Search For "directorate"
All our operations adhere to regulatory guidelines, no funds frozen: Razor
Updated : 3 years, 6 months ago IST
New Delhi [India], October 22 (ANI): Payments solution provider Razorpay, which was raided by the Enforcement Directorate recently, in a statement said that it has cooperated with the agency and its funds have not been frozen.
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Delhi Court to hear Bollywood actor Jacqueline's bail plea in PMLA case to
Updated : 3 years, 6 months ago IST
New Delhi [India], October 21 (ANI): A Delhi Court is scheduled to hear on Saturday the regular bail plea of Bollywood actor Jacqueline Fernandez in connection with the Enforcement Directorate (ED) case related to Rs 200 Crore money laundering case involving conman Sukesh Chandrashekar an
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One arrested by ED in mobile gaming app case
Updated : 3 years, 6 months ago IST
Kolkata (West Bengal) [India], October 21 (ANI): The Enforcement Directorate on Friday arrested Romen Agarwal in connection with the investigation of mobile gaming app E-Nuggets.
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SC issues notice on Centre plea over ED's director tenure extension
Updated : 3 years, 6 months ago IST
New Delhi [India], October 21 (ANI): The Supreme Court has issued notice to "Common Cause" on the Centre plea seeking modification of its order which barred the government from extending the tenure of Sanjay Kumar Mishra, the director of the Enforcement Directorate.
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ED seizes Rs 149-cr jewellery during raids in MMTC fraud case
Updated : 3 years, 6 months ago IST
Hyderabad (Telangana) [India], October 21 (ANI): The Enforcement Directorate (ED) on Thursday said it seized jewellery worth Rs 149.10 crore and recovered Rs 1.96 crore in cash during a recent search operation at five locations in Hyderabad and Vijaywada in a case related to alleged cheating
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Special PMLA court allows ED to confiscate 39 properties of fugitive econo
Updated : 3 years, 6 months ago IST
Mumbai (Maharashtra) [India], October 20 (ANI): A special PMLA court in Mumbai on Thursday allowed the Enforcement Directorate (ED) to confiscate 39 properties of fugitive economic offender Nirav Modi.
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ED seizes Rs 1.65-cr cash, recovers 44.5 bitcoin from 2 premises in Kolkat
Updated : 3 years, 6 months ago IST
Kolkata (West Bengal) [India], October 20 (ANI): The Enforcement Directorate (ED) on Thursday seized Rs 1.65 crore in cash and recovered 44.5 bitcoin (equivalent to Rs 7.12 crore as per market exchange rate) on two premises in Kolkata, pertaining to the case of a mobile gaming application --
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Kolkata: ED conducts raid in e-nuggets app case, huge cash recovered from
Updated : 3 years, 6 months ago IST
Kolkata (West Bengal) [India], October 20 (ANI): A team of the Enforcement Directorate (ED) conducted raid at office of a businessman namely, Umesh Agarwal in the Ultadanga area, Kolkata. Accusing him of an alleged connection with the e-Nuggets app case.
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NCP leader Nawab Malik's judicial custody extended by 14 days in money lau
Updated : 3 years, 6 months ago IST
Mumbai (Maharashtra) [India], October 19 (ANI): Nationalist Congress Party (NCP) leader and former minister Nawab Malik's judicial custody was extended by 14 days on Wednesday by a Mumbai court.
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Assam: Govt employee arrested for taking bribe
Updated : 3 years, 6 months ago IST
Guwahati (Assam), October 19 (ANI): The sleuths of the Directorate of Vigilance and Anti-Corruption of Assam Police on Wednesday caught red-handed a government employee for accepting a bribe in Dibrugarh district. A tout was also arrested during the operation.
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Mumbai: DRI busts international drugs racket, ganja worth Rs 39.5 cr seize
Updated : 3 years, 6 months ago IST
Mumbai (Maharashtra) [India], October 18 (ANI): The Directorate Revenue of Intelligence (DRI) of the Mumbai Zonal Unit on Tuesday seized high-quality hydroponic weed worth Rs 39.5 crore at the courier terminal Air Cargo complex in Mumbai which arrived from the USA.
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ED attaches properties of Surya Pharma worth Rs 185 crore
Updated : 3 years, 6 months ago IST
New Delhi [India], October 18 (ANI): The Enforcement Directorate (ED) provisionally attached properties worth Rs 185.1 crore under the Prevention of Money Laundering Act (PMLA), 2002 belonging to Surya Pharmaceuticals Ltd and others.
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