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ED arrests Naresh Jain under PMLA for investigation in money laundering, h
Updated : 5 years, 6 months ago IST
New Delhi [India], September 3 (ANI): The Enforcement Directorate (ED) has arrested Naresh Jain under the provision of the Prevention of Money Laundering Act (PMLA), 2002 in connection with an ongoing PMLA investigation into his role in money laundering and international hawala transactions.
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Bitumen scam: ED attaches assets worth Rs 1.83 cr in Jharkhand
Updated : 5 years, 6 months ago IST
Ranchi (Jharkhand) [India], September 2 (ANI): The Enforcement Directorate (ED) on Wednesday attached immovable assets worth Rs 1.83 crores belonging to a company and other entities based here in a bitumen scam.
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ED attaches properties of Tamil Nadu businessman worth over Rs 20 cr in ba
Updated : 5 years, 6 months ago IST
New Delhi [India], September 1 (ANI): The Enforcement Directorate (ED) has attached six immovable properties worth Rs 20.65 crores of a Tamil Nadu based businessman under Prevention of Money Laundering Act, 2002 (PMLA) in connection with a bank fraud case.
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SSR case: Rhea Chakraborty not summoned by ED today, confirms her lawyer
Updated : 5 years, 6 months ago IST
Mumbai (Maharashtra) [India], September 1 (ANI): Actor Rhea Chakraborty has not been summoned by the Enforcement Directorate (ED) today for her statement in connection with the Sushant Singh Rajput death case, said her lawyer Satish Maneshinde.
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Never met Sushant Singh Rajput but met Rhea in 2017: Goa hotelier Gaurav A
Updated : 5 years, 6 months ago IST
Panaji (Goa) [India], Aug 30 (ANI): Goa-based hotelier Gaurav Arya, who was recently summoned by the Enforcement Directorate (ED) in connection with the Sushant Singh Rajput case on Sunday, claimed that he has never met the late actor, but met actor Rhea Chakraborty in 2017.
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ED freezes Rs 46.96 crore in bank accounts, searches 15 locations linked t
Updated : 5 years, 6 months ago IST
New Delhi [India], Aug 30 (ANI): The Enforcement Directorate (ED) on Saturday said that it has frozen Rs 46.96 crore held in bank accounts and seized several gadgets and documents during searches at 15 locations in case of online betting applications hosted from outside the country.
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Goa hotelier Gaurav Arya to depose before ED on Aug 31 in SSR death case
Updated : 5 years, 6 months ago IST
North Goa (Goa) [India], Aug 29 (ANI): Goa-based hotelier Gaurav Arya, who was recently summoned by the Enforcement Directorate (ED) in connection with the Sushant Singh Rajput case, will depose before the directorate on August 31, said his lawyer advocate Manu Sharma.
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Delhi Court grants ED six day remand of Tahir Hussain in money laundering
Updated : 5 years, 6 months ago IST
New Delhi [India], Aug 28 (ANI): A Delhi Court on Friday granted six days Enforcement Directorate (ED) remand of Tahir Hussain in a money laundering case.
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ED summons Goa hotelier in Sushant Singh Rajput death case
Updated : 5 years, 6 months ago IST
Panaji (Goa) [India], Aug 28 (ANI): In a development related to Sushant Singh Rajput death case, the Enforcement Directorate (ED) today put a notice at Gaurav Arya's hotel here asking him to appear before the agency before August 31.
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Narcotics Control Bureau seeks details from ED in Sushant Singh Rajput's d
Updated : 5 years, 6 months ago IST
Mumbai (Maharashtra) [India], Aug 28 (ANI): The Narcotics Control Bureau (NCB) has asked for details from the Enforcement Directorate (ED) officials that may have surfaced during their investigation in the case related to the death of actor Sushant Singh Rajput, officials said here on Fri
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Five arrested for extortion, cheating by impersonating as ED officials
Updated : 5 years, 6 months ago IST
New Delhi [India], August 28 (ANI): Delhi Police Crime Branch on Friday apprehended five persons for their alleged involvement in extortion and cheating traders among others by impersonating as Enforcement Directorate (ED) officials. These accused have been remanded to three-day police custo
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ED files prosecution complaint against Brajesh Thakur under PMLA
Updated : 5 years, 6 months ago IST
Patna (Bihar) [India], Aug 27 (ANI): Enforcement Directorate (ED) has filed a prosecution complaint under Prevention of Money Laundering Act against Brajesh Thakur, his family members, and others before Special Judge (PMLA) here in a case relating to misappropriation of government funds.
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