Search For "enforcement directorate ed"
ED takes possession of property of top Maoist leader's wife
Updated : 5 years, 1 month ago IST
New Delhi [India], February 2 (ANI): The Enforcement Directorate (ED) on Monday took possession of the movable and immovable properties of top Maoist leader Abhijeet Yadav alias Mahavir Yadav's wife Gita Devi.
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ED attaches assets worth Rs 194.17 cr in fake degrees scam in Himachal
Updated : 5 years, 1 month ago IST
Shimla (Himachal Pradesh) [India], January 31 (ANI): The Enforcement Directorate (ED) attached assets worth Rs 194.17 crores belonging to a Solan-based private university in connection with an alleged fake degrees scam.
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ED arrests promoters of Omkar Group under PMLA
Updated : 5 years, 1 month ago IST
New Delhi [India], January 28 (ANI): Enforcement Directorate (ED) has arrested Babulal Varma and Kamal Kishore Gupta, promoters of M/s Omkar Group, under the provisions of Prevention of Money Laundering Act, 2002 (PMLA).
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ED arrests 2 top officials of Viva Group in PMC Bank case
Updated : 5 years, 2 months ago IST
Mumbai (Maharashtra) [India], January 23 (ANI): Viva Group Managing Director Mehul Thakur and Director Madan Gopal Chaturvedi have been arrested by the Enforcement Directorate (ED) in connection with Punjab and Maharashtra Cooperative Bank (PMC) and Housing Development and Infrastructure Lim
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ED raids 5 premises of Viva Group in Mumbai
Updated : 5 years, 2 months ago IST
Mumbai (Maharashtra) [India], January 22 (ANI): The Enforcement Directorate (ED) on Friday conducted searches at the five premises belonging to Viva Group and its associates.
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ED attached assets worth Rs 5.45 cr of ex-Chhattisgarh engineer under PMLA
Updated : 5 years, 2 months ago IST
Raipur (Chhattisgarh) [India], January 22 (ANI): Enforcement Directorate (ED) attached assets of former government official of Chhattisgarh worth Rs 5.45 crore under the Prevention of Money Laundering Act (PMLA), 2002 in a case related to criminal misconduct.
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ED raids premises of MLA Hitendra Thakur owned Viva group
Updated : 5 years, 2 months ago IST
Mumbai (Maharashtra) [India], January 22 (ANI): The Enforcement Directorate (ED) on Friday conducted searches on premises of Vasai MLA Hitendra Thakur owned Viva group, in Mumbai in connection with the Yes Bank and the Punjab and Maharashtra Co-operative Bank (PMC) Bank scam case, officials
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ED books Sanket Media Pvt Ltd director on money laundering charges
Updated : 5 years, 2 months ago IST
New Delhi [India], January 22 (ANI): The Enforcement Directorate (ED) on Thursday filed a 'prosecution complaint' against PVS Sarma, Director of M/s Sanket Media Private Limited on alleged money laundering charges.
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Eknath Khadse seeks quashing of ECIR in Bombay HC
Updated : 5 years, 2 months ago IST
Mumbai (Maharashtra) [India], January 21 (ANI): Nationalist Congress Party (NCP) leader Eknath Khadse has filed a plea in Bombay High Court seeking quashing of an Enforcement Case Information Report (ECIR) filed against him by Enforcement Directorate (ED) under sections of Prevention of Mone
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ED arrests absconding bank loan fraudster
Updated : 5 years, 2 months ago IST
New Delhi [India], January 20 (ANI): The Enforcement Directorate (ED) has arrested an absconding accused Narender Kumar Patel, the director of Jay Ambe Gowri Chem, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in a bank fraud case for cheating the State Bank of
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ED files prosecution complaint against Annamalai Industries proprietor, ai
Updated : 5 years, 2 months ago IST
Chennai (Tamil Nadu) [India], January 19 (ANI): The Enforcement Directorate (ED) on Tuesday filed a prosecution complaint against S Vignesh, proprietor of Annamalai Industries and his associates who ran an illegal Gutka business in Chennai.
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ED attaches assets worth Rs 1.44 cr in red sanders smuggling case
Updated : 5 years, 2 months ago IST
New Delhi [India], January 19 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 1.44 crores belonging to the proprietor of Eurro Export, Jaipur, and other accused in the red sanders smuggling case.
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