Search For "directorate of enforcement"
ED conducts searches in church-fund embezzlement case
Updated : 3 years ago IST
Directorate of Enforcement (ED) has carried out search operations under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) at five locations in respect of money laundering investigation into the embezzlement of church fund.
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ED attaches properties in money laundering investigation against Rose Vall
Updated : 3 years ago IST
ED has already attached and seized properties having a value of Rs 1117.71 Crore prior to the instant attachment. Total attachment in this case till date is 1171.71 Crore, according to an official statement.
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ED attaches immovable property worth Rs 5.06 cr in Haridwar
Updated : 3 years ago IST
Directorate of Enforcement (ED) has provisionally attached an immovable property of Rs. 5.06 Crore situated in Haridwar (Uttrakhand) belonging to Aarti Charitable Educational Trust which runs Amrit Group of Colleges, Roorkee in the case of SC/ST Scholarship Scam.
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ED raids Chinese company in Bengaluru for FEMA violation
Updated : 3 years ago IST
The company provides online education in the name of Odaclass. During the search, it was revealed that the company is wholly owned by Chinese nationals. The company is part of a group consisting complex web of entities having ultimate controlling company in Cayman Island, according to the pr
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TANGEDCO case: ED searches properties of TN govt officials, Chettinad Grou
Updated : 3 years ago IST
The searches were conducted last Friday and locations included the premises of the former director (coal) of TANGEDCO, government officials, as well as the key management personnel of SIC and Western Agencies (Madras).
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Ex-Naib Tehsildar in ED net for allocating 99-acre land in name of ineligi
Updated : 3 years, 1 month ago IST
The investigation was initiated on basis of FIR registered by Vigilance Bureau, Punjab. A charge sheet was filed by the Vigilance Bureau in the said FIR against the accused Varinder Pal Singh Dhoot and others confirming the allegations.
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Property in Delhi worth Rs 4.50 cr attached in the case of Pilatus Aircraf
Updated : 3 years, 1 month ago IST
During the course of the investigation conducted by ED, it was revealed that Pilatus Aircraft of Switzerland entered into a criminal conspiracy with Sanjay Bhandari, his partner Bimal Sareen and others for obtaining the contract of supply of 75 basic trainer aircraft to Indian Air Force unde
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ED attaches properties worth Rs 5.7 crore of Tamil Nadu smuggler Villayuth
Updated : 3 years, 1 month ago IST
The investigation was initiated under the Prevention of Money Laundering Act, 2002, against Villayutham and others on the basis of multiple FIRs registered by the Tamil Nadu Police and Wildlife Authorities from 2008 till 2022, according to a statement from the agency.
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Delhi court grants bail to Ambience Group promoter in money laundering cas
Updated : 3 years, 1 month ago IST
The case relates to certain loans granted by a consortium of banks for the construction of Ambience Hotel at Shahdara in Delhi.
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ED's fresh inspection reveals illegal mining still underway at Jharkhand C
Updated : 3 years, 1 month ago IST
A fresh inspection at the illegal coal mining site at Nimbu Pahaad area in Jharkhand's Sahebganj, which was already under the Directorate of Enforcement's scanner, revealed various pieces of evidence that points to the fact that further extraction was underway.
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"CBI, ED brought all corrupt people to one party": Kejriwal
Updated : 3 years, 1 month ago IST
Delhi Chief Minister Arvind Kejriwal on Wednesday took a jibe at the BJP. alleging that the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) have brought all corrupt people of the country to one party.
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It seems that ED has no office in BJP-ruled states, says Chhattisgarh CM B
Updated : 3 years, 1 month ago IST
Chhattisgarh CM Bhupesh Baghel reacted to Directorate of Enforcement (ED) searches at different locations in Raipur on Tuesday and said that it seems that ED has no office in BJP-ruled states.
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