Search For "enforcement"
Lottery scam: ED attaches assets worth Rs 119.6 cr of Santiago Martin
Updated : 6 years, 8 months ago IST
Coimbatore (Tamil Nadu) [India], July 22 (ANI): The Enforcement Directorate (ED) attached assets consisting of 61 flats, 82 open plots and six plots with buildings located in Coimbatore worth Rs 119.6 crore of 'lottery king' Santiago Martin and his associates in connection with a lottery sca
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IMA ponzi scam case: Mansoor Khan sent to ED custody till July 23
Updated : 6 years, 8 months ago IST
Bengaluru (Karnataka) [India], July 20 (ANI): A special Prevention of Money Laundering Act (PMLA) court here on Saturday sent Mansoor Khan, prime accused in the multi-crore IMA ponzi scam, to the custody of Enforcement Directorate (ED) till July 23.
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ED attaches assets worth Rs 3.10 cr in connection with money laundering ca
Updated : 6 years, 8 months ago IST
Bengaluru (Karnataka) [India], July 19 (ANI): The Enforcement Directorate (ED) on Friday attached the assets worth Rs 3.10 crores of a private company under the Prevention of Money Laundering Act (PMLA) here.
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CWG: ED attaches assets worth Rs 1.43 crore of firm entrusted to upgrade
Updated : 6 years, 8 months ago IST
New Delhi [India], July 19 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 1.43 crore of a firm hired to upgrade streetlights during the 2010 Commonwealth Games (CWG) in the national capital, the investigative agency said on Friday.
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IMA owner Mansoor Khan arrested from Delhi airport; being questioned by ED
Updated : 6 years, 8 months ago IST
New Delhi [India], July 19 (ANI): The Enforcement Directorate has arrested and is questioning Mohammad Mansoor Khan, the main accused in the multi-crore IMA ponzi scam, who landed in the New Delhi airport here from Dubai in the early hours of Friday.
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ED attaches properties worth Rs 200 crore of pvt firm in ponzi scheme
Updated : 6 years, 8 months ago IST
New Delhi (India), July 18 (ANI): The Enforcement Directorate (ED) on Thursday attached assets worth Rs 200 crores of a private company which is accused of cheating public with a ponzi scheme.
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Delhi HC grants time to Robert Vadra to file rejoinder in plea challenging
Updated : 6 years, 8 months ago IST
New Delhi [India], July 18 (ANI): Delhi High Court on Thursday granted time to Robert Vadra to file a rejoinder on the Enforcement Directorate's (ED) reply to the petition challenging the constitutional validity of certain sections of the Prevention of Money Laundering Act (PMLA).
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Rajiv Saxena in touch with persons involved in AgustaWestland case: ED
Updated : 6 years, 8 months ago IST
New Delhi [India], July 17 (ANI): The Enforcement Directorate (ED) has contended that Rajiv Saxena, an accused-turned-approver in AgustaWestland VVIP chopper scam case, has been in touch with other persons involved in the case since he was granted bail.
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Saradha chit fund case: Former TMC MP Kunal Ghosh appears before ED
Updated : 6 years, 8 months ago IST
Kolkata (West Bengal) [India], July 17 (ANI): Former TMC MP Kunal Ghosh on Wednesday appeared before the Enforcement Directorate (ED) for questioning in connection with Saradha chit fund case.
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Robert Vadra granted two weeks to reply to ED's plea against anticipatory
Updated : 6 years, 8 months ago IST
New Delhi [India], July 17 (ANI): A Delhi court on Wednesday granted two weeks of more time to businessman Robert Vadra for filing a reply on Enforcement Directorate's (ED) plea seeking cancellation of his anticipatory bail granted by the trial court.
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UP: ED questions ex-UP minister Gayatri Prajapati in sand mining case
Updated : 6 years, 8 months ago IST
Lucknow (Uttar Pradesh) [India], July 16 (ANI): The Enforcement Directorate (ED) on Tuesday questioned former Uttar Pradesh minister Gayatri Prasad Prajapati at King George's Medical University here in connection with an illegal sand mining case.
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48 arrested after "Abolish ICE" protest halts traffic in Manhattan
Updated : 6 years, 8 months ago IST
Washington D.C. [USA], July 16 (ANI): At least 48 people were arrested by the police on Monday (local time) as demonstrators blocked the traffic in Midtown Manhattan during a protest calling to end the sudden clampdown on illegal immigrants residing in the United States by Immigration and Cu
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