Search For "enforcement"
ED questions Chidambaram in Air India purchase probe
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 3 (ANI): The Enforcement Directorate (ED) is questioning senior Congress leader P Chidambaram in connection with the alleged deal and purchase of 111 aircraft for Air India during the Congress-led United Progressive Alliance (UPA) government's tenure, probe agency sour
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ED attaches assets totalling Rs 1.66 crore in chit fund case
Updated : 6 years, 2 months ago IST
Ranchi (Jharkhand) [India], Jan 3 (ANI): The Enforcement Directorate (ED) has attached immovable and movable properties worth Rs 1.66 crore in a case pertaining to cheating and siphoning of the public money in Jharkhand and other states by offering returns on their investment.
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Fish farming fraud: ED attaches assets of Pappu Singh, family worth Rs 51.
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 1 (ANI): The Enforcement Directorate (ED) has attached movable and immovable assets worth Rs 51.43 crore belonging to Kumar Pappu Singh, his family members and firms controlled by him in connection with the IDBI fish farming loan fraud case.
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ED attaches properties of Surat-based company worth over Rs 18 crore under
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 1 (ANI): The Enforcement Directorate (ED) on Wednesday said that it has attached nine wind turbine generators and land in Tamil Nadu held by a Surat-based company under the Prevention of Money Laundering Act (PMLA), 2002, in connection with an alleged bank fraud case.
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Court allows banks to utilise seized assets of Vijay Mallya
Updated : 6 years, 2 months ago IST
Mumbai [Maharashtra], Jan 1 (ANI): The Prevention of Money Laundering Act (PMLA) court in Mumbai which deals with offences related to money laundering has allowed banks which had lent money to fugitive liquor baron Vijay Mallya to utilise the seized assets, Enforcement Directorate (ED) sourc
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715 liquor licenses issued for parties in Mumbai on New Year's Eve: Excise
Updated : 6 years, 2 months ago IST
Mumbai (Maharashtra) [India], Dec 31 (ANI): The excise department on Tuesday said that it has issued 715 liquor licenses for parties on New Year's Eve this year as against 691 licenses issued last year.
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Assets worth Rs 127 cr of Pixion Media attached in bank fraud case
Updated : 6 years, 2 months ago IST
New Delhi [India], Dec 31 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs 127.74 crore of Pixion Media Pvt Ltd and its group companies in a Rs 2600 crore bank fraud case.
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India emerges as a prime target of international syndicates for stealing w
Updated : 6 years, 2 months ago IST
New Delhi [India], Dec 30 (ANI): India, famous for its ancient artworks has emerged as the prime target of international syndicates for stealing works of art. INTERPOL's Nodal agency for India-- Central Bureau of Investigation (CBI) has sent a letter to the Archaeological Survey of India and
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RFL money laundering case: Court sends Shivinder Singh to 14 days judicial
Updated : 6 years, 2 months ago IST
New Delhi [India], Dec 26 (ANI): A Delhi court on Thursday sent former Fortis Healthcare promoter Shivinder Singh to judicial custody till January 8 in connection with the RFL money laundering case.
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Ahmedabad: ED attaches properties worth Rs. 36.12 crore from retired IAS i
Updated : 6 years, 2 months ago IST
Ahmedabad (Gujarat) [India], Dec 26 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs. 36.12 crore held by retired IAS officer Sanjay Gupta, his wife and his company Neesa Group under Prevention of Money Laundering Act (PMLA) in case of misappropriation of funds of Met
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Indian Army training dogs for surveillance during counter-terrorist operat
Updated : 6 years, 2 months ago IST
New Delhi [India], Dec 25 (ANI): The Indian Army is training its dogs to help them in operations by mounting Audio-Video (AV) devices on them.
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PMC Bank rearrangement of scheme by RBI by Jan-end: BJP delegation
Updated : 6 years, 2 months ago IST
Mumbai (Maharashtra) [India], Dec 25 (ANI): The Reserve Bank of India (RBI) assured a delegation of BJP leaders that a rearrangement of scheme for the revival of troubled Punjab and Maharashtra Cooperative Bank (PMC Bank) will be ready by January-end.
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