Search For "directorate of enforcement"
ED searches LYCA Productions in Chennai: Sources
Updated : 3 years ago IST
The Directorate of Enforcement (ED) on Tuesday conducted a search operation at LYCA Productions in Chennai, sources added.
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ED freezes Rs 158 crore worth movable properties of lottery king Santiago
Updated : 3 years ago IST
The searches by the agency in Coimbatore and Chennai carried out on Thursday-Friday, were under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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ED searches several locations in Indore land fraud case, seizes Rs 91 lakh
Updated : 3 years ago IST
Directorate of Enforcement (ED) on Friday conducted searches at six premises in Madhya Pradesh and Maharashtra in a Money Laundering Case under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA)
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ED attaches Hemkunt Foundation's properties in Madhya Pradesh
Updated : 3 years ago IST
The Directorate of Enforcement (ED) has provisionally attached immovable properties in Madhya Pradesh's Khandwa worth Rs 5.37 crore belonging to Hemkunt Foundation.
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Coal scam: ED attaches more properties worth Rs 51.40 crores in Chhattisga
Updated : 3 years ago IST
"The Directorate of Enforcement (ED) has provisionally attached 90 immovable properties, luxurious vehicles, jewellery and cash worth Rs 51.40 Crore belonging to IAS officer Ranu Sahu, Suryakant Tiwari, MLA Devender Yadav, MLA Chandradev Prasad Rai, RP Singh, Vinod Tiwari and Ram Gopal Agarw
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Chhattisgarh: Anwar Dhebar nabbed in connection with illegal liquor syndic
Updated : 3 years ago IST
Investigation revealed that an organised criminal syndicate led by Anwar Dhebar was operating in Chhattisgarh. According to ED, Anwar Dhebar, though a private citizen, was backed by and was working for illegal gratification of the high-level political executives and senior bureaucrats.
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Delhi Excise policy: Rouse Avenue Court grants bail to two accused in ED's
Updated : 3 years ago IST
These are the first regular bail granted in the money laundering case of the Delhi Excise policy.
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ED searches 21 locations of private entity in Delhi, Gurugram; recovers Rs
Updated : 3 years ago IST
Directorate of Enforcement (ED) carried out search operations at 21 Locations in Delhi and Gurugram in connection with Amira Pure Foods Private Limited, Karan A Chanana and others under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA), said an official statement from ED
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ED attaches assets worth Rs 12 cr of Pune group in bank loan fraud case
Updated : 3 years ago IST
Directorate of Enforcement (ED) attached 12 immovable properties, located at Nagpur, Pune, Ratnagiri and Goa worth Rs 12.80 crore under PMLA 2002 in the money laundering investigation against Bank loan fraud by Varron Group of Industries, officials said on Tuesday.
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Byju's founder Raveendran writes to employees on ED searches
Updated : 3 years ago IST
He wrote that Byju's was funded by more than 70 impact investors who have satisfactorily done due-diligence on operations. Raveendran said he was confident that the authorities will also come to the same conclusion.
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'Routine inquiry, closely working with authorities', Byju's says after ED
Updated : 3 years ago IST
The recent visit by officials from the Enforcement Directorate (ED) was related to a routine inquiry under the Foreign Exchange Management Act (FEMA), according to a Byju's legal spokesperson.
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ED conducts searches at office, residence of Byju's CEO Raveendran
Updated : 3 years ago IST
The Directorate of Enforcement (ED) has conducted searches and seizure action at three premises in Bengaluru in the case of Raveendaran Byju and his company 'Think & Learn Private Limited' under the provisions of the Foreign Exchange Management Act (FEMA).
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