Search For "directorate"
ED registers money laundering case in Elgar Parishad & Bhima Koregaon
Updated : 3 years, 8 months ago IST
Mumbai (Maharashtra) [India], August 10 (ANI): Enforcement Directorate on Wednesday registered a money laundering case in Elgar Parishad and Bhima Koregaon violence case and has also begun the investigation, according to a source.
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Kerala: ED raids Karuvannur Co-operative Bank; fraud of Rs 104 crore repor
Updated : 3 years, 8 months ago IST
Thiruvananthapuram (Kerala) [India], August 10 (ANI): The Enforcement Directorate is conducting raids at the Karuvannur Co-operative Bank on Wednesday.
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Pradeep Ramdanee, accused in money laundering case gets bail
Updated : 3 years, 8 months ago IST
New Delhi [India], August 9 (ANI): A Delhi Court has granted bail to accused Pradeep Ramdanee, (one caught in a trap collecting money from Aditi Singh) in 200 crore money laundering case involving conman Sukesh Chandrashekhar.
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ED attaches Rs 1.12 crore property in Algo Academy case
Updated : 3 years, 8 months ago IST
New Delhi [India], August 8 (ANI): The Directorate of Enforcement (ED) has provisionally attached moveable properties worth Rs 1.12 crore in the form of bank accounts, term deposit, shares in DEMAT accounts belonging to various accused persons and their entities in respect of Algo Academy ca
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Ponzi Schemes: CBI books 132 firms in 100 FIRs since 2019; ED 87 PMLA case
Updated : 3 years, 8 months ago IST
New Delhi, August 8 (ANI) The Central Bureau of Investigation (CBI) has registered 100 cases involving 132 firms relating to Ponzi schemes in the last three and half years -- since 2019, while the Enforcement Directorate (ED) launched 87 money laundering inquiries in such cases during the pe
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Company's operations being run as usual, says cryptocurrency exchange Wazi
Updated : 3 years, 8 months ago IST
New Delhi [India], August 8 (ANI): After the Directorate of Enforcement (ED) raided one of its directors and froze bank balances to the tune of Rs 64.67 crore, cryptocurrency exchange WazirX reiterated that the company's operations are being conducted as usual and crypto and rupee withdrawal
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Assam: Assistant Sub-Inspector caught taking bribe red-handed
Updated : 3 years, 8 months ago IST
Guwahati (Assam) [India], August 8 (ANI): The Directorate of Vigilance and Anti-Corruption, Assam on Sunday caught Assistant Sub-Inspector (ASI) Sabin Pal Das red-handed while accepting a bribe from a complainant.
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Money laundering case: Satyendar Jain withdraws interim bail plea, his wif
Updated : 3 years, 8 months ago IST
New Delhi [India], August 6 (ANI): Delhi Cabinet Minister Satyendar Jain on Saturday withdrew his interim bail plea filed on medical grounds. Jain was arrested by the Enforcement Directorate (ED) in a money laundering case on May 30.
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Deposits and withdrawals working as usual, says WazirX after ED raids
Updated : 3 years, 8 months ago IST
Mumbai (Maharashtra) [India], August 6 (ANI): A day after the Directorate of Enforcement (ED) raided one of its directors and froze Bank balances to the tune of Rs 64.67 crore, crypto-currency exchange WazirX on Saturday said its deposits and withdrawals are working as usual.
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National Herald Case: Nothing to indicate that Motilal Vora handled financ
Updated : 3 years, 8 months ago IST
New Delhi [India], August 6 (ANI): Sources of Enforcement Directorate on Saturday said that neither Congress interim chief Sonia Gandhi, party MP Rahul Gandhi nor other Congress leaders who were questioned in the National Herald case submitted any documents to substantiate the claims that fi
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Patra Chawl land scam case: Sanjay Raut's wife Varsha Raut reaches ED offi
Updated : 3 years, 8 months ago IST
Mumbai (Maharashtra) [India], August 6 (ANI): The wife of Shiv Sena MP Sanjay Raut arrived at the office of the Enforcement Directorate in Mumbai on Saturday as she was summoned by the agency in connection with the Patra Chawl land case.
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ED calls Jharkhand's illegal mining case accused Bacchu Yadav "habitual cr
Updated : 3 years, 8 months ago IST
Ranchi (Jharkhand) [India] August 5 (ANI): Directorate of Enforcement (ED) on Friday released a press note mentioning that accused Bacchu Yadav is a "habitual criminal" and has "several cases registered against him regarding an attempt to murder, extortion, threatening".
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