Search For "enforcement"
Court to take cognizance of ED's supplementary charge sheet in case involv
Updated : 6 years, 6 months ago IST
New Delhi [India], Aug 31 (ANI): A Delhi court has decided to take cognizance of a supplementary charge sheet filed by the Enforcement Directorate (ED) on September 21 in a money laundering case involving RJD leader and Lalu Prasad Yadav's daughter Misa Bharti and her husband Shailendra Kuma
Read More
DK Shivakumar appears before ED in money laundering case
Updated : 6 years, 6 months ago IST
New Delhi [India], Aug 31 (ANI): After being grilled for over five hours by the Enforcement Directorate (ED) yesterday, Congress leader DK Shivakumar again appeared before the agency, which is probing his alleged involvement in a money laundering case, on Saturday.
Read More
'I will fully cooperate with you': DK Shivakumar tells ED; to appear again
Updated : 6 years, 6 months ago IST
New Delhi [India], Aug 31 (ANI): Karnataka Congress leader D K Shivakumar, who on Friday appeared before the Enforcement Directorate here in connection with a money laundering case, said he had assured his full cooperation to the agency.
Read More
DK Shivakumar arrives at ED office in New Delhi
Updated : 6 years, 6 months ago IST
New Delhi [India], Aug 30 (ANI): Congress leader DK Shivakumar on Friday appeared before the Enforcement Directorate (ED) in New Delhi after being summoned in connection with an alleged money laundering case.
Read More
Court extends Ratul Puri's ED custody by 4 days in bank fraud case
Updated : 6 years, 6 months ago IST
New Delhi [India], Aug 30 (ANI): A Delhi court on Friday extended the Enforcement Directorate (ED) custody of businessman Ratul Puri by four days in connection with a bank fraud case.
Read More
Adjudicating Authority holds J-K businessman Watali 'guilty' under FEMA
Updated : 6 years, 6 months ago IST
New Delhi [India], Aug 30 (ANI): The Adjudication Authority has held a businessman from Jammu and Kashmir, Zahoor Ahmed Shah Watali guilty of violating provisions of Foreign Exchange Management Act (FEMA).
Read More
ED attaches immovable, movable assets worth Rs 3.14 crore under PMLA Act
Updated : 6 years, 6 months ago IST
New Delhi [India], Aug 30 (ANI): Enforcement Directorate (ED) on Friday attached immovable and movable assets of accused Amit Kohli, Diwakar Gupta and others, worth Rs 3.14 crore under Prevention of Money Laundering Act, 2002 (PMLA) in a case related to the illegal export of prescription dru
Read More
DK Shivakumar downplays allegations of corruptions leveled against him
Updated : 6 years, 6 months ago IST
Bengaluru [India], Aug 30 (ANI): Congress leader DK Shivakumar, who was summoned by the Enforcement Directorate (ED) in an alleged money laundering case, on Friday, downplayed the allegations of corruption levelled against him.
Read More
Entire blood sucked by probe agencies: Shivakumar on ED's fresh summons
Updated : 6 years, 6 months ago IST
Bengaluru (Karnataka) [India], Aug 30 (ANI): Karnataka Congress leader DK Shivakumar on Friday asserted that he will not run from the country after being summoned by the Enforcement Directorate (ED) in connection with an alleged money laundering case.
Read More
ED attaches properties worth Rs 30.34 crore in Panchkula Industrial plots
Updated : 6 years, 6 months ago IST
Chandigarh (Haryana) [India], Aug 29 (ANI): The Enforcement Directorate (ED) on Thursday attached 14 Industrial plots worth Rs 30.34 crore under Prevention of Money Laundering Act, 2002 (PMLA) in connection with Panchkula Industrial Plots allocation scam.
Read More
Sibal questions ED's sealed cover evidence against Chidambaram
Updated : 6 years, 6 months ago IST
New Delhi [India], Aug 29 (ANI): Senior Congress P Chidambaram's advocate Kapil Sibal on Thursday questioned the 'sealed cover evidence' presented by the Enforcement Directorate in the Supreme Court in the INX media case stating that "sealed covers are not meant to seal the liberty of a man"
Read More
INX media: SC reserves order on Chidambaram's anticipatory bail plea, exte
Updated : 6 years, 6 months ago IST
New Delhi [India], Aug 29 (ANI): The Supreme Court on Thursday reserved the judgement for September 5, on a petition filed by senior Congress leader P Chidambaram challenging the Delhi High Court's order rejecting his anticipatory bail plea in the INX Media case being probed by the Enforc
Read More