Search For "enforcement"
Ratul Puri arrested by ED in bank fraud case, will be produced before cour
Updated : 6 years, 7 months ago IST
New Delhi [India], Aug 20 (ANI): The Enforcement Directorate (ED) has arrested Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in connection with a Rs 354-crore bank fraud case.
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ED attached properties of Ganne Srinivasa Rao in bank fraud case
Updated : 6 years, 7 months ago IST
New Delhi [India], Aug 19 (ANI): The Enforcement Directorate (ED) on Monday attached under Prevention of Money Laundering Act (PMLA) immovable properties of Ganne Srinivasa Rao worth Rs 2.42 crores in connection with a bank-fraud case.
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ED summons P Chidambaram in connection with purchase of 111 aircraft durin
Updated : 6 years, 7 months ago IST
New Delhi [India], Aug 19 (ANI): The Enforcement Directorate has summoned former Finance minister P Chidambaram to appear before it for questioning in connection with the purchase of 111 aircraft for Air India during Congress-led United Progressive Alliance (UPA) government's tenure, sources
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Ex-Maharashtra CM Manohar Joshi's son appears before ED in IL&FS case
Updated : 6 years, 7 months ago IST
Mumbai (Maharashtra) [India], Aug 19 (ANI): Unmesh Joshi, son of former Chief Minister and Shiv Sena leader Manohar Joshi, appeared before the Enforcement Directorate (ED) officials here on Monday for questioning in connection with a case pertaining to alleged irregularities related to Infra
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ED summons Raj Thackeray in IL&FS case, MNS cries foul
Updated : 6 years, 7 months ago IST
Mumbai (Maharashtra) [India], Aug 19 (ANI): The Enforcement Directorate (ED) has summoned Maharashtra Navnirman Sena (MNS) chief Raj Thackeray in connection with a case pertaining to alleged irregularities related to Infrastructure Leasing & Financial Services (IL&FS) Group's loan in
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Moin Qureshi case: Special Delhi court reserves Satish Sana Babu's bail pl
Updated : 6 years, 7 months ago IST
New Delhi [India], Aug 17 (ANI): A special Delhi court on Saturday reserved the order on a bail plea of businessman Satish Sana Babu in connection with a money laundering case related to controversial meat exporter Moin Qureshi.
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Ponzi scheme: ED seizes Rs 261 Cr assets of Haryana firm
Updated : 6 years, 7 months ago IST
New Delhi [India], Aug 17 (ANI): The Enforcement Directorate (ED) on Saturday said that it has attached assets worth Rs 261 crore of a Haryana-based multi-level marketing group, which is accused of cheating investors with a Ponzi scheme.
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Delhi: Ratul Puri's NBW application to be heard on Aug 19, ED to file repl
Updated : 6 years, 7 months ago IST
New Delhi [India], Aug 17 (ANI): Businessman Ratul Puri's plea seeking cancellation of Non-Bailable Warrant (NBW) against him will be heard on Monday while Enforcement Directorate (ED) is also expected to file a reply in the court on the matter.
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Uttarakhand Police joins TikTok
Updated : 6 years, 7 months ago IST
Dehradun (Uttarakhand) [India], Aug 16 (ANI): The Uttarakhand Police Department joined TikTok, an online video creating app, for spreading safety and social relevance messages as part of their ongoing mission.
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AgustaWestland deal middleman Michel moves Delhi court for regular bail
Updated : 6 years, 7 months ago IST
New Delhi (India), Aug 14 (ANI): Christian Michel, an accused in AgustaWestland VVIP chopper deal scam, on Wednesday filed a plea in a special court here seeking regular bail in cases registered against him by the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI).
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Ratul Puri anticipatory bail hearing deferred to Aug 20
Updated : 6 years, 7 months ago IST
New Delhi [India], Aug 14 (ANI): Hearing on Ratul Puri's anticipatory bail plea in Delhi High Court has been deferred for August 20 after the court asked the Enforcement Directorate to file a status reply in the matter.
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Saradha chit fund case: Former TMC MP Kunal Ghosh to appear before ED toda
Updated : 6 years, 7 months ago IST
Kolkata (West Bengal) [India], Aug 14 (ANI): Former TMC MP Kunal Ghosh will appear before the Enforcement Directorate (ED) today for questioning in connection with Saradha chit fund case.
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