Tag: enforcement
Bengal School Job Case: ED Detects Fund Diversion Through Agricultural Firms
The Enforcement Directorate (ED) probing the cash-for-school job case in West Bengal has tracked multiple small agricultural procurements-cum-marketing entities through which a portion of the proceeds were diverted in smaller amounts. ....
ED Summons Azharuddin In Money Laundering Case
The Enforcement Directorate (ED) has summoned cricketer-turned-politician Mohammed Azharuddin in a money laundering case linked to the Hyderabad Cricket Association (HCA).....
3,000 Raids On Oppn Leaders', Says AAP's Sanjay Singh In RS
AAP's Rajya Sabha member Sanjay Singh on Monday raised the issue of raids at the promises linked to opposition leaders by the Enforcement Directorate (ED). ....
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.....
