Latest News on Enforcement Direcotrate
Showing of 0 - 10 from 7 results
Enforcement Direcotrate - Total results - 7
Jan 31, 2019
Rahat Fateh Ali Khan denies receiving FEMA notice from ED, calls smuggling claims 'bizarre'Rahat Fateh Ali Khan denied receiving any notice from the ED, a day after it was reported that the singer had smuggled foreign currency out of India.
Apr 18, 2017
Zakir Naik's sister tells ED she was 'front' for his firms: All you need to know about Nailah NooraniThe chargesheet filed against Gazdar of the Islamic Research Foundation (IRF) has Naik’s elder sister, Nailah Noorani’s statement that she as a front for companies established by her brother after 2013.
Dec 17, 2016
Demonetisation: ED registers case against Noida Axis Bank branch for forging customer identityThe Enforcement Directorate (ED) has registered a money laundering case in the alleged forging of a customer's identity to conduct huge illegal transactions in an Axis Bank branch in Noida for conversion of black funds into white post demonetisation.
Jul 27, 2016
Lalit modi case: Special court issues Letter Rogatory to SingaporeED has also filed a case of alleged money laundering against the controversial businessman-cricket administrator, Lalit Modi.
Jul 11, 2016
Aircel Maxis deal: 'Enough incriminating material' against Dayanidhi Maran, 5 othersFormer Telecom Minister Dayanidhi Maran, his brother Kalanithi Maran and four others appeared before a special court on Monday in pursuance of the summons issued to them in a Aircel-Maxis deal-related money laundering case and moved their bail pleas.
Jul 08, 2015
Black money probe: ED attaches Rs 166 crore stashed in Singapore bank accountEnforcement Directorate (ED) has successfully attached around Rs 166 crore kept in a Singapore bank in connection with the City Limousine case.
Jun 23, 2015
Blackmoney SIT reviews IPL, Lalit Modi cases; seeks updates from probe agenciesThe black money Special Investigation Team (SIT) on Tuesday sought an update from multiple probe agencies on the role of Lalit Modi in alleged financial irregularities in the IPL cricket tournament.