Search For "directorate of enforcement ed"
Mahadev online betting case: ED attaches additional assets worth Rs 387.99
Updated : 1 year, 5 months ago IST
The Directorate of Enforcement (ED) attached assets worth Rs 387.99 crore in connection with the Mahadev online betting case under Prevention of Money Laundering Act, the agency said on Saturday.
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ED seizes cash, jewellery worth Rs 4.16 crore during raids at multiple loc
Updated : 1 year, 5 months ago IST
The Directorate of Enforcement (ED) conducted raids across multiple locations in Delhi, NCR and Mumbai belonging to Shilpi Cable Technologies Limited (SCTL) and its promoters, seizing Rs 1.88 crore cash and jewellery valued at Rs 2.28 crore, the ED said in a statement on Friday.
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Gujarat: ED conducts search operations in multiple cases of govt fund misa
Updated : 1 year, 6 months ago IST
As many as 19 locations under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 were searched by the Directorate of Enforcement (ED), Ahmedabad Zonal Office on November 29, 2024, in multiple cases related to the misappropriation of government funds in post offices in Guja
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ED arrests two in West Bengal school recruitment case
Updated : 1 year, 6 months ago IST
The Directorate of Enforcement (ED), Kolkata, has arrested two accused in connection with a case linked to the West Bengal school recruitment scam.
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Kolkata: ED arrests two promoters of Prayag group in chit fund scam
Updated : 1 year, 6 months ago IST
The Directorate of Enforcement (ED) arrested the promoters of Prayag Group, a father-son duo, Basudeb Bagchi and Avi Bagchi in connection with a money laundering case, the agency confirmed on Friday.
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Kerala: ED attaches assets worth Rs 1.56 crore in money laundering case
Updated : 1 year, 6 months ago IST
The Directorate of Enforcement (ED) attached assets worth Rs 1.56 crore, including land and residential flats belonging to Samson and Sons Builders and Developers and related persons, officials confirmed on Friday.
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Delhi court asks ED's special director to appear, takes serious view of co
Updated : 1 year, 6 months ago IST
Delhi's Rouse Avenue court has issued a notice to Special Director of Directorate of Enforcement (DoE) to appear before the court after it took a serious view of the conduct of the counsel for DoE.
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Himachal BJP media in-charge Randhir Sharma slams Congress govt for "shiel
Updated : 1 year, 6 months ago IST
Speaking at a press conference in Shimla, Sharma pointed to recent arrests by the Directorate of Enforcement (ED) in Hamirpur, alleging that these revealed a nexus between Chief Minister Shukhvinder Singh Sukhu and the mining mafia.
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ED arrests masterminds of UP Police and UPPSC exam paper leaks
Updated : 1 year, 6 months ago IST
The Directorate of Enforcement (ED), Lucknow has arrested the two masterminds of the Uttar Pradesh Police constable recruitment exam paper leak and the state's Public Service Commission's RO/ARO exam paper leak case.
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Mumbai: ED recovers Rs 4.6 crore in foreign currency, Rs 4 lakh cash in ra
Updated : 1 year, 6 months ago IST
The Mumbai Zonal Office of the Directorate of Enforcement (ED) on Thursday recovered foreign currencies equivalent to Rs 4.6 crore, along with Rs 4 lakh in Indian currency, during a search operation across five locations in Mumbai.
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ED attaches 86 land parcels in Lakshmi Cotsyn bank fraud case
Updated : 1 year, 6 months ago IST
The Directorate of Enforcement's Lucknow Zonal Office has provisionally attached 86 land parcels (73.34 hectares) worth Rs 31.94 crore belonging to Shri Lakshmi Cotsyn Limited in Lakshmi Cotsyn Bank fraud case under the provisions of Prevention of Money Laundering Act (PMLA), 2002.
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ED attaches properties worth Rs 74.16 cr of Shine City group in money laun
Updated : 1 year, 7 months ago IST
The Directorate of Enforcement (ED) has provisionally attached properties worth Rs 74.16 crore in the money laundering case of Shine City Group, the agency said on Tuesday.
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