Search For "directorate of enforcement ed"
Lalu Yadav's alleged aide Subhash Yadav sent to judicial custody in illega
Updated : 2 years, 3 months ago IST
The Enforcement Directorate (ED) has sent Subhash Yadav, a close aide of RJD chief Lalu Prasad Yadav, to judicial custody till March 22, 2024, after he was arrested by the central enforcement agency on Saturday in connection with its ongoing money laundering probe in the alleged illegal sand
Read More
ED searches 12 locations across Odisha, Bengal on charges of illegal ire o
Updated : 2 years, 3 months ago IST
The Directorate of Enforcement (ED), Bhubaneswar conducted search operations under provisions of PMLA, 2002, at 12 locations in Bhubaneswar, Barbil, Rourkela and Kolkata at the premises of M/s Deepak Steel and Power Ltd, M/s Snehapusph Marketing (P) Ltd, its directors and others in the matte
Read More
ED attaches assets worth Rs 367 crore of Bhushan Steel Limited in money la
Updated : 2 years, 3 months ago IST
The Directorate of Enforcement (ED) has attached movable and immovable properties of Bhushan Steel Limited worth around Rs 367 crore under the provisions of PMLA, 2002 as part of a money-laundering probe linked to an alleged bank-loan fraud by the company.
Read More
Kerala: ED attaches assets worth Rs 6.4 crore under PMLA
Updated : 2 years, 3 months ago IST
The Directorate of Enforcement (ED), Kochi has provisionally attached movable and immovable properties worth Rs 6.41 crore, which includes 246 movable properties including securities and bank balances valued at Rs 68.61 Lakh and 18 immovable properties valued at Rs 5.72 crore under the provi
Read More
ED searches Bengaluru builder Sanchaya Land and Estate on charges of sipho
Updated : 2 years, 3 months ago IST
The Directorate of Enforcement (ED), Bengaluru has conducted search operations at eight locations in Bengaluru under the provisions of Prevention of Money Laundering Act (PMLA), 2002 at the residential premises of promoters of Sanchaya Land and Estate Pvt. Ltd. and "others".
Read More
ED conducts searches in connection with illegal immigration racket to US,
Updated : 2 years, 3 months ago IST
The Directorate of Enforcement (ED), Ahmedabad Zonal Office has conducted searches at 29 locations situated in Gujarat, Delhi and Maharashtra in the money laundering cases related to illegal immigration of Indian Nationals to foreign countries like the US and Canada.
Read More
"If ED wants, it can telecast questioning live": Arvind Kejriwal
Updated : 2 years, 3 months ago IST
Delhi Chief Minister and Aam Aadmi Party (AAP) Supremo Arvind Kejriwal said that he was ready to face questioning by the Directorate of Enforcement (ED) in a money laundering probe related to irregularities in the Delhi Excise Policy 2021-22 case and said that if the central agency wants
Read More
Bombay HC extends Sameer Wankhede's relief from arrest till March 27
Updated : 2 years, 3 months ago IST
The Bombay High Court on Friday extended the relief from arrest given to former Narcotics Control Bureau (NCB) Mumbai Zonal Director Sameer Wankhede till March 27 in connection with a money laundering case.
Read More
ED attaches Rs 1.64-cr worth properties of NGHI Developers India Ltd in co
Updated : 2 years, 3 months ago IST
Directorate of Enforcement (ED), Jalandhar has provisionally attached 64 properties worth Rs 1.64 crore of NGHI Developers India Ltd and its other group companies in connection with a Ponzi Scheme Fraud which affected thousands of investors across the states of Punjab, Rajasthan and Himachal
Read More
"Sheikh Shahjahan put under mehman-nawazi of state police": BJP MP on arre
Updated : 2 years, 3 months ago IST
Taking a dig at the TMC government and West Bengal Police over the arrest of absconding strongman and Sandeshkhali accused Sheikh Shahjahan, and, his 10-day remand, BJP Rajya Sabha MP Sudhanshu Trivedi on Thursday said he has been put under the 'mehman-nawazi' (hospitality) of the state p
Read More
Shahjahan's arrest in ED officers assault case, complaint not pertain to 3
Updated : 2 years, 4 months ago IST
West Bengal police said on Thursday that Trinamool Congress (TMC) leader Sheikh Shahjahan's arrest was in connection with an assault on officers of the Directorate of Enforcement (ED) during a raid in January this year.
Read More
Abdu Rozik summoned by ED in money laundering case
Updated : 2 years, 4 months ago IST
'Bigg Boss 15' fame Abdu Rozik has been summoned by the Directorate of Enforcement (ED) in money laundering case in an alleged connection with drug dealer Ali Asghar Shirazi.
Read More