Search For "directorate of enforcement"
ED attaches assets worth Rs 194-cr in fake degree case related to Himachal
Updated : 3 years, 4 months ago IST
ED had initiated a money-laundering investigation on the basis of three FIRs registered at Dharampur Police Station, Solan, Himachal Pradesh, in the matter of fake degree scam of Manav Bharti University, Solan.
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ED attaches assets worth Rs 20.31 crore in IDBI Bank loan fraud case
Updated : 3 years, 4 months ago IST
The Enforcement Directorate (ED) has provisionally attached immovable assets having market value of Rs 20.31 crore belonging to accused Mada Subrahmanyam, Mada Srinivasa Rao, Ganduri Mallikharjuna Rao, Eluri Prasada Rao, their family members and firms under the money laundering act in con
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Bank fraud case: ED raids directors of dairy product processing group
Updated : 3 years, 4 months ago IST
The Enforcement Directorate (ED) on Thursday conducted searches at eleven places linked to Pure Milk Products Pvt. Ltd (PMPPL) and its directors Charanjit Singh Bajaj, Livtar Bajaj and Gurdeep Kaur, in connection with a money laundering probe linked to an alleged bank loan fraud, the agency
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ED attaches assets worth Rs 1.88 crore of former Odisha official in dispro
Updated : 3 years, 4 months ago IST
The case was registered by the Vigilance Directorate of Odisha
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ED attaches Rs 205-cr assets of ex-Tamilnad Mercantile Bank chairman, othe
Updated : 3 years, 4 months ago IST
MGM Maran was the chairman of Tamilnad Mercantile Bank (TMBL) in 2007 when he along with other directors and officials of the bank had facilitated a deal of sale of 23.60 per cent shares of TMBL from Indian shareholders to unauthorised overseas persons.
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ED attaches 45-acre land of DMK Minister A Raja
Updated : 3 years, 5 months ago IST
During the course of the Prevention of Money Laundering Act (PMLA) investigation, ED found that A Raja during his tenure as minister of environment and forests had granted environmental clearances to a real estate company, based out of Gurugram, according to a statement from ED released on l
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ED raids promoter of Kolkata TV, properties attached in money laundering c
Updated : 3 years, 5 months ago IST
The Directorate of Enforcement (ED) has conducted searches at six places relating to R.P. Infosystems Ltd and Kaustuv Ray, owner of Kolkata TV, in a money laundering case.
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Bhopal-based developer convicted in money laundering case
Updated : 3 years, 5 months ago IST
An FIR was registered in 2010 under sections 420, 467, and 471 of IPC, 1860 by Bhopal Police. Subsequently, ECIR No. ECIR/01/AZO/IDR/2012 dated 02.01.2012 was recorded by the Directorate of Enforcement against Distinct Infrastructure Ltd (DIL) and Ramakant Vijayavargiya, MD of Distinct Infra
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Chennai: ED attaches properties of Saravana Stores in money laundering cas
Updated : 3 years, 5 months ago IST
The Directorate of Enforcement (ED) has attached immovable properties of Saravana Stores (Gold Palace) Chennai amounting to Rs 66.93 crore in relation to a money laundering case for the alleged defrauding of Axis Bank.
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Teachers' recruitment scam: ED's total seizure and attachment amounts to R
Updated : 3 years, 5 months ago IST
The accused included TMC MLA Manik Bhattacharya; his wife -- Satarupa Bhattacharya; his son -- Souvik Bhattacharya, who is the former President of the West Bengal Board of Primary Education and Tapas Kumar Mondal, who is the owner of a teacher training centre, and others. The two companies
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ED summons Congress MLA Jaimangal in MLA cash recovery case
Updated : 3 years, 5 months ago IST
The Directorate of Enforcement (ED) has summoned Jharkhand Congress MLA Kumar Jaimangal alias Anoop Singh for questioning on December 24 in the MLA cash recovery case.
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ED attaches Rs 58.15-L assets in MBBS aspirants for seats cheating case
Updated : 3 years, 5 months ago IST
These assets included bank balances worth Rs 12.15 lakh and immovable assets worth Rs 46 lakh and were attached under the Prevention of Money Laundering Act, 2002 (PMLA), according to a statement from the agency.
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