Search For "enforcement directorate ed"
Delhi HC reserves order on the plea moved by TMC MP Abhishek Banerjee chal
Updated : 4 years, 1 month ago IST
New Delhi [India], February 4 (ANI): The Delhi High Court on Friday reserved order on the petition moved by TMC MP Abhishek Banerjee and his wife against the summons issued to them to appear in the national capital in a money-laundering investigation linked to an alleged coal scam in West Be
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'Channi did wonders within 111 days,' Kejriwal after ED arrests Channi's n
Updated : 4 years, 1 month ago IST
Dona Paula (Goa) [India], February 4 (ANI): Aam Aadmi Party convenor Arvind Kejriwal on Friday took a jibe at Punjab Congress hours after the Enforcement Directorate (ED) arrested Bhupinder Singh Honey, the nephew of Punjab chief minister Charanjit Singh Channi, in a money laundering case.
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ED attaches Rs 66.30 cr assets of Indusviva Health Sciences, its Chairman
Updated : 4 years, 1 month ago IST
New Delhi [India], February 4 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 66.30 crore of Indusviva Health Sciences Private Limited, its chairman CA Anzar and others in a Rs 1,500 crore Multi-level Marketing Scam, the agency said on Friday.
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ED arrests Punjab CM's nephew Bhupinder Singh Honey in sand mining case
Updated : 4 years, 1 month ago IST
New Delhi [India], February 4 (ANI): The Enforcement Directorate (ED) on late Thursday evening arrested Punjab Chief Minister Charanjit Singh Channi's nephew Bhupinder Singh Honey in an illegal sand mining case from Jalandhar after day-long questioning, said sources.
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ED seizes immovable assets of Directors of Trichy-based firm
Updated : 4 years, 1 month ago IST
New Delhi [India], February 3 (ANI): The Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 9.08 crore belonging to the Directors of Cethar Ltd, Trichy and family members of Directors under the provisions of Prevention of Money Laundering Act (PMLA), 2002 i
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Ex-Mumbai Police Commissioner Param Bir Singh mastermind of Mansukh Hiren
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], February 2 (ANI): Former Maharashtra Home Minister Anil Deshmukh on Wednesday told Enforcement Directorate (ED) that former Mumbai Police Commissioner Param Bir Singh is the mastermind of Mansukh Hiren death case and Antilia bomb scare case.
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ED seizes assets worth Rs 3.19 crore of three personnel of Hyderabad firm
Updated : 4 years, 1 month ago IST
New Delhi [India], January 27 (ANI): Enforcement Directorate (ED) has seized assets worth Rs 3.19 crores belonging to three personnel of 3K Technologies Limited, a Hyderabad firm for allegedly violating the Foreign Exchange Management Act (FEMA) Act, 1999.
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ED attaches Rs 43.25 cr assets of Sheetal Refineries, its MD Jitender Agar
Updated : 4 years, 1 month ago IST
New Delhi [India], January 27 (ANI) The Enforcement Directorate (ED) has attached movable and immovable properties worth Rs 43.25 crore belonging to Sheetal Refineries Ltd and its promoter and Managing Director Jitender Kumar Agarwal for defrauding State Bank of Hyderabad and Punjab National
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ED arrests CMD, CFO of Karvy group in money laundering case
Updated : 4 years, 1 month ago IST
New Delhi [India], January 27 (ANI): The Enforcement Directorate (ED) has arrested CMD and CFO of Karvy Group in a money laundering case committed through the illegal diversion of clients' securities by Karvy Stock Broking Ltd worth Rs 2,873.82 crore, the agency said on Thursday.
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ED seizes Rs 26.59 crore worth of cash, gold and jewellery during raids at
Updated : 4 years, 1 month ago IST
New Delhi [India], January 24 (ANI): The Enforcement Directorate (ED) has seized Rs 26.59 crore in the form of fixed deposits, Indian currency, gold, silver and diamond jewellery during raids conducted at the business premises and bank lockers of Atlas Jewellery India Limited (AJIL) at three
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ED attaches Rs 69.14 cr assets of TN-based bizman Dhanraj Kochar, his fami
Updated : 4 years, 1 month ago IST
New Delhi [India], January 24 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 69.14 crore of Tamil Nadu-based businessman Dhanraj Kochar and his family members in connection with a case of cheating of more than Rs 100 crore, the agency said on Monday.
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ED, CBI all are welcome, I am ready, if they want to arrest me, they can:
Updated : 4 years, 1 month ago IST
Ludhiana (Punjab ) [India], January 23 (ANI): Hours after Delhi Chief Minister Arvind Kejriwal said that sources have apprised that the Enforcement Directorate (ED) will arrest Health Minister Satyendar Jain in the coming days, Jain on Sunday took a veiled jibe at the Centre and said that
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