Search For "directorate of enforcement"
Jharkhand's illegal mining case accused Bachchu Yadav sent to 6-Days reman
Updated : 3 years, 9 months ago IST
Ranchi (Jharkhand) [India] August 5 (ANI): A special PMLA court in Ranchi on Friday sent Bachchu Yadav to six days Directorate of Enforcement (ED) remand.
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ED raids director of crypto firm WazirX, freezes Rs 64.67 crore bank balan
Updated : 3 years, 9 months ago IST
Mumbai (Maharashtra) [India], August 5 (ANI): The Directorate of Enforcement (ED) said on Friday it had conducted searches on the premises of one of the directors of Zanmai Lab Pvt Ltd, which owns the popular Crypto-currency exchange WazirX, and has issued an order to freeze their bank ba
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Bank fraud: ED attaches 75 properties of Surana Group
Updated : 3 years, 9 months ago IST
New Delhi [India], August 2 (ANI): The Enforcement Directorate (ED) on Tuesday said it has attached 75 immovable properties including 67 windmills, valued at Rs 113.32 crore in total, of Chennai-based Surana Group of Companies under the provisions of the Money Laundering Act. The action is i
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ED attaches 3.35 cr assets in DA case against ex-corporator of B'luru Gowr
Updated : 3 years, 9 months ago IST
Bangalore (Karnataka) [India], August 2 (ANI): Directorate of Enforcement (ED) has provisionally attached immovable assets to the tune of Rs. 3.35 Crore in the case of CG Gowramma, Ex- Corporator (Azad Nagar), Bangalore in Disproportionate Asset case.
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Dozens exotic animals found at Chikoti Praveen's farmhouse in Telangana
Updated : 3 years, 9 months ago IST
Hyderabad (Telangana) [India] July 30 (ANI): The Directorate of Enforcement (ED) on Saturday, raided the farmhouse of Chikoti Praveen Kumar in Kadtal Ranga Reddy district of Telangana where they found dozens of exotic animals under his illegal possession.
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Patra Chawl scam: Swapna Patkar receives rape, death threats
Updated : 3 years, 9 months ago IST
Mumbai (Maharashtra) [India] July 28 (ANI): According to the information received from the Directorate of Enforcement (ED) on Thursday, a witness in the Patra Chawl scam case, Swapna Patkar, who is the wife of Sujit Patkar, a close associate of Shiv Sena leader Sanjay Raut, received rape and
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Patra Chawl land scam case: Wife of Raut's close aide, Swapna Patkar reach
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], July 22 (ANI): Swapna Patkar, wife of Sujit Patkar who is a close associate of Shiv Sena leader Sanjay Raut arrived at the Directorate of Enforcement (ED) office on Friday in connection with the Patra Chawl land scam case.
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AAP MP Sanjay Singh gives zero hour notice in RS to discuss misuse of prob
Updated : 3 years, 10 months ago IST
New Delhi [India], July 21 (ANI): AAP MP Sanjay Singh sought permission from the Rajya Sabha Chairman on Thursday to raise the issue of 'Misuse of Directorate of Enforcement (ED) by the central government' during the zero hour.
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IndusInd Bank says ED investigating some entities, employees for financial
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], July 13 (ANI): Private sector lender IndusInd Bank said on Wednesday the Enforcement Directorate has been investigating a few entities and some employees of the bank in cases related to financial irregularities.
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National Herald case: Rahul Gandhi to rejoin probe tomorrow
Updated : 3 years, 11 months ago IST
New Delhi [India], June 16 (ANI): Congress leader Rahul Gandhi has been asked to rejoin the probe on Friday by the Directorate of Enforcement (ED) in connection with the National Herald case, said sources.
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National Herald case: Congress will continue this fight tomorrow, says Har
Updated : 3 years, 11 months ago IST
New Delhi [India], June 14 (ANI): Congress leader Harish Rawat on Monday forayed in to continue the hustle over the Directorate of Enforcement's (ED) summons for Rahul Gandhi and said that the party will continue this fight tomorrow.
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ED attaches assets worth Rs 4.07 cr of former SSP in money laundering case
Updated : 4 years, 1 month ago IST
New Delhi [India], April 1 (ANI): The Directorate of Enforcement, has provisionally attached immovable/movable assets worth Rs 4.07 crore under the Prevention of Money Laundering Act, 2002 (PMLA) in connection with a money laundering case against former Senior Superintendent of Police (SSP)
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