Search For "enforcement"
SC directs Centre to seize Dawood's properties
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr 20 (ANI): The Supreme Court on Friday directed the Central Government to seize underworld don Dawood Ibrahim's properties.
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No relief for Vadra as ED puts board on aide's land
Updated : 7 years, 11 months ago IST
Bikaner (Rajasthan) [India], Apr. 19 (ANI): The Enforcement Directorate (ED) on Thursday seized land parcel in Bikaner allegedly linked to Congress president Rahul Gandhi's brother-in-law Robert Vadra. The ED has put up its board on latter's land.
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Coal block allocation: ED attaches Pushp Steel and Mining properties
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr. 16 (ANI): The Enforcement Directorate (ED) on Monday attached two commercial properties in Delhi and land in Gurugram worth Rs 14.53 crore in a money laundering case involving M/s Pushp Steel and Mining Pvt. Ltd.
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ED attaches properties worth Rs.375 crores of Surat firm in fraud case
Updated : 7 years, 11 months ago IST
Surat (Gujarat) [India], Apr. 14 (ANI): The Enforcement Directorate has attached the properties worth Rs. 375.71 crores of a Surat-based firm, Nakoda Ltd in a bank fraud case.
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CBI questions top SBI officers over PNB scam
Updated : 7 years, 11 months ago IST
Mumbai (Maharashtra) [India] April 12 (ANI): The Central Bureau of Investigation (CBI) on Thursday questioned State Bank of India's two deputy general managers posted in Frankfurt in Germany and Mauritius in connection with the multi-crore Punjab National Bank (PNB) scam.
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Court orders first confiscation under PMLA in Mumbai of Rs. 2.60 Crore
Updated : 7 years, 11 months ago IST
Mumbai (Maharashtra) [India], Apr. 11 (ANI): A Special Prevention of Money Laundering Act (PMLA) Court in Mumbai ordered the first confiscation of assets worth Rs. 2.60 Crore belonging to Sadhrta Retail Ltd. and Deja Vu Solutions in a ponzi scheme.
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Aircel-Maxis case: ED questioning Karti
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr 10 (ANI): Karti Chidambaram, son of former finance minister P. Chidambaram, is being questioned by the Enforcement Directorate (ED), in connection with Aircel-Maxis case.
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INX Media case: Delhi HC issues notice to Karti's CA
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr 10 (ANI): The Delhi High Court on Tuesday issued a notice to Karti Chidambaram's chartered accountant (CA) S Bhaskararaman, on a plea filed by Enforcement Directorate (ED) against the bail granted to him by Delhi's Patiala House Court, in connection with the INX Media
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ED seize money from Delhi based money changer
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr. 10 (ANI): The Enforcement Directorate (ED) has recovered and seized Rs. 21.85 lakh and foreign currency worth Rs 18.17 lakh during searches conducted at the residential premises of one Heera Singh and his office Guru Forex Pvt. Ltd in Delhi in connection with a money
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ED attach Rs 15-cr worth assets of Chennai businessman
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr. 10 (ANI): The Enforcement Directorate (ED) attached immovable properties worth Rs 15 crore of a businessman, S Rajendran alias Good Luck Rajendran, from Chennai, in a case of illegal remittance of US$ 19.7 million abroad.
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CBI arrests enforcement officer for accepting bribe
Updated : 7 years, 11 months ago IST
Eluru (Andhra Pradesh) [India], Apr. 7 (ANI): The Central Bureau of Investigation (CBI) arrested an enforcement officer of Employees Provident Fund (EPF) Organisation for demanding and accepting a bribe of Rs. 40,000 in Andhra Pradesh's Eluru city.
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DA case: Delhi HC issues notice to businessman Vakamulla Chandrasekhar
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr. 7 (ANI): The Delhi High Court has issued notice to Director of Tarini Group of Companies, Vakamulla Chandrasekhar over Enforcement Directorate (ED)'s plea against bail granted to him in connection with a disproportionate assets case involving former Himachal Pradesh c
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