Search For "directorate"
Patra Chawl land scam case: Sanjay Raut's judicial custody extended till O
Updated : 3 years, 6 months ago IST
Mumbai (Maharashtra) [India], October 4 (ANI): A special court here on Tuesday extended the judicial custody of Shiv Sena leader Sanjay Raut till October 10 in connection with the Patra Chawl land scam case.
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ED attaches property worth Rs 7.33 cr of former IT official in disproporti
Updated : 3 years, 6 months ago IST
New Delhi [India], October 3 (ANI): The Directorate of Enforcement (ED) on Monday said it has provisionally attached immovable property valued at Rs 7.33 crore belonging to a former Income Tax official Andasu Ravinder in a disproportionate assets case.
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ED attaches assets worth Rs 49.6 cr of Dhanraj Kochar in cheating case
Updated : 3 years, 6 months ago IST
New Delhi [India], October 3 (ANI): The Directorate of Enforcement (ED) on Monday said it has attached assets worth Rs 49.60 crore belonging to Tamil Nadu-based businessman Dhanraj Kochar and his family in a case related to cheating and criminal conspiracy.
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ED freezes Rs 5.59 cr account balance in mobile gaming app fraud
Updated : 3 years, 6 months ago IST
New Delhi [India], October 3 (ANI): The Directorate of Enforcement (ED) on Monday said it has carried out a search operation and freezed account balance of Rs 5.59 crore of Aamir Khan and its accomplices in a fraud involving mobile gaming application E-nuggets.
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ED raids 12 firms in part-time job fraud case involving Chinese persons
Updated : 3 years, 6 months ago IST
New Delhi [India], October 3 (ANI): The Directorate of Enforcement (ED) on Monday said it has raided 12 entities and seized Rs 5.85 crore in a part-time job fraud case involving some Chinese persons and apps.
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Mumbai: DRI busts international drugs racket, ganja worth Rs 2.36 cr seize
Updated : 3 years, 6 months ago IST
Mumbai (Maharashtra) [India], October 3 (ANI): The Directorate of Revenue Intelligence (DRI) has unearthed an international smuggling racket of drugs in a multi-agency coordinated operation across three states.
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NSE money laundering case: Court takes cognizance of ED chargesheet
Updated : 3 years, 6 months ago IST
New Delhi [India], October 1 (ANI): A Special Court on Saturday took cognizance of a prosecution complaint (Chargesheet) filed by the Enforcement Directorate in a case related to National Stock Exchange (NSE) money laundering involving two former CEOs of NSE.
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SC to hear ED's plea seeking transfer of gold smuggling case from Kerala t
Updated : 3 years, 6 months ago IST
New Delhi [India], October 1 (ANI): The Supreme Court will hear on October 10 the Enforcement Directorate's plea seeking transfer of gold smuggling case from Kerala to Karnataka court.
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Rs 5,551.27 cr seized by ED from Xiaomi India
Updated : 3 years, 6 months ago IST
New Delhi [India], September 30 (ANI): The competent authority appointed under Section 37A of the Foreign Exchange Management Act (FEMA) on Friday confirmed the seizure order of Rs 5,551.27 crores by Enforcement Directorate against Xiaomi Technology India Private Limited.
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PFI office bearer played active role in bogus cash donations: ED to Court
Updated : 3 years, 6 months ago IST
New Delhi [India], September 30 (ANI): After seven days of custodial interrogation of the office bearer of the Popular Front of India (PFI), the Enforcement Directorate on Friday informed the court that the "investigation qua the accused persons has revealed that they have played an active r
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SC issues notice to ED on interim bail plea of Ambience Group promoter Raj
Updated : 3 years, 6 months ago IST
New Delhi [India], September 30 (ANI): The Supreme Court on Friday issued notice to Enforcement Directorate (ED) on the interim bail plea of Ambience Group promoter Raj Singh Gehlot on medical grounds.
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ED freezes bank accounts of OctaFX in illegal forex trading case
Updated : 3 years, 7 months ago IST
New Delhi [India], September 29 (ANI): The Directorate of Enforcement (ED) on Thursday said it has frozen the account balance to the tune of Rs 21.14 crore of OctaFX India Private Ltd and related entities in a case related to the violation of FEMA regulations.
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