Search For "ed searches"
Telangana: ED seizes unaccounted cash of Rs 1.4 cr in PG medical seat scam
Updated : 2 years, 11 months ago IST
According to the ED, searches were conducted on June 21, 2023, under PG medical seat-blocking scam.
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ED searches companies in Pune, Ahmednagar on forex rules violation charges
Updated : 2 years, 11 months ago IST
The Enforcement Directorate conducted searches at Pune and Ahmednagar in late May in connection with Foreign Exchange Management Act violations by VIPS Group of Companies and Global Affiliate Business managed and controlled by one Vinod Khute and his relatives.
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Gold worth over Rs 1 crore seized in ED searches in Bhubaneswar
Updated : 3 years ago IST
Gold worth over Rs 1 crore was seized in the Enforcement Directorate (ED) search operations at eight residential and commercial premises in Bhubaneswar in bank fraud cases.
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ED searches LYCA Productions in Chennai: Sources
Updated : 3 years ago IST
The Directorate of Enforcement (ED) on Tuesday conducted a search operation at LYCA Productions in Chennai, sources added.
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ED searches several locations in Indore land fraud case, seizes Rs 91 lakh
Updated : 3 years ago IST
Directorate of Enforcement (ED) on Friday conducted searches at six premises in Madhya Pradesh and Maharashtra in a Money Laundering Case under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA)
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ED searches 21 locations of private entity in Delhi, Gurugram; recovers Rs
Updated : 3 years ago IST
Directorate of Enforcement (ED) carried out search operations at 21 Locations in Delhi and Gurugram in connection with Amira Pure Foods Private Limited, Karan A Chanana and others under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA), said an official statement from ED
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Byju's founder Raveendran writes to employees on ED searches
Updated : 3 years ago IST
He wrote that Byju's was funded by more than 70 impact investors who have satisfactorily done due-diligence on operations. Raveendran said he was confident that the authorities will also come to the same conclusion.
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'Routine inquiry, closely working with authorities', Byju's says after ED
Updated : 3 years ago IST
The recent visit by officials from the Enforcement Directorate (ED) was related to a routine inquiry under the Foreign Exchange Management Act (FEMA), according to a Byju's legal spokesperson.
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TANGEDCO case: ED searches properties of TN govt officials, Chettinad Grou
Updated : 3 years ago IST
The searches were conducted last Friday and locations included the premises of the former director (coal) of TANGEDCO, government officials, as well as the key management personnel of SIC and Western Agencies (Madras).
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ED searches on Chettinad Group in Chennai enter Day 2
Updated : 3 years ago IST
The Enforcement Directorate (ED) has continued its searches on premises linked to Chettinad Group for the second consecutive day in Chennai.
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It seems that ED has no office in BJP-ruled states, says Chhattisgarh CM B
Updated : 3 years, 1 month ago IST
Chhattisgarh CM Bhupesh Baghel reacted to Directorate of Enforcement (ED) searches at different locations in Raipur on Tuesday and said that it seems that ED has no office in BJP-ruled states.
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Odisha: ED attaches assets worth Rs 1 cr of real estate firm
Updated : 3 years, 1 month ago IST
The searched premises include two residential premises belonging to the directors at Bhubaneswar and one office premise each at Bhubaneswar and Berhampur.
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