Search For "enforcement directorate ed"
ED arrests PFI leader from Kerala in money laundering case
Updated : 4 years ago IST
New Delhi [India], March 12 (ANI): The Enforcement Directorate (ED) has arrested a Popular Front of India (PFI) member from Kerala's Kozhikode airport in a money laundering case on charges of raising foreign funds for "anti-national" activities, sources said on Saturday.
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Bombay HC reserves verdict on Nawab Malik's plea in money laundering case
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], March 11 (ANI): The Bombay High Court on Friday reserved its verdict on a petition filed by Maharashtra Minister Nawab Malik seeking quashing of the case registered against him by the Enforcement Directorate (ED) which is probing money laundering case in connect
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ED attaches properties worth Rs 47 lakh in Patliputra Builders money laund
Updated : 4 years ago IST
New Delhi [India], March 9 (ANI): The Enforcement Directorate (ED) said on Wednesday it has attached movable property worth Rs 46.85 lakh in the form of Fixed Deposit, belonging to Anil Kumar Singh, Managing Director of Patliputra Builders Limited, in a money laundering case.
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ED attaches properties worth Rs 268 cr in Akshaya Gold ponzi scam case
Updated : 4 years ago IST
New Delhi [India], March 9 (ANI): The Enforcement Directorate (ED) said on Wednesday it has attached movable and 376 immovable properties worth more than Rs 268 crore in the Akshaya Gold Farms and Villas India Limited (AGFVIL) Ponzi scam case.
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ED attaches properties worth Rs 1984 crore in Karvy Stock Broking scam
Updated : 4 years ago IST
New Delhi [India], March 9 (ANI): The Enforcement Directorate (ED) said on Wednesday it has attached immovable and movable properties in the form of lands, buildings and share holdings worth Rs 1984 crore belonging to Karvy Stock Broking and its chairman C Parathasarathy and others in a mone
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ED arrests Chhattisgarh bizman in Rs 54 cr PMLA case
Updated : 4 years ago IST
New Delhi [India], March 7 (ANI): The Enforcement Directorate (ED) on Monday said that it has arrested one Chhattisgarh-based businessman Subhash Sharma, in connection with a Prevention of Money Laundering case of a bank fraud of Rs 54 crore.
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ED arrests four directors of TN-based firm for cheating public of Rs 1,100
Updated : 4 years ago IST
Chennai (Tamil Nadu) [India], March 7 (ANI): The Enforcement Directorate (ED) arrested four Directors of Disc Assets Group in connection with a money laundering case of defrauding the public to the tune of over Rs 1,100 crore in 'Collective Investment Scheme'.
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Once people join BJP, they get clean, says Mumbai Mayor Kishori Pednekar o
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], March 7 (ANI): Mumbai Mayor Kishori Pednekar on Monday said that the Enforcement Directorate (ED), Central Bureau of Investigation (CBI) and Income Tax Department take action against people and once these people join Bharatiya Janata Party (BJP), they get clean.
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Court dismisses Tahir Hussain's bail plea in money laundering case over al
Updated : 4 years ago IST
New Delhi [India], March 5 (ANI): A Delhi Court on Saturday dismissed the bail plea moved by former AAP Councilor Tahir Hussain in a money laundering case registered by the Enforcement Directorate (ED) in connection with the alleged funding of Northeast Delhi violence of February 2020.
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ED seizes assets of two businessmen worth Rs 4.79 cr for violating FEMA
Updated : 4 years ago IST
New Delhi [India], March 3 (ANI): Enforcement Directorate (ED) has seized assets worth Rs 4.79 crore including a cash amount of Rs 2.04 crore and immovable properties worth Rs 2.75 crore belonging to Sumit Agarwal and Sachin Agarwal under the Foreign Exchange Management Act (FEMA), 1999, the
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Maharashtra: Nawab Malik's custody extended till March 7 in connection wit
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], March 3 (ANI): Special PMLA court on Thursday extended the Enforcement Directorate (ED) custody of Maharashtra minister and NCP leader Nawab Malik till March 7 in connection with Dawood Ibrahim money laundering case.
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Bombay HC to hear Nawab Malik's plea against his arrest in money launderin
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], March 1 (ANI): The Bombay High Court will hear on Wednesday the petition filed by Maharashtra Minister Nawab Malik seeking quashing of the case registered against him by the Enforcement Directorate (ED) which is probing money laundering case in connection with u
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