Search For "enforcement"
PNB Scam: Nirav Modi's close aide taken into custody
Updated : 7 years, 11 months ago IST
New Delhi [India], Mar. 28 (ANI): A special Prevention of Money Laundering Act (PMLA) court on Wednesday sent arrested Firestar Group Vice President Shyam Sunder Wadhwa, a confidant of jeweller Nirav Modi, to the Enforcement Directorate (ED) custody for seven days.
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ED arrests close confident of Nirav Modi
Updated : 7 years, 11 months ago IST
New Delhi [India], Mar 28 (ANI): The Enforcement Directorate (ED) on Wednesday arrested Shyam Sunder Wadhwa, Vice President, Finance, of Firestar Group and a close confidante of jeweller Nirav Modi under a Prevention of Money Laundering Act (PMLA).
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ED to begin attaching Vijay Mallya's properties
Updated : 7 years, 11 months ago IST
New Delhi [India], Mar 27 (ANI): The Enforcement Directorate (ED) will on Tuesday begin attaching the properties of liquor baron Vijay Mallya, under Section 83 of the Criminal Procedure Code.
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ED attaches Rs. 4 cr property of ex- Goa cricket officials
Updated : 7 years, 11 months ago IST
New Delhi [India], Mar. 26 (ANI): Under Prevention of Money Laundering Act (PMLA), the Enforcement Directorate (ED) on Monday attached property worth Rs. 4.13 crore of former office bearers of Goa Cricket Association (GCA) for allegedly siphoning off cricket body's funds.
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Aircel-Maxis case: ED opposes Karti's anticipatory bail
Updated : 7 years, 11 months ago IST
New Delhi [India], Mar 24 (ANI): The Enforcement Directorate (ED) on Saturday file a reply in a Delhi court and opposed the anticipatory bail plea filed by Karti Chidambaram in connection with Aircel-Maxis matter.
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ED moves Delhi HC against bail granted to Karti's CA
Updated : 7 years, 11 months ago IST
New Delhi [India], Mar. 24 (ANI): The Enforcement directorate (ED) moved Delhi High Court against bail granted to Karti Chidambaram's chartered accountant S Bhaskararaman in connection with the INX Media case.
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ED registers PMLA case against Nirav Modi
Updated : 7 years, 11 months ago IST
New Delhi [India], March 24 (ANI): The Enforcement Directorate (ED) on Saturday registered a Prevention of Money Laundering Act (PMLA) case against Nirav Modi, Mehul Choksi and others in the Punjab National Bank (PNB) fraud case.
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Warrant issued for searching Cambridge Analytica offices
Updated : 7 years, 11 months ago IST
London [UK], Mar 24 (ANI): A British High Court judge on Friday approved a warrant, allowing law enforcement officers to search the scandal-hit analytical firm Cambridge Analytica, which is in the midst of the Facebook data privacy storm.
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Aircel-Maxis case: Karti files anticipatory bail plea
Updated : 7 years, 11 months ago IST
New Delhi [India], Mar 23 (ANI): After relief in the INX Media case, Karti Chidambaram on Friday filed an anticipatory bail plea in connection with the Aircel-Maxis case against the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED).
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ED attaches LeT terror funds amounting to Rs 3 lakh
Updated : 7 years, 12 months ago IST
New Delhi [India], Mar 22 (ANI): The Enforcement Directorate (ED) on March 14 attached proceeds of crime of Rs three lakh in cash associated with terror group Lashkar-e-Taiba (LeT), under the Prevention of Money Laundering Act (PMLA), 2002.
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DA case: Special CBI court grants bail to Virbhadra Singh
Updated : 7 years, 12 months ago IST
New Delhi [India], Mar. 22 (ANI): A special court of the Central Bureau of Investigation (CBI) on Thursday granted bail to former Himachal Pradesh chief minister Virbhadra Singh, his wife, and others in connection with a money laundering case.
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PNB Scam: MCA reviews multi-agency probe
Updated : 7 years, 12 months ago IST
New Delhi [India], Mar 21 (ANI): Ministry of Corporate Affairs (MCA) on Wednesday reviewed the multi-agency probe in connection with the Punjab National Bank (PNB) fraud case.
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