Search For "directorate"
ED arrests Chhattisgarh bizman in Rs 54 cr PMLA case
Updated : 4 years, 1 month ago IST
New Delhi [India], March 7 (ANI): The Enforcement Directorate (ED) on Monday said that it has arrested one Chhattisgarh-based businessman Subhash Sharma, in connection with a Prevention of Money Laundering case of a bank fraud of Rs 54 crore.
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Mumbai: Nawab Malik arrives at Arthur Road Jail after PMLA court sends him
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], March 7 (ANI): Maharashtra Minister and NCP leader Nawab Malik on Monday arrived at Arthur Road Jail in Mumbai after a Special PMLA court sentenced him to 14-day judicial custody till March 21 in connection with the Dawood Ibrahim money laundering case.
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ED arrests four directors of TN-based firm for cheating public of Rs 1,100
Updated : 4 years, 1 month ago IST
Chennai (Tamil Nadu) [India], March 7 (ANI): The Enforcement Directorate (ED) arrested four Directors of Disc Assets Group in connection with a money laundering case of defrauding the public to the tune of over Rs 1,100 crore in 'Collective Investment Scheme'.
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Once people join BJP, they get clean, says Mumbai Mayor Kishori Pednekar o
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], March 7 (ANI): Mumbai Mayor Kishori Pednekar on Monday said that the Enforcement Directorate (ED), Central Bureau of Investigation (CBI) and Income Tax Department take action against people and once these people join Bharatiya Janata Party (BJP), they get clean.
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PMLA court sends Nawab Malik to Judicial Custody in money laundering case
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], March 7 (ANI): NCP leader and Maharashtra Minister Nawab Malik has been sent to Judicial Custody by a special PMLA court on Monday in connection with Dawood Ibrahim's money laundering case.
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Court dismisses Tahir Hussain's bail plea in money laundering case over al
Updated : 4 years, 1 month ago IST
New Delhi [India], March 5 (ANI): A Delhi Court on Saturday dismissed the bail plea moved by former AAP Councilor Tahir Hussain in a money laundering case registered by the Enforcement Directorate (ED) in connection with the alleged funding of Northeast Delhi violence of February 2020.
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ED arrests promoter of Coastal Energy Private Limited in money laundering
Updated : 4 years, 1 month ago IST
New Delhi [India], March 4 (ANI): Enforcement Directorate has arrested promoter of Coastal Energy Private Limited, Chennai, under the PMLA Act, 2002 in a money laundering case of overvaluation of coal prices whereby the public sector undertakings paid a higher price for the purchase of coal.
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Maharashtra BJP MLAs demand Nawab Malik's resignation, protest outside ass
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], March 4 (ANI): Maharashtra BJP MLAs protest on the stairs of the state Assembly on Friday, demanding the resignation of minister and NCP leader Nawab Malik, who is in the Enforcement Directorate's custody in connection with Dawood Ibrahim in a money laundering c
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ED files case under PMLA in money-laundering case
Updated : 4 years, 1 month ago IST
Kolkata (West Bengal) [India], March 3 (ANI): The Enforcement Directorate on Thursday, has filed a Prosecution Complaint under Prevention of Money Laundering Act (PMLA), 2002 in the case of Pushpesh Kumar Baid and Ors before the Special Judge (PMLA), Kolkata.
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ED seizes assets of two businessmen worth Rs 4.79 cr for violating FEMA
Updated : 4 years, 1 month ago IST
New Delhi [India], March 3 (ANI): Enforcement Directorate (ED) has seized assets worth Rs 4.79 crore including a cash amount of Rs 2.04 crore and immovable properties worth Rs 2.75 crore belonging to Sumit Agarwal and Sachin Agarwal under the Foreign Exchange Management Act (FEMA), 1999, the
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ED attaches assets of former Kochi naval base chief engineer in money-laun
Updated : 4 years, 1 month ago IST
New Delhi [India], March 3 (ANI): The Enforcement Directorate on Thursday has provisionally attached assets worth Rs 7.47 crore including cash of Rs. 4.02 crore and 6.636 kgs of fine gold valued at Rs 3.45 crore approximately belonging to Rakesh Kumar Garg, Sanjeev Khanna and Sanjeev Kumar A
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Maharashtra: Nawab Malik's custody extended till March 7 in connection wit
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], March 3 (ANI): Special PMLA court on Thursday extended the Enforcement Directorate (ED) custody of Maharashtra minister and NCP leader Nawab Malik till March 7 in connection with Dawood Ibrahim money laundering case.
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