Search For "directorate of enforcement ed"
ED conducts multi-city searches in Rajasthan exam paper leak case
Updated : 3 years ago IST
The Directorate of Enforcement (ED) has carried out search operations at residential premises of different people at 27 locations in Jaipur, Jodhpur, Udaipur, Ajmer, Dungarpur, Barmer, Sikar and Jalore of Rajasthan under the PMLA, 2002 in Senior Teacher Grade II Paper Leak Case and REET Pape
Read More
ED arrests M3M director Roop Kumar Bansal over money laundering charges
Updated : 3 years ago IST
The Directorate of Enforcement (ED) arrested Roop Kumar Bansal (Promoter/ Director of M3M Group) on Thursday under the provisions of the Prevention of Money Laundering Act, 2002 in connection with the investigations being done on IREO Group and M3M Group for diverting/siphoning off/misapprop
Read More
Illegal sand mining case: ED conducts searches at 27 locations in Bihar, J
Updated : 3 years ago IST
The Directorate of Enforcement (ED) has carried out search operations at premises belonging to Broadson Commodities Pvt Ltd and Aditya Multicom Private Limited and their directors, chartered accountants and other associates, in an illegal sand mining case.
Read More
ED attaches properties worth over Rs 4 cr of dead Rajasthan 'narcotics dea
Updated : 3 years ago IST
Directorate of Enforcement (ED) has attached three immovable properties worth over Rs 4 crore belonging to (Late) Subhash Dudani and his family members, in connection with a money laundering investigation related to manufacture and sale of methaqualone tablets, a prohibited psychotropic subs
Read More
Money laundering case: ED arrests Income Tax department official from Guja
Updated : 3 years ago IST
Directorate of Enforcement (ED), Ahmedabad has arrested Santosh Karnani, Additional Commissioner of Income Tax under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA).
Read More
ED searches LYCA Productions in Chennai: Sources
Updated : 3 years, 1 month ago IST
The Directorate of Enforcement (ED) on Tuesday conducted a search operation at LYCA Productions in Chennai, sources added.
Read More
ED searches several locations in Indore land fraud case, seizes Rs 91 lakh
Updated : 3 years, 1 month ago IST
Directorate of Enforcement (ED) on Friday conducted searches at six premises in Madhya Pradesh and Maharashtra in a Money Laundering Case under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA)
Read More
ED attaches Hemkunt Foundation's properties in Madhya Pradesh
Updated : 3 years, 1 month ago IST
The Directorate of Enforcement (ED) has provisionally attached immovable properties in Madhya Pradesh's Khandwa worth Rs 5.37 crore belonging to Hemkunt Foundation.
Read More
Coal scam: ED attaches more properties worth Rs 51.40 crores in Chhattisga
Updated : 3 years, 1 month ago IST
"The Directorate of Enforcement (ED) has provisionally attached 90 immovable properties, luxurious vehicles, jewellery and cash worth Rs 51.40 Crore belonging to IAS officer Ranu Sahu, Suryakant Tiwari, MLA Devender Yadav, MLA Chandradev Prasad Rai, RP Singh, Vinod Tiwari and Ram Gopal Agarw
Read More
ED searches 21 locations of private entity in Delhi, Gurugram; recovers Rs
Updated : 3 years, 1 month ago IST
Directorate of Enforcement (ED) carried out search operations at 21 Locations in Delhi and Gurugram in connection with Amira Pure Foods Private Limited, Karan A Chanana and others under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA), said an official statement from ED
Read More
ED attaches assets worth Rs 12 cr of Pune group in bank loan fraud case
Updated : 3 years, 1 month ago IST
Directorate of Enforcement (ED) attached 12 immovable properties, located at Nagpur, Pune, Ratnagiri and Goa worth Rs 12.80 crore under PMLA 2002 in the money laundering investigation against Bank loan fraud by Varron Group of Industries, officials said on Tuesday.
Read More
ED conducts searches at office, residence of Byju's CEO Raveendran
Updated : 3 years, 1 month ago IST
The Directorate of Enforcement (ED) has conducted searches and seizure action at three premises in Bengaluru in the case of Raveendaran Byju and his company 'Think & Learn Private Limited' under the provisions of the Foreign Exchange Management Act (FEMA).
Read More