Search For "enforcement directorate ed"
Kerala: ED arrests two in Rs 1,000 cr Popular Group fraud case
Updated : 4 years, 7 months ago IST
New Delhi [India], August 14 (ANI): The Enforcement Directorate (ED) on Saturday informed that it has arrested Thomas Daniel and Rinu Mariam Thomas of Kerala's Popular Group on charges of cheating people to the tune of Rs 1,000 crore.
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ED gets 5-day custody of accused held in Srijan scam
Updated : 4 years, 7 months ago IST
New Delhi [India], August 13 (ANI): A Special Prevention of Money Laundering Act (PMLA) Court has granted five-day custody to the Enforcement Directorate (ED) of Pranav Kumar Ghosh, who was arrested on August 6 in the case of Srijan Mahila Vikas Sahyog Samiti Limited (SMVSSL).
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ED files prosecution complaint against former Maharashtra MLA in bank frau
Updated : 4 years, 7 months ago IST
Mumbai (Maharashtra) [India], August 13 (ANI): Enforcement Directorate (ED) has filed a Prosecution Complaint against former Maharashtra MLA Vivekanand Shankar Patil and Karnala Nagari Sahakari Bank Limited in Panvel on Thursday.
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ED conducts search operation Rameshwaram in Tamil Nadu regarding sea-cucum
Updated : 4 years, 7 months ago IST
Rameshwaram (Tamil Nadu) [India], August 13 (ANI): Enforcement Directorate (ED) had conducted a search operation at various premises of Villayutham, the alleged kingpin of sea cucumber smuggling in Rameshwaram, Tamil Nadu on August 9.
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PMLA court allows confiscation of Rs 10 crore assets in Bhola drug case
Updated : 4 years, 7 months ago IST
SAS Nagar (Punjab) [India], August 11 (ANI): The Special (PMLA) Court here has allowed the confiscation of assets worth around Rs 10 crore in the Bhola drug case on the request of the Enforcement Directorate (ED), the agency said on Wednesday.
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ED to start new sub-zonal office in Imphal from tomorrow
Updated : 4 years, 7 months ago IST
New Delhi [India], August 10 (ANI): Enforcement Directorate (ED) is all set to start functioning of its new Sub-Zonal office in Imphal from Wednesday.
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ED to start new sub-zonal office in Shillong from Aug 11
Updated : 4 years, 7 months ago IST
New Delhi [India], August 9 (ANI): As part of the process of making sub-zonal offices functional in all the northeast state capitals, the Enforcement Directorate's (ED) new sub-zonal office in Shillong will start functioning from Wednesday.
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ABIL case: ED attaches Rs 4 cr assets of ARA Properties in Pune
Updated : 4 years, 7 months ago IST
New Delhi [India], August 9 (ANI): The Enforcement Directorate (ED) has provisionally attached immovable assets worth Rs 4 crore of ARA Properties based in Maharashtra's Pune in connection with its ongoing probe against builder Avinash Bhosale, the promoter of Avinash Bhosale Infrastructure
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ED conducts searches at Nagpur hotel over alleged corruption against Deshm
Updated : 4 years, 7 months ago IST
Mumbai (Maharashtra) [India], August 8 (ANI): The Enforcement Directorate (ED) on Saturday conducted searches at a Nagpur hotel as part of its investigation in a case of alleged corruption against former Maharashtra Home Minister Anil Deshmukh.
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Ambience Mall owner, arrested in a money laundering case, sent to 14 days
Updated : 4 years, 7 months ago IST
New Delhi [India], August 7 (ANI): A Delhi court on Saturday sent businessman Raj Singh Gehlot, the owner of Ambience Mall, to 14-day judicial custody in a money laundering case related to Rs 800 crore bank loan fraud.
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ED attaches Rs 1.44 crore lying in 14 bank accounts in cybercrime case aga
Updated : 4 years, 7 months ago IST
New Delhi [India], August 6 (ANI): The Enforcement Directorate (ED) on Friday provisionally attached an amount of Rs 1.44 crore lying in 14 bank accounts in a cybercrime case against Uttar Pradesh-based Nimmi Enterprises and others.
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Maharashtra: ED conducts searches at Anil Deshmukh's premises in Nagpur
Updated : 4 years, 7 months ago IST
Nagpur (Maharashtra) [India], August 6 (ANI): Searches by the Enforcement Directorate (ED) are currently underway at former Maharashtra Home Minister Anil Deshmukh's premises in Nagpur.
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