Tag: the Enforcement Directorate
PMLA Case: Shabir Shah's Aide Arrested In Srinagar
The Enforcement Directorate on Sunday arrested Muhammad Aslam Wani, an aide to senior separatist leader Shabir Shah, on charges of funding terrorist activities in the Kashmir Valley.....
UK Refers India's Request To Extradite Nirav Modi To Court: ED
The Enforcement Directorate (ED) on Saturday said the UK Home Secretary has referred India's request to extradite fugitive diamantaire Nirav Modi to a court there for initiating legal proceedings.....
ED Attaches Rs 288 Crore Assets Of Indian Technomac
The Enforcement Directorate (ED) has attached properties worth Rs 288.91 crore of Indian Technomac Company Ltd and its promoters in a case relating to bank fraud, the agency said on Wednesday.....
ED Questioning Sisodia's PA In Delhi Excise Policy Scam Case
In the latest development in connection with the Delhi Excise Policy scam, the Enforcement Directorate (ED) is questioning the personal assistant of Delhi Deputy Chief Minister Manish Sisodia, sources said on Saturday. ....
IPS Officer Karnal Singh Appointed ED Director
Senior IPS officer Karnal Singh has been appointed Director of the Enforcement Directorate, it was announced on Wednesday.....
ED Raids 110 Shell Companies
The Enforcement Directorate on Saturday conducted simultaneous raids on 110 shell companies across the country, an official said.....
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.....
INX Media Case: ED To Quiz Karti Chidambaram On Thursday
The Enforcement Directorate (ED) will question Karti Chidambaram, son of former Finance Minister P. Chidambaram, in INX Media money laundering case on Thursday, an official said.....
DHFL Diverted Rs 12,773 Cr To 79 Cos Via Fictitious Clients: ED
The Enforcement Directorate (ED) has found diversion of Rs 12,773 crore from Dewan Housing Finance Ltd (DHFL) to the accounts of 79 companies routed through one lakh fictitious retail customers as loans, sources said.....
Delhi Court Allows ED's Plea To Transfer Satyendar Jain Case To New Judge
A Delhi court on Friday allowed the Enforcement Directorate (ED)'s plea to transfer proceedings in the money laundering case against arrested Delhi Minister Satyendar Jain to a new judge. ....
