Search For "directorate of enforcement ed"
Patra Chawl land scam case: Wife of Raut's close aide, Swapna Patkar reach
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], July 22 (ANI): Swapna Patkar, wife of Sujit Patkar who is a close associate of Shiv Sena leader Sanjay Raut arrived at the Directorate of Enforcement (ED) office on Friday in connection with the Patra Chawl land scam case.
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AAP MP Sanjay Singh gives zero hour notice in RS to discuss misuse of prob
Updated : 3 years, 11 months ago IST
New Delhi [India], July 21 (ANI): AAP MP Sanjay Singh sought permission from the Rajya Sabha Chairman on Thursday to raise the issue of 'Misuse of Directorate of Enforcement (ED) by the central government' during the zero hour.
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IndusInd Bank says ED investigating some entities, employees for financial
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], July 13 (ANI): Private sector lender IndusInd Bank said on Wednesday the Enforcement Directorate has been investigating a few entities and some employees of the bank in cases related to financial irregularities.
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National Herald case: Rahul Gandhi to rejoin probe tomorrow
Updated : 4 years ago IST
New Delhi [India], June 16 (ANI): Congress leader Rahul Gandhi has been asked to rejoin the probe on Friday by the Directorate of Enforcement (ED) in connection with the National Herald case, said sources.
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ED seizes assets worth Rs 194.90 cr after illegal offshore payment receive
Updated : 4 years, 2 months ago IST
New Delhi [India], April 1 (ANI): The Directorate of Enforcement (ED) has seized assets worth Rs 194.90 crore in the matter of offshore payments received illegally by the beneficial owners of a private company.
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ED attaches assets worth crores in cattle smuggling case
Updated : 4 years, 2 months ago IST
New Delhi [India], April 1 (ANI): The Directorate of Enforcement (ED) on Friday has attached assets worth Rs. 5.79 Crore of Tanya Sanyal (wife of Satish Kumar) and Enamul Haque under the Prevention of Money Laundering Act (PMLA), 2002 in the case related to Cattle Smuggling.
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Delhi HC permits Yes Bank promoter Rana Kapoor to appear virtually before
Updated : 4 years, 3 months ago IST
New Delhi [India], March 25 (ANI): The Delhi High Court has permitted Yes Bank promotor Rana Kapoor to appear through a virtual hearing before the trial court in a money laundering case related to allegedly wrongful loss of Rs 466.51 crore registered by the Directorate of Enforcement (ED).
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ED action taken against Nawab Malik for speaking against Central governmen
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], February 23 (ANI): The Directorate of Enforcement (ED) has taken action against Maharashtra Minority Development Minister and senior NCP leader Nawab Malik as he raised his voice against the Central Government, claimed the state unit of Congress on Wednesday.
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ED arrests freelance journalist in money laundering case linked to OSA
Updated : 4 years, 11 months ago IST
New Delhi [India], July 3 (ANI): The Directorate of Enforcement (ED) on Saturday informed that it has arrested a Delhi-based freelance journalist in connection with a money-laundering probe linked to alleged leakage and supply of sensitive information to Chinese intelligence officers.
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Sister of fugitive diamantaire Nirav Modi remits Rs 17.25 cr to Enforcemen
Updated : 4 years, 12 months ago IST
New Delhi [India], July 1 (ANI): Purvi Modi, sister Indian fugitive diamantaire Nirav Modi, remitted an amount of USD 23,16,889.03 from a UK bank account to the bank account of the Government of India, Directorate of Enforcement (ED), the ED said.
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ED freezes investments worth Rs 88 lakh of Qatar-based firm chief
Updated : 5 years ago IST
New Delhi [India], June 19 (ANI): Directorate of Enforcement (ED) on Friday froze the assets, worth Rs 88 lakh, of Qatar-based businessman Subrahmanyam Srinivas Pinninti in a money laundering case.
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ED files prosecution complaint in demonetisation scam
Updated : 5 years ago IST
New Delhi [India], June 1 (ANI): The Directorate of Enforcement (ED) has filed a prosecution complaint in the infamous demonetisation scam in which cash of approximately Rs 111 Crore was deposited immediately after the announcement of demonetisation on November 8, 2016, by the firms of Kaila
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