Tag: Enforcement Directorate

ED attaches assets worth Rs 37 cr in land acquisition scam

Jalandhar: The Enforcement Directorate (ED) has issued a Provisional Attachment order whereby immovable properties approximately worth Rs. 37 crores of…

ED conducts searches at 11 premises of Hawala operator

New Delhi: The Enforcement Directorate (ED) has conducted searches at 11 premises in New Delhi and Mumbai to unearth international…

Saradha scam: ED given time to respond to Nalini Chidambaram plea

New Delhi: The Supreme Court on Friday gave Enforcement Directorate (ED) and others two weeks to respond to Nalini Chidambaram's…

PACL case: ED files prosecution complaint

New Delhi The Enforcement Directorate on Wednesday filed prosecution complaint in a Delhi court against M/s PACL and its directors…

ED chargesheets Pearls Group in Rs 45K cr ponzi scam

New Delhi: The Enforcement Directorate on Wednesday filed a charge sheet against the Pearls Group and its chief Nirmal Singh…

AgustaWestland case: Ex-Air Chief Marshal Tyagi granted bail

New Delhi: A Delhi court on Wednesday granted bail to former Air Chief Marshal SP Tyagi and his brothers in…

ED seeks cancellation of interim bail for Karti Chidambaram

New Delhi: The Enforcement Directorate on Monday approached Delhi's Patiala House court seeking cancellation of interim protection granted to Karti…

TN: ED conducts raids against private firm over PMLA case

Chennai: The Enforcement Directorate (ED) on Saturday conducted raids at nine places in Tamil Nadu in connection with a Rs…

ED searches five places in Jharkhand

New Delhi: The Enforcement Directorate (ED) on Thursday searched five places in Jharkhand's Jamtara town in connection with a probe…

ED books retired IAS officer under PMLA

Mohali : The Enforcement Directorate (ED) has filed prosecution complaint under Prevention of Money Laundering Act (PMLA), against a retired…

PMLA case: Mallya seeks more time to reply to ED’s notice

New Delhi: Liquor baron Vijay Mallya's lawyer on Monday sought more time to file reply on the Enforcement Directorate's notice…

ED attaches Rs 6.8 crore assets of Jain Brothers under PMLA

New Delhi: The Enforcement Directorate (ED) has attached properties worth Rs. 6.875 crore of Jain Brothers under the provision of…

ED to move HC against appellate tribunal order in Mallya case

New Delhi: The Enforcement Directorate (ED) will appeal in the Delhi High Court against an appellate tribunal's order to release…

PMLA Appellate Tribunal releases attachment on purchasers in ‘Kingfisher Towers’

New Delhi: The Prevention of Money-Laundering Act (PMLA) Appellate Tribunal on Saturday released the attachment on flats owned by bona…

ED attaches properties of wanted Naxal leader in Gaya

Gaya: The Enforcement Directorate (ED) has attached the movable and immovable properties of a Naxal leader of Bihar and Jharkhand,…

ED files chargesheet in Upendra Rai case

New Delhi: The Enforcement Directorate (ED) on Thursday filed a chargesheet in connection with its ongoing probe into a money…

ED attaches foreign currency recovered from LeT operative

New Delhi: The Enforcement Directorate (ED) attached foreign currency worth USD 8000 and Nepalese Rupees worth 4067, which was recovered…

Chidambaram files anticipatory bail plea in Aircel-Maxis, INX media cases

New Delhi: Former finance minister P Chidambaram on Monday filed a fresh anticipatory bail plea in Delhi's Patiala House Court…

ED team in Singapore to track down Nirav Modi

New Delhi: In a bid to tighten the noose around fugitive diamond jeweller Nirav Modi, wanted in India in a…

ED files applications against Nirav Modi, Mehul Choksi

Mumbai: The Enforcement Directorate (ED) on Wednesday filed two separate applications in a special PMLA court here against absconding diamantaire…