Search For "directorate of enforcement"
Land for Job scam case: Lalu Yadav arrives at ED's office in Patna, RJD su
Updated : 2 years, 3 months ago IST
Rashtriya Janata Dal supremo and former Bihar Chief Minister Lalu Yadav arrived at the office of the Directorate of Enforcement (ED) here for questioning in connection with the alleged Land for Job scam on Monday.
Read More
Patna: RJD supporters gather outside ED office to oppose Lalu Yadav's ques
Updated : 2 years, 3 months ago IST
Supporters of the Rashtriya Janata Dal gathered outside the office of the Directorate of Enforcement (ED), where their party supremo and former Bihar Chief Minister Lalu Yadav is scheduled to appear for questioning in connection with the alleged Land for Job scam on Monday.
Read More
Bihar: RJD national president Lalu Yadav to appear before ED office in con
Updated : 2 years, 3 months ago IST
Rashtriya Janata Dal (RJD) supremo Lalu Prasad Yadav is scheduled to appear in the office of the Directorate of Enforcement (ED) in connection with the alleged Land for Job scam on Monday.
Read More
BMC Khichdi scam: ED summons Sanjay Raut's brother Sandeep Raut for questi
Updated : 2 years, 3 months ago IST
The Directorate of Enforcement (ED) summoned Sandeep Raut for questioning in connection with the Khichdi COVID scam case on Sunday.
Read More
"Amit Katyal in connivance with Lalu Prasad Yadav hatched conspiracy...":
Updated : 2 years, 3 months ago IST
The Directorate of Enforcement (ED) has stated that businessman Amit Katyal, in connivance with RJD President Lalu Prasad Yadav, hatched a conspiracy to incorporate a company in ROC Delhi and buy land parcels situated in Bihar from prospective job seekers.
Read More
Jharkhand CM responds to ED's fresh summons, says to reply in due course:
Updated : 2 years, 3 months ago IST
Jharkhand Chief Minister Hemant Soren has responded to the summon issued to him by the Directorate of Enforcement in a money-laundering case linked to an alleged land scam, sources said on Thursday.
Read More
SC issues notice to Tamil Nadu govt on ED's plea for transfer of probe aga
Updated : 2 years, 4 months ago IST
The Supreme Court on Thursday issued notice to Tamil Nadu government on the Directorate of Enforcement (ED)'s plea seeking transfer of investigation into bribery allegations against an ED officer, arrested by the state's directorate of vigilance and anti-corruption on charges of bribe, to th
Read More
ED attaches properties of former president of Kandala Service Co-operative
Updated : 2 years, 4 months ago IST
Directorate of Enforcement (ED) has provisionally attached movable and immovable properties worth Rs 1.02 crore under the provisions of the Prevention of Money Laundering Act relating to N Bhasurangan, former President of Kandala Service Co-operative Bank and his family members in a money la
Read More
ED attaches properties of suspended judge Sudhir Parmar in money launderin
Updated : 2 years, 4 months ago IST
The Directorate of Enforcement (ED) had provisionally attached movable and immovable properties valued at Rs. 7.59 crore via an order dated August 9, 2023, under the provisions of the Prevention of Money Laundering Act, 2002, which were found to be acquired from Proceeds of Crime in the case
Read More
ED attaches assets worth of over Rs 4 crore in Delhi in bank fraud case
Updated : 2 years, 4 months ago IST
According to the federal agency, the ED has attached assets worth Rs 4,34,57,35 in the form of commercial shops at Karol Bagh, Delhi, in the case of Ginni Gold Pvt Ltd and others under the provisions of Prevention of Money Laundering Act, 2002 [PMLA].
Read More
Human smuggling: ED carries out search operations at 22 locations in Delhi
Updated : 2 years, 4 months ago IST
The Directorate of Enforcement (ED) has carried out search operations on January 19 and 20, 2024, at 22 locations in Ahmedabad, Delhi, Surat and Mehsana, linked to the key conspirators Bobby alias Bharatbhai Patel, Charanjit Singh and others under the provisions of the Prevention of Money La
Read More
ED arrests SEL Textiles' Director Neeraj Saluja on money laundering charge
Updated : 2 years, 4 months ago IST
The Directorate of Enforcement (ED) has arrested Neeraj Saluja, the Director of SEL Textiles Limited, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 about an alleged bank fraud case of Rs 1,530.99 crore.
Read More