Search For "enforcement"
ED files complaint against ABC Cotspin Rs 804 cr bank fraud
Updated : 7 years, 1 month ago IST
Ahmedabad (Gujarat), [India], Feb 1 (ANI): Enforcement Directorate (ED) has filed prosecution complaint against Ahmedabad based Cotspin Private Limited in an alleged money laundering and bank fraud case worth over Rs 804 crore before the special court.
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Rajiv Saxena abducted not extradited alleges his lawyer
Updated : 7 years, 1 month ago IST
New Delhi [India], Jan 31 (ANI): Lawyer for Rajiv Saxena, who was brought from the UAE to India last night in connection with the AgustaWestland chopper deal scam, claimed on Thursday that he was not extradited but "abducted."
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Court grants ED 7-day custody of Deepak Talwar
Updated : 7 years, 1 month ago IST
New Delhi [India], Jan 31 (ANI): The Enforcement Directorate was on Thursday, given custodial remand of corporate Lobbyist Deepak Talwar.
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Actions being initiated due to SP-BSP alliance: Dharmendra Yadav on ED rai
Updated : 7 years, 1 month ago IST
New Delhi [India], Jan 31 (ANI): Samajwadi Party MP Dharmendra Yadav on Thursday alleged that various law enforcement agencies have initiated actions after the announcement of the grand alliance between SP and BSP.
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US immigration authorities arrest scores of Indians for illegal stay
Updated : 7 years, 1 month ago IST
New Jersey (United States), Jan 31 (ANI): The Department of Homeland Security, US Immigration and Customs Enforcement agency have arrested scores of Indian students, mainly from Andhra Pradesh and Telangana, in a nationwide crackdown on foreign students who were staying on in the United S
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ED raids 6 locations in Lucknow in 'memorial scam' case
Updated : 7 years, 1 month ago IST
Lucknow (Uttar Pradesh) [India], Jan 31: The Enforcement Directorate on Thursday conducted raids at 6 locations in Lucknow in connection with Rs. 1,400 crore alleged scam related to building various memorial during the BSP rule between 2007 to 2012.
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Extradited Saxena, Talwar being interrogated by ED in AgustaWestland chopp
Updated : 7 years, 1 month ago IST
New Delhi [India], Jan 31 (ANI): Rajiv Saxena, an accused in the multi-crore AgustaWestland chopper deal scam, and lobbyist Deepak Talwar, are being subjected to intense questioning by the Enforcement Directorate (ED) which took their custody after they were brought here early this mornin
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ED questioning Rajeev Saxena, Deepak Talwar after extradition from UAE: So
Updated : 7 years, 1 month ago IST
New Delhi [India], Jan 31 (ANI): Within hours of their extradition from the UAE, Rajeev Saxena, an accused in the multi-crore AgustaWestland chopper deal scam, and lobbyist Deepak Talwar, were being questioned separately by the Enforcement Directorate (ED) on Thursday morning, according to s
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SC allows Karti Chidambaram to travel abroad, with strict warning
Updated : 7 years, 1 month ago IST
New Delhi [India], Jan 30 (ANI): The Supreme Court on Wednesday allowed Karti Chidambaram, son of former Congress leader P Chidambaram, to travel abroad but ordered him to deposit Rs 10 crore before his travel.
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ED issues notice to Pak singer Rahat Fateh Ali Khan under FEMA
Updated : 7 years, 1 month ago IST
New Delhi [India], Jan 30 (ANI): The Enforcement Directorate (ED) on Wednesday issued a showcause notice to Pakistani Sufi singer Rahat Fateh Ali Khan under Foreign Exchange Management Act (FEMA).
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Delhi: Court sends Gautam Khaitan on 5 days ED remand
Updated : 7 years, 1 month ago IST
New Delhi [India], Jan 28 (ANI): A Delhi court on Monday granted five days further remand of Gautam Khaitan to Enforcement Directorate (ED) in a black money case under the Black Money Act.
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Alchemist properties worth Rs 239 crore attached by ED
Updated : 7 years, 1 month ago IST
New Delhi, Jan 28 (ANI): The Enforcement Directorate (ED) has provisionally attached assets of Alchemist Infra Realty worth Rs 239.29 crore and bank accounts in an ongoing investigation under the Prevention of Money Laundering Act (PMLA).
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