Search For "enforcement directorate ed"
Court issues notice to Sandeepa Virk on ED's charge sheet in money launder
Updated : 4 months, 1 week ago IST
The Tis Hazari court on Monday issued a notice to beauty influencer Sandeepa Virk and other accused, Amit Gupta, on a charge sheet filed by the Enforcement Directorate (ED). They have been charged with money laundering.
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ED attaches 40 properties worth Rs 3,084 crore of Reliance Anil Ambani Gro
Updated : 4 months, 1 week ago IST
The Enforcement Directorate (ED) has attached 40 properties worth about Rs 3,084 crore linked to entities of the Reliance Anil Ambani Group in connection with an alleged money laundering case related to diversion of public funds by Reliance Home Finance Ltd (RHFL) and Reliance Commercial
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ED raids Kolkata, Bhopal, Lucknow; seizes Rs 3 crore, attaches assets wort
Updated : 4 months, 2 weeks ago IST
The Enforcement Directorate (ED) carried out multiple actions on October 28 and 29 across Kolkata, Bhopal, and Lucknow in separate money laundering and fraud cases.
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ED summons Tamil actors K Srikant, Krishna Kumar in alleged Cocaine Case n
Updated : 4 months, 3 weeks ago IST
The Enforcement Directorate (ED) has summoned Tamil actors K Srikant and Krishna Kumar for questioning in connection with an alleged cocaine case early next week, officials said on Friday.
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ED files charge sheet against beauty influencer Sandeepa Virk, others
Updated : 4 months, 3 weeks ago IST
The Enforcement Directorate (ED) has recently filed a Prosecution complaint (Charge sheet) against Sandeepa Virk and another proposed accused Amit Gupta alias Nageshwar Gupta in a money laundering case. Virk was arrested on August 12 and is running in judicial custody.
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ED attaches worth Rs 2,385 crore of crypto in OctaFX money laundering case
Updated : 4 months, 4 weeks ago IST
The Enforcement Directorate (ED) has issued a provisional attachment order of movable assets in the form of cryptocurrencies worth approximately Rs 2,385 crore in connection with its ongoing money laundering investigation into the unauthorised forex trading platform OctaFX.
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ED raids Delhi, Hyderabad, Jaipur, and Mumbai in Rs 70 crore bank fraud ca
Updated : 5 months ago IST
The raids are underway, and the premises covered in the search action belong to entities and individuals closely associated with a specific individual. The ED registered an Enforcement Case Information Report (ECIR) based on the Central Bureau of Investigation's (CBI) First Information Re
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ED attaches property worth Rs 133.09 crore in case against Concast Steel a
Updated : 5 months ago IST
The Enforcement Directorate (ED) has attached movable and immovable properties worth Rs 133.09 crore in connection with the ongoing investigation against Concast Steel and Power Ltd (CSPL) and its promoter, Sanjay Sureka, for defrauding banks and financial institutions to the tune of Rs 6
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Sreesan Pharma toxic cough syrup case: ED raids seven places in Chennai li
Updated : 5 months ago IST
The Enforcement Directorate (ED) on Monday carried out searches at seven locations in Chennai linked to Sreesan Pharma under money laundering in the case of 'Coldrif' cough syrup, which caused the death of several children, officials said.
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ED gets 2-day custody of Reliance Power CFO Ashok Kumar Pal in fake bank g
Updated : 5 months ago IST
A Delhi court has granted the Enforcement Directorate (ED) two-day custody of Ashok Kumar Pal, Chief Financial Officer (CFO) and Executive Director of Reliance Power, in connection with a case involving alleged fake bank guarantees and invoicing.
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ED arrests Reliance Power CFO Ashok Kumar Pal in fake bank guarantee and i
Updated : 5 months ago IST
The Enforcement Directorate (ED) has arrested Ashok Kumar Pal, Chief Financial Officer (CFO) of Reliance Power Limited (RPL), in connection with a case involving a fake bank guarantee and forged invoicing, allegedly linked to fund diversion.
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ED Mumbai raids 9 places linked to drug smugglers Faisal Javed Shaikh, Alf
Updated : 5 months ago IST
The Enforcement Directorate (ED), Mumbai, conducted search operations at nine locations across the city on Wednesday under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, as part of its probe into a drug trafficking network allegedly operated by Faisal Javed Shaikh
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