Tag: Enforcement Directorate

ED attaches Rs 8.12 cr assets under PMLA

New Delhi: The Enforcement Directorate (ED) has attached immovable properties and balances lying in banks accounts worth Rs 8.12 crore…

ED finds Bengaluru firm running potential Ponzi scheme

Bengaluru: The Enforcement Directorate (ED) on Thursday charged a city-based marketing firm with running a potential ponzi scheme offering huge…

ED seeks attachment of Nirav Modi’s Rs 56-cr Dubai assets

New Delhi: The Enforcement Directorate (ED) on Tuesday said it has sent a request for attachment of 11 properties of…

ED’s Rajeshwar Singh goes on leave to pursue law course: Sources

New Delhi [India]: Enforcement Directorate (ED) officer Rajeshwar Singh has gone on a leave to pursue a course in law,…

ED Court rejects Mallya’s plea against declaration as ‘Fugitive Economic Offender’

Mumbai: An Enforcement Directorate (ED) Court on Tuesday rejected Vijay Mallya's counsel Amit Desai’s application to stay the ED’s decision…

PNB scam: Nirav Modi’s lawyer replies to ED’s application

New Delhi: The lawyer of fugitive diamantaire Nirav Modi has filed nine applications before Mumbai's Special Prevention of Money Laundering…

Amnesty dubs ED ‘raid’ assault on civil society

Bengaluru: Amnesty International India on Friday dubbed the Enforcement Directorate's (ED) 'raid' on its head office here on Thursday an…

Sterling Biotech case: ED seeks fugitive offender tag for owners

New Delhi: The Enforcement Directorate (ED) on Friday moved a special court seeking a fugitive tag against Sterling Biotech promoters…

ED conducts raids at Amnesty International’s Bengaluru office

Bengaluru: The Enforcement Directorate (ED) has been conducting raids at Amnesty International's office in Bengaluru since 2 pm on Thursday.…

ED searches Amnesty office in Bengaluru

Bengaluru: The Enforcement Directorate (ED) searched the Bengaluru office of human rights body Amnesty International, an official said on Thursday.…

ED seeks attachment of Nirav Modi’s assets worth Rs 255-cr in Hong Kong

New Delhi: The Enforcement Directorate (ED) on Thursday said it has sent request for attachment of fugitive diamantaire Nirav Modi's…

ED arrests kingpin of money lending racket from Tamil Nadu

Tuticorin : The Enforcement Directorate has arrested an alleged kingpin of money lending racket in Tamil Nadu's Tuticorin district. The…

ED issues show-cause notice to NDTV for FEMA violation

New Delhi: The Enforcement Directorate (ED) on Thursday served a show-cause notice on news broadcaster NDTV for allegedly flouting foreign…

Rafale Row: Anil Ambani’s Reliance sues NDTV for 10,000 crores

NEW DELHI: News channel NDTV has been sued by Anil Ambani's Reliance Group on Thursday for Rs 10,000 crore for…

ED issues show-cause notice to NDTV for FEMA violation

New Delhi: The Enforcement Directorate (ED) on Thursday served a show-cause notice on news broadcaster NDTV for allegedly flouting foreign…

Muzaffarpur shelter home: ED registers money laundering case

Muzaffarpur: The Enforcement Directorate (ED) on Wednesday registered a money laundering case in connection with the Muzaffarpur shelter home case…

Bihar toppers scam: ED attaches Rs 10 crore asset of Bachha Rai

Patna: The Enforcement Directorate (ED) on Tuesday attached 28 assets worth Rs. 10 crore of Bachha Rai, the main accused…

Bihar toppers scam: ED attaches Rs 10 crore asset of Bachha Rai

Patna: The Enforcement Directorate (ED) on Tuesday attached 28 assets worth Rs. 10 crore of Bachha Rai, the main accused…

Coal scam: Delhi court grants bail to Naveen Jindal

New Delhi: A special court in Delhi on Monday granted bail to industrialist Naveen Jindal and 14 others in connection…

Sterling Biotech Case: ED attaches Rs 5.4 crore assets

New Delhi: The Enforcement Directorate (ED) on Saturday attached two immovable assets worth Rs 5.4 crore of Gagan Dhawan">Gagan Dhawan…