Search For "directorate of enforcement"
ED files PMLA case against Odisha engineer
Updated : 2 years, 6 months ago IST
The case was registered under the Prevention of Money Laundering Act, 2002 (PMLA) on October 30 against Basanta Kumar Bastia and his wife in the Court of the Sessions Judge, Khurda at Bhubaneswar -Cum- Special Court (PMLA).
Read More
ED raids Delhi Minister Raaj Kumar Anand's residence in money laundering c
Updated : 2 years, 6 months ago IST
The searches were part of an investigation under the Prevention of Money Laundering Act (PMLA) against Anand and other persons connected with the case.
Read More
Delhi: ED conducts raids at residence of Aam Aadmi Party leader Raaj Kumar
Updated : 2 years, 6 months ago IST
The Directorate of Enforcement (ED) conducted raids at the residence of Aam Aadmi Party (AAP) leader and Delhi Labour and Employment Minister Raaj Kumar Anand in the Civil Lines area on Thursday.
Read More
Mumbai: ED conducts operations under PMLA, recovers gold, cash worth over
Updated : 2 years, 6 months ago IST
During the search on October 16, 17, 19 and 27 in relation to a money laundering case registered against Drug Trafficker Ali Asgar Shirazi and others, cash of Rs 5.50 Lakh and Gold worth Rs 57.11 Lakh, various digital devices including mobile phones and laptops and incriminating records were
Read More
ED attaches assets worth over Rs 134 crore in Karvy Group money laundering
Updated : 2 years, 7 months ago IST
The Directorate of Enforcement (ED) has provisionally attached assets worth Rs 134.02 crore in the form of 1000 Non-Convertible Redeemable Preference Shares of face value Rs. 200 each of M/s KFin Technologies Ltd (KFintech) held in the name of son of C. Parthasarathy, the CMD of M/s Karvy St
Read More
Rajasthan: Congress workers protest outside ED office in Jaipur against ra
Updated : 2 years, 7 months ago IST
The Directorate of Enforcement on Thursday conducted raids at the residence of Rajasthan Congress Chief Govind Singh Dotasara in connection with the Senior Teacher 2nd Grade Competitive Examination, 2022 Paper Leak case.
Read More
UP: ED attaches 11 immovable assets worth over Rs 3 crore
Updated : 2 years, 7 months ago IST
The Directorate of Enforcement (ED) has provisionally attached 11 immovable assets in the form of flats, residential houses, agricultural land and cryptocurrency valued at Rs 3.24 crores under the provisions of the Prevention of Money Laundering Act (PMLA).
Read More
ED raids multiple offices across three states in PMLA case
Updated : 2 years, 7 months ago IST
Directorate of Enforcement (ED) has conducted search operations at multiple offices in West Bengal's Kolkata, Telangana's Hyderabad and Kerala's Thrissur district under the provisions of Prevention of Money Laundering Act, 2002 (PMLA), the agency said on Wednesday.
Read More
PMLA case: ED arrests Pushpanjali Realms director on charges of cheating,
Updated : 2 years, 7 months ago IST
Directorate of Enforcement (ED) has arrested Rajpal Walia, director of Pushpanjali Realms and lnfratech Limited under the Prevention of Money Laundering Act (PMLA), 2002 on charges of cheating and duping flat buyers in Dehradun, the agency said on Wednesday.
Read More
Assets worth Rs 59 crore attached in Power Bank App fraud case
Updated : 2 years, 7 months ago IST
The Directorate of Enforcement (ED) has attached movable and immovable assets worth Rs 59.44 crore of Vaibhav Dipak Shah, Sagar Diamonds; RHC Global Exports, and their associates under provisions of Prevention of Money Laundering Act (PMLA), 2002 in connection with the alleged Power Bank App
Read More
ED: AAP MLA Amanatullah Khan's properties searched in PMLA case
Updated : 2 years, 7 months ago IST
The searches were conducted on Tuesday in the case related to the illegal recruitment of staff in the Delhi Wakf Board and illegal personal gains by way of unfairly leasing out its properties during the chairmanship by Amantullah Khan during 2018-2022.
Read More
Chinese national, Lava International MD among 4 arrested by ED in PMLA cas
Updated : 2 years, 7 months ago IST
The Directorate of Enforcement (ED) has arrested four persons including a China national linked with Chinese mobile company Vivo under the provisions of the Prevention of Money Laundering Act, 2002, sources said on Tuesday.
Read More