Search For "directorate of enforcement"
ED provisionally attaches properties worth over Rs 40 cr under PMLA in Geo
Updated : 2 years, 7 months ago IST
The Directorate of Enforcement (ED) has provisionally attached properties worth over Rs 40 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in the case of M/s Geodesic Limited (GL) and others.
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ED seizes immovable properties worth over Rs 24 cr of Venkateshwara Hatche
Updated : 2 years, 7 months ago IST
The Directorate of Enforcement (ED) has seized six immovable properties located in Maharashtra and Karnataka worth over Rs 24 crore of prominent hatchery company-- Venkateshwara Hatcheries Pvt Ltd-- under the provisions of Foreign Exchange Management Act (FEMA), 1999.
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Karnataka: ED conducts raid at premises of Congress leader Manjunath Gowda
Updated : 2 years, 7 months ago IST
The Directorate of Enforcement (ED) on Thursday conducted raids on the premises of Congress leader and chairman of Shivamogga District Cooperative Central Bank RM Manjunath Gowda as part of its investigation into alleged fake gold scam in the bank.
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ED arrests one Shaifali Walia under PMLA in a cheating case
Updated : 2 years, 8 months ago IST
The Directorate of Enforcement (ED) conducted a search operation last week and arrested one accused Shaifali Walia under the Prevention of Money Laundering Act (PMLA), 2002 in a cheating case.
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ED files prosecution complaint under PMLA against Laxmi Corrugated
Updated : 2 years, 8 months ago IST
The Directorate of Enforcement (ED) has filed prosecution complaint under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 against Laxmi Corrugated, its partners Dinesh Kumar Tripathi and Mrs. Radha Dinesh Kumar, Vishal Kumar, the then Bank Manager Indian Bank and two ot
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ED attaches immovable assets, bank balance of Sunheaven Agro in PMLA case
Updated : 2 years, 8 months ago IST
The Directorate of Enforcement (ED) has provisionally attached immovable assets valued at Rs 1.09 crore and bank balance amounting to Rs 26.52 lakh belonging to Sunheaven Agro India Ltd and its directors under Prevention of Money Laundering Act, 2002.
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Attachment in Unitech Group case stands at Rs 1,257 crore: ED
Updated : 2 years, 8 months ago IST
The Directorate of Enforcement has provisionally attached a 39.83 per cent share of 4.79 acres of land forming parts of the township Uniworld City, Nallambakkam, Chennai worth Rs 125.06 crore in the case of Unitech Group.
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ED attaches immovable properties worth Rs 71.48 cr belonging to Hindustan
Updated : 2 years, 8 months ago IST
The Enforcement Directorate (ED) has attached immovable properties worth Rs 71.48 Crore belonging to the Hindustan Infracon India in a fraud case, an official statement said on Tuesday.
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ED issues summons to Jharkhand CM Soren; asks to appear on Sept 23
Updated : 2 years, 8 months ago IST
The Directorate of Enforcement (ED) has issued a fresh summons to Jharkhand Chief Minister Hemant Soren and asked him to appear on September 23 in a money laundering case, sources said on Sunday.
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ED conducts raid at Sub Post Master's residence in WB misappropriation of
Updated : 2 years, 8 months ago IST
The Directorate of Enforcement (ED) has conducted search operations at the residential premises of Lakshman Hembram, Sub Post Master, related to the misappropriation of public money amounting to Rs. 4.12 Crore, said officials.
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ED raids People’s Group Bhopal for alleged unusual loan transactions
Updated : 2 years, 8 months ago IST
The investigation also involved scrutinizing the actions of individuals, including Rohit Pandit, Mayank Vishnoi and others, who serve as directors within these entities.
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Himachal scholarship scam: ED conducts raids at multiple locations, seizes
Updated : 2 years, 8 months ago IST
The Directorate of Enforcement (ED) carried out search operations in the case related to the Himachal Pradesh Scholarship scam, an official statement issued by the agency said on Wednesday.
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