Search For "directorate of enforcement ed"
ED attaches assets worth Rs 305.84 crore of Joy Alukkas Pvt Ltd under FEMA
Updated : 3 years, 4 months ago IST
Directorate of Enforcement (ED) has attached assets worth Rs 305.84 crore of a private firm under section 37A of the Foreign Exchange Management Act, 1999 for violation of section 4 of the Act.
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Punjab: ED conducts search operations at 10 locations in NDPS case
Updated : 3 years, 4 months ago IST
Directorate of Enforcement (ED) carried out search operations on February 3 in an NDPS case at 10 different premises in villages Sheron, Naushera Pannuan and Bugha of district Tarn Taran, Punjab. The business and residential premises of Skattar Singh alias Laddi, Gajjan Singh, Makhan Singh,
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ED attaches immovable properties worth Rs 24 lakh in undervaluation case
Updated : 3 years, 4 months ago IST
Directorate of Enforcement (ED) has provisionally attached immovable properties worth of Rs 24.13 lakh owned by M Hari Babu, Proprietor of Bhavani Diamond Tools in the case of 'undervaluation and subsequent short payment of Customs duties'.
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TDS refund case: ED attaches properties worth Rs 70 crore
Updated : 3 years, 4 months ago IST
Directorate of Enforcement (ED) on Friday, in the TDS refund, case attached 32 immovable and movable properties, worth Rs 70 crores, of Income Tax (I-T) department officials accused in the fraudulent issuance of Tax Deducted at Source (TDS) refunds worth Rs 263 Crore.
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ED attaches 32 properties worth Rs 70 cr in fraudulent TDS refund case
Updated : 3 years, 5 months ago IST
The Directorate of Enforcement (ED) has attached 32 properties, both including immovable and movable properties, in Maharashtra and Karnataka totalling worth Rs 70 crore under the provisions of the Prevention of Money Laundering, 2002 (PMLA).
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Bank fraud case: ED raids directors of dairy product processing group
Updated : 3 years, 5 months ago IST
The Enforcement Directorate (ED) on Thursday conducted searches at eleven places linked to Pure Milk Products Pvt. Ltd (PMPPL) and its directors Charanjit Singh Bajaj, Livtar Bajaj and Gurdeep Kaur, in connection with a money laundering probe linked to an alleged bank loan fraud, the agency
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ED raids promoter of Kolkata TV, properties attached in money laundering c
Updated : 3 years, 6 months ago IST
The Directorate of Enforcement (ED) has conducted searches at six places relating to R.P. Infosystems Ltd and Kaustuv Ray, owner of Kolkata TV, in a money laundering case.
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Chennai: ED attaches properties of Saravana Stores in money laundering cas
Updated : 3 years, 6 months ago IST
The Directorate of Enforcement (ED) has attached immovable properties of Saravana Stores (Gold Palace) Chennai amounting to Rs 66.93 crore in relation to a money laundering case for the alleged defrauding of Axis Bank.
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ED summons Congress MLA Jaimangal in MLA cash recovery case
Updated : 3 years, 6 months ago IST
The Directorate of Enforcement (ED) has summoned Jharkhand Congress MLA Kumar Jaimangal alias Anoop Singh for questioning on December 24 in the MLA cash recovery case.
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Raipur: Court extends ED custody of CM aide in money laundering case by 4
Updated : 3 years, 6 months ago IST
A Raipur court on Saturday extended by four more days the custody of Soumya Chaurasia, Deputy Secretary of Chhattisgarh Chief Minister Bhupesh Baghel to the Directorate of Enforcement (ED) in connection with an alleged money laundering case.
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NRI Academy of Sciences siphoned off huge money collected from Covid patie
Updated : 3 years, 6 months ago IST
Directorate of Enforcement (ED) conducted several search operations against some office bearers of the NRI Academy of Sciences for allegedly siphoning off huge money collected from Covid patients and medical students.
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ED busts fake summons racket, 10 held
Updated : 3 years, 7 months ago IST
Directorate of Enforcement (ED) has busted an inter-state gang of racketeers indulging in preparing and sending forged summons/ notices to the general public in the name of this Directorate for the purpose of extortion of money.
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