Search For "enforcement"
ED attaches assets worth Rs 58.19 cr of Green Valley Plywood
Updated : 7 years, 4 months ago IST
New Delhi [India], Nov 1 (ANI): In an ongoing investigation against Green Valley Plywood Limited under the Prevention of Money Laundering Act (PMLA) 2002, the Enforcement Directorate (ED) has provisionally attached assets worth Rs 58.19 crores.
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Aircel-Maxis: Interim protection to P Chidambaram, Karti extended
Updated : 7 years, 4 months ago IST
New Delhi [India], Nov 1 (ANI): A Delhi court on Thursday extended interim protection from arrest granted to former finance minister P Chidambaram and his son Karti, in connection with the Aircel-Maxis deal case.
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ED seeks Chidambaram's interrogation, opposes anticipatory bail plea
Updated : 7 years, 4 months ago IST
New Delhi [India], Oct. 31 (ANI): The Enforcement Directorate (ED) on Wednesday filed a reply in a Delhi court opposing an anticipatory bail plea filed by former finance minister P. Chidambaram in the Aircel Maxis case.
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ED's Rajeshwar Singh goes on leave to pursue law course: Sources
Updated : 7 years, 4 months ago IST
New Delhi [India], Oct 31 (ANI): Enforcement Directorate (ED) officer Rajeshwar Singh has gone on a leave to pursue a course in law, sources said.
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ED Court rejects Mallya's plea against declaration as ‘Fugitive Economic O
Updated : 7 years, 4 months ago IST
Mumbai (Maharashtra) [India], Oct 30 (ANI): An Enforcement Directorate (ED) Court on Tuesday rejected Vijay Mallya's counsel Amit Desai’s application to stay the ED’s decision to declare Mallya as a 'Fugitive Economic Offender.'
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PNB scam: Nirav Modi's lawyer replies to ED's application
Updated : 7 years, 4 months ago IST
New Delhi [India], Oct 29 (ANI): The lawyer of fugitive diamantaire Nirav Modi has filed nine applications before Mumbai's Special Prevention of Money Laundering Act (PMLA) court in a reply to the Enforcement Directorate's (ED) application seeking to declare his client a fugitive offender.
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'Khashoggi's killers will be prosecuted in Saudi'
Updated : 7 years, 4 months ago IST
Saudi Foreign Minister Adel al-Jubeir on Saturday asserted that the killers of slain journalist Jamal Khashoggi will be prosecuted in the kingdom country, adding that Saudi law enforcement will continue to work with their Turkish counterparts on investigating the senior scribe's murder.
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Sanjay Mishra appointed as ED chief for three months
Updated : 7 years, 4 months ago IST
New Delhi [India], Oct 27 (ANI): Indian Revenue Service (IRS) officer Sanjay Mishra was appointed as interim director of the Enforcement Directorate(ED), in an additional capacity on Saturday.
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Suspect arrested in connection to US explosive packages
Updated : 7 years, 4 months ago IST
Florida [USA], Oct 27 (ANI): Federal law enforcement authorities of the United States on Friday (local time) arrested Cesar Sayoc in Plantation, Florida in connection with the explosive packages sent to a number of eminent Democrats and other high-profile individuals.
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Sterling Biotech case: ED seeks fugitive offender tag for owners
Updated : 7 years, 4 months ago IST
New Delhi [India] Oct 27 (ANI): The Enforcement Directorate (ED) on Friday moved a special court seeking a fugitive tag against Sterling Biotech promoters under Section 4 of the Fugitive Economic Offenders Act in connection with Rs 8,100 crore bank loan fraud case.
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US suspicious packages: Authorities continue to search post offices
Updated : 7 years, 4 months ago IST
New York [USA], Oct 27 (ANI): The law enforcement authorities on Friday continued to search post offices after 11 potential explosive devices were mailed to eminent Democrats.
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ED conducts raids at Amnesty International's Bengaluru office
Updated : 7 years, 4 months ago IST
Bengaluru (Karnataka) [India], Oct 25 (ANI): The Enforcement Directorate (ED) has been conducting raids at Amnesty International's office in Bengaluru since 2 pm on Thursday.
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