Search For "enforcement directorate ed"
ED provisionally attaches assets worth over Rs 13 crore of CMJ University
Updated : 4 years, 3 months ago IST
New Delhi [India], December 4 (ANI): Enforcement Directorate has provisionally attached assets worth Rs.13.54 crore of CMJ University, Shillong, Chandra Mohan Jha and his family members, under the provisions of Prevention of Money Laundering Act (PMLA), 2002 in the fake degree certificate ca
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ED attaches properties worth Rs 76 lakh belonging to Ameer Ahmed Kogaluru,
Updated : 4 years, 3 months ago IST
New Delhi [India], December 3 (ANI): The Enforcement Directorate (ED) has provisionally attached properties worth Rs 76 lakh belonging to Ameer Ahmed Kogaluru and others under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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ED attaches properties worth Rs 227.95 crore of Prakash Industries under m
Updated : 4 years, 3 months ago IST
New Delhi [India], December 3 (ANI): The Enforcement Directorate (ED) has provisionally attached properties worth Rs 227.95 crore of Prakash Industries Limited, Hisar, Haryana under the provisions of Prevention of Money Laundering Act (PMLA), 2002 in a coal block allocation case.
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Rs 200 crore extortion case: ED to file chargesheet against conman Sukesh
Updated : 4 years, 3 months ago IST
New Delhi [India], December 2 (ANI): The Enforcement Directorate (ED) is likely to file a charge sheet this week in the Rs 200 crore extortion case against conman Sukesh Chandrashekar who allegedly duped the wife of the former promoter of Ranbaxy Shivinder Mohan Singh, sources in the agency
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ED arrests Sanjay Agarwal under PMLA for smuggling gold
Updated : 4 years, 3 months ago IST
New Delhi [India], November 30 (ANI): Enforcement Directorate (ED) arrested Sanjay Agarwal, who is allegedly accused of smuggling and diversion of duty-free gold, imported through the nominated agencies like MMTC and Diamond India Limited, under the charges of the Provisions of Money Launder
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Aircel Maxis Case: Court issues summons to P Chidambaram, takes cognizance
Updated : 4 years, 3 months ago IST
New Delhi [India], November 27 (ANI): A Delhi Court has issued summons to former union minister P Chidambaram, his son Karti Chidambaram and others in the ongoing Aircel Maxis case of the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED).
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Aircel Maxis case: Delhi court issues summons to P Chidambaram, his son Ka
Updated : 4 years, 3 months ago IST
New Delhi [India], November 27 (ANI): A Delhi court on Saturday issued summons to former union minister P Chidambaram, his son Karti Chidambaram and others in the Enforcement Directorate (ED) and Central Bureau of Investigation (CBI) case in relation with Aircel Maxis case.
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Maharashtra: ED raids at premises of Shiv Sena leader Arjun Khotkar in Aur
Updated : 4 years, 3 months ago IST
Aurangabad (Maharashtra) [India], November 26 (ANI): Enforcement Directorate (ED) raids are underway at multiple premises linked to Shiv Sena leader Arjun Khotkar in Aurangabad on Friday, said sources.
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Telangana Insurance Medical Scheme scam: ED attaches Rs 144.4-cr assets of
Updated : 4 years, 4 months ago IST
New Delhi [India], November 23 (ANI): The Enforcement Directorate (ED) on Tuesday attached assets worth Rs 144.4 crore in connection with Telangana Insurance Medical Scheme (IMS) scam.
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IREO Group case: ED raids 11 places in Delhi, Gurugram
Updated : 4 years, 4 months ago IST
New Delhi [India], November 23 (ANI): The Enforcement Directorate (ED) has conducted searches at 11 places in Delhi and Gurugram in connection with its ongoing money-laundering investigation against the IREO group and its Managing Director Lalit Goyal, who was arrested last week, the agency
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ED attaches Rs 42.36 cr assets of Kolkata-based firm in bank fraud case
Updated : 4 years, 4 months ago IST
New Delhi [India], November 22 (ANI): The Enforcement Directorate (ED) on Monday attached 11 immovable properties worth Rs 42.36 crore of a Kolkata based company for defrauding State Bank of India to the tune of Rs 164 crore by availing loan on the basis of false documents, the agency said o
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ED summons Shiv Sena MP Bhavana Gawali on Nov 24 in money laundering case
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], November 20 (ANI): The Enforcement Directorate (ED) has summoned Shiv Sena MP Bhavana Gawali on November 24 in connection with the arrest of her close aide Saeed Khan in an alleged money laundering case.
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