Search For "enforcement"
Red Corner Notice issued against Nirav Modi
Updated : 7 years, 8 months ago IST
New Delhi [India], July 02 (ANI): A Red Corner Notice has been issued against absconding diamantaire Nirav Modi by the Interpol in connection with the multi-crore Punjab National Bank (PNB) scam.
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Mumbai plane crash: UY Aviation extends 'full co-operation' in probe
Updated : 7 years, 8 months ago IST
Mumbai (Maharashtra) [India], July 02 (ANI): Mumbai-based private chartered aircraft firm, UY Aviation have extended "full co-operation to all the regulatory and law enforcement agencies" involved in the aftermath of the tragic plane crash incident in Ghatkopar.
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Special court summons Vijay Mallya on August 27
Updated : 7 years, 8 months ago IST
New Delhi [India], June 30 (ANI): Liquor baron Vijay Mallya on Saturday was summoned by a designated court under Fugitive Economic Offenders to appear before it on August 27.
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Mallya denies 'plea bargain' allegations
Updated : 7 years, 8 months ago IST
New Delhi [India], June 30 (ANI): Liquor baron Vijay Mallya refuted allegations of attempting a plea bargain, levied by an Enforcement Directorate (ED) official.
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CBI summons AirAsia India head in money laundering case
Updated : 7 years, 8 months ago IST
New Delhi [India], June 29 (ANI): The Central Bureau of Investigation (CBI) on Friday summoned AirAsia India head R Venkataramanan on July 3, in connection with the money laundering case.
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CBI files charge sheet against Jatin Mehta in bank fraud case
Updated : 7 years, 8 months ago IST
Mumbai (Maharashtra) [India], June 28 (ANI): The Central Bureau of Investigation (CBI) on Thursday filed a charge sheet in the special CBI court in Mumbai against absconding diamond merchant Jatin Mehta and his wife Sonia Mehta in connection with a bank fraud scam.
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PNB Scam: ED files chargesheet against Mehul Choksi
Updated : 7 years, 8 months ago IST
New Delhi [India], June 28 (ANI): The Enforcement Directorate (ED) on Thursday filed a prosecution complaint against Gitanjali Gems owner Mehul Choksi before Mumbai Prevention of Money Laundering Act (PMLA) Special court, in connection with the Punjab National Bank (PNB) fraud case.
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'Cong conspiring against PM to sabotage probes in several cases'
Updated : 7 years, 8 months ago IST
New Delhi [India], June 28 (ANI): The Bharatiya Janata Party (BJP) on Wednesday accused the Congress of hatching a conspiracy against Prime Minister Narendra Modi to sabotage probes of several cases, including the National Herald scam, Aircel-Maxis deal and Sunanda Pushkar death case.
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ED refutes corruption charges against its officer investigating Aircel-Max
Updated : 7 years, 8 months ago IST
New Delhi [India], June 28 (ANI): The Enforcement Directorate (ED) on Wednesday rejected a secret report submitted in the Supreme Court, which accuses its officer Rajeshwar Singh of indulging in corruption.
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Nirav Modi created dummy companies in India and abroad: ED
Updated : 7 years, 8 months ago IST
Mumbai (Maharashtra) [India], June 27 (ANI): The Enforcement Directorate, in its charge sheet, mentioned that absconding jeweler Nirav Modi created dummy companies in India as well as abroad for money laundering activities, in its chargesheet filed on March 24.
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Court allows ED plea on Nirav Modi's extradition
Updated : 7 years, 8 months ago IST
Mumbai (Maharashtra) [India], June 26 (ANI): A special PMLA court in Mumbai on Tuesday allowed application filed by the Enforcement Directorate (ED) seeking diamantaire Nirav Modi's extradition from the United Kingdom.
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CBI, ED filed charge sheets with blatantly false allegations: Mallya
Updated : 7 years, 8 months ago IST
London [United Kingdom], June 26 (ANI): Fugitive liquor baron Vijay Mallya, has claimed that the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) have filed charge sheets against him "with various untenable and blatantly false allegations."
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