Search For "enforcement"
ED books AirAsia officials for money laundering
Updated : 7 years, 9 months ago IST
New Delhi [India], June 1 (ANI): The Enforcement Directorate (ED) on Friday registered a case of money-laundering against AirAsia officials and others for allegedly trying to manipulate government policies through corrupt means to get an international licence for its Indian venture Air Asia
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CAIT files complaint against Flipkart with ED for flouting norms
Updated : 7 years, 9 months ago IST
New Delhi [India], June 1 (ANI): The Confederation of All India Traders (CAIT) on Friday filed a petition against Flipkart with Enforcement Directorate (ED) for violating Foreign Direct Investment (FDI) policy and circumventing law in its favour so as to grab the market.
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Sterling Biotech case: ED attaches assets worth Rs. 4,701 crores
Updated : 7 years, 9 months ago IST
New Delhi [India], June 1 (ANI): The Enforcement Directorate (ED) on Friday, after a seven month long probe, attached several movable and immovable properties worth more than Rs. 4,700 crores in connection with the Sterling Biotech group bank loan fraud case.
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ED slaps 121 Cr penalty on BCCI, others for FEMA violation
Updated : 7 years, 9 months ago IST
New Delhi [India], May 31 (ANI): The Enforcement Directorate (ED) on Thursday levied penalties on the Board for Control of Cricket in India (BCCI) and its former chief N. Srinivasan among others over alleged violations in Foreign Exchange Management Act (FEMA) regulations in the 2009 edit
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INX Media Case: Chidambaram gets protection from CBI arrest
Updated : 7 years, 9 months ago IST
New Delhi [India], May 31 (ANI): Former Union minister and Congress leader P Chidambaram was granted interim protection from arrest by the Central Bureau of Investigation (CBI) till July 3 in the INX Media Case on Thursday.
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ED attaches Rs. 177 crore assets of Rotomac global
Updated : 7 years, 9 months ago IST
New Delhi, [India] May 29 (ANI): Owing to a bank fraud case, the Enforcement Directorate (ED) on Tuesday attached assets worth Rs. 177 Crore owned by Rotomac Global and its directors under Prevention of Money Laundering Act (PMLA).
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PNB scam: ED files chargesheet against Nirav Modi, associates
Updated : 7 years, 9 months ago IST
New Delhi [India], May 24 (ANI): The Enforcement Directorate (ED) on Thursday filed a prosecution complaint against absconding jeweller baron Nirav Modi and his associates.
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Suspect in Panama City shooting found dead
Updated : 7 years, 9 months ago IST
Panama City (Florida) [United States], May 23 (ANI): A suspected shooter, who was barricaded in an apartment, following an earlier shooting in Panama City in the US southeastern state of Florida, was found dead, confirmed the authorities.
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Panama City shooting suspect barricaded in apartment
Updated : 7 years, 9 months ago IST
Panama City (Florida) [United States], May 23 (ANI): A suspected active shooter is reportedly barricaded in an apartment, following an earlier shooting in Panama City in the US southeastern state of Florida.
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ED seizes assets worth crores from Dabur Director
Updated : 7 years, 10 months ago IST
New Delhi [India], May 22 (ANI): Enforcement Directorate (ED) has seized assets worth Rs. 20.87 crores belonging to Pradip Burman, the Director of Dabur India Ltd. in lieu of assets held abroad.
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PNB Scam: ED attaches Nirav Modi's assets worth Rs. 171.26Cr
Updated : 7 years, 10 months ago IST
New Delhi [India] May 21(ANI): The Enforcement Directorate (ED) on Monday attached bank accounts, properties and other beneficiaries worth Rs. 171.26 crore owned by absconding jewellery designer Nirav Modi under the Prevention of Money Laundering Act 2002 (PMLA).
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ED attaches Rs.170Cr-worth assets of Nirav Modi
Updated : 7 years, 10 months ago IST
New Delhi (India), May 21 (ANI): The Enforcement Directorate (ED) on Monday attached assets worth Rs 170 crore belonging to absconding jewellery designer Nirav Modi in connection with the Punjab National Bank (PNB) scam.
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