Tag: enforcement
ED Attaches Rs 36 Cr Assets Of Suspended IAS Officer
The Enforcement Directorate (ED) on Tuesday said it had attached assets worth Rs 36 crore of suspended Chhattisgarh IAS official B.L. Agrawal, who was earlier arrested by the CBI.....
Pakistani Man Known To Dawood Jailed In US
A Pakistani money changer known for his ties with Indian don Dawood Ibrahim has been jailed for 68 months in the US for conspiring to commit money laundering, it was reported on Tuesday.....
ED Attaches Rs 1.18-crore Assets In Bikaner Land Scam
The Enforcement Directorate (ED) has attached assets worth Rs 1.18 crore in connection with a land scam in Kolayat town in Rajasthan's Bikaner district, an official said on Thursday.....
LIC Agent Denied Bail In Himachal CM's Money Laundering Case
The Delhi High Court on Monday dismissed the bail plea of LIC agent Anand Chauhan in a money laundering case involving Himachal Pradesh Chief Minister Virbhadra Singh and others. ....
Delhi Court Issues Open-ended NBW Against Mallya
A court here on Wednesday issued open-ended non-bailable warrant (NBW) against liquor baron Vijay Mallya in case of alleged violation of foreign exchange rules.....
Enforcement Directorate Raids Tax Professionals, CAs In Delhi
The Enforcement Directorate (ED) on Thursday conducted massive searches against tax professionals and chartered accountants (CAs) here as part of its ongoing operation against shell companies, an official said.....
US Police Search For Man Who Live-streamed Murder
Cleveland police is searching for a man who allegedly killed an elderly man and broadcast the killing on Facebook Live.....
ED Notice To Karti Chidambaram, Vasan Health Care
The Enforcement Directorate (ED) on Monday said it has issued notice to Vasan Health Care Pvt Ltd, its promoter Karti P Chidambaram, the son of former Finance Minister P.Chidambaram, and Advantage Strategic Consulting for violating foreign currency laws to the tune of Rs 2,307 crore.....
ED Summons Himachal CM To Appear On April 20
The Enforcement Directorate (ED) has summoned Himachal Pradesh Chief Minister Virbhadra Singh in a money laundering case. He must appear before it on April 20, an official told Media on Tuesday.....
Mallya Under UK Judicial Process, India Doing Its Best: Jaitley
The Vijay Mallya case has come under the British judicial process and Indian agencies are making their best effort to have him face trial in India, the Centre said on Wednesday.....
