Search For "enforcement"
ED attaches properties of Samruddha Jeevan Foods worth Rs 101 cr
Updated : 8 years ago IST
New Delhi [India], Mar 14 (ANI): The Enforcement Directorate (ED) on Tuesday attached assets amounting to Rs 101.30 crore under the provisions of the Prevention of Money Laundering Act, 2002 linked to Samruddha Jeevan Foods India Ltd. (SJFIL) owner Mahesh Kisan Motewar.
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INX media case: Delhi HC judge recuses from hearing Karti's bail plea
Updated : 8 years ago IST
New Delhi [India], Mar 13 (ANI): Delhi High Court Justice Indermeet Kaur recused from hearing Karti Chidambaram's bail plea in connection with the INX media case, on Tuesday.
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FEMA violation: Srinivasan pleads innocent
Updated : 8 years ago IST
Mumbai, (Maharashtra) [India] Mar 12 (ANI): On the last day of cross-examination by the Enforcement Directorate (ED) in connection with alleged Foreign Exchange Management Act (FEMA) violations, i.e. transfer of huge funds from India to Cricket South Africa during IPL season 2 (2009), former
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CBI, ED to close all 2G scam related cases in 6 months: SC
Updated : 8 years ago IST
New Delhi [India], Mar. 12 (ANI): The Supreme Court has directed the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) to complete probes and close all cases related to the 2G scam within six months.
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Suspended IAS officer Pradeep Sharma sent to police remand
Updated : 8 years ago IST
Bhavnagar (Gujarat) [India] March 10 (ANI): Suspended Indian Administrative Service (IAS) officer of Gujarat cadre Pradeep Sharma was sent to police remand over corruption charges on Saturday.
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INX Media case: ED can't arrest Karti till March 20
Updated : 8 years ago IST
New Delhi [India] Mar 10 (ANI): The Delhi High Court on Saturday restrained the Enforcement Directorate (ED) from arresting Karti Chidambaram, the son of senior Congress leader P Chidambaram, till March 20 in connection with the INX media money laundering case.
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INX Media Case: Karti urges SC to hear him before ED arrest order
Updated : 8 years ago IST
New Delhi [India], Mar. 10 (ANI): Karti Chidambaram, son of former finance minister P. Chidambaram, on Saturday urged the Supreme Court not to pass any order without hearing him, if the Enforcement Directorate (ED) challenges Delhi High Court's interim order in connection with the INX med
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ED attaches Chennai family's assets worth Rs. 27 crore
Updated : 8 years ago IST
New Delhi [India], Mar. 10 (ANI): The Enforcement Directorate (ED) on Friday attached nine immovable properties, worth Rs 27 crore, of three people under the Prevention of Money Laundering Act (PMLA).
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DA case: Spl. CBI court grants bail to Vakamulla Chandrasekhar
Updated : 8 years ago IST
New Delhi [India], Mar. 9 (ANI): A special Central Bureau of Investigation (CBI) court on Friday granted bail to Vakamulla Chandrasekhar, director and promoter of Tarini Group of Companies, in connection with disproportionate assets case involving former Himachal Pradesh chief minister Virbh
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FEMA violation: ED adjourns cross-examination of Naseer Khan
Updated : 8 years ago IST
Mumbai [India], March 9 (ANI): The then Chief Manager of State Bank of Travancore (now State Bank of India), A.K. Naseer Khan, appeared before the Special Director, Enforcement Directorate (ED), Mumbai for cross examination by former IPL chairman Lalit Modi lawyers in an alleged case of viol
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INX media case: Delhi HC grants interim relief to Karti
Updated : 8 years ago IST
New Delhi [India], Mar. 9 (ANI): The Delhi High Court on Friday granted interim relief to Karti Chidambaram, son of former Finance Minister P. Chidambaram in connection with the INX media money laundering case.
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ED attaches Abhijeet Group's assets worth Rs. 38.07 cr
Updated : 8 years ago IST
New Delhi [India] March 8 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs 38.07 crore of Abhijeet Group in connection with a bank fraud investigation under Prevention of Money Laundering Act (PMLA).
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