Search For "directorate of enforcement"
ED attaches assets wroth Rs 158.85 crore in Rohtas Group money laundering
Updated : 2 months ago IST
The Lucknow Zonal Office of the Directorate of Enforcement (ED) has provisionally attached 75 immovable properties and two movable assets worth Rs 158.85 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with a money laundering case linked to
Read More
ED attaches assets worth Rs 15.97 crore in Apexa Group Fraud case in Rajas
Updated : 2 months ago IST
The Jaipur Zonal Office of the Directorate of Enforcement (ED) has provisionally attached 37 immovable properties and one movable asset worth a total of Rs 15.97 crore in connection with the Apexa Group fraud case.
Read More
ED raid at I-PAC: West Bengal government files caveat in SC seeking hearin
Updated : 2 months, 2 weeks ago IST
Anticipating that the Directorate of Enforcement (ED) may approach the Supreme Court against alleged interference by the West Bengal government in its search operations, the Mamta Banerjee-led state government has filed a caveat before the apex court
Read More
RBI issues a compounding order for FEMA violations in the case of Janapriy
Updated : 3 months ago IST
The said order has been passed by the RBI after issuance of "No Objection" by the Directorate of Enforcement (ED).
Read More
SC grants interim bail to journalist Mahesh Langa in money laundering case
Updated : 3 months, 1 week ago IST
The Supreme Court on Monday granted interim bail to senior journalist Mahesh Langa in connection with an alleged fraud case amounting to Rs 7 crores initiated by the Directorate of Enforcement (ED) under the Prevention of Money Laundering Act (PMLA).
Read More
Gujarat: ED conducts 33rd Quarterly Conference of Zonal Officers (QCZO)
Updated : 3 months, 2 weeks ago IST
The Directorate of Enforcement (ED) conducted its 33rd Quarterly Conference of Zonal Officers (QCZO) on December 5 and 6 in Kevadia, Gujarat. The two-day conference was chaired by the Director, ED, and attended by all Special Directors, Additional Directors, Joint Directors, and Deputy/ A
Read More
SC seeks ED's response on Chaitanya Baghels' plea against grounds of his a
Updated : 4 months, 3 weeks ago IST
The Supreme Court on Friday issued notice to the Directorate of Enforcement (ED) seeking the central agency's response on a plea filed by Chaitanya Baghel, son of former Chhattisgarh Chief Minister (CM) Bhupesh Baghel, challenging the grounds of his arrest in connection with the state's l
Read More
"Public shall also see how they looted all": BJP' Virendra Sachdeva welcom
Updated : 7 months ago IST
Virendra Sachdeva, Delhi's Bharatiya Janata Party (BJP) President on Tuesday speaking on the raids by the Directorate of Enforcement (ED) conducted at the residence of Aam Aadmi Party (AAP) leader Saurabh Bharadwaj stated that all of the party members had been corrupt, further stating that t
Read More
ED conducts searches in Bihar illegal liquor smuggling case
Updated : 7 months, 1 week ago IST
The searches were conducted at seven locations in Gurugram, Ranchi, Naharlagun, Namsai and Muzaffarpur.
Read More
Aware of reports on ED complaint; Probe a political witch hunt, says Rober
Updated : 8 months, 1 week ago IST
"Robert Vadra is aware of reports suggesting that the Directorate of Enforcement has filed a Prosecution Complaint naming him as an Accused before the Rouse Avenue Courts, Delhi. As the Court is yet to even take cognisance of the matter, Vadra has not had the opportunity to examine the Prose
Read More
"Cooperating...will emerge stronger": Probo releases statement after ED se
Updated : 8 months, 2 weeks ago IST
Probo on Thursday said that it was cooperating with law enforcement agencies after the Directorate of Enforcement counducted searches at its offices.
Read More
ED seizes luxury cars, Rs 78 lakh in Debock Industries scam raids
Updated : 8 months, 3 weeks ago IST
The Directorate of Enforcement (ED), Jaipur Zonal Office, conducted search operations on Friday at several locations in Jaipur and Kota districts of Rajasthan under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in the case of the Debock Industries Ltd (DIL) Scam.<
Read More