Search For "enforcement directorate ed"
Finance Ministry warns public against fake ED summons
Updated : 3 months, 3 weeks ago IST
The Union Finance Ministry on Thursday warned citizens about a rise in incidents involving fake summons being circulated in the name of the Enforcement Directorate (ED) for cheating and extortion.
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Plea in SC seeks court-monitored probe into "large-scale bank fraud" by An
Updated : 3 months, 3 weeks ago IST
After considering the grounds raised in the plea, a bench led by the Chief Justice of India (CJI) BR Gavai on Tuesday issued notice to the central government, the Central Bureau of Investigation (CBI), and the Enforcement Directorate (ED), seeking their responses to the plea.
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ED attaches nine UAE-based assets in Rs 1266.63-cr SBI fraud case
Updated : 3 months, 3 weeks ago IST
The Enforcement Directorate (ED) has attached nine luxurious foreign immovable properties located in Dubai (UAE) in the Rs 1266.63 crore State Bank of India (SBI) fraud case allegedly done by Advantage Overseas Private Limited (AOPL), the agency said on Tuesday.
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ED arrests Ocean Seven Buildtech Managing Director
Updated : 4 months ago IST
The Enforcement Directorate (ED) has arrested Swaraj Singh Yadav, the key person and Managing Director of Ocean Seven Buildtech Pvt Ltd (OSBPL), for his role in the laundering and diversion of funds collected from homebuyers across multiple projects, the agency said on Saturday.
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Anil Ambani will cooperate with ED investigations, notice pertains to FEMA
Updated : 4 months ago IST
A spokesperson for industrialist Anil D. Ambani on Friday said the Reliance ADA Group chairman has written to the Enforcement Directorate (ED) expressing his willingness to fully cooperate with the agency in connection with its summons.
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ED arrests former Chairman and MD of Jaypee Infratech Manoj Gaur in money
Updated : 4 months ago IST
The Enforcement Directorate (ED) has arrested Manoj Gaur, former Chairman and Managing Director of Jaypee Infratech Ltd (JIL), in a money laundering case of cheating with home buyers.
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Delhi HC issues notice on Sandeepa Virk's bail plea in money laundering ca
Updated : 3 months, 4 weeks ago IST
The Delhi High Court on Thursday issued notice to the Enforcement Directorate (ED) on beauty influencer Sandeepa Virk's bail plea. She was arrested in a money laundering case on August 12. Her bail was rejected by the trial court. The ED has filed a chargesheet under PMLA.
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Former Bengal Minister Partha Chatterjee granted bail after being in jail
Updated : 4 months ago IST
Former West Bengal Education Minister Partha Chatterjee was granted bail and released after three years and three months after he was arrested in a teacher recruitment corruption case. A lower court granted him bail. He was arrested in connection with a recruitment scam case by the Centra
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Reliance Power denies any link with Amar Nath Dutta, arrested by ED, in bo
Updated : 4 months, 1 week ago IST
Reliance Power Limited on Saturday said that Amar Nath Dutta, who was arrested by Enforcement Directorate (ED) in bogus bank guarantee case, is no way connected with the Company.
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SRS group co-founder Praveen Kapoor deported from US following ED action
Updated : 4 months, 1 week ago IST
The SRS group money laundering case, Praveen Kumar Kapoor, co-founder and promoter of the real estate conglomerate, has been deported to India by US authorities following a Red Corner Notice issued by Interpol at the request of the Enforcement Directorate (ED).
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ED attaches assets worth ₹11.14 crore belonging to former cricketers Sures
Updated : 4 months, 1 week ago IST
The Enforcement Directorate (ED) has attached movable and immovable assets valued at Rs 11.14 crore belonging to former Indian cricketers Suresh Raina and Shikhar Dhawan in connection with an ongoing money laundering investigation against the operators of illegal offshore betting platform
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ED conducts first-ever FEMA search in Nagaland; raids seven locations link
Updated : 4 months, 1 week ago IST
In its first action in Nagaland, the Enforcement Directorate (ED) on Tuesday launched search and seizure operations under the provisions of the Foreign Exchange Management Act (FEMA) in connection with a case involving Lima Imsong and others.
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