Search For "enforcement"
Haryana: Hooda appears before CBI court in land allotment cases
Updated : 6 years, 6 months ago IST
Panchkula (Haryana) [India], Sept 18 (ANI): Former Haryana Chief Minister Bhupinder Singh Hooda on Wednesday appeared before the CBI Special Court in Panchkula in connection with AJL land allotment case and Manesar land scam case.
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ED attaches Moin Qureshi's Rs 9.3 cr assets in money laundering case
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 17 (ANI): The Enforcement Directorate (ED) on Tuesday said it has attached properties worth over Rs 9 crore as part of a money-laundering probe case against controversial meat exporter Moin Qureshi.
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ED attaches assets worth over Rs 277-cr in over Rs 1000-cr e-Biz cheating
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 17 (ANI): The Enforcement Directorate (ED) on Tuesday attached assets worth over Rs 277 crore relating to Noida-based firm eBIZ.com for allegedly cheating around 12 lakh people through pyramid-style multilevel marketing schemes to the tune of Rs 1,064 crore.
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PMLA Appellate Tribunal also releases assets of 63 moons from ED attachmen
Updated : 6 years, 6 months ago IST
Mumbai (Maharashtra) [India], Sep 17 (ANI) The PMLA Appellate Tribunal on Tuesday released the assets of Jignesh Shah-led 63 moons technologies from attachment by the Enforcement Directorate (ED).
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ED files reply in Delhi court, says 'have direct documentary evidence link
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 16 (ANI): The Enforcement Directorate (ED) on Monday filed a reply in a Delhi court in connection with the bail plea of Karnataka Congress leader DK Shivakumar.
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ED summons former personal secretary of P Chidambaram
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 16 (ANI): The Enforcement Directorate (ED) on Monday summoned former finance minister P Chidambaram's personal secretary K V K Perumal to appear before it on September 18 for questioning.
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AgustaWestland case: Ratul Puri's ED custody extended by 3 days
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 16 (ANI): A Delhi court on Monday extended businessman Ratul Puri's ED custody by three days in connection with Rs 3,600 crore AgustaWestland VVIP chopper deal case.
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AgustaWestland case: ED seeks three days custody of Ratul Puri
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 16 (ANI): The Enforcement Directorate (ED) on Monday sought businessman Ratul Puri's custody for three more days from a Delhi court in connection with Rs 3, 600 crore AgustaWestland VVIP chopper deal case, asserting that it needs to confront him with "incriminating do
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No 56 can stop you: Karti to P Chidambaram on his 74th birthday
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 16 (ANI): P Chidambaram, currently in jail, turned 74 on Monday and his son Karti Chidambaram penned a letter to the former Finance Minister and senior Congress leader apprising him of current affairs while taking a dig at Prime Minister Narendra Modi-led central g
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ED raids multiple locations in disproportionate assets case involving form
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 14 (ANI): Enforcement Directorate (ED) on Saturday stated that it had raided six locations in connection in a disproportionate assets case involving former Indian Revenue Services officer Neeraj Singh.
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Chidambaram's plea to surrender can't be entertained as IO not willing to
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 13 (ANI): A special court on Friday dismissed former union minister P Chidambaram's application seeking to surrender in an alleged money laundering case being probed by the Enforcement Directorate (ED).
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ED attaches assets worth Rs 17.05 cr in ACCSL fraud case
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 13 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 17.05 crore in a multi-state co-operative society, namely Arbuda Credit Co-operative Society Ltd. fraud case, under the provisions of Prevention of Money Laundering Act, according to an official s
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