Search For "enforcement"
Slum Redevelopment scam: ED attaches properties worth Rs. 462 crore of Bab
Updated : 7 years, 11 months ago IST
Mumbai (Maharashtra) [India], Apr 06 (ANI): The Enforcement Directorate(ED) on Friday attached properties worth Rs. 462 crore located in Bandra West, Mumbai, under the Prevention of Money Laundering Act (PMLA).
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Delhi HC issues notice to ED on Gitanjali Gems's plea
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr. 6 (ANI): The Delhi High Court on Friday issued a notice to the Enforcement Directorate (ED) on a plea of Diamantaire Nirav Modi's uncle and business partner Mehul Choksi's firm Gitanjali Gems, seeking quashing of a money laundering case against the company.
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PNB scam: Mehul Choksi's firm Gitanjali Gems moves Delhi HC
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr. 6 (ANI): Diamantaire Nirav Modi's uncle and business partner Mehul Choksi's firm Gitanjali Gems has filed a petition in Delhi High Court against a money laundering lodged by the Enforcement Directorate in connection with the Punjab National Bank (PNB) scam.
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ED attaches Naland's Pawapuri Rice Mill's assets in fraud case
Updated : 7 years, 11 months ago IST
Nalanda (Bihar) [India], Apr 05 (ANI): The Enforcement Directorate (ED) on Thursday attached movable and immovable properties valued at Rs 4.21 Crores of Nalanda's Pawapuri Rice Mills on the charges of involvement in fraud in relation to milling of rice at the Bihar State Food and Civil Supp
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DA case: ED moves Delhi HC against Chandrashekhar's bail
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr 5 (ANI): The Enforcement Directorate (ED) on Thursday moved the Delhi High Court against the bail of Vakamulla Chandrashekhar, director of Tarini Group of Companies, in connection with disproportionate assets case involving former Himachal Pradesh chief minister Virbha
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STC case: ED attaches properties worth Rs 5.41 cr of prime accused
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr.04 (ANI): The Enforcement Directorate (ED), on Wednesday, attached assets valued at INR 5,41,21,750 crore belonging to the Director of Priyanka Overseas Ltd (POL), R. K. Jain, one of the prime accused in cheating the government-owned State Trade Corporation (STC) of In
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INX Media case: SC to hear ED's plea against Karti
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr 2 (ANI): The Supreme Court will on Monday hear the plea filed by Enforcement Directorate (ED) against Karti Chidambaram, in the INX media money laundering case.
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Bihar topper scam 2016: ED attaches kingpin's properties worth Rs 4.53 cro
Updated : 7 years, 11 months ago IST
New Delhi [India], Mar. 31 (ANI): Enforcement Directorate (ED) on Saturday attached properties worth Rs 4.53 crore of Baccha Rai, the main accused in 2016 Bihar Topper Scam.
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Stephon Clark shot eight times in his back
Updated : 7 years, 11 months ago IST
New York [USA], Mar 31 (ANI): Stephon Clark, an American black man who was shot dead last week after two law enforcement officers misunderstood him as an accused of breaking car windows in California, was shot eight times in his back, according to an independent autopsy.
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Delhi Court to hear money laundering case against Misa Bharti
Updated : 7 years, 11 months ago IST
New Delhi [India], Mar. 31 (ANI): The Patiala House Court on Saturday will continue hearing the money laundering case filed by the Enforcement Directorate (ED) against Rashtriya Janata Dal (RJD) Chief Lalu Prasad Yadav's daughter Misa Bharti and her husband Shailesh Kumar.
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Shimla: 74-year-old on hunger strike seeking proper enforcement of Lokpal,
Updated : 7 years, 11 months ago IST
Shimla (Himachal Pradesh) [India], Mar. 30 (ANI): Although noted activist Anna Hazare ended his indefinite fast, a ^74-year-old man here has been on a hunger strike for the past five days seeking proper implementation of the Lokpal and Lokayukta Acts.
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Assets worth Rs. 6.51 cr attached in Puducherry
Updated : 7 years, 11 months ago IST
Puducherry [India], Mar. 29 (ANI): The Enforcement Directorate (ED) on Thursday attached assets worth Rs 6.51 crore belonging to Pondicherry Papers Ltd under the provisions of the Prevention of Money Laundering Act (PMLA) in a case relating to the illegal sale of land owned by the Government
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