Search For "enforcement"
Money laundering case: Delhi court extends businessman SS Babu's remand ti
Updated : 6 years, 7 months ago IST
New Delhi [India], Aug 1 (ANI): A special court on Thursday extended the businessman Sana Satish Babu's Enforcement Directorate (ED) remand till August 9 in a money laundering case filed related to controversial meat exporter Moin Qureshi.
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ED attaches REI Agro assets worth Rs 481cr
Updated : 6 years, 7 months ago IST
New Delhi [India], Aug 1 (ANI): The Enforcement Directorate (ED) has provisionally attached assets of REI Agro Limited worth Rs 481 crore under Prevention of Money Laundering Act, 2002 (PMLA) in connection with a bank fraud case.
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ED raids residential premises of ex-Ranbaxy CEO, brother
Updated : 6 years, 7 months ago IST
New Delhi [India], Aug 1 (ANI): The Enforcement Directorate (ED) on Thursday raided the residential premises of former Ranbaxy CEO Malvinder Mohan Singh and his brother Shivinder Singh in connection with a money laundering case.
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ED seizes properties of M/a Mack Soft Tech Private Ltd worth Rs 86.38 cror
Updated : 6 years, 7 months ago IST
New Delhi [India], July 31 (ANI): Enforcement Directorate has seized properties of M/s Mack Soft Tech Private Limited worth Rs 86.38 crore, the investigative agency said in a statement on Wednesday.
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ED questions Farooq Abdullah in JKCA scam case
Updated : 6 years, 7 months ago IST
Chandigarh [India], July 31 (ANI): The Enforcement Directorate (ED) on Wednesday questioned former Jammu and Kashmir chief minister Farooq Abdullah in connection with the multi-crore Jammu and Kashmir Cricket Association (JKCA) scam case.
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AgustaWestland case: ED seeks custody of Ratul Puri, accuses him of influe
Updated : 6 years, 7 months ago IST
New Delhi [India], July 31 (ANI): The Enforcement Directorate (ED) on Wednesday sought businessman Ratul Puri's custody, asserting that he is trying to influence the witnesses in the AgustaWestland case.
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'Influential' Ratul Puri tampering with evidence in AgustaWestland case: E
Updated : 6 years, 7 months ago IST
New Delhi (India), July 30 (ANI): The Enforcement Directorate (ED) on Tuesday told a special court here that businessman Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, was responsible for tampering with evidence and influencing witnesses in a money laundering case related to
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ED attaches assets worth Rs 246 crore in Gutkha scam
Updated : 6 years, 7 months ago IST
New Delhi [India], July 29 (ANI): The Enforcement Directorate(ED) has provisionally attached immovable and movable properties worth Rs 246 crore under the provisions of Prevention of Money Laundering Act, 2002 (PMLA) in connection with the Gutkha scam.
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AgustaWestland case: Court extends interim protection of Ratul Puri till T
Updated : 6 years, 7 months ago IST
New Delhi [India], July 29 (ANI): A Special Court here on Monday extended the interim protection of businessman Ratul Puri from the arrest till tomorrow in connection with the AgustaWestland case.
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ED raids Vijay Mallya's associate
Updated : 6 years, 7 months ago IST
New Delhi [India], July 29 (ANI): The Enforcement Directorate (ED) has raided V Shashikant, a close associate of fugitive liquor baron Vijay Mallya.
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Sana Satish Babu's arrest a vindication of stand taken by Rakesh Asthana
Updated : 6 years, 7 months ago IST
New Delhi [India], July 27 (ANI): A city court on Saturday sent Hyderabad-based businessman Sana Satish Babu to five-day custody of the Enforcement Directorate (ED) in a money laundering case filed against meat exporter Moin Qureshi.
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Those in power using ED to attract people into their fold: Sharad Pawar
Updated : 6 years, 7 months ago IST
Pune (Maharashtra) [India], July 27 (ANI): NCP chief Sharad Pawar said that those in power are using agencies like Enforcement Directorate (ED) for coercing opposition leaders to join their fold. He was addressing a gathering at a book launch event here on Saturday.
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