New Delhi, Mar 13: The Enforcement Directorate will continue to attach properties of Kashmir separatists, in connection with the terror funding probe. Earlier this week, the ED attached a property belonging to Zahoor Watali, a fund manager for the separatists.
New Delhi, Mar 12: Taking the fight to the separatists and furthering its probe in the terror funding case, the Enforcement Directorate has attached a plush property belonging to Zahoor Watali.
His immovable property in Gurugram, Haryana was attached by the officials of the Enforcement Directorate under the provisions of the Prevention of Money Laundering Act. The attached property is valued at Rs 1.3 crore.
New Delhi, Mar 09: Furthering its probe, the Enforcement Directorate is all set to attach the properties of the Kashmir separatists. The ED is currently probing charges of money laundering against the separatists.
The move comes just days after the National Investigation Agency carried out searches at premises of separatists, including Mirwaiz Umer Farooq, in connection with a case related to funding to terror and separatists groups in Jammu and Kashmir.
New Delhi, Feb 10: The Enforcement Directorate (ED) has registered a money laundering case against Pakistan-based Falah-e-Insaniyat (FIF), considered a front for militant group Lashkar-e-Taiba (LeT).
New Delhi, Jan 6: The alleged middleman in the AgustaWestland VVIP chopper case, James Christian Michel received money in other defence deals too. This submission was made by the Enforcement Directorate before a special court in Delhi.
New Delhi, Dec 26: The Enforcement Directorate which is questioning alleged AgustaWestland middleman, James Christian Michel is yet to identify those who received kickbacks.
Mumbai, Dec 13: Who goes to attend a meeting with “300 bags”, the Enforcement Directorate (ED) asked Vijay Mallya’s lawyer in a special court here while countering the claim that the liquor baron had left India in March 2016 only to attend an event in Geneva and did not flee the country.
New Delhi, Dec 10: Reacting to the judgement of a UK court that ordered the extradition of Vijay Mallya, a CBI official said that they were confident this would be the order. Ahead of the verdict, a joint team of Central Bureau of Investigation and Enforcement Directorate led by CBI joint director, Sai Manohar left for London. It may be recalled that it was the team that was led by Manohar which had played an active role in the extradition of AgustaWestland middleman, James Christian Michel as well.
New Delhi, Dec 7: Two days after he was summoned, the Enforcement Directorate has conducted raids at three offices belonging to Robert Vadra. The raids are being conducted in connection with a money-laundering probe.
Amaravati, Nov 19: Andhra Pradesh Chief Minister, Chandrababu Naidu is likely to move the Supreme Court seeking a directive to curtail the powers of central agencies such as the Income Tax Department and Enforcement Directorate, before the elections.