Search For "directorate of enforcement"
SC defers hearing on PMLA review petition
Updated : 1 year, 8 months ago IST
The Supreme Court on Wednesday deferred the hearing on the review petition till October 16, challenging the top court's judgement upholding various provisions of the Prevention of Money Laundering Act (PMLA).
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ED conducts searches in Kolkata over alleged financial irregularities at R
Updated : 1 year, 8 months ago IST
The Directorate of Enforcement (ED) on Tuesday morning conducted search operations at various locations in Kolkata in connection with the alleged financial irregularities at RG Kar Medical College and Hospital, officials said.
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ED raids premises of Bihar IAS Sanjeev Hans' aides, recovers Rs 2.5 cr cas
Updated : 1 year, 8 months ago IST
The Directorate of Enforcement (ED), Patna Zonal unit, conducted searches at five locations in Delhi, Mumbai, and Kolkata in a money laundering case against Sanjeev Hans, IAS, and others.
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BJP MP Mahato urges ED to probe Bengal CM Mamata's involvement in "health
Updated : 1 year, 8 months ago IST
BJP MP Jyotirmay Singh Mahato urged the Directorate of Enforcement (ED) to investigate West Bengal Chief Minister Mamata Banerjee's involvement in the alleged health scam in the state given the rape and murder of a trainee doctor at RG Kar Hospital in Kolkata.
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Sandip Ghosh is main perpetrator of corruption and violence: BJP leader Di
Updated : 1 year, 8 months ago IST
As the Directorate of Enforcement (ED) carried out raids at the residence of the former principal of RG Kar Medical College and Hospital Sandip Ghosh, state BJP leader Dilip Ghosh claimed that the former principal is the main perpetrator of corruption and violence in the hospital.
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ED raids RG Kar medical College and Hospital former principal Sandip Ghosh
Updated : 1 year, 8 months ago IST
Directorate of Enforcement (ED) carried out raids at the residence of former principal of RG Kar medical college and hospital Dr Sandip Ghosh and some other places in Kolkata in a case pertaining to the financial irregularities in the RG kar medical college and hopsital.
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ED arrests retired Karnataka Industrial Area Development Board officer for
Updated : 1 year, 8 months ago IST
Directorate of Enforcement (ED), Bengaluru Zonal Office has arrested Vasantkumar Durgappa Sajjan, a retired Special Land Acquisition Officer of the Karnataka Industrial Area Development Board (KIADB), and land broker Maibub Allabuksh Dundasi under the Prevention of Money Laundering Act (PMLA
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Punjab: ED files prosecution complaint against owner of medical shop for s
Updated : 1 year, 8 months ago IST
Directorate of Enforcement (ED), Jalandhar, has filed a prosecution complaint (PC) before the Special Court (PMLA), SAS Nagar (Mohali) against Rajesh Kumar, owner of a medical shop, namely Friends Medical Agency, under the provisions of Prevention of Money Laundering Act (PMLA), 2002, said t
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Delhi High Court Directs Axis Bank to review questionable debit freeze
Updated : 1 year, 8 months ago IST
The Delhi High Court has instructed Axis Bank to treat the writ petition as a formal representation from the petitioner concerning the operation of their bank account. The court ordered the bank to make a reasoned decision within 15 days, after conducting a hearing with the petitioner. This
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Kerala: ED uncovers Rs 3.50 lakh, incriminating documents in search operat
Updated : 1 year, 8 months ago IST
The Kozhikode Sub-Zonal Office of the Directorate of Enforcement (ED) conducted search operations at three locations in Kerala on August 28, following which they obtained Rs 3.50 lakh along with various incriminating documents that provided vital information regarding a case of routing illeg
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ED restitutes Rs 19.40 crore to defrauded investors of Rose Valley Group
Updated : 1 year, 8 months ago IST
The Directorate of Enforcement (ED), Kolkata Zonal Office achieved a significant milestone on Friday in its ongoing efforts to provide justice to the defrauded investors of the Rose Valley Group by facilitating the restitution of Rs. 19.40 crore.
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ED attaches Rs 294.19-cr assets in Sunstar Overseas Ltd case under PMLA
Updated : 1 year, 8 months ago IST
The Gurugram unit of the Directorate of Enforcement (ED) has attached assets totalling Rs 294.19 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in the Sunstar Overseas Ltd case, the agency said on Wednesday.
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