Search For "enforcement directorate ed"
ED seizes assets worth Rs73.72 crore in Viewnow Infratech case
Updated : 6 months, 4 weeks ago IST
The Enforcement Directorate (ED) on Monday seized assets worth ₹73.72 crore, including cash, shares and properties, during searches at 10 locations in Punjab, Haryana and Maharashtra in a money laundering case linked to Viewnow Infratech Limited and its director, Rahul Anand Bhargava.
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Tis Hazari Court extends Sandeepa Virk's ED remand to 4 days in money laun
Updated : 7 months ago IST
Additional Sessions Judge (ASJ) Vijay Shankar extended Sandeepa Virk ED remand for interrogation and investigation. She will now be produced before the court on August 18.
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ED arrests ex-Vasai-Virar Municipal Commissioner, builders in illegal cons
Updated : 7 months ago IST
The Enforcement Directorate (ED) has arrested four individuals, including senior civic officials and builders, in connection with an illegal construction case linked to the Vasai Virar Municipal Corporation (VVCMC).
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Lakshmi Manchu faces questioning in betting app case after Vijay Devarakon
Updated : 7 months ago IST
Actor Manchu Laksmi appeared before the Enforcement Directorate (ED) on Wednesday for questioning in a case linked to the promotion of illegal betting apps.
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ED raids eight places in Uttar Pradesh, Delhi in Rs 248 crore Rohtas proje
Updated : 7 months ago IST
The case stems from an Enforcement Case Information Report (ECIR) registered in 2021, based on 48 First Information Reports (FIRs) filed by homebuyers and commercial space purchasers alleging fraud and non-delivery of promised properties. The number of FIRs has since increased to 87.
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Iron ore export case linking Karnataka MLA Satish Sail: ED raids 15 places
Updated : 7 months ago IST
The Enforcement Directorate (ED) on Wednesday launched massive searches at 15 locations across Karnataka, Goa, and Mumbai in connection with a money laundering investigation involving Karnataka MLA Satish Krishna Sail and others.
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Suresh Raina likely to appear before ED in connection with betting app cas
Updated : 7 months ago IST
Former Indian cricketer Suresh Raina is likely to come for a statement on Wednesday in the 1xBet case at the Enforcement Directorate (ED) office in New Delhi following summons by the agency.
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ED raids nine places in UP, Maharashtra and Rajasthan in money laundering
Updated : 7 months ago IST
The Enforcement Directorate (ED) has searched nine premises across Uttar Pradesh, Rajasthan and Maharashtra in connection with a money laundering case against the Sahara group, the agency said on Tuesday.
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Delhi HC seeks response on bail plea of accused in PMLA case linked to che
Updated : 7 months ago IST
The Delhi High Court on Tuesday issued notice to the Enforcement Directorate (ED) on the bail plea of businessman Harsatinder Pal Singh Hayer. He is an accused in a money laundering case linked to the alleged fraud of Rs. 48000 crores with investors.
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Actor Rana Daggubati appears before ED in alleged betting app case
Updated : 7 months ago IST
Actor Rana Daggubati appeared before the Enforcement Directorate (ED) on Monday after he was summoned regarding the alleged online betting games promotion case.
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SC issues notice on ED's plea against MP Karti Chidambaram in Chinese visa
Updated : 7 months, 1 week ago IST
The Supreme Court on Friday issued notice to Congress MP Karti P. Chidambaram, seeking his response to a plea filed by the Enforcement Directorate (ED) challenging the Delhi High Court's decision to defer the framing of charges under the Prevention of Money Laundering Act (PMLA) in the Ch
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"Appeared for gaming apps clarification....": Vijay Deverakonda after comi
Updated : 7 months, 1 week ago IST
After appearing before the Enforcement Directorate (ED) on Wednesday morning, actor Vijay Deverakonda gave clarification about the summons related to allegedly promoting online betting games.
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