Search For "enforcement directorate ed"
Bank fraud case: ED seizes gold, jewellery worth over Rs 4 cr from officia
Updated : 5 years, 2 months ago IST
Trichy (Tamil Nadu) [India], January 1 (ANI): Enforcement Directorate (ED) on Thursday seized gold and diamond jewellery worth Rs 4.43 crores during search operations at the residential premises of Chairman and Managing Director of Messrs Cethar Limited and Director of Messrs NSK Builders Pr
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PMC Bank scam case: ED summons Sanjay Raut's wife Varsha for questioning o
Updated : 5 years, 2 months ago IST
Mumbai (Maharashtra) [India], December 29 (ANI): The Enforcement Directorate (ED) on Tuesday issued a fresh summon to Shiv Sena MP Sanjay Raut's wife Varsha Raut and asked her to join the investigation on January 5, 2021 in connection with the Punjab and Maharashtra Co-operative (PMC) Bank s
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PMC Bank scam case: Sanjay Raut's wife seeks time till January 5 to appear
Updated : 5 years, 2 months ago IST
Mumbai (Maharashtra) [India], December 29 (ANI): Shiv Sena lawmaker Sanjay Raut's wife Varsha Raut will not appear before Enforcement Directorate (ED) today in connection with the Punjab and Maharashtra Co-operative (PMC) Bank scam case.
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Not scared of anyone, will respond accordingly: Sanjay Raut on ED notice t
Updated : 5 years, 2 months ago IST
Mumbai (Maharashtra) [India], December 28 (ANI): After the Enforcement Directorate (ED) issued summons to his wife Varsha Raut in connection with the Punjab and Maharashtra Co-operative (PMC) Bank scam case, Shiv Sena MP Sanjay Raut on Monday said targeting women of a household was an "ac
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ED summons Sanjay Raut's wife Varsha for questioning on Dec 29
Updated : 5 years, 2 months ago IST
Mumbai (Maharashtra) [India], December 27 (ANI): The Enforcement Directorate (ED) has summoned Varsha Raut, wife of Shiv Sena MP Sanjay Raut in connection with the Punjab and Maharashtra Co-operative (PMC) Bank scam case.
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Over Rs 100 cr deposited in PFI bank accounts in last few years: ED to cou
Updated : 5 years, 2 months ago IST
Kochi (Kerala) [India], December 24 (ANI): The Enforcement Directorate (ED) on Thursday told a Special PMLA (Prevention of Money Laundering Act) Court here that over Rs 100 crore were deposited into the bank accounts of the Popular Front of India (PFI) in the last few years.
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ED attaches assets worth Rs 4,109 cr in Agri Gold Ponzi scheme case
Updated : 5 years, 2 months ago IST
New Delhi [India], December 24 (ANI): The Enforcement Directorate (ED) on Thursday attached assets worth Rs 4,109 crores from Andhra Pradesh, other states in connection with the Agri Gold Ponzi fraud case.
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ED seizes Rs 1.85 cr from accused of Kerala gold smuggling case
Updated : 5 years, 2 months ago IST
Kochi (Kerala) [India], December 24 (ANI): Enforcement Directorate (ED) seized Rs 1.85 crore found in the accounts of Kerala Gold Smuggling Case accused Swapna Suresh, Sarith PS and Sandeep Nair under the Prevention of Money Laundering Act (PMLA).
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ED arrests 3 promoters of Agri Gold Group of Companies in ponzi scheme fra
Updated : 5 years, 2 months ago IST
New Delhi [India], December 23 (ANI): The Enforcement Directorate (ED) on Wednesday said that it has arrested three promoters of the Agri Gold Group of Companies in a Ponzi Scheme Fraud Case worth Rs 6,380 crore.
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Pratap Sarnaik evades ED summons in money laundering case
Updated : 5 years, 3 months ago IST
Mumbai (Maharashtra) [India], December 22 (ANI): Shiv Sena MLA Pratap Sarnaik, who was summoned by the Enforcement Directorate (ED) yesterday in connection with an alleged money laundering case related to a private firm, has not responded to the summons yet, ED sources said on Tuesday.
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JKCA money laundering case: ED attaches Rs 11.86 cr assets of Farooq Abdul
Updated : 5 years, 3 months ago IST
New Delhi [India], December 19 (ANI): The Enforcement Directorate (ED) on Saturday attached multiple properties of National Conference (NC) chief Farooq Abdullah, valued around Rs 11.86 crores under the Prevention of Money Laundering Act (PMLA) in connection with the laundering of funds of t
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Kerala Gold smuggling: Sivasankar's activities within definition of concea
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], December 18 (ANI): The Enforcement Directorate (ED) on Friday stated in the Kerala High Court that former principal secretary of the Kerala Chief Minister's Office (CMO) M Sivasankar's activities comes squarely within the definition of concealment under Prevention of
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