Search For "directorate of enforcement ed"
ED attaches immovable assets, bank balance of Sunheaven Agro in PMLA case
Updated : 2 years, 9 months ago IST
The Directorate of Enforcement (ED) has provisionally attached immovable assets valued at Rs 1.09 crore and bank balance amounting to Rs 26.52 lakh belonging to Sunheaven Agro India Ltd and its directors under Prevention of Money Laundering Act, 2002.
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ED attaches immovable properties worth Rs 71.48 cr belonging to Hindustan
Updated : 2 years, 9 months ago IST
The Enforcement Directorate (ED) has attached immovable properties worth Rs 71.48 Crore belonging to the Hindustan Infracon India in a fraud case, an official statement said on Tuesday.
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ED issues summons to Jharkhand CM Soren; asks to appear on Sept 23
Updated : 2 years, 9 months ago IST
The Directorate of Enforcement (ED) has issued a fresh summons to Jharkhand Chief Minister Hemant Soren and asked him to appear on September 23 in a money laundering case, sources said on Sunday.
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ED conducts raid at Sub Post Master's residence in WB misappropriation of
Updated : 2 years, 9 months ago IST
The Directorate of Enforcement (ED) has conducted search operations at the residential premises of Lakshman Hembram, Sub Post Master, related to the misappropriation of public money amounting to Rs. 4.12 Crore, said officials.
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Himachal scholarship scam: ED conducts raids at multiple locations, seizes
Updated : 2 years, 10 months ago IST
The Directorate of Enforcement (ED) carried out search operations in the case related to the Himachal Pradesh Scholarship scam, an official statement issued by the agency said on Wednesday.
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Jharkhand CM Soren moves SC against ED summons in money laundering case
Updated : 2 years, 10 months ago IST
Jharkhand Chief Minister Hemant Soren has moved the Supreme Court challenging the Directorate of Enforcement (ED) summons against him in connection with a money laundering case.
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ED issues summons to Jharkhand CM Hemant Soren
Updated : 2 years, 10 months ago IST
The Directorate of Enforcement (ED) on Saturday issued summon to Jharkhand Chief Minister Hemant Soren in a money laundering case.
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ED files prosecution complaint against Senthil Balaji in cash for jobs sca
Updated : 2 years, 10 months ago IST
Directorate of Enforcement (ED) has filed a prosecution complaint before Chennai special court against V Senthil Balaji in connection with the cash for jobs scam case.
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Money laundering case: Spl court issues notice to ED on regular bail plea
Updated : 2 years, 10 months ago IST
A Special Court of Delhi has issued notice to the Directorate of Enforcement (ED) on a regular bail plea moved by Perwez Ahmad (President, PFI Delhi), Md. Ilias (General Secretary PFI Delhi) & Abdul Muqeet (Office Secretary, PCI, Delhi) about their alleged involvement in the offence o
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ED conducts searches at nine locations linked to Senthil Balaji, seizes Rs
Updated : 2 years, 10 months ago IST
According to the release, ED initiated the investigation on the basis of three FIRs registered by the Central Crime Branch (CCB) in Chennai, related to the 'Cash for Jobs Scam.
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ED searches premises of PJ Mathew, seizes Rs 76 lakh, property documents
Updated : 2 years, 10 months ago IST
The officials said that the search proceedings at the residential premises of Puthenveettil Joseph Mathew alias P.J. Mathew, Proprietor, M/s. Mathew International, Mumbai and multiple other business and residential premises located in Mumbai and Kerala were conducted in connection with illeg
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Raids on Hero MotoCorp's Munjal, others: ED seizes foreign currency, cash,
Updated : 2 years, 10 months ago IST
Directorate of Enforcement (ED) conducted searches under PMLA on 01.08.2023 at 12 locations in Delhi and Gurugram in a case of money laundering involving P K Munjal, Chairman & MD of Hero Motocorp Limited, Hero Fincorp Limited and employees of Salt Experience and Management Pvt. Ltd (SEM
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