Search For "directorate of enforcement ed"
ED conduct raids in Delhi, Mumbai in Cocaine and Hydroponic Marijuana case
Updated : 1 year, 7 months ago IST
The Directorate of Enforcement (ED), Delhi Zonal Office has conducted search operations at various locations in Delhi-NCR and Mumbai on Friday in connection with the case of seizure of a consignment of Narcotic and Psychotropic substances viz. 'Cocaine' and 'Hydroponic Marijuana' weighing ov
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ED attaches properties worth Rs 3.4 cr in J-K Grameen Bank fraud case
Updated : 1 year, 7 months ago IST
The Directorate of Enforcement (ED) in Srinagar has provisionally attached six immovable properties worth approximately Rs. 3.40 crore in connection with the Jammu and Kashmir Grameen Bank (JKGB) fraud case.
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"Some economic crime must have happened": BJP's Manoj Tiwari after ED raid
Updated : 1 year, 7 months ago IST
Bharatiya Janata Party (BJP) MP Manoj Tiwari said that the Directorate of Enforcement (ED) "does not work by looking at the face" and suggested that "some economic crime must have happened" after the agency conducted searches at Punjab AAP MP Sanjeev Arora's residence on Monday.
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ED conducts searches at 44 locations across nine states in Pearl Agro Corp
Updated : 1 year, 7 months ago IST
The Directorate of Enforcement (ED) conducted search operations at 44 locations across Delhi, Haryana, Punjab, Maharashtra, Telengana, Karnataka, West Bengal, Rajasthan and Uttarakhand in the case of Pearl Agro Corporation Limited (PACL) and its group.
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ED files prosecution complaint against Kamlesh Jariwala, four others under
Updated : 1 year, 8 months ago IST
The Surat branch of Directorate of Enforcement (ED) has filed a Prosecution Complaint (PC) against Kamlesh Jariwala and four others under the provisions of Prevention of Money Laundering Act (2002).
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UP: ED attaches Rs 4.33 crore plot in Axis Bank fraud case
Updated : 1 year, 8 months ago IST
The attached asset, a residential plot of 781.78 square yards located in Rosewood City, Gurgaon, is owned by M/s J.R. Sood and Co. Pvt. Ltd., who was purportedly connected to the Axis Bank fraud case.
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ED summons MUDA scam petitioner Snehamayi Krishna, asks him to appear on O
Updated : 1 year, 8 months ago IST
The Directorate of Enforcement (ED) on Tuesday summoned RTI activist and one of the petitioners in the MUDA scam case, Snehamayi Krishna, to appear before it on October 3 and produce all the documents and records pertaining to the alleged Mysore Urban Development Authority (MUDA) scam. Read More
Haryana: HC asks ED, police to arrest Congress MLA Dharam Singh Chhoker if
Updated : 1 year, 8 months ago IST
The Punjab and Haryana High Court on Tuesday directed the Directorate of Enforcement (ED) and police to arrest Congress MLA Dharam Singh Chhoker if he fails to surrender within 24 hours.
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Manav Bharati University fake degree case: ED seeks to declare two accused
Updated : 1 year, 8 months ago IST
The Shimla Sub-Zonal Unit of the Directorate of Enforcement (ED) has filed an application under the Fugitive Economic Offenders Act (FEOA), 2018 against two accused in connection with a case related to the alleged sale of fake degrees by Manav Bharati University, Laddo, Sultanpur, Solan, the
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Delhi HC seeks ED response on Amanatullah plea challenging his arrest in W
Updated : 1 year, 8 months ago IST
The Delhi High Court on Thursday sought response of Directorate of Enforcement (ED) on a plea moved by Amanatullah Khan, MLA from Okhla, challenging his arrest in connection with a money laundering case related to alleged irregularities in appointments made at the Delhi Waqf Board during his
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SC defers hearing on PMLA review petition
Updated : 1 year, 8 months ago IST
The Supreme Court on Wednesday deferred the hearing on the review petition till October 16, challenging the top court's judgement upholding various provisions of the Prevention of Money Laundering Act (PMLA).
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ED conducts searches in Kolkata over alleged financial irregularities at R
Updated : 1 year, 8 months ago IST
The Directorate of Enforcement (ED) on Tuesday morning conducted search operations at various locations in Kolkata in connection with the alleged financial irregularities at RG Kar Medical College and Hospital, officials said.
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