Search For "enforcement directorate ed"
ED seizes Rs 62 Lakhs, 7 kg gold bars in a case related to illegal dealing
Updated : 5 years, 7 months ago IST
Aurangabad (Maharashtra) [India], July 30 (ANI): The Enforcement Directorate (ED) on Thursday said that it has seized Rs 62 lakh in cash and 7 Kg gold bars from the Aurangabad premises of accused in a case related to illegal dealing in foreign exchange.
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ED searches GVK Group's Mumbai, Hyderabad offices in airport scam case
Updated : 5 years, 7 months ago IST
Mumbai (Maharashtra) [India], July 28 (ANI): The Enforcement Directorate (ED) on Tuesday conducted searches at various offices of GVK Group in Mumbai and Hyderabad in connection with a money laundering case related to the alleged Mumbai Airport scam.
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UP govt urges I-T department, ED to probe Vikas Dubey's close aide Jay Vaj
Updated : 5 years, 7 months ago IST
Lucknow (Uttar Pradesh) [India], July 28 (ANI): Uttar Pradesh government has requested Income Tax Department and Enforcement Directorate (ED) to probe into the "illegally accumulated" properties of Jai Vajpayee - a close associate of slain gangster Vikas Dubey.
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ED registers ECIR in Kerala gold smuggling case
Updated : 5 years, 8 months ago IST
New Delhi [India], July 22 (ANI): The Enforcement Directorate (ED) on Wednesday registered an Enforcement Case Information Report (ECIR) in connection with the high-profile Kerala gold smuggling case, which is being probed by the National Investigation Agency (NIA).
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Centre using ED, CBI to target Congress government in Rajasthan: State Tra
Updated : 5 years, 8 months ago IST
Jaipur (Rajasthan) [India], July 22 (ANI): Rajasthan Transport Minister Pratap Singh Khachariyawas on Wednesday accused the BJP-led government of using Enforcement Directorate (ED) and Central Bureau of Investigation (CBI) to target Congress government in Rajasthan.
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ED raids Rajasthan CM Ashok Gehlot's brother in fertilizer scam
Updated : 5 years, 8 months ago IST
Jaipur (Rajasthan) [India], July 22 (ANI): The Enforcement Directorate (ED) on Wednesday conducted raids at the properties of Agrasen Gehlot, the elder brother of Rajasthan Chief Minister Ashok Gehlot, in connection with the fertilizer scam.
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ED attaches assets worth Rs 12.98 crore of former chairman of Jodhpur Nati
Updated : 5 years, 8 months ago IST
New Delhi [India], July 21 (ANI): The Enforcement Directorate (ED) on Tuesday said that it has provisionally attached movable and immovable assets totalling to Rs 12.98 crores of Kamal Mehta, the former chairman of Jodhpur National University, Jodhpur, his family members and others under the
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Bank fraud case: ED attaches assets worth Rs 33.71 cr under PMLA
Updated : 5 years, 8 months ago IST
New Delhi [India], July 16 (ANI): The Enforcement Directorate (ED) on Wednesday attached assets of Rs 33 crores owned by Era Infra Engineering Limited, under the Prevention of Money Laundering Act, 2002 (PMLA) in a case related to bank fraud.
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Bank fraud case: ED attaches assets worth Rs 204.27 crores under PMLA
Updated : 5 years, 8 months ago IST
New Delhi [India], July 13 (ANI): The Enforcement Directorate (ED) on Monday attached assets of Rs 204.27 crores that was held by the Ardor Group of Companies. The agency attached the money under the Prevention of Money Laundering Act, 2002 (PMLA) in a case related to bank fraud.
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ED closely monitoring Kerala gold smuggling case, may join probe to uneart
Updated : 5 years, 8 months ago IST
Thiruvananthapuram (Kerala) [India], July 13 (ANI): As the investigation by the National Investigation Agency (NIA) and Customs into the Kerala gold smuggling case progresses, the Enforcement Directorate (ED) is closely monitoring the case and may soon join the probe to unearth the money tra
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ED searches tour and travel companies in Delhi, Ghaziabad; seizes Rs 3.57
Updated : 5 years, 8 months ago IST
New Delhi [India], July 11 (ANI): The Enforcement Directorate (ED) has conducted searches at eight locations of tour and travel companies in Delhi and Ghaziabad in a case related to unauthorized foreign exchange dealings and seized Rs 3.57 crore cash.
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ED attaches Nirav Modi's properties worth Rs 329.66 crores
Updated : 5 years, 8 months ago IST
New Delhi [India], July 8 (ANI): The Enforcement Directorate (ED) has attached properties of fugitive Nirav Modi worth Rs 329.66 crores under the Fugitive Economic Offenders Act, 2018 (FEOA).
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