Search For "enforcement"
ED to appeal against 2G case verdict
Updated : 8 years, 2 months ago IST
New Delhi [India] Dec. 21 (ANI): The Enforcement Directorate (ED) will move an appeal against the judgement of a Special CBI (Central Bureau of Investigation) Court in 2G case.
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Delhi court defers Mallya's FERA case to Friday
Updated : 8 years, 2 months ago IST
New Delhi [India], Dec 18 (ANI): The Enforcement Directorate(ED) on Monday informed a Delhi court that it has taken all the appropriate efforts to bring back liquor baron Vijay Mallya in Foreign Exchange Regulation Act (FERA) violation case, but the latter is unavailable.
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ED attaches assets worth Rs 245 cr of Balasore Alloys Ltd
Updated : 8 years, 3 months ago IST
New Delhi [India], Dec 16 (ANI): The Enforcement Directorate (ED) on Saturday attached immovable properties worth Rs 244.89 crore of Balasore Alloys Ltd in lieu of the proportionate share of Pramod Kumar Mittal and Global Steel Holding Ltd (GSHL) in the company, in connection with a case of
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ED seizes properties worth Rs 48.87 cr in Panama Papers Case
Updated : 8 years, 3 months ago IST
New Delhi [India], December 15 (ANI): The Enforcement Directorate on Friday seized properties in the form of immovable assets worth Rs 48.87 crore from Ahmedabad-based company in connection with the Panama Papers case.
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Mumbai businessman sent to ED remand in money laundering case
Updated : 8 years, 3 months ago IST
New Delhi [India], December 13 (ANI): A Delhi Court has sent a Mumbai-based businessman Bimal Ramgopal Agarwal to Enforcement Directorate remand till December 21 in connection with a money laundering case pertaining to cricket betting scandal.
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Delhi Court sends businessman to ED custody in money laundering case
Updated : 8 years, 3 months ago IST
New Delhi [India] Dec 13 (ANI): A Delhi Court on Wednesday sent Mumbai based businessman Bimal Ramgopal Agarwal to the custody of Enforcement Directorate (ED) till December 21 in a money laundering case into cricket betting scandal.
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Vijay Mallya extradition hearing: Role of CBI under scanner
Updated : 8 years, 3 months ago IST
London [UK], Dec 13 (ANI): The fourth day of the defence arguments in the efforts of the Government of India to extradite liquor baron Vijay Mallya from the UK was marked by questions over the role of the Central Bureau of Investigation (CBI) and its special director, Rakesh Asthana, as w
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Panama Papers: ED seizes properties worth Rs. 10.35 crore
Updated : 8 years, 3 months ago IST
New Delhi [India], December 10 (ANI): The Enforcement Directorate (ED) on Saturday seized properties worth Rs. 10.35 crore in the form of mutual funds from Whitefield Chemtech Pvt. Ltd., which is controlled by Chirayu Amin and his family, under section 37A of the Foreign Exchange Management
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ED seizes properties worth Rs 10.35 crore in Panama Papers case
Updated : 8 years, 3 months ago IST
New Delhi [India], December 9 (ANI): The Enforcement Directorate (ED) on Saturday seized properties worth Rs 10.35 crore in the form of mutual funds from Whitefield Chemtech Pvt. Ltd., which is controlled by Chirayu Amin and his family, under section 37A of Foreign Exchange Management Act, 1
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IRCTC case: ED attaches three acres land, Tejashwi calls it Nitish's consp
Updated : 8 years, 3 months ago IST
Patna (Bihar) [India] December 8 (ANI): After the Enforcement Directorate (ED) attached three acres of land belonging to Rashtriya Janata Dal (RJD) leader Lalu Prasad and his family in connection with the IRCTC case, his younger son Tejashwi Yadav on Friday said it is a political conspiracy
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ED doing its job, Nitish to lead probe: BJP on IRCTC case
Updated : 8 years, 3 months ago IST
Patna/New Delhi [India] December 8 (ANI): On the IRCTC case against Rashtriya Janata Dal (RJD) leader Lalu Prasad and his family, Bharatiya Janata Party (BJP) leader Nand Kishore Yadav today said the Enforcement Directorate (ED) is doing its job and Bihar Chief Minister Nitish Kumar has take
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Mallya reaches Westminster court for hearing in extradition case
Updated : 8 years, 3 months ago IST
London [UK] December 5 (ANI): Liquor baron Vijay Mallya on Tuesday arrived in London's Westminster court for hearing in extradition case.
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