Search For "directorate of enforcement"
Jal Jeevan Mission scam: ED raids over 8 locations in Rajasthan's Jaipur a
Updated : 2 years, 4 months ago IST
The Directorate of Enforcement has conducted follow-up search operations at 8 locations in Jaipur and Banswara districts of Rajasthan under the Provisions of Money Laundering Act, 2002 (PMLA) in the Jal Jeevan Mission Scam, an official statement issued on Wednesday said.
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ED arrests Jharkhand coal businessman in money laundering case
Updated : 2 years, 4 months ago IST
The Directorate of Enforcement (ED) arrested Md Ezhar Ansari under the provisions of the Prevention of Money Laundering Act (PMLA) in connection with the coal linkage misuse case, an official statement said on Wednesday.
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J-K: ED attaches properties worth Rs 5 crore in terror funding case
Updated : 2 years, 4 months ago IST
The Directorate of Enforcement (ED) has provisionally attached properties worth Rs 5 crore (approximately) under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, as part of an investigation against some Jammu and Kashmir-based operatives who channelled funds for terrori
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ED summons K Kavitha in Delhi Excise policy case
Updated : 2 years, 4 months ago IST
Bharat Rashtra Samithi (BRS) MLC Kalvakuntla Kavitha has been summoned by the Directorate of Enforcement to join the investigation in connection with the Delhi Excise policy scam case.
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Excise policy case: ED issues summons to Delhi CM Arvind Kejriwal for four
Updated : 2 years, 4 months ago IST
The Directorate of Enforcement (ED) has issued a summon to Delhi Chief Minister Arvind Kejriwal for fourth time in a money laundering probe related to irregularities in Delhi excise policy 2021-22 case asking him to join the investigation on January 18.
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"Politically motivated, scripted by BJP": TMC as ED raids Bengal ministers
Updated : 2 years, 4 months ago IST
After raids by the Directorate of Enforcement (ED) at the premises of ruling TMC leaders and ministers Tapas Roy and Sujit Bose, the party's official spokesperson Kunal Ghosh launched a scathing attack of the BJP on Friday, calling the action unwarranted and 'politically motivated'.
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"They are thieves": West Bengal BJP's Suvendu Adhikari slams TMC leaders o
Updated : 2 years, 4 months ago IST
After the Enforcement Directorate raids at the premises of TMC leaders-- Tapas Roy and Sujit Bose, West Bengal Legislative Assembly Leader of Opposition and BJP leader Suvendu Adhikari claimed that Sujit Bose is involved in a recruitment scam.
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Directorate of Enforcement opposes Satyender Jain's bail plea
Updated : 2 years, 4 months ago IST
The Enforcement Directorate on Thursday opposed the bail plea of former Delhi Minister Satyendar Jain and informed the Supreme Court that it is a coincidence that whenever the hearing on bail takes place in court, Jain falls down unconscious.
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Illegal mining case: ED conducts searches at eight locations in Haryana, C
Updated : 2 years, 4 months ago IST
The Directorate of Enforcement (ED) has conducted search operations under the provisions of the Prevention of Money Laundering Act (PMLA) of 2002 at eight locations in Haryana, Chandigarh and Jharkhand in connection with a case of illegal mining.
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UP: ED finds incriminating evidence against alleged land mafia Sudhir Kuma
Updated : 2 years, 4 months ago IST
The Directorate of Enforcement (ED) conducted search operations at around 11 premises in Bulandshahr city, Uttar Pradesh and adjoining areas and recovered incriminating evidence against alleged land mafia Sudhir Kumar Goyal and linked entities in a money laundering case.
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ED attaches properties worth Rs 45.23 cr in bank fraud case
Updated : 2 years, 4 months ago IST
The Directorate of Enforcement (ED) has provisionally attached four immovable properties worth Rs 45.23 crore in a bank fraud case involving Associate High Pressure Technologies Private Limited (AHPTL), an official statement said on Monday.
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ED attaches properties worth Rs 2.88 cr in nursing recruitment scam case
Updated : 2 years, 4 months ago IST
The Directorate of Enforcement (ED) has provisionally attached movable and immovable properties worth Rs 2.88 crore including nine residential and business premises belonging to multiple persons accused in the nursing recruitment scam case, an official statement said on Monday.
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