Search For "directorate of enforcement"
"No action executed with sense of revenge": Sitharaman on ongoing raids on
Updated : 3 years, 3 months ago IST
On a query over the Directorate of Enforcement's ongoing raids on Congress leaders in Chhattisgarh, Union Finance Minister Nirmala Sitharaman on Monday said no action is executed with a sense of revenge.
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ED raids real estate company Heera Constructions in Trivandrum
Updated : 3 years, 3 months ago IST
The searches were conducted on the three business premises including the residence of the Managing Director of the company Abdul Rasheed.
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ED files prosecution complaint against Bluemax Capital and its promoters
Updated : 3 years, 3 months ago IST
According to the agency, the case involved defrauding people by luring them to invest and trade in forex, commodities and gold by creating a fake website promising exorbitant returns. The cognizance of the offence of money laundering has been taken by the Special Court (PMLA), Madurai.
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HPZ app-based token fraud: ED carries out raids in Delhi, Gurgaon, Mumbai,
Updated : 3 years, 3 months ago IST
ED investigation revealed that two entities, namely Lillian Technocab and Shigoo Technology, were involved in operating and collecting money from investors in the name of HPZ token.
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Coal smuggling case: ED seizes Rs 1.4-crore after raid in Kolkata
Updated : 3 years, 3 months ago IST
The agency said this money was unaccounted cash part of the total cash payment of approximately Rs 9 crore for a property called Salasar Guest House at an undervalued price.
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Punjab: ED conducts search operations at 10 locations in NDPS case
Updated : 3 years, 3 months ago IST
Directorate of Enforcement (ED) carried out search operations on February 3 in an NDPS case at 10 different premises in villages Sheron, Naushera Pannuan and Bugha of district Tarn Taran, Punjab. The business and residential premises of Skattar Singh alias Laddi, Gajjan Singh, Makhan Singh,
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Saradha case: ED attaches assets of 'beneficiaries', including P Chidambar
Updated : 3 years, 3 months ago IST
These properties were owned by Saradha Group and others -- Nalini Chidambaram, Debabrata Sarkar, former IPS and former MLA CPM Debendranath Biswas -- and properties of Anubhuti Printers and Publications owned by late Anjan Dutta, former Minister in Assam.
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ED attaches immovable properties worth Rs 24 lakh in undervaluation case
Updated : 3 years, 3 months ago IST
Directorate of Enforcement (ED) has provisionally attached immovable properties worth of Rs 24.13 lakh owned by M Hari Babu, Proprietor of Bhavani Diamond Tools in the case of 'undervaluation and subsequent short payment of Customs duties'.
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TDS refund case: ED attaches properties worth Rs 70 crore
Updated : 3 years, 3 months ago IST
Directorate of Enforcement (ED) on Friday, in the TDS refund, case attached 32 immovable and movable properties, worth Rs 70 crores, of Income Tax (I-T) department officials accused in the fraudulent issuance of Tax Deducted at Source (TDS) refunds worth Rs 263 Crore.
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ED attaches 32 properties worth Rs 70 cr in fraudulent TDS refund case
Updated : 3 years, 3 months ago IST
The Directorate of Enforcement (ED) has attached 32 properties, both including immovable and movable properties, in Maharashtra and Karnataka totalling worth Rs 70 crore under the provisions of the Prevention of Money Laundering, 2002 (PMLA).
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Ponzi scheme: ED conducts raids in 3 states, recovers Rs 34 lakh; Manipur
Updated : 3 years, 3 months ago IST
The scheme was operated by accused Sanasam Jacky Singh, Managing Director of Lamjingba Group. He had been arrested and remanded to ED custody.
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ED arrests head of Mumbai-based realty firm in Rs 500-crore cheating case
Updated : 3 years, 4 months ago IST
The agency said multiple first information reports (FIRs) related to fraud and cheating in the name of investment in real estate projects were registered by the Karnataka Police.
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