Search For "enforcement"
PMC Bank case: ED nod for sale of Rs 200 crores worth properties of Wadhwa
Updated : 6 years, 3 months ago IST
Mumbai (Maharashtra) [India], Nov 23 (ANI): The Enforcement Directorate has given its nod for sale of two private jets and a yacht owned by HDIL promoters Rakesh Kumar Wadhawan and Sarang Wadhawan in connection with the PMC Bank scam.
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ED opposes Ratul Puri's bail plea, matter to be heard on Nov 25
Updated : 6 years, 3 months ago IST
New Delhi [India], Nov 22 (ANI): The Enforcement Directorate (ED) on Friday filed a response on the bail petition of businessman Ratul Puri in AgustaWestland money laundering case and opposed his release from the jail.
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ED visits Tihar jail to interrogate P Chidambaram in INX Media case
Updated : 6 years, 3 months ago IST
New Delhi [India], Nov 22 (ANI): Enforcement Directorate (ED) officials on Friday visited Tihar jail to interrogate former Union finance minister P Chidambaram in connection with INX Media money laundering case.
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ED takes possession of attached properties of Hizbul Mujahideen terrorists
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 21 (ANI): The Enforcement Directorate (ED) has taken possession of attached properties worth Rs 1.22 crores belonging to Hizbul Mujahideen terrorists in Kashmir in connection with a terror funding case.
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INX Media case: Court allows ED to quiz Chidambaram on Nov 22-23
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 21 (ANI): A Special Court at Rouse Avenue Court Complex on Thursday granted permission to the Enforcement Directorate (ED) to interrogate former Union finance minister P Chidambaram and confront him with documents on November 22 and 23 in connection with INX Media mone
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Jharkhand Assembly elections: EC team reviews poll preparedness in Ranchi
Updated : 6 years, 4 months ago IST
Ranchi (Jharkhand) [India], Nov 21 (ANI): The Election Commission team led by its chief Sunil Arora on Thursday reviewed poll preparations in Ranchi with the Chief Secretary, the Director-General of Police and other enforcement agencies of the state.
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Kolkata: ED raids 5 locations in connection with Rose Valley scam
Updated : 6 years, 4 months ago IST
Kolkata (West Bengal) [India], Nov 21 (ANI): Enforcement Directorate (ED) conducted raids at five different locations here on Thursday in connection with Rose Valley Scam.
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ED attaches Michael Floyd Eshwer's assets worth Rs 117.87 cr in cheating c
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 20 (ANI): The Enforcement Directorate (ED) on Wednesday provisionally attached two immovable properties worth Rs 117.87 crores owned by Michael Floyd Eshwer under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) in a cheating case.
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SC issues notice to ED on Chidambaram's bail plea in INX Media case
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 20 (ANI): The Supreme Court on Wednesday sought a response from the Enforcement Directorate (ED) on an appeal filed by former union finance minister P Chidambaram challenging the Delhi High Court's order dismissing his bail petition in the INX Media money laundering ca
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J-K: ED attaches properties of 2 Hizbul commanders in Anantnag
Updated : 6 years, 4 months ago IST
Anantnag (Jammu and Kashmir) [India], Nov 19 (ANI): The Enforcement Directorate (ED) has confiscated the immovable properties of two Hizbul Mujahideen commanders in Liver Pahalgam area of South Kashmir's Anantnag district.
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Delhi HC disposes of ED's plea seeking rectification of Chidambaram's bail
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 19 (ANI): The Delhi High Court on Tuesday disposed of a petition filed by the Enforcement Directorate (ED) seeking rectification of an order passed in the bail petition of former Union finance minister P Chidambaram and clarified that there was "no error" in it.
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ED attaches assets worth Rs 21 crores in NH-74 scam
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 19 (ANI): The Enforcement Directorate (ED) on Tuesday attached properties amounting to Rs 21.96 crore in a corruption case related to widening of National Highway-74.
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