Tag: Enforcement Directorate
ED Raids 18 Bureaucrats In Nine States
The Enforcement Directorate (ED) on Thursday conducted raids on the premises of 18 bureaucrats across nine states in connection with their involvement in alleged violation of the government's demonetisation scheme, money laundering and other cases, an official said.....
Himachal Pradesh CM Virbhadra Singh Appears Before ED
Himachal Pradesh Chief Minister Virbhadra Singh, accused in a money laundering case, appeared before the Enforcement Directorate (ED) on Thursday.....
Joint ED, CBI Team In London For Extradition Of Mallya
A joint team of the ED and CBI is in London to seek extradition of liquor baron Vijay Mallya, sources said on Tuesday. ....
HC Refuses To Quash ED Case Against Virbhadra Singh
In a setback to Himachal Pradesh Chief Minister Virbhadra Singh, the Delhi High Court on Monday dismissed a plea by him and others seeking quashing of a money laundering case registered against them by the Enforcement Directorate (ED) under the Prevention of Money Laundering Act (PMLA). ....
ED Arrested Hurriyat Leader Shabir Shah In Srinagar
The Enforcement Directorate arrested Kashmiri Hurriyat leader Shabir Shah in connection with over a decade-old money laundering case.....
SC To Hear Karti Chidambaram Plea On Tuesday
The Supreme Court will hear on Tuesday a plea by Congress leader P. Chidambaram's son, Karti, challenging the summons by the Enforcement Directorate in INX Media matter.....
ED Attaches Sterling Biotech's Rs 4,700cr Assets
The Enforcement Directorate on Friday said it has attached properties worth Rs 4,700 crore in a Rs 5,000-crore bank fraud case involving Gujarat-based pharmaceutical company Sterling Biotech.....
ED Seeks 'red Corner Notice' Against Nirav Modi
The Enforcement Directorate (ED) has requested the Interpol to issue Red Corner Notice (RCN) against absconding diamentiare Nirav Modi in connection with its probe into the Rs 13,500 crore Punjab National Bank (PNB) fraud case, agency sources said.....
Nirav Modi Extradition Sought From UK: VK Singh
The government has sent a request to the UK for extraditing fugitive diamantaire Nirav Modi, who is wanted in the Rs 13,500 crore Punjab National Bank (PNB) fraud case, parliament has been informed.....
ED Attaches Nirav Modi's Foreign Assets Worth Rs 637 Cr
The Enforcement Directorate (ED) said on Monday it has attached foreign properties of fugitive diamond jeweller Nirav Modi worth Rs 637 crore in its ongoing investigation into the Punjab National Bank (PNB) fraud.....
