Search For "enforcement"
ED likely to file supplementary complaint in AgustaWestland chopper scam
Updated : 7 years, 3 months ago IST
New Delhi [India], Dec 5 (ANI): The Enforcement Directorate (ED) is likely to file a supplementary complaint in the alleged AgustaWestland VVIP Helicopter Scam. A senior ED official told ANI that the agency is expecting more information to come out of middleman Christian James Michel once
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ED attaches Rs. 117 crore assets of Prakash industries under PMLA
Updated : 7 years, 3 months ago IST
New Delhi, (India), Dec 4, (ANI): The Enforcement Directorate (ED) on Tuesday attached around Rs. 117.09 crore movable and immovable properties of M/S Prakash industries under Prevention of Money Laundering Act (PMLA), 2002 in connection with the allocation of coal block on Tuesday.
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ED attaches AJL's Panchkula plot under PMLA
Updated : 7 years, 3 months ago IST
New Delhi [India], Dec 3 (ANI): The Enforcement Directorate (ED) has attached an institutional plot belonging to the Associated Journals Ltd (AJL) in Panchkula under the Prevention of Money Laundering Act (PMLA) in connection with the alleged land allotment case.
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Nirav Modi scared of effigy burning, mob lynching
Updated : 7 years, 3 months ago IST
Mumbai (Maharashtra) [India], Dec 1 (ANI): The lawyers of fugitive diamantaire Nirav Modi on Saturday informed the special judge of Prevention of Money Laundering Act (PMLA) court MS Azmi that their client has written to the Enforcement Directorate (ED) highlighting his security concerns in
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ED seizes properties of alleged Naxals Musafir Sahni, Anil Ram in Bihar
Updated : 7 years, 3 months ago IST
Patna (Bihar) [India], Dec 01 (ANI): The Enforcement Directorate (ED) on Saturday seized properties and cars of alleged Naxals Musafir Sahni and Anil Ram in north Bihar.
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Amit Shah attacks Robert Vadra, says he gets commission for approving loan
Updated : 7 years, 3 months ago IST
Nagaur/ Sujangarh (Rajasthan) [India] Nov 30 (ANI): With high-voltage electioneering in poll-bound states, Bharatiya Janata Party (BJP) chief Amit Shah fired a fresh salvo at the Congress by brigning in businessman and Sonia Gandhi's son-in-law Robert Vadra into the picture.
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Congress calls Vadra's ED summon politically motivated
Updated : 7 years, 3 months ago IST
Jaipur (Rajasthan) [India], Nov 30 (ANI): Reacting to the Enforcement Directorate (ED) summoning Robert Vadra following a media report about a company, which got relief from tax panel had given loans to Vadra's firm, senior Congress leader Ahmed Patel on Friday said that such issues are bein
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YS Chowdary approaches Delhi HC, seeks quashing of ED summons
Updated : 7 years, 3 months ago IST
New Delhi [India], Nov 30 (ANI): The Delhi High Court on Friday directed former union minister and Telugu Desam Party (TDP) leader YS Chowdary to appear before the Enforcement Directorate (ED) on Monday in connection with allegations of money laundering and financial irregularities.
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Mumbai special court rejects Mallya's petition seeking stay on declaring h
Updated : 7 years, 3 months ago IST
New Delhi [India], Nov 29 (ANI): In a fresh turn of events, Mumbai special Prevention of Money Laundering Act (PMLA) court on Thursday rejected Vijay Mallya's plea seeking a stay on hearing of Enforcement Directorate's (ED) application to declare him a fugitive.
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There are scores of Vijay Mallya in TDP: BJP
Updated : 7 years, 3 months ago IST
Hyderabad (Telangana) [India], Nov 26 (ANI): After Telugu Desam Party (TDP) MP Y S Chowdary was summoned by the Enforcement Directorate (ED) in alleged bank loan fraud case; Bharatiya Janata Party (BJP) MP GVL Narasimha Rao on Monday said that incident shows that there are number of Vijay
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Y. S. Chowdary rejects ED allegations
Updated : 7 years, 3 months ago IST
Amravati (Andhra Pradesh) [India], Nov 26 (ANI): After the Enforcement Directorate conducted raids at his offices and residence, Senior Telugu Desam Party leader and former Union Minister Y. Sujana Chowdary on Sunday rejected the allegations made by the ED.
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ED raids YS Chowdary's residence, office
Updated : 7 years, 3 months ago IST
Hyderabad (Telangana), Nov 24, (ANI): The Enforcement Directorate (ED) has seized six high-valued luxury cars and some incriminating documents after conducting raids on the residence and office of former union minister and Telugu Desam Party (TDP) leader YS Chowdary on Saturday.
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