Search For "directorate of enforcement"
Foreign betel nut smuggling: ED arrests Nagpur man on money laundering cha
Updated : 2 years, 11 months ago IST
The Directorate of Enforcement (ED) has arrested a Nagpur man in connection with its money laundering investigation linked to a case of smuggling of foreign betel nuts through the India-Myanmar border by evading customs duty, officials said on Friday.
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Telangana: ED seizes unaccounted cash of Rs 1.4 cr in PG medical seat scam
Updated : 2 years, 11 months ago IST
According to the ED, searches were conducted on June 21, 2023, under PG medical seat-blocking scam.
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ED raids multiple locations in Kerala against network of Hawala operators
Updated : 2 years, 11 months ago IST
Directorate of Enforcement (ED) has conducted searches at 14 locations in Kerala as part of an investigation against a network of Hawala operators and illegal Forex Dealers in the state of Kerala.
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Chhattisgarh Coal Levy Extortion case: ED seizes 81 immovable properties
Updated : 2 years, 11 months ago IST
Directorate of Enforcement (ED) has seized possession of 81 immovable properties and issued an eviction notice in respect of 10 immovable properties in connection with the Chhattisgarh Coal Levy Extortion case.
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ED conducts searches at premises of suspended judge's relative
Updated : 2 years, 11 months ago IST
Directorate of Enforcement (ED) has initiated an investigation on the basis of the FIR registered by ACB, Panchkula, Haryana. As per the FIR, reliable information was received that Sudhir Parmer (posted as Special Judge for CBI and ED cases at Panchkula at the material time) was showing favo
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ED conducts raids in Uttarakhand, UP, seizes amount approx Rs 1.14 crores
Updated : 2 years, 11 months ago IST
According to the release, the ED initiated an investigation under the provisions of the Prevention Money Laundering Act, 2002 on the basis of various FIRs registered by Uttarakhand Police against different persons regarding examinations paper leak conducted by UKSSSC, Dehradun.
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ED conducts multi-city searches in Rajasthan exam paper leak case
Updated : 2 years, 11 months ago IST
The Directorate of Enforcement (ED) has carried out search operations at residential premises of different people at 27 locations in Jaipur, Jodhpur, Udaipur, Ajmer, Dungarpur, Barmer, Sikar and Jalore of Rajasthan under the PMLA, 2002 in Senior Teacher Grade II Paper Leak Case and REET Pape
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ED arrests M3M director Roop Kumar Bansal over money laundering charges
Updated : 2 years, 11 months ago IST
The Directorate of Enforcement (ED) arrested Roop Kumar Bansal (Promoter/ Director of M3M Group) on Thursday under the provisions of the Prevention of Money Laundering Act, 2002 in connection with the investigations being done on IREO Group and M3M Group for diverting/siphoning off/misapprop
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Illegal sand mining case: ED conducts searches at 27 locations in Bihar, J
Updated : 2 years, 11 months ago IST
The Directorate of Enforcement (ED) has carried out search operations at premises belonging to Broadson Commodities Pvt Ltd and Aditya Multicom Private Limited and their directors, chartered accountants and other associates, in an illegal sand mining case.
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ED attaches Rs 60.4 cr worth assets of Malaika Multi State Credit Co-op So
Updated : 2 years, 11 months ago IST
The ED said the investigation revealed that Malaika Multistate Credit Cooperative Society (MMCCS) was established in 2010 by Gilbert Baptist, Marceline Baptist.
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ED attaches properties worth over Rs 4 cr of dead Rajasthan 'narcotics dea
Updated : 2 years, 11 months ago IST
Directorate of Enforcement (ED) has attached three immovable properties worth over Rs 4 crore belonging to (Late) Subhash Dudani and his family members, in connection with a money laundering investigation related to manufacture and sale of methaqualone tablets, a prohibited psychotropic subs
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Money laundering case: ED arrests Income Tax department official from Guja
Updated : 2 years, 11 months ago IST
Directorate of Enforcement (ED), Ahmedabad has arrested Santosh Karnani, Additional Commissioner of Income Tax under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA).
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