorate (ED) on Monday questioned Congress MP Karti Chidambaram in connection with the INX media case.
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Vadra's close aide CC Thampi to be produced at CBI Special Court
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 20 (ANI): At the end of three-day remand by the Enforcement Directorate (ED), CC Thampi will be produced at CBI Special Court on Tuesday, in connection with money laundering case involving Robert Vadra.
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SC judge Justice Nariman recuses himself from hearing Mallya's petition
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 20 (ANI): Supreme Court judge, Justice Rohinton Fali Nariman on Monday recused himself from hearing liquor baron Vijay Mallya's petition against the confiscation of his properties by the Enforcement Directorate.
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ED arrests Vadra's aide Thampi for FEMA violations
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 20 (ANI): The Enforcement Directorate (ED) on Monday arrested CC Thampi of Holiday Group, a "close aide" of Congress President Sonia Gandhi's son-in-law Robert Vadra, for acquiring agricultural land by allegedly circumventing laws concerning Foreign Exchange Managem
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Delhi HC adjourns hearing on ED's plea seeking cancellation of Robert Vadr
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 20 (ANI): The Delhi High Court on Monday again adjourned till February 11 the hearing on Enforcement Directorate's (ED) plea for cancellation of anticipatory bail granted to businessman Robert Vadra and his close aide Manoj Arora in connection with an alleged money-lau
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Berlin summit: Joint statement calls for demobilisation, disarmament of ar
Updated : 6 years, 2 months ago IST
Berlin [Germany], Jan 20 (ANI/Sputnik): In a joint statement, participants in Sunday's Berlin conference on Libya have called for the demobilization of all Libyan armed groups and the subsequent integration of eligible fighters into a unified army and law enforcement branch.
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Delhi HC to hear ED's plea seeking cancellation of Robert Vadra's anticipa
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 20 (ANI): The Delhi High Court will on Monday hear the Enforcement Directorate's plea to cancel the anticipatory bail granted to businessman Robert Vadra and his close aide Manoj Arora in connection with an alleged money-laundering case.
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