Search For "enforcement"
ED files charge sheet against Mallya
Updated : 8 years, 6 months ago IST
New Delhi [India], June 14 (ANI): The Enforcement Directorate (ED) has filed a charge sheet against liquor baron Vijay Mallya in a Mumbai court, sources said.
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Coal scam: ED attaches assets worth Rs. 206 crore
Updated : 8 years, 6 months ago IST
Bilaspur (Chattisgarh) [India] , June 9 ANI : The Enforcement Directorate(ED) has attached a Steel plant and a coal block owned by Jayaswal Neco Industries worth Rs. 206 crore under the Prevention of Money Laundering Act (PMLA) in Chhattisgarh.
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Money laundering case: Yogesh Mittal to appear in Delhi court today
Updated : 8 years, 6 months ago IST
New Delhi [India] June 9 (ANI): Arrested businessman Yogesh Mittal will be produced at the Saket court, Delhi today at the end of his Enforcement Directorate (ED) remand in connection with a money laundering case.
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Money laundering case: ED arrests advocate Rohit Tandon's close aide
Updated : 8 years, 6 months ago IST
New Delhi [India], June 6 (ANI): The Enforcement Directorate (ED) on Tuesday arrested Yogesh Mittal, a close associate of advocate Rohit Tandon in connection with money laundering case.
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FEMA case: ED issues notice to Separatist Shabir Shah
Updated : 8 years, 6 months ago IST
New Delhi [India], June 3 (ANI): The Enforcement Directorate (ED) on Saturday issued a notice to separatist leader Shabir Shah under the Foreign Exchange Management Act (FEMA) act for receiving illegal foreign exchange.
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ED remand of CA of Lalu's daughter extended by two days
Updated : 8 years, 6 months ago IST
New Delhi [India], June 2 (ANI): A Delhi Court on Friday extended the Enforcement Directorate's remand by two days of the Chartered Accountant (CA) allegedly linked to Rashtriya Janata Dal (RJD) chief Lalu Yadav's daughter Misa Bharti in a money laundering case.
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Bihar topper scam: ED files money laundering case against four principals
Updated : 8 years, 6 months ago IST
Patna (Bihar) [India], June 2 (ANI): The Enforcement Directorate (ED) on Friday filed a money laundering case against four principals in connection with the Bihar topper scam.
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CA of Lalu's daughter to be produced at Delhi court today
Updated : 8 years, 6 months ago IST
New Delhi [India], June 2 (ANI): Rashtriya Janata Dal (RJD) supremo Lalu Yadav's daughter Misa Bharti's chartered accountant Rajesh Agarwal, who was arrested by the Enforcement Directorate in a money laundering case, will be produced in a Delhi Court today.
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ED attaches assets Rs. 21 crore of arms dealer Sanjay Bhandari case in bla
Updated : 8 years, 6 months ago IST
New Delhi [India], June 1 (ANI): The Enforcement Directorate (ED) on Thursday attached assets worth Rs. 21 crore of arms dealer Sanjay Bhandari, first attachment in black money (undisclosed foreign income and assets) case.
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VAT Refund Scam: ED attaches assets worth Rs. 1.14 crore
Updated : 8 years, 6 months ago IST
New Delhi [India], May 31 (ANI): The Enforcement Directorate on Wednesday attached immovable properties worth Rs. 1.14 crore under the Prevention of Money Laundering Act, 2002, belonging to one Rajeev Mehan of Ludhiana who was involved in availing VAT refund fraudulently.
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Mumbai: ED raids five locations linked to Congress leader
Updated : 8 years, 6 months ago IST
Mumbai (Maharashtra) [India], May 31 (ANI): The Enforcement Directorate (ED) is conducting raids at locations related to Congress leader Baba Siddiqui over the Slum Rehabilitation scam.
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Gunman reported at Orlando International Airport
Updated : 8 years, 6 months ago IST
Orlando, Florida [USA], May 31 (ANI): An armed man at Orlando International Airport prompted a massive law-enforcement response that closed Terminal A on Tuesday night, according to media reports.
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