Search For "directorate of enforcement"
ED attaches assets worth Rs 103.73 crores in BIKEBOT Scam
Updated : 5 years, 10 months ago IST
New Delhi [India], July 20 (ANI): The Directorate of Enforcement (ED) on Monday attached movable and immovable assets to the tune of Rs 103.73 crores of Garvit Innovative Promoters Ltd, its promoter Sanjay Bhati and others in BIKEBOT SCAM under Prevention of Money Laundering Act, 2002 (PMLA)
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ED unearths gold smuggling racket, seizes gold bars, jewellery worth crore
Updated : 6 years, 3 months ago IST
New Delhi [India], Feb 17 (ANI): The Enforcement Directorate on Monday seized gold bars, jewellery, silver, foreign currency and unaccounted Indian currency worth Rs 3.75 crore from Jaipur, Kolkata and Chennai in a coordinated operation.
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ED attaches assets worth Rs 5 crore of former UP minister
Updated : 6 years, 4 months ago IST
New Delhi [India], Jan 18 (ANI): Directorate of Enforcement (ED) has attached assets worth Rs 5 crore of Rangnath Mishra, former minister of secondary education and his family members in the disproportionate case.
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Edelweiss Financial spurts by 4 pc after denying FEMA violations
Updated : 6 years, 4 months ago IST
Mumbai (Maharashtra) [India], Jan 13 (ANI): The share price of Edelweiss Financial Services rose by nearly four per cent on Monday afternoon after the company clarified that it has no relationship with Capstone Forex Pvt Ltd and all allegations of Foreign Exchange Management Act (FEMA) viola
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Shimla: ED attaches properties worth over Rs 1 cr in bank loan fraud case
Updated : 6 years, 8 months ago IST
Shimla (Himachal Pradesh) [India], Aug 31 (ANI): The Directorate of Enforcement (ED) on Saturday provisionally attached properties worth Rs 108.93 lakh under Prevention of Money Laundering Act, 2002 (PMLA) in connection with a bank fraud case against Zoya Resorts and Hotel here.
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MEA lists Mallya among persons being prosecuted under Prevention of Money
Updated : 8 years, 9 months ago IST
New Delhi [India], July 20 (ANI): At least 53 persons, including liquor baron Vijay Mallya, are facing prosecution complaints from the Directorate of Enforcement under the Prevention of Money Laundering Act, 2002, and they are absconding, the Ministry of External Affairs (MEA) has said.
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