Search For "enforcement"
Another charge-sheet against Misa Bharti in money laundering case
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan 6 (ANI): The Enforcement Directorate (ED) has filed another supplementary charge-sheet against Rashtriya Janata Dal (RJD) supremo Lalu Prasad's daughter Misa Bharti, her husband Shailesh Kumar and others in Delhi's Patiala House Court in connection with alleged Rs. 800
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Defence Ministry suspends business with arms dealer Sanjay Bhandari's firm
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan 6 (ANI): Ministry of Defence suspended all the business dealing with arms dealer Sanjay Bhandari's firm Offset India Solutions for six months.
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VVIP chopper scam: Businessman Rajeev Saxena moves court
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan 5 (ANI): Rajeev Saxena, a director of a Dubai-based firm on Friday moved a Special Central Bureau of Investigation (CBI) Court to seek cancellation of Non-Bailable Warrant (NBW) against him in the money laundering case in connection with the VVIP chopper deal.
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Vijay Mallya declared proclaimed offender by Delhi court
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan 4 (ANI): A Delhi court on Thursday declared liquor baron Vijay Mallya as 'proclaimed offender' for evading summons of the Enforcement Directorate (ED) in a Foreign Exchange Regulation Act (FERA) violation case.
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SC asks ED, CBI to file status report in pending Aircel-Maxis deal cases
Updated : 8 years, 2 months ago IST
New Delhi [India] Jan. 04 (ANI): The Supreme Court on Thursday directed the Enforcement Directorate (ED) and Central Bureau of Investigation (CBI) to file a status report by January 23 in connection with the investigations pending in the cases related to Aircel-Maxis deal.
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Disproportionate assets case: Delhi court grants bail to LIC agent
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan 2 (ANI): A Delhi court on Tuesday granted bail to Life Insurance Corporation (LIC) agent Anand Chauhan in a disproportionate assets case involving former Himachal Pradesh chief minister Virbhadra Singh.
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INX Media case: Karti Chidambaram to appear before ED on Jan 11
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan 2 (ANI): The Enforcement Directorate (ED) on Tuesday summoned former finance minister P Chidambaram's son Karti Chidambaram in a money laundering probe in connection with the INX Media case.
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Rose Valley case: Rs 40 cr-worth gold, jewels seized from Adrija Gold Corp
Updated : 8 years, 2 months ago IST
Kolkata (West Bengal [India], December 28 (ANI): The Enforcement Directorate (ED) has seized incriminating documents and approximately Rs 40 crore-worth jewels during searches at Adrija Gold Corporation in connection with the Rose Valley chit fund case.
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ED seizes Rs 26.61 cr assets of Sanjay Bhandari
Updated : 8 years, 2 months ago IST
New Delhi[India], December 27 (ANI): The Enforcement Directorate has seized assets worth Rs.26.61 crore of alleged arms dealer Sanjay Bhandari and others for holding undisclosed assets abroad.
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Rose Valley scam: Adrija Jewellers' showrooms raided in Kolkata
Updated : 8 years, 2 months ago IST
Kolkata (West Bengal) [India] December 27 (ANI): The Enforcement Directorate (ED) on Wednesday conducted a raid at three showrooms of Adrija Jewellers here today in connection with Rose Valley chit fund scam.
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ED provisionally attaches ten immovable properties of NSEL
Updated : 8 years, 2 months ago IST
New Delhi [India], Dec 27 (ANI): The Enforcement Directorate (ED) on Wednesday provisionally attached ten immovable properties of National Spot Exchange Limited (NSEL) having a market value of Rs. 177.33 Crores under the Prevention of Money Laundering Act, 2002.
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ED files chargesheet in VAT refund scam against Ludhiana businessman
Updated : 8 years, 2 months ago IST
Ludhiana (Punjab) [India] Dec 26 (ANI): The Enforcement Directorate (ED) on Tuesday filed a complaint under the Prevention of Money Laundering Act, 2002 (PMLA) against Raman Kumar Garg, the proprietor of the firm M/s. Jaldhara Export in Ludhiana, and others for laundering money after availin
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