Search For "ed raid"
Supreme Court issues notice to ED on Satyendar Jain's plea challenging Del
Updated : 3 years, 5 months ago IST
New Delhi [India], October 11 (ANI): The Supreme Court on Tuesday issued notice to the Enforcement Directorate (ED) regarding Satyendar Jain's plea challenging the Delhi High Court upholding the trial Court order allowing the agency's petition to transfer his case to another judge.
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ED conducts raids at multiple locations in Chhattisgarh
Updated : 3 years, 5 months ago IST
Raipur (Chhattisgarh) [India], October 11 (ANI): In a major crackdown, Enforcement Directorate carried out raids in connection with money laundering cases at several locations in Chhattisgarh on Tuesday.
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Delhi Excise Policy case: ED raids nearly 3 dozen locations in Delhi, Punj
Updated : 3 years, 5 months ago IST
New Delhi [India], October 7 (ANI): The Enforcement Directorate (ED) on Friday carried out searches at nearly three dozen locations in Delhi and Punjab in connection with the Delhi Excise Policy 2021-22 case.
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ED attaches property worth Rs 7.33 cr of former IT official in disproporti
Updated : 3 years, 5 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 freezes Rs 5.59 cr account balance in mobile gaming app fraud
Updated : 3 years, 5 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, 5 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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ED freezes bank accounts of OctaFX in illegal forex trading case
Updated : 3 years, 5 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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ED arrests Sameer Mahendru in Delhi Excise Policy case
Updated : 3 years, 5 months ago IST
New Delhi [India], September 28 (ANI): The Enforcement Directorate on Wednesday arrested Sameer Mahendru, an accused in its money laundering probe in Delhi Excise Policy 2021-22, from the national capital.
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ED raids 3 places of Coda Payments India Pvt Ltd for resorting to unauthor
Updated : 3 years, 5 months ago IST
New Delhi [India], September 27 (ANI): The Enforcement Directorate (ED) has conducted searches at three premises pertaining to Coda Payments India Pvt Ltd for allegedly resorting to unauthorized deductions from end users (mostly unsuspecting children) of games like Garena Free Fire, Teen Pat
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Why has National Investigation Agency not raided RSS yet? asks Karnataka S
Updated : 3 years, 5 months ago IST
Bengaluru (Karnataka) [India], September 26 (ANI): The Karnataka unit of the Social Democratic Party of India (SDPI), a political wing of the Popular Front of India, on Monday condemned the raids conducted by the National Investigation Agency against its members, and asked why the central
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ED attaches properties worth Rs 16 cr of Rajkot-based firm in money launde
Updated : 3 years, 5 months ago IST
New Delhi [India], September 24 (ANI): Enforcement Directorate (ED) has provisionally attached immovable assets worth Rs 16 crore under the Prevention of Money Laundering Act (PMLA), 2002 in connection with a case against Mandeep Industries, Rajkot.
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Illegal mining in Himachal: ED conducts raids in Una, seizes Rs 15.37 lakh
Updated : 3 years, 5 months ago IST
New Delhi [India], September 24 (ANI): The Enforcement Directorate (ED) conducted searches at the premises of Mohali-based organisation Lakhwinder Singh Stone Crushers and many individuals at Una, Mohali, Panchkula and other places in connection with illegal mining in Una, Himachal Pradesh,
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