Search For "enforcement"
ED attaches property worth Rs. 150 crore of M/S Gold Quest International C
Updated : 8 years, 6 months ago IST
New Delhi [India], Apr. 5 (ANI): The Enforcement Directorate (ED) on Wednesday provisionally attached property worth over Rs. 150 crores under the provisions of the Prevention of Money laundering Act, 2002 (PMLA) in a case of money circulationand other fraudulent activities.
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NRHM scam: ED attaches former MD of UPSIC's properties worth Rs 23.54
Updated : 8 years, 6 months ago IST
New Delhi [India], April. 5 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs. 23.54 crore in connection with the National Rural Health Mission (NRHM) scam case.
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Virbhadra Singh accuses Jaitley of political vendetta
Updated : 8 years, 6 months ago IST
New Delhi [India], Apr. 5 (ANI): As the Enforcement Directorate (ED) moved to attach property worth Rs. 28 crores in connection with a disproportionate assets case linked to him, Himachal Pradesh Chief Minister Virbhadra Singh on Wednesday accused Finance Minister Arun Jaitley of indulging i
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ED attaches Rs. 5 crore of Madanlal Jain in Afroz Fatta case
Updated : 8 years, 6 months ago IST
New Delhi [India], Apr 4 (ANI): The Enforcement Directorate on Tuesday attached Rs.5 crores in the form of Fixed deposits of Madanlal Jain in Afroz Fatta case vide provisional attachment order dated March 31.
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Action that ED is taking is nothing but a political plan: Vikramaditya Sin
Updated : 8 years, 6 months ago IST
New Delhi [India], April 3 (ANI): Slamming the move taken by the Enforcement Directorate to attach the properties of Chief Minister Virbhadra Singh, Himachal Pradesh Youth Congress chief Vikramaditya Singh on Monday asserted that the action which is being taken is nothing but a political pla
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ED attaches 11.57 crore in assets of Ziqitza Health Care
Updated : 8 years, 6 months ago IST
New Delhi [India], Apr 3 (ANI): The Enforcement Directorate on Monday attached movable and immovable properties of Ziqitza Healthcare Ltd. and its directors (M/s ZHL) namely Sweta Mangal and Ravi Krishna worth Rs.11,57,70,944 under provisions of the PMLA, 2002.
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Aircel-Maxis case: ED files status report regarding FIPB violation in SC
Updated : 8 years, 6 months ago IST
New Delhi [India], Apr. 3 (ANI): The Enforcement Directorate on Monday filed a status report in the Supreme Court regarding violation of the Foreign Investment Promotion Board (FIPB) while stating the alleged role of former finance minister P. Chidambaram in the Aircel-Maxis case.
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Himachal CM's family under ED radar
Updated : 8 years, 6 months ago IST
New Delhi, [India], Apr. 3 (ANI): The Enforcement Directorate has seized a farmhouse belonging to Himachal Pradesh Chief Minister Virbhadra Singh's family under the Prevention of Money Laundering Act (PMLA).
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ED raids 1000 shell companies across 16 states
Updated : 8 years, 6 months ago IST
New Delhi [India], Apr. 1 (ANI): The Enforcement Directorate (ED) is raiding 100 locations of 1000 shell companies spread out across 16 states across the country, which are under suspicion of laundering money and also helping noted politicians convert black money into white.
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ED attaches assets of Ablaze Info Solution Pvt. Ltd. under PMLA
Updated : 8 years, 6 months ago IST
New Delhi [India], Mar. 31 (ANI): The Enforcement Directorate on Friday attached the assets of Ablaze Info Solution Pvt. Ltd, Noida relating to the offence committed in violation of sections of the Indian Penal Code, under the Prevention of Money Laundering Act (PMLA), as the company's
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RBI to set up separate Enforcement Department
Updated : 8 years, 6 months ago IST
New Delhi [India], Mar. 31 (ANI): The Reserve Bank of India (RBI) is to set up a separate Enforcement Department (EFD) proposed to be opened on April 3.
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ED attaches over Rs.17 lakhs given to Kashmiri locals by Hizbul Mujahideen
Updated : 8 years, 6 months ago IST
New Delhi [India], Mar. 29 (ANI): The Enforcement Directorate on Wednesday attached over Rs. 17 Lakhs that was allegedly received by certain residents of Jammu and Kashmir from the Hizbul Mujahideen outfit to transfer to other terrorists.
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