Search For "ed"
Chhattisgarh: ED conducts searches at Congress leader's house in Raipur
Updated : 3 years, 3 months ago IST
The search was reportedly conducted at the office belonging to a Congress leader Ram Gopal Agrawal at Gore Parisar under Civil Lines police station and at the residence of industrialist Kamal Sarda at Shankar Nagar.
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The Promotion4u - a new-age digital marketing company in India
Updated : 3 years, 3 months ago IST
Meerut (Uttar Pradesh) [India], March 28 (ANI/BusinessWire India): Promotion4u is proud to announce its launch as a cutting-edge digital marketing company in India. It is a team of skilled and experienced marketers who specialize in delivering top-notch digital marketing solutions to busines
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ED takes physical possession of 15 land parcels of private group in Gurugr
Updated : 3 years, 3 months ago IST
Enforcement Directorate has taken physical possession of 15 land parcels situated at Gurugram, Haryana having a book value of Rs 245.05 crore belonging to a private Group (a benami group of Chandras of Unitech Ltd.), the agency said on Monday.
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Odisha: ED attaches assets worth Rs 1 cr of real estate firm
Updated : 3 years, 3 months 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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579 PMLA cases recorded by ED in current financial year: Govt
Updated : 3 years, 3 months ago IST
In the midst of the entire face-off between opposition parties and the government of the day over the alleged targeting of opposition leaders by central agencies, the Centre has told Parliament that the investigating agency Enforcement Directorate (ED) has recorded 579 cases of money launder
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Yes Bank case: SC dismisses ED's plea against bail granted to DHFL promote
Updated : 3 years, 3 months ago IST
The Supreme Court on Monday dismissed an appeal of the Enforcement Directorate challenging the Bombay High Court order granting bail to former Dewan Housing Finance Ltd (DHFL) promoters Kapil Wadhawan and Dheeraj Wadhawan in a Yes Bank money laundering case being probed by the agency.
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NITI - School of Public Policy and Leadership by Jain University offers co
Updated : 3 years, 3 months ago IST
New Delhi [India], March 27 (ANI/PNN): Jain (Deemed-to-be University) has launched cutting-edge programmes on Public Policy to cater to the demand for professionals specialised in public policy and public management from Global Consulting firms, Political Advisory firms, Infrastructure firms
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Jharkhand: Senior IAS officer reaches ED office to join probe in viral vid
Updated : 3 years, 3 months ago IST
After the video surfaced, ED summoned Rajiv Arun and asked him to appear before the agency on March 15. He didn't turn up on March 15, and sought time till the Jharkhand Assembly Budget Session. On the second summon, he appeared on March 27.
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SC tags BRS' Kavitha plea saying woman can't be summoned for questioning b
Updated : 3 years, 3 months ago IST
The Supreme Court on Monday tagged Bharat Rashtra Samithi (BRS) MLC K Kavitha's plea saying as per norms a woman cannot be summoned for questioning before ED in office and her questioning should take place at her residence with other similar petition and listed the matter after three weeks.
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Patna: Liquor bottles recovered from Maurya Hotel owner's residence during
Updated : 3 years, 3 months ago IST
Enforcement Directorate has recovered 14 bottles of liquor during a raid at the residence of SP Sinha - owner of Patna' famous Maurya hotel. ED team from Uttar Pradesh's Prayagraj had come to Bihar on Saturday after a man having links Maury hotel with was held with foreign currency at Banara
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Delhi Court fixes April 5 for hearing Sisodia's bail plea hearing; ED file
Updated : 3 years, 3 months ago IST
The Rouse Avenue Court on Saturday fixed April 5, 2023, for a hearing on the bail plea of Delhi's former Deputy Chief Minister Manish Sisodia in a money laundering case pertaining to alleged irregularities in the framing and implementation of the excise policy of GNCTD.
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ED attaches immovable properties of Ambience group worth Rs 252 cr
Updated : 3 years, 3 months ago IST
Enforcement Directorate (ED) has attached immovable property worth Rs 252.17 crore belonging to Ambience Towers Pvt. Ltd, a company of Ambience Group, promoted by Raj Singh Gehlot in connection with a money laundering investigation, under PMLA, 2002, officials said on Friday.
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