Search For "directorate of enforcement"
ED arrests two in illegal mining case
Updated : 1 year, 6 months ago IST
According to a release, the accused, identified as Gian Chand and Sanjay Dhiman, were arrested on 18.11.2024 in an illegal mining case pertaining to Beas River, Himachal Pradesh and Yamuna River, Saharanpur (UP). They were produced before the Hon'ble Special Court (PMLA), Ghaziabad on Monday
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ED arrests masterminds of UP Police and UPPSC exam paper leaks
Updated : 1 year, 6 months ago IST
The Directorate of Enforcement (ED), Lucknow has arrested the two masterminds of the Uttar Pradesh Police constable recruitment exam paper leak and the state's Public Service Commission's RO/ARO exam paper leak case.
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Patna: ED files prosecution complaint against three persons in money laund
Updated : 1 year, 6 months ago IST
The ED, Patna Zonal Office filed the complaint against the accused identified as Punj Kumar Singh, Ashok Kumar, and Sudama Kumar before the Special Court, Patna on October 29, 2024, under the PMLA.
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Mumbai: ED recovers Rs 4.6 crore in foreign currency, Rs 4 lakh cash in ra
Updated : 1 year, 6 months ago IST
The Mumbai Zonal Office of the Directorate of Enforcement (ED) on Thursday recovered foreign currencies equivalent to Rs 4.6 crore, along with Rs 4 lakh in Indian currency, during a search operation across five locations in Mumbai.
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ED attaches properties worth Rs 2.5 Crore in Prayagraj
Updated : 1 year, 6 months ago IST
The Directorate of Enforcement on Friday attached immovable properties worth Rs. 2.5 Crore with current market value registered in the name of Yogesh Tiwari in Prayagraj under the provisions of the PMLA, 2002.
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ED raids multiple locations in Bhopal in money laundering case
Updated : 1 year, 6 months ago IST
The Directorate of Enforcement is conducting raids on multiple premises linked to a chartered accountant, B C Jain in connection to money laundering case in Bhopal, Madhya Pradesh.
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ED attaches 86 land parcels in Lakshmi Cotsyn bank fraud case
Updated : 1 year, 6 months ago IST
The Directorate of Enforcement's Lucknow Zonal Office has provisionally attached 86 land parcels (73.34 hectares) worth Rs 31.94 crore belonging to Shri Lakshmi Cotsyn Limited in Lakshmi Cotsyn Bank fraud case under the provisions of Prevention of Money Laundering Act (PMLA), 2002.
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ED files Prosecution Complaint against Charanjit Singh Bajaj and four othe
Updated : 1 year, 6 months ago IST
Jalandhar Zonal Office filed a Prosecution Complaint before the Special Court (PMLA), Mohali against Charanjit Singh Bajaj and four other accused including the company Pure Milk Products Private Limited (PMPPL) in a money laundering case related to bank fraud of Rs 62.13 crore, said official
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ED attaches properties worth Rs 74.16 cr of Shine City group in money laun
Updated : 1 year, 6 months ago IST
The Directorate of Enforcement (ED) has provisionally attached properties worth Rs 74.16 crore in the money laundering case of Shine City Group, the agency said on Tuesday.
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ED raids 8 locations in Mumbai, Kutch linked to Fairplay betting platform
Updated : 1 year, 6 months ago IST
The Directorate of Enforcement (ED), has conducted search operations at eight locations in Mumbai and Kutch, Gujarat as part of the ongoing probe in the case of "Fairplay" which was involved in illegal broadcasting of Cricket/IPL matches and various online betting activities.
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ED attaches properties worth Rs 23.13 cr in Punjab linked to Hacienda Proj
Updated : 1 year, 6 months ago IST
The Directorate of Enforcement (ED) Lucknow Zonal Office has provisionally attached five immovable properties worth Rs. 23.13 crore in the form of agricultural land and industrial plots located in Hoshiarpur, Fatehgarh Sahib, and Mohali in Punjab, in connection with a fraud committed by Haci
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ED conducts search operations against Dhruvi Enterprises in money launder
Updated : 1 year, 6 months ago IST
The Directorate of Enforcement (ED) conducted search operations at 7 premises located at Ahmedabad, Surat, and Bhavnagar in a money laundering case against Dhruvi Enterprises and others.
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