Search For "ecir"
Embassy East Business Park moves Karnataka High Court seeking quashing of
Updated : 6 days ago IST
Embassy East Business Park Pvt Ltd has approached the Karnataka High Court seeking quashing of proceedings initiated pursuant to an Enforcement Case Information Report (ECIR), according to details available on the court's official website.
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Delhi HC grants regular bail to Harsatinder Pal Singh Hayer in PACL Money
Updated : 2 months, 2 weeks ago IST
The Delhi High Court has granted regular bail to Harsatinder Pal Singh Hayer, son-in-law of Nirmal Singh Bhangoo, in connection with an ECIR arising from the alleged fraudulent investment schemes of PACL and its associated entities.
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Delhi court set to pronounce order on National Herald money laundering cas
Updated : 3 months, 2 weeks ago IST
Special Judge Vishal Gogne had earlier listed the matter for orders on November 29, following clarification provided by the Enforcement Directorate.
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ED arrests Al Falah group chairman Jawad Ahmed Siddiqui in money launderin
Updated : 3 months, 3 weeks ago IST
Siddiqui has been arrested under Section 19 of the Prevention of Money Laundering Act (PMLA), 2002. He was arrested following a detailed investigation and analysis of evidence gathered during a search conducted earlier on Tuesday at premises related to the Al Falah group, as part of the o
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Delhi blast trail widens: ED raids 25 places linked to Al-Falah University
Updated : 3 months, 3 weeks ago IST
Sources told ANI that the searches began around 5 am after the agency registered an Enforcement Case Information Report (ECIR) against Haryana's Faridabad-based Al-Falah University and its trustees earlier this week to investigate suspected financial irregularities.
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ED raids Delhi, Hyderabad, Jaipur, and Mumbai in Rs 70 crore bank fraud ca
Updated : 5 months ago IST
The raids are underway, and the premises covered in the search action belong to entities and individuals closely associated with a specific individual. The ED registered an Enforcement Case Information Report (ECIR) based on the Central Bureau of Investigation's (CBI) First Information Re
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National Herald money laundering case: ED files documents of complaint and
Updated : 5 months, 1 week ago IST
The Enforcement Directorate (ED) on Saturday filed documents of a complaint filed by BJP Leader Subramaniam Swamy in 2014 and the Enforcement Case Information Report (ECIR) in the National Herald Money laundering case against Congress leader Sonia Gandhi, Rahul Gandhi and others.
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National Herald money laundering case: ED seeks time to file documents of
Updated : 5 months, 1 week ago IST
The Enforcement Directorate (ED) on Thursday sought time to file documents of the complaint filed by BJP Leader Subramaniam Swamy, filed in 2014 and the Enforcement Case Information Report (ECIR) in the National Herald Money laundering case against Congress leaders Sonia Gandhi, Rahul Gandhi
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Ahmedabad-Based La Forêt Launches Charitable Trust to Bring Education and
Updated : 6 months, 3 weeks ago IST
Ahmedabad (Gujarat) [India], August 21: In a world where millions of children still dream of holding a book or sitting in a classroom, La Forêt Education Charitable Trust has emerged with one clear mission: make quality education accessible to every child, especially the underprivil
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ED raids eight places in Uttar Pradesh, Delhi in Rs 248 crore Rohtas proje
Updated : 7 months ago IST
The case stems from an Enforcement Case Information Report (ECIR) registered in 2021, based on 48 First Information Reports (FIRs) filed by homebuyers and commercial space purchasers alleging fraud and non-delivery of promised properties. The number of FIRs has since increased to 87.
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Fake bank guarantee racket: ED raids four places in Odisha, West Bengal
Updated : 7 months, 1 week ago IST
The ED is conducting raids at three locations in Bhubaneswar (Odisha), and one in Kolkata (West Bengal), as part of a money laundering investigation. The action is based on an Enforcement Case Information Report (ECIR) registered by the ED, following a case filed by the Economic Offences Win
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Vietnamese artist showcases gold powder Buddha painting at UN Vesak Day In
Updated : 10 months, 1 week ago IST
At the United Nations' Vesak Day celebrations in Ho Chi Minh City, Vietnamese artist and spiritual practitioner Master Thiên Hải showcased a Buddha painting made from melted gold powder, as India's Sacred Relics of Lord Buddha also arrived in Vietnam for a nationwide exhibition.
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