Search For "enforcement directorate ed"
Actor-influencer Anveshi Jain arrives at ED office in alleged betting app
Updated : 5 months, 1 week ago IST
Actor and social media influencer Anveshi Jain arrived at the Enforcement Directorate (ED) office in New Delhi on Tuesday.
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Fairplay betting case: ED attaches Rs 307.16-cr assets based in Dubai
Updated : 5 months, 2 weeks ago IST
The Enforcement Directorate (ED) has attached assets worth Rs 307.16 crore under the Prevention of Money Laundering Act (PMLA), 2002, as part of the ongoing probe in the case of "Fairplay", which is involved in illegal broadcasting and online betting activities, the agency said on Monday.
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Andhra Pradesh liquor scam trail reaches Dubai, ED intensifies probe after
Updated : 5 months, 2 weeks ago IST
The ambit of the multi-crore Andhra Pradesh liquor scam has broadened with some "chat evidence"' suggesting the Enforcement Directorate (ED) about the role of some absconders believed to be in Dubai.
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Delhi HC issues notice to ED on bail plea of SDPI President Faizy
Updated : 5 months, 2 weeks ago IST
The Delhi High Court on Friday issued notice to the Enforcement Directorate (ED) on the bail plea of SDPI President M K Faizy. His earlier bail plea was dismissed by the trial court.
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ED attaches Rs 696.21 crore assets from Haryana in PACL case
Updated : 5 months, 2 weeks ago IST
The Enforcement Directorate (ED) has provisionally attached immovable properties valued at Rs 696.21 crore located in Haryana's Panchkula in connection with its ongoing probe in the case of Pearl Agro Corporation Limited (PACL) and others under the Prevention of Money Laundering Act, the age
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ED arrests ex-MP from Andaman and Nicobar Islands among 3 in bank fraud ca
Updated : 5 months, 2 weeks ago IST
The Enforcement Directorate (ED) on Wednesday arrested Kuldeep Rai Sharma, ex-Member of Parliament from Andaman and Nicobar Islands, and two others in connection with its ongoing probe in a bank fraud case
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'By-elections in Telangana unavoidable; Ponguleti must answer on ED raids'
Updated : 5 months, 2 weeks ago IST
The BRS leader alleged that the Congress government had struck unholy alliances with central agencies and the BJP to weaken the opposition in Telangana.
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ED seizes Rs 75 lakh worth property in Karnataka fund misappropriation cas
Updated : 5 months, 2 weeks ago IST
The Enforcement Directorate (ED) on Thursday has seized property worth Rs. 75 lakh of M/s Velohar Infra Pvt Ltd in a case involving alleged misappropriation of Karnataka State Handicraft Development Corporation funds, official said.
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ED raids across five states in Rs 650-crore fake Input Tax Credit case
Updated : 5 months, 2 weeks ago IST
The Enforcement Directorate (ED) on Thursday launched search operations at multiple locations in Arunachal Pradesh, Haryana, Delhi, Tamil Nadu and Telangana in connection with a massive fake Input Tax Credit (ITC) case of around Rs 650 crore, officials said.
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"They are targeting only Congress MLAs": DK Shivakumar following Karnataka
Updated : 5 months, 2 weeks ago IST
Following the arrest of Karnataka MLA Satish Krishna Sail in an ongoing money laundering case, Karnataka Deputy Chief Minister DK Shivakumar accused the Enforcement Directorate (ED) of targeting Congress party members.
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ED attaches Rs 185.84 crore assets in bank fraud case of Dewan Housing Fin
Updated : 5 months, 2 weeks ago IST
The Enforcement Directorate (ED) attached immovable and movable assets valued at Rs 185.84 crore in the bank fraud case of Dewan Housing Finance Corporation Ltd. (DHFL), the agency said on Tuesday.
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National Herald money laundering case: ED files documents of complaint and
Updated : 5 months, 2 weeks ago IST
The Enforcement Directorate (ED) on Saturday filed documents of a complaint filed by BJP Leader Subramaniam Swamy in 2014 and the Enforcement Case Information Report (ECIR) in the National Herald Money laundering case against Congress leader Sonia Gandhi, Rahul Gandhi and others.
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