Search For "directorate of enforcement ed"
J-K: ED attaches properties worth Rs 5 crore in terror funding case
Updated : 2 years, 5 months ago IST
The Directorate of Enforcement (ED) has provisionally attached properties worth Rs 5 crore (approximately) under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, as part of an investigation against some Jammu and Kashmir-based operatives who channelled funds for terrori
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Excise policy case: ED issues summons to Delhi CM Arvind Kejriwal for four
Updated : 2 years, 5 months ago IST
The Directorate of Enforcement (ED) has issued a summon to Delhi Chief Minister Arvind Kejriwal for fourth time in a money laundering probe related to irregularities in Delhi excise policy 2021-22 case asking him to join the investigation on January 18.
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"Politically motivated, scripted by BJP": TMC as ED raids Bengal ministers
Updated : 2 years, 5 months ago IST
After raids by the Directorate of Enforcement (ED) at the premises of ruling TMC leaders and ministers Tapas Roy and Sujit Bose, the party's official spokesperson Kunal Ghosh launched a scathing attack of the BJP on Friday, calling the action unwarranted and 'politically motivated'.
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Illegal mining case: ED conducts searches at eight locations in Haryana, C
Updated : 2 years, 5 months ago IST
The Directorate of Enforcement (ED) has conducted search operations under the provisions of the Prevention of Money Laundering Act (PMLA) of 2002 at eight locations in Haryana, Chandigarh and Jharkhand in connection with a case of illegal mining.
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UP: ED finds incriminating evidence against alleged land mafia Sudhir Kuma
Updated : 2 years, 5 months ago IST
The Directorate of Enforcement (ED) conducted search operations at around 11 premises in Bulandshahr city, Uttar Pradesh and adjoining areas and recovered incriminating evidence against alleged land mafia Sudhir Kumar Goyal and linked entities in a money laundering case.
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ED attaches properties worth Rs 45.23 cr in bank fraud case
Updated : 2 years, 5 months ago IST
The Directorate of Enforcement (ED) has provisionally attached four immovable properties worth Rs 45.23 crore in a bank fraud case involving Associate High Pressure Technologies Private Limited (AHPTL), an official statement said on Monday.
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ED attaches properties worth Rs 2.88 cr in nursing recruitment scam case
Updated : 2 years, 5 months ago IST
The Directorate of Enforcement (ED) has provisionally attached movable and immovable properties worth Rs 2.88 crore including nine residential and business premises belonging to multiple persons accused in the nursing recruitment scam case, an official statement said on Monday.
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Illegal mining case: ED summons Jharkhand CM Soren's press advisor, Sahibg
Updated : 2 years, 5 months ago IST
The Directorate of Enforcement (ED) has issued a summon to Jharkhand Chief Minister Hemant Soren's press advisor, Abhishek Prasad to join its investigation on January 16 into an alleged money laundering probe linked to an illegal mining case.
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West Bengal: ED team walks out of residence of former Bongaon Municipality
Updated : 2 years, 5 months ago IST
The team of the Directorate of Enforcement (ED) left the residence of former Bongaon Municipality Chairman Shankar Adhya's father-in-law after a raid on Friday evening.
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ED team attacked in Bengal, BJP demands NIA probe; TMC claims locals react
Updated : 2 years, 5 months ago IST
Amid the glare of central probe agencies on leaders of the ruling Trinamool Congress over alleged misdeeds, a team of the Directorate of Enforcement (ED) was attacked and its vehicles damaged in Sandeshkhali village of North 24 Parganas district in West Bengal on Friday morning.
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Why does Kejriwal fear inquiry if he has not done any wrong?: Union Minist
Updated : 2 years, 5 months ago IST
As the suspense continued to build around the next course of action by the Directorate of Enforcement (ED) after Delhi Chief Minister Arvind Kejriwal skipped the third summons by the agency in connection with the liquor policy case, Union Minister Gen (retd) VK Singh on Thursday said the
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Security tightened outside Delhi CM's residence amid AAP's claims of possi
Updated : 2 years, 5 months ago IST
Security tightened outside the residence of Delhi Chief Minister Arvind Kejriwal on Thursday morning after Aam Aadmi Party (AAP) ministers claimed, citing unnamed inputs, that the Directorate of Enforcement (ED) is likely to arrest the AAP convener today.
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