Search For "enforcement"
ED attaches 30 kg gold of J. Sekhar Reddy, associates
Updated : 8 years, 6 months ago IST
New Delhi [India], May 29 (ANI): The Enforcement Directorate (ED) on Monday provisionally attached 30 kg of gold bars worth Rs. 8,56,99,350 of J. Sekhar Reddy and his associates in lieu of the exchange of old notes to new currency notes under the provisions of the Prevention of Money Launder
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Lalu, Misa should answer questions by ED: JD(U)
Updated : 8 years, 6 months ago IST
New Delhi [India], May 25 (ANI): The Janata Dal (United) on Thursday said that if Rashtriya Jananta Dal (RJD) chief Lalu Prasad Yadav and his daughter Misa Bharti are summoned by the Enforcement Directorate (ED), then they must appear and answer every question.
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ED arrests B. Madan of Vendhar Movies over medical college admission fraud
Updated : 8 years, 6 months ago IST
Chennai (Tamil Nadu) [India], May 24 (ANI): The Enforcement Directorate (ED) arrested B. Madan of Vendhar Movies on Wednesday under the provision of Prevention of Money Laundering Act, 2002 (PMLA) for cheating the public to the tune of Rs 91 crores in the guise of medical seats admissions in
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Lalu Yadav's daughter's CA sent to three-day ED custody
Updated : 8 years, 6 months ago IST
New Delhi [India], May 23 (ANI): Delhi's Patiala House Court on Tuesday granted a three-day Enforcement Directorate (ED) custody to Rashtriya Janata Dal (RJD) supremo Lalu Prasad's daughter Misa Bharti's Chartered Accountant (CA) Rajesh Agarwal in a money laundering case.
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BJP to Lalu: Accept ownership of family's benami properties
Updated : 8 years, 6 months ago IST
Patna (Bihar) [India] may 23 (ANI): Bharatiya Janata Party (BJP) mounted pressure on Rashtriya Janata Dal (RJD) supremo Lalu Prasad Yadav after the Enforcement Directorate (ED) on Tuesday arrested the former's daughter Misa Bharti's chartered accountant Rajesh Agarwal in a money la
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ED arrests Chartered Accountant of Lalu Yadav's daughter Misa
Updated : 8 years, 6 months ago IST
New Delhi [India],May 23, (ANI): The Enforcement Directorate on Tuesday arrested Rashtriya Janata Dal (RJD) supremo Lalu Prasad Yadav's daughter Misa Bharti's Chartered Accountant (CA) Rajesh Agarwal, in connection with the money trail scam of around Rs. 8000 crore.
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ED summons Narada CEO again, asks him to appear on May 24
Updated : 8 years, 6 months ago IST
New Delhi [India], May 20 (ANI): The Enforcement Directorate (EC) on Saturday summoned Narada News Chief Executive Officer (CEO) Mathew Samuel and asked him to appear at the Kochi ED office on May 24, in connection with the Narada sting probe.
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Congress dubs case against Karti Chidambaram as 'political vendetta&#
Updated : 8 years, 6 months ago IST
New Delhi [India], May 20 (ANI): As the Enforcement Directorate (ED) slapped a money laundering case against P. Chidamabaram's son Karti and others, the Congress Party on Saturday hit out at the ruling party and alleged a political vendetta behind it.
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ED files money laundering case against Karti Chidambaram
Updated : 8 years, 6 months ago IST
New Delhi [India], May 19 (ANI): Following the Income-Tax raids at his residence in Chennai, the Enforcement Directorate (ED) on Friday slapped a money laundering case against P. Chidamabaram's son Karti and others, taking cognizance of the Central Bureau of Investigation (CBI) FIR agai
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Aircel-Maxis case: Delhi HC issues notice to Dayanidhi Maran
Updated : 8 years, 6 months ago IST
New Delhi [India], May 19 (ANI): The Delhi High Court on Friday issued notice to former telecom minister Dayanidhi Maran, his brother Kalanithi and others on the plea filed by Enforcement Directorate (ED) against their discharge in the Aircel-Maxis case.
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ED attaches properties worth Rs 1.12 crore of Jain Brothers; files prosecu
Updated : 8 years, 6 months ago IST
New Delhi [India], May 19 (ANI): Enforcement Directorate on Friday provisionally attached Agricultural Land belonging to Surendra Kumar Jain and Virendra Jain at Bhatti Village, New Delhi to the extent of Rs. 1,11,96,000.
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ED arrests Nilesh Thakur under PMLA
Updated : 8 years, 6 months ago IST
New Delhi [India] May 18 (ANI): The Enforcement Directorate (ED) has arrested Nilesh Janardan Thakur, brother of former Maharashtra Housing and Development Authority (MHADA) deputy collector Nitish Thakur, and produced him before Mumbai's PMLA court.
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