Tag: enforcement
Madras High Court Confirms Rs 28 Cr Penalty On Former AIADMK MP
The Madras High Court on Friday upheld the Rs 28 crore penalty levied on T.T.V.Dinakaran, nephew of AIADMK General Secretary V.K.Sasikala, in a Foreign Exchange Regulation Act (FERA) violation case.....
India Hands Over Mallya Extradition Request To Britain
India has handed over a request for the extradition of liquor baron Vijay Mallya to the British High Commission here, the Ministry of External Affairs on Thursday said. ....
Delhi Court Extends Custody Of Chhattisgarh IAS Officer
A court here on Monday extended the custody of Chhattisgarh IAS officer B.L. Agrawal and two others in a corruption case.....
ED Attaches Rs 17.17-crore Assets In Coal Scam Case
The Enforcement Directorate (ED) on Wednesday attached properties worth Rs 17.17 crore of Nagpur-based company Central Collieries and its Director Govinddas Daga in its ongoing probe in the coal block scam case.....
Swamy Slams CBI, ED Over Probe Against Karti Chidambaram
BJP leader Subramanian Swamy on Monday alleged that the CBI and the Enforcement Directorate had not taken their probe against Karti Chidambaram, son of former Finance Minister P. Chidambaram, to its logical end, and noted that they had been provided details of his "21 undeclared foreign accounts".....
ED Attaches Rs 80 Crore Of Devas In Antrix Deal
The Enforcement Directorate (ED) on Tuesday attached nearly Rs 80 crore of Devas Multimedia Ltd. in connection with its controversial deal with Indian space agency ISRO's commercial arm Antrix Corporation Ltd.....
Two More Accused Get Bail In AgustaWestland Case
A court in New Delhi on Saturday granted bail to two more accused in the case relating to the Rs 3,600 crore ($528 million) AgustaWestland helicopter deal.....
ED Arrests Mining Baron For Money Laundering
The Enforcement Directorate has arrested sand mining baron J. Sekhar Reddy on charges of money laundering, three months after the CBI held him for exchanging crores of demonetised currencies.....
ED Attaches Properties Of Two Ex-CMs Of Goa
The Enforcement Directorate in Goa has attached the properties of former Chief Ministers Digambar Kamat and Churchill Alemao, who are accused in the Louis Berger bribery case, an official said on Thursday. ....
ED Attaches Rs 14.95 Crore Assets Of Self-styled Guru
The Enforcement Directorate has attached Rs 14.95 crore assets of a self-claimed Guru, Surendra Nath Mishra, and his sons after he allegedly swindled money on the pretext of giving devotees "Guru Mantra", an official said on Friday.....
