Search For "directorate of enforcement"
SC allows Lalit Modi to seek civil remedy in plea against Rs 10 crores fin
Updated : 10 months, 3 weeks ago IST
The Supreme Court on Monday has granted liberty to Lalit Modi to move to a civil court to seek remedy against a Rs 10.65 crore fine imposed on him by the Directorate of Enforcement (ED) in a Foreign Exchange Management Act (FEMA) case in connection with the 2009 season of the Indian Premier
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Mumbai court allows restoration of attached property worth Rs 952 Crore of
Updated : 10 months, 4 weeks ago IST
In a significant development in the IL&FS case, assets worth Rs 952 crore, which were attached by the Enforcement Directorate (ED), have been restored to the rightful claimant by the Special Court (PMLA), Mumbai, vide order dated June 25, 2025, following a no-objection certificate (NO
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Seat blocking scam: ED conducts search operation in locations related to e
Updated : 10 months, 4 weeks ago IST
Directorate of Enforcement (ED), Bengaluru Zonal Office has conducted search operations at 17 locations related to seat blocking scam in private engineering colleges in Bangalore on June 25 and June 26 under the provisions of Prevention of Money-Laundering Act (PMLA), 2002, said the agency o
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ED conducts searches in Chennai; nabs key accused in Rs 68 crore red sande
Updated : 12 months ago IST
The Directorate of Enforcement (ED), Nagpur Sub-Zonal Office, has conducted search operations at two premises in Chennai linked to Abdul Jaffer, who is allegedly involved in large-scale smuggling of Red Sanders to Dubai.
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ED attaches assets worth Rs 26.27 crore in Karnataka Bhovi Development Cor
Updated : 12 months ago IST
The Directorate of Enforcement (ED), Bengaluru Zonal Office, has provisionally attached immovable properties worth approximately Rs 26.27 crore (with a current market value of Rs 40 crore) under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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Gujarat: ED conducts raids in 9 sites in Waqf Land misuse case
Updated : 1 year ago IST
The Directorate of Enforcement conducted raids at nine locations in Ahmedabad under PMLA, seizing cash, crypto assets, and documents in connection with the alleged fraudulent misuse of Waqf land by Salim Khan Jummakhan Pathan and others.
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ED Director Rahul Navin highlights agency's crackdown on money laundering,
Updated : 1 year ago IST
The ED Director, while speaking at the celebration of 'ED Day', highlighted a significant surge in anti-money laundering action, with record convictions, asset attachments, and a renewed focus on clearing long-pending cases.
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MP: BJYM workers protest against Congress, Rahul-Sonia over National Heral
Updated : 1 year, 1 month ago IST
The BJYM workers move came in response to the Congress party's demonstration outside Directorate of Enforcement (ED) offices, protesting against the ED chargesheet against Sonia Gandhi, Rahul Gandhi in the National Herald case.
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ED attaches three immovable properties worth Rs 6.17 crore linked to Kalpa
Updated : 1 year, 1 month ago IST
The properties are registered under the name of M/s Kalpataru Group companies and the entities associated with the group under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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ED attaches properties worth Rs 65.46 crore in Sikkim bank fraud case
Updated : 1 year, 2 months ago IST
The Directorate of Enforcement (ED), Gangtok Sub Zonal Office, has provisionally attached movable and immovable properties worth Rs 65.46 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with the alleged misappropriation and laundering of fund
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ED Jalandhar Zonal Office arrests 2 in money laundering case against Vueno
Updated : 1 year, 2 months ago IST
Specific intelligence was gathered by ED that Sukhvinder Singh Kharour and Dimple Kharour were trying to fly out of India to escape from the investigation, however, due to an active Look out Circular (LoC) against them, they were detained at IGI Airport, New Delhi and later on, both were
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ED raids in Punjab: Rs 19 lakh seized in immigration fraud
Updated : 1 year, 2 months ago IST
The Directorate of Enforcement (ED), Jalandhar Zonal Office, conducted search operations on Monday at five business and residential premises in Ludhiana and Chandigarh, targeting M/s Red Leaf Immigration Private Limited, M/s Overseas Partner Education Consultants, M/s Infowiz Software Sol
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