Search For "directorate of enforcement"
ED attaches flat worth Rs 86.18 lakh in Chandigarh in a money-laundering c
Updated : 2 years, 1 month ago IST
The Enforcement Directorate (ED) attached immovable property in the form of residential flat in Chandigarh valued Rs 86.18 lakh in a money laundering case.
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Excise policy case: Delhi HC issues notice on Amit Arora's plea seeking to
Updated : 2 years, 1 month ago IST
The Delhi High Court on Thursday issued notice to the Directorate of Enforcement (ED) on a plea by businessman Amit Arora seeking his shifting from RML Hospital to a private hospital.
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ED attaches asset worth Rs 70 lakh in bank fraud implicating Hyderabad-bas
Updated : 2 years, 1 month ago IST
The Directorate of Enforcement (ED) has attached an immovable property valued at Rs 70 lakh in a bank fraud case involving Jasleen Enterprises headquartered in Hyderabad.
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ED attaches 24 properties worth over Rs 82 crore in bank fraud case of Par
Updated : 2 years, 1 month ago IST
The Directorate of Enforcement (ED) has attached 24 immovable and movable properties totalling to Rs 82.12 crore in the bank fraud case of Parabolic Drugs Limited, the agency said on Wednesday.
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Delhi CM Arvind Kejriwal's wife to issue press statement at noon today; bi
Updated : 2 years, 1 month ago IST
Earlier on Tuesday evening, Sunita Kejriwal met with the Delhi Chief Minister at the office of the Directorate of Enforcement (ED).
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ED attaches properties worth Rs 50 cr belonging to Samprash Foods Limited
Updated : 2 years, 1 month ago IST
The Directorate of Enforcement (ED), Lucknow Zonal Office, has provisionally attached six movable and immovable properties worth Rs 50.37 crore allegedly belonging to Samprash Foods Limited, its director Chand Narain Kuchroo and his associate Anmol Ratan Construction and Builders Pvt Ltd und
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Sunita Kejriwal reaches ED office to meet CM Kejriwal
Updated : 2 years, 1 month ago IST
Delhi Chief Minister Arvind Kejriwal's wife Sunita Kejriwal reached the office of the Directorate of Enforcement (ED) on Tuesday evening to meet the AAP chief.
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ED conducts searches at multiple locations over FEMA violation
Updated : 2 years, 1 month ago IST
The Directorate of Enforcement (ED) has conducted searches at various locations, including Delhi, Hyderabad, Mumbai, Kurukshetra and Kolkata, over an alleged violation of the Foreign Exchange Management Act (FEMA), 1999, the agency said on Tuesday.
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PIL in Delhi HC seeks direction to restrain Kejriwal from issuing any orde
Updated : 2 years, 1 month ago IST
A Public Interest Litigation (PIL) has been moved in the Delhi High Court, praying for a direction to restrain Chief Minister Arvind Kejriwal from issuing orders while in police custody of the Directorate of Enforcement (ED).
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ED attaches Rs 50.37 cr worth assets of Samprash Foods, its director in mo
Updated : 2 years, 1 month ago IST
The Directorate of Enforcement (ED) has attached six movable and immovable properties worth Rs 50.37 crore belonging to Samprash Foods Limited, its director Chand Narain Kuchroo, and his associate Anmol Ratan Construction and Builders Pvt Ltd under the provisions of the Prevention of Money L
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Public services not affected following Kejriwal's arrest: Delhi govt disp
Updated : 2 years, 1 month ago IST
Delhi Minister Saurabh Bharadwaj said that despite being in the custody of the Directorate of Enforcement (ED), Arvind Kejriwal issued a second order on Tuesday instructing Health Minister Bharadwaj to address health issues in the national capital.
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ED summons alleged aide of UBT Sena leader Anil Desai in money laundering
Updated : 2 years, 1 month ago IST
The Directorate of Enforcement (ED) on Tuesday summoned Dinesh Bobhate, a close aide of Uddhav faction leader Anil Desai, in an alleged money laundering case.
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