Search For "directorate of enforcement ed"
ED attaches assets wroth Rs 158.85 crore in Rohtas Group money laundering
Updated : 4 months, 1 week 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
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ED attaches assets worth Rs 15.97 crore in Apexa Group Fraud case in Rajas
Updated : 4 months, 1 week 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.
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ED raid at I-PAC: West Bengal government files caveat in SC seeking hearin
Updated : 4 months, 3 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
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RBI issues a compounding order for FEMA violations in the case of Janapriy
Updated : 5 months, 1 week ago IST
The said order has been passed by the RBI after issuance of "No Objection" by the Directorate of Enforcement (ED).
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SC grants interim bail to journalist Mahesh Langa in money laundering case
Updated : 5 months, 2 weeks 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).
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Gujarat: ED conducts 33rd Quarterly Conference of Zonal Officers (QCZO)
Updated : 5 months, 3 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
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SC seeks ED's response on Chaitanya Baghels' plea against grounds of his a
Updated : 7 months 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
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"Public shall also see how they looted all": BJP' Virendra Sachdeva welcom
Updated : 9 months, 1 week 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
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ED seizes luxury cars, Rs 78 lakh in Debock Industries scam raids
Updated : 10 months, 4 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.<
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SC allows Lalit Modi to seek civil remedy in plea against Rs 10 crores fin
Updated : 11 months ago IST
The Supreme Court on Monday has granted liberty to Lalit Modi to move to a civil court to seek remedy against a Rs 10.65 crore fine imposed on him by the Directorate of Enforcement (ED) in a Foreign Exchange Management Act (FEMA) case in connection with the 2009 season of the Indian Premier
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Seat blocking scam: ED conducts search operation in locations related to e
Updated : 11 months, 1 week ago IST
Directorate of Enforcement (ED), Bengaluru Zonal Office has conducted search operations at 17 locations related to seat blocking scam in private engineering colleges in Bangalore on June 25 and June 26 under the provisions of Prevention of Money-Laundering Act (PMLA), 2002, said the agency o
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ED conducts searches in Chennai; nabs key accused in Rs 68 crore red sande
Updated : 1 year ago IST
The Directorate of Enforcement (ED), Nagpur Sub-Zonal Office, has conducted search operations at two premises in Chennai linked to Abdul Jaffer, who is allegedly involved in large-scale smuggling of Red Sanders to Dubai.
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