Search For "enforcement"
Chanda Kochhar appears before ED for questioning in ICICI-Videocon loan ca
Updated : 6 years, 10 months ago IST
New Delhi (India), May 14 (ANI): Former ICICI bank CEO and MD Chanda Kochhar and her husband Deepak Kochhar were questioned by the Enforcement Directorate (ED) on Tuesday for a second consecutive day in connection with the ICICI-Videocon loan case.
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ICICI-Videocon row: Kochhars move PMLA appellate tribunal, seek release of
Updated : 6 years, 10 months ago IST
New Delhi [India], May 14 (ANI): Two firms belonging to former ICICI Bank CEO and MD Chanda Kochhar and her husband Deepak Kochhar have moved a petition in PMLA appellate tribunal seeking the release of documents related to these companies which were seized by the Enforcement Directorate on
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ED seeks cancellation of bail to Deepak Talwar's 'close aide'
Updated : 6 years, 10 months ago IST
New Delhi [India], May 13 (ANI): The Enforcement Directorate (ED) on Monday approached Delhi's Rouse Avenue court seeking cancellation of bail granted to Yasmin Kapoor, allegedly a close aide of corporate lobbyist Deepak Talwar, in a money laundering case.
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ED attaches property worth over Rs 2 crore in Axis Bank demonetisation cas
Updated : 6 years, 10 months ago IST
New Delhi [India], May 13 (ANI): The Enforcement Directorate (ED) on Monday said to have issued a 'provisional attachment order' under the Prevention of Money Laundering Act, 2002 (PMLA) attaching movable and immovable properties worth Rs 2,95,92,351 Puneet Jain, Hemraj Singh, Vinod Deshm
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ICICI-Videocon loan case: Chanda, Deepak Kochhar appear before ED for ques
Updated : 6 years, 10 months ago IST
New Delhi [India], May 13 (ANI): Former ICICI Bank CEO and MD Chanda Kochhar and her husband Deepak Kochhar on Monday arrived at the Enforcement Directorate (ED) office in south Delhi's Khan Market area in connection with the ICICI-Videocon loan case.
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Delhi: ED seizes Rs 38 lakh unaccounted Indian and foreign currency
Updated : 6 years, 10 months ago IST
New Delhi [India], May 11 (ANI): Enforcement Directorate (ED) on Friday seized unaccounted Indian and foreign currency to the tune of Rs 38 lakh from a Delhi based hawala operator.
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My earnings reflected in tax returns, Why is ED 'lying'? Zakir Naik on mon
Updated : 6 years, 10 months ago IST
New Delhi (India), May 10 (ANI): Controversial Islamic preacher Zakir Naik on Friday dismissed allegations that he was indulging in money laundering and asked why the Enforcement Directorate (ED) was "lying" that he had no sources of income when he was involved in various businesses.
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Delhi HC seeks ED's reply on plea filed against Deepak Talwar's son in mon
Updated : 6 years, 10 months ago IST
New Delhi [India], May 8 (ANI): The Delhi High Court on Wednesday sought the Enforcement Directorate's (ED) reply on a plea challenging the prosecution complaint it filed against corporate lobbyist Deepak Talwar's son Aditya Talwar in a money laundering case related to alleged irregularit
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ED attaches properties worth Rs 89.68 lakh of Pawan Kumar Bansal's nephew
Updated : 6 years, 10 months ago IST
New Delhi [India], May 7 (ANI): The Enforcement Directorate (ED) on Tuesday provisionally attached Rs 89.68 lakh under Prevention of Money Laundering Act (PMLA) in a money laundering case involving nephew of Congress leader and former railway minister Pawan Kumar Bansal.
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ED seizes property of AAP minister's brother worth Rs 1.46 crore
Updated : 6 years, 10 months ago IST
New Delhi [India], May 7 (ANI): The Enforcement Directorate (ED) on Tuesday seized assets worth Rs 1.46 crore under section 37A of Foreign Exchange Management Act (FEMA) of 1999 belonging to Harish Gahlot, brother of Aam Aadmi Party (AAP) minister Kailash Gahlot.
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Trump announces former Border Patrol chief Mark Morgan as new ICE head
Updated : 6 years, 10 months ago IST
Washington D.C. [USA], May 5 (ANI): United States President Donald Trump on Sunday announced Mark Morgan as the new head of Immigration and Customs Enforcement (ICE).
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Terror funding case: ED attaches property worth Rs 73.12 lakhs of Mohd Sal
Updated : 6 years, 10 months ago IST
New Delhi [India], May 2 (ANI): The Enforcement Directorate has attached assets worth over Rs 73 lakh of Mohd Salman and his family members in terror financing by 26/11 Mumbai attacks mastermind Hafiz Muhammad Saeed and others.
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