Search For "ed searches"
Land for jobs scam: ED recovers cash, gold, sale deeds in multi-city raids
Updated : 3 years, 2 months ago IST
Enforcement Directorate (ED) conducted searches at 24 locations at various places in Delhi NCR, Patna, Mumbai and Ranchi in the Railways land-for-job scams.
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ED searches 15 premises in Mumbai, Nagpur in an ongoing money laundering c
Updated : 3 years, 2 months ago IST
The Directorate of Enforcement (ED) has conducted search and survey operations at 15 different places in Nagpur and Mumbai in an ongoing investigation under PMLA 2002 (Prevention of Money Laundering Act, 2002) relating to the investment fraud of Pankaj Mehadia and others.
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ED searches bank accounts linked to E-Nuggets, seizes Rs 42.21 cr
Updated : 3 years, 4 months ago IST
Officials of the Enforcement Directorate (ED) seized Rs 42.21 crore following search operations at a total of 1,548 bank accounts involved in cyber crimes under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in respect to an investigation being conducted relating to t
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ED freezes assets worth Rs 370 cr of Bengaluru firm
Updated : 3 years, 9 months ago IST
Bengaluru (Karnataka) [India], August 12 (ANI): The Enforcement Directorate (ED) on Friday said it has conducted searches at various premises of a private company in Bengaluru and froze assets worth Rs 370 crore.
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Company's operations being run as usual, says cryptocurrency exchange Wazi
Updated : 3 years, 9 months ago IST
New Delhi [India], August 8 (ANI): After the Directorate of Enforcement (ED) raided one of its directors and froze bank balances to the tune of Rs 64.67 crore, cryptocurrency exchange WazirX reiterated that the company's operations are being conducted as usual and crypto and rupee withdrawal
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Ajit Pawar lashes out at Centre for 'misusing' Central investigative agenc
Updated : 3 years, 12 months ago IST
Mumbai (Maharashtra) [India], May 26 (ANI): Hours after multiple search operations were carried out by the Enforcement Directorate at the premises of Maharashtra minister Anil Parab, Maharashtra Deputy Chief Minister Ajit Pawar on Thursday lashed out at the Centre by alleging that the Centra
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ED raids 10 places in West Bengal against Bangladesh nationals for possess
Updated : 4 years ago IST
New Delhi [India], May 13 (ANI): The Enforcement Directorate (ED) on Friday carried out searches at 10 places across West Bengal linked to Bangladesh nationals for fraudulently obtaining various Indian identities like ration card, voter ID card, PAN card and Aadhar card.
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ED searches residences of PFI leaders in Kerala
Updated : 4 years, 5 months ago IST
New Delhi [India], December 11 (ANI): The Enforcement Directorate has conducted searches at four premises related to the leaders/office bearers of Popular Front of India (PFI) in Kerala, said a press release on Saturday.
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Param Bir Singh made false allegations against me: Anil Deshmukh on ED sea
Updated : 4 years, 11 months ago IST
Mumbai (Maharashtra) [India], June 25 (ANI): After the Enforcement Directorate (ED) conducted searches at former Maharashtra Home Minister Anil Deshmukh's residence in Nagpur and Mumbai in connection with an alleged money laundering case, Deshmukh said that Param Bir Singh made false allegat
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ED raids residences, offices of TRS' Nama Nageswara in Rs 1,064 crore bank
Updated : 4 years, 11 months ago IST
Hyderabad (Telangana) [India], June 12 (ANI): The Enforcement Directorate (ED) on Friday conducted searches here at the residences and offices of the TRS MP Nama Nageswara Rao and the directors of Ranchi Expressway Limited in connection with Rs 1,064 crores bank fraud case, sources said.<
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ED searches offices, residential premises of M.K. Patel Exim Pvt Ltd direc
Updated : 5 years, 8 months ago IST
New Delhi [India], September 11 (ANI): The Enforcement Directorate (ED) on Friday conducted searches at the office and residential premises of Directors of MK Patel Exim Pvt Ltd in a bank fraud case.
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ED searches GVK Group's Mumbai, Hyderabad offices in airport scam case
Updated : 5 years, 9 months ago IST
Mumbai (Maharashtra) [India], July 28 (ANI): The Enforcement Directorate (ED) on Tuesday conducted searches at various offices of GVK Group in Mumbai and Hyderabad in connection with a money laundering case related to the alleged Mumbai Airport scam.
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