Search For "enforcement"
Sterling Biotech Case: ED attaches Rs 5.4 crore assets
Updated : 7 years, 5 months ago IST
New Delhi [India], Oct 6 (ANI): The Enforcement Directorate (ED) on Saturday attached two immovable assets worth Rs 5.4 crore of Gagan Dhawan involved in money laundering in Sterling Biotech case. The properties are situated in Faridabad and Gurgaon.
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ED attaches assets worth Rs. 130 crore of Rose Valley Group
Updated : 7 years, 5 months ago IST
New Delhi [India], Oct 4 (ANI): The Enforcement Directorate has attached immovable and movable properties with a collective market value of Rs. 130 crore of Rose Valley Group of Companies under Prevention of Money Laundering Act, 2002 (PMLA).
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Kolayat land scam: ED attaches Rs 64.48 lakh worth assets
Updated : 7 years, 5 months ago IST
New Delhi [India], Oct 03 (ANI): The Enforcement Directorate (ED) on Wednesday attached assets worth of Rs 64.48 lakh belonging to 12 individuals in connection with a land scam in Rajasthan's Bikaner.
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Rose Valley scam: ED summons two TMC legislators
Updated : 7 years, 5 months ago IST
New Delhi [India], Oct 02 (ANI): The Enforcement Directorate (ED) on Tuesday summoned Trinamool Congress (TMC) parliamentarians Sudip Bandopadhyay and Tapas Pal, asking them to be present by next week for questioning in connection with the Rose valley money laundering scam.
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Nirav Modi's foreign assets seized by ED
Updated : 7 years, 5 months ago IST
New Delhi [India], Oct 1 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 637 crores belonging to fugitive diamantaire Nirav Modi in connection with the Punjab National Bank (PNB) fraud case.
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Kochi: MDMA worth Rs 200 crore seized from courier office
Updated : 7 years, 5 months ago IST
Kochi (Kerala) [India], Sept 30 (ANI): The Exercise Enforcement and Narcotic Cell has seized 32 kg of contraband Methylenedioxymethamphetamine (MDMA), from a courier office. The value of the recreational drug is Rs 200 crore in the international market.
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Sterling Biotech case: Supplementary charge sheet filed
Updated : 7 years, 5 months ago IST
New Delhi [India], Sep 29 (ANI): The Enforcement Directorate (ED) on Saturday filed a supplementary charge sheet against a man arrested for allegedly sending Rs 25 lakh to a politician, in connection with the Rs 5,000-crore Sterling Biotech bank fraud case.
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ED to file rejoinder on Mallya's reply on Sept 28
Updated : 7 years, 5 months ago IST
New Delhi [India], Sep 24 (ANI): The Enforcement Directorate (ED) will file a rejoinder on September 28 on liquor baron Vijay Mallya's reply to the ED's notice which seeks to declare him a fugitive economic offender under the new Fugitive Economic Offenders Act.
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Mallya files reply on ED plea seeking to declare him fugitive
Updated : 7 years, 5 months ago IST
New Delhi [India], Sept 24 (ANI): Liquor baron Vijay Mallya on Monday submitted his reply before a Mumbai special court on Enforcement Directorate's (ED) plea seeking that he be declared a fugitive under the new Fugitive Economic Offenders Act. The court will hear the matter at 2.45 pm today
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ED attaches assets worth Rs 37 cr in land acquisition scam
Updated : 7 years, 5 months ago IST
Jalandhar (Punjab) [India], Sep 20 (ANI): The Enforcement Directorate (ED) has issued a Provisional Attachment order whereby immovable properties approximately worth Rs. 37 crores of the accused persons have been attached under the Prevention of Money Laundering Act (PMLA), 2002.
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ED conducts searches at 11 premises of Hawala operator
Updated : 7 years, 6 months ago IST
New Delhi [India], Sep 19 (ANI): The Enforcement Directorate (ED) has conducted searches at 11 premises in New Delhi and Mumbai to unearth international Hawala racket of more than Rs 700 crore related with Dubai based Hawala operator, Pankaj Kapur and his associates under the provisions of F
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ED registers case against Karnataka Minister
Updated : 7 years, 6 months ago IST
New Delhi [India], Sep 18 (ANI): The Enforcement Directorate (ED) has registered a case against Karnataka Water Resources Minister DK Shivakumar.
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