Search For "directorate of enforcement ed"
ED raids various premises across the country in HPZ app-based token fraud
Updated : 3 years, 9 months ago IST
New Delhi [India], September 16 (ANI): The Directorate of Enforcement (ED) on Friday said it has raided various premises in several cities including Delhi, Ghaziabad, Mumbai, Lucknow, Gaya, Pune, Chennai, Hyderabad, Jaipur and Bengaluru in respect to an investigation related to fraud in the
Read More
ED raids 6 premises in Kolkata linked to E-Nuggets mobile gaming app fraud
Updated : 3 years, 9 months ago IST
Kolkata (West Bengal) [India], September 10 (ANI): Directorate of Enforcement (ED) on Saturday raided six premises in Kolkata, in respect to an investigation relating to mobile gaming application fraud.
Read More
Delhi: ED attaches properties, Rs 3.68 crore from one on charge of fraudul
Updated : 3 years, 10 months ago IST
New Delhi [India], August 23 (ANI): The Directorate of Enforcement (ED) has attached two immovable properties in Delhi and the amounts worth Rs 3.68 crore from the bank accounts of M/s Sneh Enterprises and its proprietor Sneh Rani under the Prevention of Money Laundering Act (PMLA), 2002
Read More
ED attaches Rs 1.12 crore property in Algo Academy case
Updated : 3 years, 10 months ago IST
New Delhi [India], August 8 (ANI): The Directorate of Enforcement (ED) has provisionally attached moveable properties worth Rs 1.12 crore in the form of bank accounts, term deposit, shares in DEMAT accounts belonging to various accused persons and their entities in respect of Algo Academy ca
Read More
Company's operations being run as usual, says cryptocurrency exchange Wazi
Updated : 3 years, 10 months ago IST
New Delhi [India], August 8 (ANI): After the Directorate of Enforcement (ED) raided one of its directors and froze bank balances to the tune of Rs 64.67 crore, cryptocurrency exchange WazirX reiterated that the company's operations are being conducted as usual and crypto and rupee withdrawal
Read More
Deposits and withdrawals working as usual, says WazirX after ED raids
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], August 6 (ANI): A day after the Directorate of Enforcement (ED) raided one of its directors and froze Bank balances to the tune of Rs 64.67 crore, crypto-currency exchange WazirX on Saturday said its deposits and withdrawals are working as usual.
Read More
ED calls Jharkhand's illegal mining case accused Bacchu Yadav "habitual cr
Updated : 3 years, 10 months ago IST
Ranchi (Jharkhand) [India] August 5 (ANI): Directorate of Enforcement (ED) on Friday released a press note mentioning that accused Bacchu Yadav is a "habitual criminal" and has "several cases registered against him regarding an attempt to murder, extortion, threatening".
Read More
Jharkhand's illegal mining case accused Bachchu Yadav sent to 6-Days reman
Updated : 3 years, 10 months ago IST
Ranchi (Jharkhand) [India] August 5 (ANI): A special PMLA court in Ranchi on Friday sent Bachchu Yadav to six days Directorate of Enforcement (ED) remand.
Read More
ED raids director of crypto firm WazirX, freezes Rs 64.67 crore bank balan
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], August 5 (ANI): The Directorate of Enforcement (ED) said on Friday it had conducted searches on the premises of one of the directors of Zanmai Lab Pvt Ltd, which owns the popular Crypto-currency exchange WazirX, and has issued an order to freeze their bank ba
Read More
ED attaches 3.35 cr assets in DA case against ex-corporator of B'luru Gowr
Updated : 3 years, 10 months ago IST
Bangalore (Karnataka) [India], August 2 (ANI): Directorate of Enforcement (ED) has provisionally attached immovable assets to the tune of Rs. 3.35 Crore in the case of CG Gowramma, Ex- Corporator (Azad Nagar), Bangalore in Disproportionate Asset case.
Read More
Dozens exotic animals found at Chikoti Praveen's farmhouse in Telangana
Updated : 3 years, 11 months ago IST
Hyderabad (Telangana) [India] July 30 (ANI): The Directorate of Enforcement (ED) on Saturday, raided the farmhouse of Chikoti Praveen Kumar in Kadtal Ranga Reddy district of Telangana where they found dozens of exotic animals under his illegal possession.
Read More
Patra Chawl scam: Swapna Patkar receives rape, death threats
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India] July 28 (ANI): According to the information received from the Directorate of Enforcement (ED) on Thursday, a witness in the Patra Chawl scam case, Swapna Patkar, who is the wife of Sujit Patkar, a close associate of Shiv Sena leader Sanjay Raut, received rape and
Read More