Search For "directorate of enforcement"
Raipur: Court extends ED custody of CM aide in money laundering case by 4
Updated : 3 years, 5 months ago IST
A Raipur court on Saturday extended by four more days the custody of Soumya Chaurasia, Deputy Secretary of Chhattisgarh Chief Minister Bhupesh Baghel to the Directorate of Enforcement (ED) in connection with an alleged money laundering case.
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ED attaches properties of Deputy Secretary to CM Chattisgarh
Updated : 3 years, 5 months ago IST
Cash, jewellery, flats, coal washeries and plots belonging to arrested Chhattisgarh government bureaucrats like IAS officer Sameer Vishnoi, Chief Minister Bhupesh Baghel's Deputy Secretary Saumya Chaurasia, and others have been attached in the alleged coal levy scam money laundering case, th
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ED attaches Rs 77-cr property of Archon Engicon
Updated : 3 years, 5 months ago IST
The probe agency had initiated investigations under Prevention of Money Laundering Act, 2002, (PMLA) against Archon Engicon, of Chandrashekhar Balkrushna Panchal and others, according to a statement from the agency. Archon Engicon is a turnkey service provider for power transmission.
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ED attaches Rs 200-crore properties of realty firm Sobha
Updated : 3 years, 5 months ago IST
This case was initiated on the basis of first information report (FIR) registered by Haryana Police against Sobha Ltd and others for violation of rules laid down by the Directorate of Town and Country Planning, Haryana, and cheating general public for selling plots meant for 'No Profit No Lo
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NRI Academy of Sciences siphoned off huge money collected from Covid patie
Updated : 3 years, 5 months ago IST
Directorate of Enforcement (ED) conducted several search operations against some office bearers of the NRI Academy of Sciences for allegedly siphoning off huge money collected from Covid patients and medical students.
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ED attaches Rs 31-crore assets of commission agent of cooperative bank
Updated : 3 years, 5 months ago IST
The agency said the attached assets included 20 immovable properties consisting of land and building in Kerala, two vehicles (Innova and Audi), Rs 3,40,000 cash in Indian rupee and foreign currency equivalent to Rs 2,08,124, totalling to Rs 5,48,124, and balances in 57 bank accounts belongin
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ED attaches properties belonging to ex-MLA Prabhakar Reddy
Updated : 3 years, 5 months ago IST
The Directorate of Enforcement has provisionally attached properties worth Rs 22.10 crore of firms, allegedly connected to former MLA J C Prabhakar Reddy, his associate Gopal Reddy and their family members.
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ED attaches 40 pc share of hotel project in Noida connected with Unitech p
Updated : 3 years, 5 months ago IST
Unitech Ranchero Services, Cyprus, is a benami overseas company of Chandras, and the value of attached asset is Rs 65.32 crore. The Chandras are the promoters of Unitech Group.
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ED attaches immovable properties of Shinecity group firms
Updated : 3 years, 6 months ago IST
These group companies are Shinecity Infraprojects, Shinecity Proxima Developers, Shinecity Shapers, Shinecity Construction in Sultanpur, Jhansi, Pratapgarh, Pindra (Varanasi), Bara (Allahabad) and Bakshi Ka Talaab (Lucknow), with their land measuring 41.6 hectare in total.
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ED files prosecution complaint against Unickon group, its promoters
Updated : 3 years, 6 months ago IST
A prosecution complaint has been filed against promoters Gajendra Nagpal, his wife Sonia Nagpal, Ram Mohan Gupta and their companies -- Unickon Securities, Unickon Fincap, Unickon Financial Intermediaries, Unickon Real Estate and i360 Staffing and Training Solutions.
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ED seizes Rs 16 crore of Hyderabad-based company Alphageo under FEMA
Updated : 3 years, 6 months ago IST
An investigation against Alphageo India (M/s Alphageo) was initiated by the agency on the basis of information received that the firm had transferred and parked certain funds in the United Arab Emirates in contravention to the provisions of the FEMA, 1999.
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ED busts fake summons racket, 10 held
Updated : 3 years, 6 months ago IST
Directorate of Enforcement (ED) has busted an inter-state gang of racketeers indulging in preparing and sending forged summons/ notices to the general public in the name of this Directorate for the purpose of extortion of money.
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