Search For "enforcement"
Kerala nun rape case: ED arrests close-aide of accused Franco Mulakkal wit
Updated : 6 years, 11 months ago IST
Jalandhar (Punjab) [India], Mar 30 (ANI): Father Anthony, an alleged close aide of Kerala nun rape case accused Franco Mulakkal, was arrested by the Enforcement Directorate (ED).
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ED attaches properties worth Rs 10.20 crore of ICICI bank employee in alle
Updated : 6 years, 11 months ago IST
New Delhi [India], Mar 30 (ANI): Enforcement Directorate (ED) has attached movable and immovable properties worth Rs 10.20 crores in a case of fraud committed by ICICI Bank employee Vijayasarathi in the Vijayapura branch of the ICICI Bank in Karnataka, an official release said on Friday.
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INX Media case: PMLA authorities confirm ED order of attachment of propert
Updated : 6 years, 11 months ago IST
New Delhi [India], Mar 30 (ANI): The adjudicating authority under PMLA on Friday confirmed an Enforcement Directorate (ED) order of attachment of properties in INX Media money laundering case.
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ED attaches properties of Kashmiri separatist Shabir Ahmad Shah in Srinaga
Updated : 6 years, 11 months ago IST
Srinagar (Jammu and Kashmir) [India], Mar 29 (ANI): The Enforcement Directorate on Friday attached properties of Kashmiri Separatist Shabir Ahmad Shah in Srinagar in involvement in terror funding case, officials said.
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Terror funding case: LeT operative, two associates found guilty, fined Rs
Updated : 6 years, 11 months ago IST
New Delhi [India], Mar 29 (ANI): The Adjudicating Authority under Foreign Exchange Management Act, 1999 (FEMA) has held a Lashkar-e-Taiba (LeT) operative and his two other associates guilty in a hawala case related to terror financing and imposed a penalty of Rs 15 lakh, the Enforcement D
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Special ED, IT teams created to raid opposition party leaders, claims Chan
Updated : 6 years, 11 months ago IST
Vijayawada (Andhra Pradesh) [India], Mar 29 (ANI): Andhra Pradesh Chief Minister N Chandrababu Naidu has claimed that special teams comprising of Enforcement Directorate (ED) and Income Tax (IT) officials have been created to raid opposition party leaders.
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Joint CBI, ED team reach London, to aid Crown Prosecution Service against
Updated : 6 years, 11 months ago IST
London [UK], Mar 28 (ANI): A joint team of Central Bureau of Investigation and Enforcement Directorate officials arrived in London today for fugitive diamantaire Nirav Modi's bail hearing which is scheduled on Friday in Westminster Magistrate court.
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ED seeks custodial interrogation of Robert Vadra
Updated : 6 years, 11 months ago IST
New Delhi (India) Mar 28 (ANI): The Enforcement Directorate (ED) on Thursday sought custodial interrogation of businessman Robert Vadra in a money laundering case.
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Special PMLA court remands businessman Vijay Kothari to ED custody
Updated : 6 years, 11 months ago IST
Mumbai (Maharashtra) [India], Mar 27 (ANI): Businessman Vijay Kothari, accused of illegally remitting foreign exchange worth Rs 500 crore outside India, has been remanded to the custody of Enforcement Directorate (ED) till March 29.
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Charge sheet against Deepak Talwar before April 1: ED tells Delhi court
Updated : 6 years, 11 months ago IST
New Delhi (India) Mar 27 (ANI): The Enforcement Directorate on Wednesday told the Delhi High Court that it will file a charge sheet against corporate lobbyist Deepak Talwar before April 1 in connection with the money laundering case against him.
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AgustaWestland case: Court sends alleged middleman Sushen Mohan Gupta to E
Updated : 6 years, 11 months ago IST
New Delhi [India], Mar 26 (ANI): A Special CBI court on Tuesday sent Sushen Mohan Gupta, an alleged middleman in the Rs 3,600-crore AgustaWestland chopper deal case, to Enforcement Directorate custody for four days.
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CBI court posts Vadra, Arora's bail plea to March 28
Updated : 6 years, 11 months ago IST
New Delhi (India) Mar 26 (ANI): Special CBI court on Tuesday posted the hearing in the anticipatory bail pleas of businessman Robert Vadra and his aide Manoj Arora for March 28, due to unavailability of Vadra's counsel.
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