Search For "enforcement"
ED secures highest conviction under PMLA in drug case
Updated : 8 years, 6 months ago IST
Kolkata (West Bengal) [India], Mar.28 (ANI): The Enforcement Directorate (ED) has secured its highest conviction order under Prevention of Money Laundering Act (PMLA) in a drug case from a special CBI court, which convicted Allauddin Sk. for the offence of money laundering under Section 4 of
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India terms attack on Nigerian students in G. Noida as 'deplorable�
Updated : 8 years, 6 months ago IST
New Delhi [India], Mar. 28 (ANI): Terming the Greater Noida incident in which several people of Nigerian origin were injured as deplorable, External Affairs Ministry spokesman Gopal Baglay said that law enforcement authorities of the district have made arrests and are investigating this matt
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Bank fraud case: ED attaches assets of Deccan Chronicle Holdings Limited
Updated : 8 years, 6 months ago IST
New Delhi [India], Mar. 28 (ANI): The Enforcement Directorate has attached the assets of Deccan Chronicle Holdings Limited (DCHL), Hyderabad in a bank loan fraud case, for causing a total loss of Rs.1161.93 Crore to six public sector banks.
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Life bans on match-fixers can rescue Pakistan cricket: Misbah
Updated : 8 years, 6 months ago IST
Karachi [Pakistan], Mar. 25 (ANI): Calling for no mercy against anyone involved in corrupt practices within cricket, Pakistan's Test Captain Misbah-ul Haq on Friday called for life bans and strict enforcement of laws against the players involved in match-fixing or spot fixing.
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ED issues show cause notices to Knight Riders Sports, Shahrukh Khan
Updated : 8 years, 6 months ago IST
New Delhi [India], Mar. 24 (ANI): The Enforcement Directorate on Friday issued show cause notices to M/s. Knight Riders Sports Pvt. Ltd. (KRSPL), Guari Khan, Director of M/s. KRSPL, Shah Rukh Khan and Juhi Chawla under Rule 4(1) of Foreign Exchange Management (Adjudication Proceedings and
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Rose Valley scam: ED officer Manoj Kumar summoned by Kolkata Police
Updated : 8 years, 6 months ago IST
Kolkata (West Bengal) [India], Mar. 24 (ANI): Enforcement Directorate officer Manoj Kumar, who failed to appear earlier in connection with the Rose Valley scam, was on Friday summoned by the Kolkata Police.
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ED attaches assets worth Rs. 10 crores in bank fraud case
Updated : 8 years, 6 months ago IST
New Delhi [India], Mar. 22 (ANI): The Enforcement Directorate (ED) on Wednesday attached assets worth Rs. ten crores (market value) of Bengal India Global Infrastructure Director Bipin Kumar Vohra in a bank fraud case.
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Delhi: Shell companies racket busted
Updated : 8 years, 6 months ago IST
New Delhi [India], Mar. 21 (ANI): The Enforcement Directorate (ED) today produced Surendra Kumar Jain and Virendra Jain, before the Special Court after arresting them on March 20, for offences of money laundering using shell companies.
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ED arrests three in connection with illegally converting old currency.
Updated : 8 years, 6 months ago IST
New Delhi [India], Mar. 21 (ANI): The Enforcement Directorate (ED) has arrested three persons from Chennai in involvement with illegally converting old currency. 177 kg gold bars belonging to them have also been seized.
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Illegal money exchange case: Chennai ED takes businessman Sekar Reddy into
Updated : 8 years, 6 months ago IST
New Delhi [India], Mar 21 (ANI): The Enforcement Directorate Chennai branch late last night asserted verified PWD contractor Sekar Reddy in an alleged illegal money exchange case.
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ED attaches assets worth Rs. 18 crore of Zakir Naik-led IRF
Updated : 8 years, 6 months ago IST
New Delhi [India], Mar. 20 (ANI): Enforcement Directorate on Monday provisionally attached properties of Zakir Naik-led Islamic Research Foundation worth Rs. 18.37 crore under Prevention of Money Laundering Act (PMLA), 2002 in the form of mutual fund, real estate properties and bank balances
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ED files complaint against 2 Hizbul Mujahideen operatives under PMLA
Updated : 8 years, 6 months ago IST
New Delhi [India], Mar. 16 (ANI): The Enforcement Directorate (ED) filed a prosecution complaint against Mubarak Ali and Inayatullah Wani associated with Hizbul Mujahideen under Prevention of Money Laundering Act (PMLA) in a terror funding case.
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