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Directorate of Enforcement has provisionally attached assets worth Rs 31.83 Crores under the prevention of Money Laundering Act, 2002 (PMLA) in a bank fraud case related to Shubhash Sharma and his group companies
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Directorate of Enforcement has provisionally attached assets worth Rs 31.83 Crores under the prevention of Money Laundering Act, 2002 (PMLA) in a bank fraud case related to Shubhash Sharma and his group companies (ANI)
Supreme Court issues notice to M. Sivasankar, former Principal Secretary to Kerala Chief Minister, on the plea of Enforcement Directorate (ED) challenging the Kerala High Court decision to grant bail to Sivasankar, in connection with the gold smuggling case
Supreme Court issues notice to M. Sivasankar, former Principal Secretary to Kerala Chief Minister, on the plea of Enforcement Directorate (ED) challenging the Kerala High Court decision to grant bail to Sivasankar, in connection with the gold smuggling case
Enforcement Directorate (ED) has attached properties worth Rs 79 lakh of Income Tax officer Abhishek Tripathi in connection with a disproportionate assets case. @MunishPandeyy0
Kerala: Enforcement Directorate (ED) summoned TP Nandakumar, who is a journalist, to present evidences in connection with SNC Lavalin case tomorrow. In 2006, TP Nandakumar filed a complaint to Directorate of Revenue Intelligence against Kerala CM Pinarayi Vijayan and two others.
A Delhi Court has dismissed the Enforcement Directorate plea for cancellation of bail granted to accused Gautam Khaitan in AgustaWestland money laundering case (ANI)
A Delhi Court has dismissed the Enforcement Directorate plea for cancellation of bail granted to accused Gautam Khaitan in AgustaWestland money laundering case
A Delhi Court has dismissed the Enforcement Directorate plea for cancellation of bail granted to accused Gautam Khaitan in AgustaWestland money laundering case
Enforcement Directorate slaps money laundering case on Franklin MF @shrimichoudhary & Chirag Madia report
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Enforcement Directorate seizes Vijay Mallya’s asset in France worth 1.6 Million Euros
Enforcement Directorate attaches properties worth Rs 72 crores belonging to Pravin Raut under Prevention of Money Laundering Act in a PMC Bank loan cheating case: ED
Enforcement Directorate sends notice to Varsha Raut, wife of Shiv Sena MP Sanjay Raut in connection with PMC Bank Scam. #Maharashtra
Enforcement Directorate (ED) has arrested suspended Aam Admi Party (AAP) Councillor Tahir Hussain under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) and has secured 6 days custodial remand from the Ld. ASG, Karkardooma Court, Delhi: ED
In my latest letter I have requested the PM to direct the Enforcement Directorate and NIA be asked to investigate the circumstances leading to the mysterious death of Sushant Singh Rajput. Subsequently we can have a SIT consisting of CBI and these two national agencies.
Crores transferred from Gulf nations to Tablighi Jamaat members' bank accounts, Delhi Police tells Enforcement Directorate
ED Sources: Enforcement Directorate has sent a note to the Home Ministry mentioning there is direct link between anti-CAA protests in Uttar Pradesh and the Popular Front of India. ED has drawn correlation between dates of money deposits in bank accounts&dates of anti-CAA protests
The Delhi HC today directed Enforcement Directorate to file a Status Report on it’s Money Laundering Investigation against Air Asia & Tata & Sons. The CEO of Air Asia had been Summoned By ED for interrogation on Jan 20.
Deepak Talwar, a corporate lobbyist, to be brought to India along with Rajiv Saxena (an accused in AgustaWestland case) by the plane of the government of India. Enforcement Directorate to take custody.
#NewsAlert -- Direct payment received by Robert Vadra () from Pilatus is Rs. 300 crore: Enforcement Directorate
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