Search For "directorate of enforcement ed"
UP: ED attaches property of Abdul Waheed Educational and Charitable Trust
Updated : 1 year, 11 months ago IST
The Directorate of Enforcement (ED), Lucknow Zonal Office, has provisionally attached a 121-acre land and building of Glocal University Saharanpur, worth Rs. 4,440 crore, belonging to Abdul Waheed Educational and Charitable Trust in an illegal mining case under the provisions of the Preventi
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ED seizes assets worth over Rs 94 crore from Shree Raj Mahal Jewellers
Updated : 1 year, 11 months ago IST
Delhi Zonal Office Directorate of Enforcement (ED), has attached movable/immovable properties valued at Rs 94.18 crore (approx.) belonging Shree Raj Mahal Jewellers Pvt Ltd.
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ED seizes FDs, gold worth Rs 7.6 crore from accused who defrauded USD 400,
Updated : 1 year, 11 months ago IST
As per the FIR, the accused persons contacted the victim and convinced her to transfer the investments held in a bank to a crypto currency account, claiming that the existing account was not safe.
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Nirav Modi, Vijay Mallya, Mehul Choksi fled country because probe agencies
Updated : 1 year, 12 months ago IST
A Special PMLA court in Mumbai said that fugitive Indian businessmen Nirav Modi, Vijay Mallya, and Mehul Choksi fled the country because the investigating agencies failed to arrest them at the proper time.
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ED attaches properties worth Rs 3.05 cr belonging to Uttar Haryana Bijli V
Updated : 1 year, 12 months ago IST
Directorate of Enforcement (ED), Chandigarh, has provisionally attached movable and immovable properties worth Rs 3.05 Crore as Proceeds of Crime belonging to Raghav Wadhawan, Lower Division Clerk of Uttar Haryana Bijli Vitran Nigam (UHBVN), Yamunanagar (Haryana) and others under the Prevent
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Maharashtra: PMLA court takes cognizance of ED complaint against builder L
Updated : 2 years ago IST
The Special PMLA Court in Mumbai has taken cognizance of the prosecution complaint filed by the Directorate of Enforcement (ED), Mumbai Zonal Office against builder Lalit Tekchandani and 15 others in connection with a money laundering case, the agency said in a statement on Friday.
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ED files prosecution complaint against SK Shahjahan in money laundering ca
Updated : 2 years ago IST
Directorate of Enforcement (ED), Kolkata Zonal Office has filed a Prosecution Complaint (PC) against SK Sahajahan, Sk Alomgir, Shib Prasad Hazra and others before the Special Judge, CBI-I, Bichar Bhavan, Kolkata under the Prevention of Money Laundering Act (PMLA), 2002 in a Money Laundering
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Delhi HC notice to CBI on BRS leader K Kavitha's plea challenging arrest
Updated : 2 years ago IST
The Delhi High Court on Thursday issued notice on Bharat Rashtra Samithi (BRS) leader K Kavitha's plea seeking bail in the Central Bureau of Investigation (CBI) case related to the alleged liquor policy scam.
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Delhi excise policy case: ED objects on Kejriwal's campaign speech; SC say
Updated : 2 years ago IST
The Directorate of Enforcement (ED) on Thursday raised objection before the Supreme Court to a speech by Delhi Chief Minister Arvind Kejriwal that if people vote for his party in the ongoing Lok Sabha elections, he wouldn't have to go to jail.
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ED files prosecution complaint against Atiq Ahmed's wife Shaista in case i
Updated : 2 years ago IST
Directorate of Enforcement (ED) filed a Prosecution Complaint (PC) in the case of Atiq Ahmad and others before the Special Court (PMLA), Lucknow, UP, against Shaista Parveen wife of late Atiq Ahmad, under the Prevention of Money Laundering Act (PMLA), 2002, pertaining to a case involving a m
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Supreme Court dismisses plea seeking removal of Arvind Kejriwal as Delhi C
Updated : 2 years ago IST
The Supreme Court dismissed a plea on Monday seeking the removal of Arvind Kejriwal as the Chief Minister of Delhi because of his arrest by the Directorate of Enforcement (ED) in connection with the Delhi excise policy-linked money laundering case.
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ED attaches immovable properties worth Rs. 52.73 crore in Navi Mumbai unde
Updated : 2 years ago IST
The Directorate of Enforcement (ED), Mumbai Zonal Office, has provisionally attached immovable properties worth Rs. 52.73 crore located in Navi Mumbai in the case of M/s Monarch Universal Group under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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