Search For "ed"
Bitcoins worth Rs 12.8 crore frozen from gaming platform E-nuggets by enfo
Updated : 3 years, 9 months ago IST
New Delhi [India], September 28 (ANI): The Directorate of Enforcement (ED) has frozen Bitcoins equivalent to worth Rs 12.83 crore under the provisions of the Prevention of Money Laundering Act (PMLA) after an investigation being conducted against one Aamir Khan and others relating to the mob
Read More
ED arrests Sameer Mahendru in Delhi Excise Policy case
Updated : 3 years, 9 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.
Read More
ED raids 3 places of Coda Payments India Pvt Ltd for resorting to unauthor
Updated : 3 years, 9 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
Read More
Why has National Investigation Agency not raided RSS yet? asks Karnataka S
Updated : 3 years, 9 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
Read More
Delhi HC notice to ED on plea of Satyendar Jain challenging order of trans
Updated : 3 years, 9 months ago IST
New Delhi [India], September 26 (ANI): The Delhi High Court on Monday issued notice to the Enforcement Directorate on the plea of former Delhi Health Minister Satyendar Jain challenging the order of transfer of his case, and asked ED to file a reply.
Read More
Bollywood actor Jacqueline Fernandez gets interim bail from Delhi court in
Updated : 3 years, 9 months ago IST
New Delhi [India], September 26 (ANI): Bollywood actor Jacqueline Fernandez on Monday got interim bail from the Patiala House Court. She appeared before the court following a summon in connection with the Rs 200 crore money laundering Enforcement Directorate (ED) case involving conman Sukesh
Read More
Jacqueline Fernandez gets interim bail in ED case
Updated : 3 years, 9 months ago IST
New Delhi [India], September 26 (ANI): Bollywood actor Jacqueline Fernandez on Monday arrived at the Patiala House Court which had summoned her in connection with the Enforcement Directorate case related to Rs 200 Crore money laundering case involving conman Sukesh Chandrashekar and other
Read More
Bengal cricket associatiom to name stand at Eden Gardens after Jhulan Gosw
Updated : 3 years, 9 months ago IST
The final ODI was played at Lord's, and India captain Harmanpreet Kaur brought Goswami out with her for the toss. There were emotional moments during the team huddle with the Indian players seen in tears. Plans to rename a stand in Goswami's honour were disclosed at the pacer's home ground,
Read More
ED attaches properties worth Rs 16 cr of Rajkot-based firm in money launde
Updated : 3 years, 9 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.
Read More
Illegal mining in Himachal: ED conducts raids in Una, seizes Rs 15.37 lakh
Updated : 3 years, 9 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,
Read More
Money laundering case: ED files plea seeking medical board to examine Nawa
Updated : 3 years, 9 months ago IST
Mumbai (Maharashtra) [India], September 23 (ANI): Enforcement Directorate (ED) has filed a plea before the special PMLA court seeking the setting up of a medical board to examine the health of Nationalist Congress Party (NCP) leader and former Maharashtra minister Nawab Malik who is admit
Read More
Satyender Jain moves HC opposing order to transfer PMLA case to another co
Updated : 3 years, 9 months ago IST
New Delhi [India], September 23 (ANI): Delhi Cabinet Minister Satyender Jain on Friday moved the Delhi High Court challenging a sessions court order allowing an Enforcement Directorate (ED) petition for the transfer of his case to another judge.
Read More