Search For "directorate of enforcement ed"
ED conducts searches in church-fund embezzlement case
Updated : 3 years, 1 month ago IST
Directorate of Enforcement (ED) has carried out search operations under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) at five locations in respect of money laundering investigation into the embezzlement of church fund.
Read More
ED attaches immovable property worth Rs 5.06 cr in Haridwar
Updated : 3 years, 1 month ago IST
Directorate of Enforcement (ED) has provisionally attached an immovable property of Rs. 5.06 Crore situated in Haridwar (Uttrakhand) belonging to Aarti Charitable Educational Trust which runs Amrit Group of Colleges, Roorkee in the case of SC/ST Scholarship Scam.
Read More
ED's fresh inspection reveals illegal mining still underway at Jharkhand C
Updated : 3 years, 2 months ago IST
A fresh inspection at the illegal coal mining site at Nimbu Pahaad area in Jharkhand's Sahebganj, which was already under the Directorate of Enforcement's scanner, revealed various pieces of evidence that points to the fact that further extraction was underway.
Read More
"CBI, ED brought all corrupt people to one party": Kejriwal
Updated : 3 years, 2 months ago IST
Delhi Chief Minister Arvind Kejriwal on Wednesday took a jibe at the BJP. alleging that the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) have brought all corrupt people of the country to one party.
Read More
It seems that ED has no office in BJP-ruled states, says Chhattisgarh CM B
Updated : 3 years, 3 months ago IST
Chhattisgarh CM Bhupesh Baghel reacted to Directorate of Enforcement (ED) searches at different locations in Raipur on Tuesday and said that it seems that ED has no office in BJP-ruled states.
Read More
ED attaches property of Rajamahal Silks partner in Karnataka illegal minin
Updated : 3 years, 3 months ago IST
Directorate of Enforcement (ED) has issued a Provisional Attachment Order attaching a Residential Plot worth Rs 1.10 Crore of Aslam Pasha, Partner of Rajamahal Silks in connection with the case related to illegal mining and trading of Iron-ore at Hospet, Karnataka.
Read More
ED attaches property of Lamjingba Group worth Rs 63.18 cr
Updated : 3 years, 3 months ago IST
Directorate of Enforcement (ED) has provisionally attached immovable and movable properties worth Rs 63.18 cr belonging to Sanasam Jacky Singh, Chairman cum Managing Director of Lamjingba Group of Companies and his associates in connection with a money laundering investigation conducted unde
Read More
ED attaches assets worth Rs 47.1 cr of Rosary Education Group in bank loan
Updated : 3 years, 3 months ago IST
ED on Monday said initiated an investigation on the basis of an FIR registered by Pune Police, which was on the basis of some complaints, wherein it was alleged that the accused persons had obtained a loan of Rs 20.44 crore from Cosmos Bank by submitting fake property documents.
Read More
ED conducts searches in 9 places in Aurangabad in case linked to PMAY proj
Updated : 3 years, 3 months ago IST
The Directorate of Enforcement (ED) has carried out search operations under the provisions of the Prevention of Money Laundering Act (PMLA) 2002 at nine locations in Aurangabad, Pune and Akola of Maharashtra in connection with a money laundering investigation into alleged irregularities link
Read More
ED searches 15 premises in Mumbai, Nagpur in an ongoing money laundering c
Updated : 3 years, 3 months ago IST
The Directorate of Enforcement (ED) has conducted search and survey operations at 15 different places in Nagpur and Mumbai in an ongoing investigation under PMLA 2002 (Prevention of Money Laundering Act, 2002) relating to the investment fraud of Pankaj Mehadia and others.
Read More
ED files prosecution against Injaz International & its partners under
Updated : 3 years, 3 months ago IST
Directorate of Enforcement (ED) has filed a prosecution complaint before Special Court Bengaluru, Karnataka against Injaz International and its partners, Misbahuddin S. and Suhail Ahmed Sheriff under the Prevention of Money Laundering Act (PMLA), 2002, said a press release on Wednesday.
Read More
Kolkata: ED raids premises linked to mobile gaming app E-Nuggets
Updated : 3 years, 3 months ago IST
The Directorate of Enforcement (ED) is conducting raids on mobile gaming application E-Nuggets covering about a dozen premises in Kolkata.
Read More