Search For "ed search"
Fake Ayushman Bharat ID cards case: ED raids 19 places among Himachal MLA
Updated : 1 year, 10 months ago IST
The search is in a case related to the generation of fake Ayushman Bharat AB-PMJAY ID cards and violations of the scheme against many hospitals, including Bankey Bihari Hospital, Fortis Hospital, etc.
Read More
ED searches Goa-based Chowgule Group, linked entities over FEMA probe
Updated : 1 year, 11 months ago IST
The Enforcement Directorate on Friday searched the premises of the Goa-headquartered Chowgule Group and linked entities as part of a foreign exchange violation investigation against them.
Read More
Kolkata: ED conducts operation against online gaming app scam 'E-Nugget'
Updated : 2 years, 1 month ago IST
The Kolkata unit of the Directorate of Enforcement (ED) carried out a 'successful operation' against a suspected online gaming app scam known as 'E-Nugget', ED said in a release on Tuesday.
Read More
ED conducts searches at multiple locations over FEMA violation
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement (ED) has conducted searches at various locations, including Delhi, Hyderabad, Mumbai, Kurukshetra and Kolkata, over an alleged violation of the Foreign Exchange Management Act (FEMA), 1999, the agency said on Tuesday.
Read More
Tamil Nadu: ED searches at real state firm G Square across 20 locations
Updated : 2 years, 2 months ago IST
As per the sources, raids were also conducted in houses and properties linked to G Square in more than 20 places, including Mylapore, Alwarpet, East Coast Road, Adyar, Neelangarai, and Anna Nagar.
Read More
ED searches 20 locations in Ranchi, Harzaribagh, linked to Congress MLA; s
Updated : 2 years, 2 months ago IST
"ED, Ranchi has conducted search operations on March 12, 2024, at 20 locations in Ranchi and Hazaribagh, Jharkhand, related to Yogendra Sao, Amba Prasad, MLA and their other family members and associates under the provisions of the PMLA, 2002 in connection with a case related to criminal act
Read More
ED searches Haryana-based Krishn Buildtech on charges of siphoning homebuy
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement (ED) is searching Haryana-based Krrish Group namely Krishn Buildtech Pvt Ltd involved in real estate and liqour business run by Amit Katyal and Rajesh Katyal.
Read More
ED searches Jharkhand Congress MLA Amba Prasad on charges of money launder
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement (ED) is carrying out searches at premises linked to Jharkhand Member of Legislative Assembly, Amba Prasad, in cases related to alleged land and transfer-posting scams.
Read More
ED searches 12 locations across Odisha, Bengal on charges of illegal ire o
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement (ED), Bhubaneswar conducted search operations under provisions of PMLA, 2002, at 12 locations in Bhubaneswar, Barbil, Rourkela and Kolkata at the premises of M/s Deepak Steel and Power Ltd, M/s Snehapusph Marketing (P) Ltd, its directors and others in the matte
Read More
ED searches Bengaluru builder Sanchaya Land and Estate on charges of sipho
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement (ED), Bengaluru has conducted search operations at eight locations in Bengaluru under the provisions of Prevention of Money Laundering Act (PMLA), 2002 at the residential premises of promoters of Sanchaya Land and Estate Pvt. Ltd. and "others".
Read More
ED conducts searches in connection with illegal immigration racket to US,
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement (ED), Ahmedabad Zonal Office has conducted searches at 29 locations situated in Gujarat, Delhi and Maharashtra in the money laundering cases related to illegal immigration of Indian Nationals to foreign countries like the US and Canada.
Read More
ED searches Hiranandani Group premises in Mumbai
Updated : 2 years, 3 months ago IST
The Directorate of Enforcement is conducting searches at multiple premises of the Hiranandani Group in Mumbai on charges of violations under the Foreign Exchange Management Act (FEMA), according to sources.
Read More