Search For "directorate of enforcement"
ED attaches Sheikh Shahjahan's assets worth Rs 12.78 crore in case of atta
Updated : 2 years, 2 months ago IST
On a day the Calcutta High Court transferred the Sandehskhali case, in which four officials from the Directorate of Enforcement came under attack while raiding Sheikh Sahahjahan, to the CBI, the ED on Tuesday provisionally attached movable and immovable assets worth Rs 12.78 crore in the ong
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Kerala: ED attaches assets worth Rs 6.4 crore under PMLA
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement (ED), Kochi has provisionally attached movable and immovable properties worth Rs 6.41 crore, which includes 246 movable properties including securities and bank balances valued at Rs 68.61 Lakh and 18 immovable properties valued at Rs 5.72 crore under the provi
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ED searches Bengaluru builder Sanchaya Land and Estate on charges of sipho
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement (ED), Bengaluru has conducted search operations at eight locations in Bengaluru under the provisions of Prevention of Money Laundering Act (PMLA), 2002 at the residential premises of promoters of Sanchaya Land and Estate Pvt. Ltd. and "others".
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ED conducts searches in connection with illegal immigration racket to US,
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement (ED), Ahmedabad Zonal Office has conducted searches at 29 locations situated in Gujarat, Delhi and Maharashtra in the money laundering cases related to illegal immigration of Indian Nationals to foreign countries like the US and Canada.
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"If ED wants, it can telecast questioning live": Arvind Kejriwal
Updated : 2 years, 2 months ago IST
Delhi Chief Minister and Aam Aadmi Party (AAP) Supremo Arvind Kejriwal said that he was ready to face questioning by the Directorate of Enforcement (ED) in a money laundering probe related to irregularities in the Delhi Excise Policy 2021-22 case and said that if the central agency wants
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"He found a middle ground..." AAP leader Saurabh Bharadwaj on CM Kejriwal
Updated : 2 years, 2 months ago IST
"While ED summons is absolutely illegal, the CM felt that BJP leaders and spokespersons are time and again accusing him of not answering the ED questions. We were always of the opinion that it is not about answering the questions, it's about the ED's intent of illegally arresting Arvind Kejr
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"He is making excuses...": BJP questions Kejriwal's stand on appearing vir
Updated : 2 years, 2 months ago IST
"It is absurd that a person who is facing a serious allegation of being the mastermind of liquor scam is now going to determine how he will appear when he will appear and things which are unheard in law...When Arvind Kejriwal was under the tutorage of Anna Hazare, he used to say 'first resig
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Delhi CM Kejriwal agrees to appear before ED virtually, seeks date after M
Updated : 2 years, 2 months ago IST
Arvind Kejriwal has written a reply to the Directorate of Enforcement stating the ED's summon as "illegal", however he has agreed to appear before the agency virtually on any date after March 12.
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Bombay HC extends Sameer Wankhede's relief from arrest till March 27
Updated : 2 years, 2 months ago IST
The Bombay High Court on Friday extended the relief from arrest given to former Narcotics Control Bureau (NCB) Mumbai Zonal Director Sameer Wankhede till March 27 in connection with a money laundering case.
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ED attaches Rs 1.64-cr worth properties of NGHI Developers India Ltd in co
Updated : 2 years, 2 months ago IST
Directorate of Enforcement (ED), Jalandhar has provisionally attached 64 properties worth Rs 1.64 crore of NGHI Developers India Ltd and its other group companies in connection with a Ponzi Scheme Fraud which affected thousands of investors across the states of Punjab, Rajasthan and Himachal
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"Sheikh Shahjahan put under mehman-nawazi of state police": BJP MP on arre
Updated : 2 years, 2 months ago IST
Taking a dig at the TMC government and West Bengal Police over the arrest of absconding strongman and Sandeshkhali accused Sheikh Shahjahan, and, his 10-day remand, BJP Rajya Sabha MP Sudhanshu Trivedi on Thursday said he has been put under the 'mehman-nawazi' (hospitality) of the state p
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ED freezes Rs 123-cr of Singapore-based shell firms parked in bank account
Updated : 2 years, 2 months ago IST
As per the ED, the Rs 123 crore amount frozen by the agency is suspected to be proceeds of crime, belonging to shell entities of Singapore and parked in the bank accounts of NIUM Indian Pvt Ltd on their behalf.
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