Search For "directorate"
ED attaches assets worth Rs 207 crore in case related to defrauding public
Updated : 5 years, 3 months ago IST
Chennai (Tamil Nadu) [India], January 25 (ANI): In a financial fraud-related case, the Directorate of Enforcement (ED) on Monday attached over 1000 immovable properties worth Rs 207 crore belonging to a private company under the Prevention of Money Laundering (PMLA) Act.
Read More
Money-laundering case: Special court extends Ex-TMC MP KD Singh's ED custo
Updated : 5 years, 3 months ago IST
New Delhi [India], January 25 (ANI): Rouse Avenue Court on Monday further extended the Enforcement Directorate's (ED) remand of former Trinamool Congress (TMC) MP and Businessman KD Singh till January 27.
Read More
ED attaches Disc Assets' property worth Rs 207 crore in money laundering c
Updated : 5 years, 3 months ago IST
Chennai (Tamil Nadu) [India], January 25 (ANI): In a financial fraud-related case, the Directorate of Enforcement (ED) on Monday attached immovable properties worth Rs 207 crore belonging to a private company under Prevention of Money Laundering (PMLA) Act.
Read More
8 Chartered Accountants among 258 arrested in GST fake invoice frauds
Updated : 5 years, 3 months ago IST
New Delhi [India], January 24 (ANI): Eight Chartered Accountants are among the 258 persons arrested so far in the nationwide drive against fake Goods and Services Tax (GST) invoice frauds in the last two and a half months since mid-November, 2020, Directorate General of GST Intelligence (DGG
Read More
Portugal's COVID-19 deaths top 10,000
Updated : 5 years, 3 months ago IST
Lisbon [Portugal], January 24 (ANI/Xinhua): COVID-19 deaths in Portugal passed the 10,000 mark Saturday after a record 274 fatalities were counted in the past 24 hours, according to the Directorate-General for Health (DGS).
Read More
Viva Group MD Mehul Thakur sent to 4-day ED custody
Updated : 5 years, 3 months ago IST
Mumbai (Maharashtra) [India], January 23 (ANI): Viva Group Managing Director (MD) Mehul Thakur and Director Madan Gopal Chaturvedi on Saturday were sent to four-day Enforcement Directorate custody in connection with Punjab and Maharashtra Cooperative Bank (PMC) and Housing Development and In
Read More
ED files prosecution complaint against 2 people under PMLA in Ponzi scheme
Updated : 5 years, 3 months ago IST
New Delhi [India], January 23 (ANI): The Directorate of Enforcement (ED) has filed a prosecution complaint against Radhe Shyam and Bansi Lal, owners of Haryana-based multi-level marketing (MLM) scheme promoting company in a Ponzi scheme case.
Read More
ED arrests 2 top officials of Viva Group in PMC Bank case
Updated : 5 years, 3 months ago IST
Mumbai (Maharashtra) [India], January 23 (ANI): Viva Group Managing Director Mehul Thakur and Director Madan Gopal Chaturvedi have been arrested by the Enforcement Directorate (ED) in connection with Punjab and Maharashtra Cooperative Bank (PMC) and Housing Development and Infrastructure Lim
Read More
ED raids 5 premises of Viva Group in Mumbai
Updated : 5 years, 3 months ago IST
Mumbai (Maharashtra) [India], January 22 (ANI): The Enforcement Directorate (ED) on Friday conducted searches at the five premises belonging to Viva Group and its associates.
Read More
ED attached assets worth Rs 5.45 cr of ex-Chhattisgarh engineer under PMLA
Updated : 5 years, 3 months ago IST
Raipur (Chhattisgarh) [India], January 22 (ANI): Enforcement Directorate (ED) attached assets of former government official of Chhattisgarh worth Rs 5.45 crore under the Prevention of Money Laundering Act (PMLA), 2002 in a case related to criminal misconduct.
Read More
U'khand govt asks for list of protesting teachers, staff
Updated : 5 years, 3 months ago IST
Dehradun (Uttarakhand) [India], January 22 (ANI): The Uttarakhand Higher Education Directorate on Thursday asked heads of private aided colleges to submit a list of teachers and staff who took part in protests against the state government.
Read More
ED raids premises of MLA Hitendra Thakur owned Viva group
Updated : 5 years, 3 months ago IST
Mumbai (Maharashtra) [India], January 22 (ANI): The Enforcement Directorate (ED) on Friday conducted searches on premises of Vasai MLA Hitendra Thakur owned Viva group, in Mumbai in connection with the Yes Bank and the Punjab and Maharashtra Co-operative Bank (PMC) Bank scam case, officials
Read More