Search For "enforcement directorate ed"
SC extends ED remand of former TMC MP KD Singh till Jan 25 in money launde
Updated : 5 years, 2 months ago IST
New Delhi [India], January 16 (ANI): The Rouse Avenue Court on Saturday extended the Enforcement Directorate (ED) remand of former Trinamool Congress (TMC) MP and businessman KD Singh till January 25, who has been arrested in connection with an alleged money-laundering case. Singh was arrest
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Kirit Somaiya wrote to ED, RBI to check Anand Adsul's role in PMC Bank sca
Updated : 5 years, 2 months ago IST
New Delhi [India], January 16 (ANI): Bharatiya Janata Party (BJP) leader Kirit Somaiya on Friday informed that he has written a letter to the Enforcement Directorate (ED) and Reserve Bank of India (RBI) to check the role of Anand Adsul and his family in Punjab and Maharashtra Cooperative (PM
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NCP leader Khadse appears before ED in 2016 land deal case
Updated : 5 years, 2 months ago IST
Mumbai (Maharashtra) [India], January 15 (ANI): Former Minister and Nationalist Congress Party (NCP) leader Eknath Khadse on Friday morning arrived at Enforcement Directorate (ED) office in Mumbai after he was summoned by the agency in connection to a land deal in Pune.
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ED attaches assets worth Rs 4.87 cr in Vishesh Krishi and Gram Udyog Yojan
Updated : 5 years, 2 months ago IST
New Delhi [India], January 13 (ANI): Enforcement Directorate (ED) has provisionally attached immovable assets worth Rs 4.87 crore belonging to Kalpesh Daftary, Director of Sunkkalp Creation and other accused Piyush Viramgama under the provisions of Prevention of Money Laundering Act, 2002 (P
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ED arrests former TMC MP KD Singh in money laundering case
Updated : 5 years, 2 months ago IST
New Delhi [India], January 13 (ANI): Former Trinamool Congress MP KD Singh was arrested by the Enforcement Directorate (ED) in Delhi allegedly in connection with a money laundering case, sources said.
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ED conducts raids across 12 locations in West Bengal over illegal mining
Updated : 5 years, 2 months ago IST
Kolkata (West Bengal) [India], January 11 (ANI): The Enforcement Directorate (ED) conducted raids across 12 locations in West Bengal in connection with illegal mining and theft of coal from Eastern Coal Field Ltd on Monday, said sources.
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Nirav Modi's sister Purvi Modi, her husband turn approver in bank fraud ca
Updated : 5 years, 2 months ago IST
New Delhi [India], January 7 (ANI): Enforcement Directorate (ED) on Thursday said that fugitive diamantaire Nirav Modi's sister Purvi Modi and her husband Mayank Mehta turned approver for assisting in the confiscation of several properties, and bank accounts in Nirav Modi bank fraud case.
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ED raids Madhya Pradesh ex-chief secretary's premises
Updated : 5 years, 2 months ago IST
New Delhi [India], January 7 (ANI): Enforcement Directorate (ED) conducted raids at 16 places including Bhopal, Hyderabad and Bangalore in connection with an e-tender scam, said an official on Thursday.
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ED attaches assets of two persons in case of transportation of iron ore
Updated : 5 years, 2 months ago IST
New Delhi [India], January 5 (ANI): The Enforcement Directorate (ED) on Tuesday attached assets belonging to two persons in a case of illegal transportation of iron ore.
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ED attaches shares of Singapore-based shell company under PMLA in fraud ca
Updated : 5 years, 2 months ago IST
New Delhi [India], January 5 (ANI): The Enforcement Directorate (ED) on Tuesday attached shares worth Rs 452 crores of ILFS Tamil Nadu Power Company (ITPCL) held in the name of a Singapore-based shell company.
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ED files prosecution complaint against former IAS under PMLA
Updated : 5 years, 2 months ago IST
New Delhi [India], January 4 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint against former IAS and his brothers in a case relating to corruption, cheating and forgery.
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PMC Bank scam case: Sanjay Raut's wife appears before ED today
Updated : 5 years, 2 months ago IST
Mumbai (Maharashtra) [India], January 4 (ANI): Varsha Raut, wife of Shiv Sena MP Sanjay Raut reached the Enforcement Directorate (ED) office in Mumbai on Monday.
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