Search For "enforcement"
INX Media Case: Court extends judicial custody of Indrani Mukherjea
Updated : 8 years ago IST
New Delhi [India], Mar. 05 (ANI): A Delhi Court on Monday extended the judicial custody of Indrani Mukherjea for 14 days in connection with the INX Media bribery Case.
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Karti Chidambaram to challenge ED, CBI in SC
Updated : 8 years ago IST
New Delhi [India], Mar 5 (ANI): Former Finance Minister P. Chidambram's son Karti Chidambaram, who was arrested on February 28 in the connection of INX media case, has moved to the Supreme Court to file a petition against decision of the Enforcement Directorate (ED) and Central Bureau of Inv
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NY Councilman Ydanis Rodriguez claims to openly defy new Immigration laws
Updated : 8 years ago IST
New York [USA], Mar. 2 (ANI): New York City Councilman Ydanis Rodriguez on Thursday promised to remain defiant in connection with conducting a public demonstration that blocked the movement of an ambulance carrying a Trinidad and Tobago native, detained by US Immigration and Customs Enforce
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FEMA violation: Lalit Modi's lawyers want access to witnesses' replies
Updated : 8 years ago IST
New Delhi [India], March 1 (ANI): Former Indian Premier League (IPL) chairman Lalit Modi's lawyers have asked the Enforcement Directorate (ED) for the witnesses' replies before their cross-examination in an alleged case of violation of the Foreign Exchange Management Act (FEMA).
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ED registers PMLA case in Simbhaoli Sugars Limited bank fraud
Updated : 8 years ago IST
New Delhi [India], March 1 (ANI): The Enforcement Directorate (ED) on Thursday registered a money laundering case in connection with the Simbhaoli Sugars Limited alleged bank loan fraud.
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ED attaches Mehul Choksi's assets of Rs. 1217 cr
Updated : 8 years ago IST
New Delhi [India], March 1 (ANI): The Enforcement Directorate (ED) on Thursday attached 41 properties worth Rs 1217.20 crore of PNB scamster and owner of Gitanjali Gems Mehul Choksi.
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Subhiksha retail chain owner held in bank fraud case
Updated : 8 years ago IST
Chennai (Tamil Nadu), [India] Feb. 28 (ANI): The Enforcement Directorate (ED) on Tuesday arrested Subhiksha retail chain owner in connection with a bank fraud case.
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Coal block allocation case: ED attaches property worth Rs 3.26 crore
Updated : 8 years ago IST
Nagpur, (Maharashtra) [India] Feb. 28 (ANI): Enforcement Directorate (ED) on Wednesday attached property worth Rs. 3.26 crore to an energy company in connection with the Nagpur Coal Block allocation case.
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Virbhadra case: Tarini Group director to appear before Delhi Court
Updated : 8 years ago IST
New Delhi [India], Feb 27 (ANI): The Enforcement Directorate on Tuesday will produce apprehended director of Tarini Group of Companies, Vakamulla Chandrasekhar, before the Patiala House Court, with respect to a disproportionate assets case involving former Himachal Pradesh Chief Minister Vir
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FinMin puts out list of high-risk finance companies
Updated : 8 years ago IST
New Delhi [India], Feb 26 (ANI): Financial Intelligence Unit (FIU) on Monday released a list of around 9,500 Non-Banking Financial Companies (NBFCs), which have been categorised as high-risk financial institutions by the Finance Ministry.
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Virbhadra Singh PMLA case: Businessman sent to ED custody till Feb 27
Updated : 8 years ago IST
New Delhi [India], Feb. 24 (ANI): A Delhi Court on Saturday sent director of Tarini Group of Companies Vakamulla Chandrasekhar to the Enforcement Directorate (ED) custody till February 27 in connection with money laundering case involving Congress leader and former Himachal Pradesh Chief Min
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ED, passport authority acting contrary to each other: Nirav Modi's lawyer
Updated : 8 years ago IST
New Delhi [India], Feb 24 (ANI): The lawyer of businessman Nirav Modi on Saturday said the Enforcement Directorate (ED) and the Passport Authority are acting contrary to each other.
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