Search For "enforcement directorate ed"
ED attaches 247 properties worth Rs 10,021.46 crore in PACL money launderi
Updated : 3 weeks, 2 days ago IST
The Enforcement Directorate (ED) has provisionally attached 247 immovable properties valued at Rs 10,021.46 crore in connection with its ongoing investigation into a large-scale financial fraud involving a collective investment scheme operated by PACL Ltd and related entities-- the highes
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ED imposes Rs 184 crore penalty on Newsclick and its director under FEMA
Updated : 3 weeks, 4 days ago IST
The Enforcement Directorate (ED) has imposed a penalty of Rs 184 crore on PPK Newsclick Studio Pvt Ltd and its director, Prabir Purkayastha, for alleged violations of the Foreign Exchange Management Act (FEMA), 1999.
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Court rejects bail plea of former Jaypee Infratech CMD Manoj Gaur in money
Updated : 3 weeks, 4 days ago IST
This case pertains to the alleged money laundering of the money of 25000 home buyers. Gaur is on interim bail granted on the grounds of his mother's health.
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ED attaches assets worth Rs 100.44 crore in illegal coal mining case
Updated : 4 weeks ago IST
The Enforcement Directorate (ED) has provisionally attached assets worth Rs 100.44 crore in connection with an ongoing money laundering investigation relating to large-scale illegal coal mining and pilferage in the leasehold areas of Eastern Coalfields Limited (ECL), the agency said on Fr
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Delhi: Saket court issues notice to ED on Jawad Ahmed Siddiqui's plea for
Updated : 4 weeks, 1 day ago IST
A Saket court on Friday issued a notice to the Enforcement Directorate (ED) in response to Al Falah Group chairman Jawad Ahmed Siddiqui's plea seeking the supply of a list of unrelied documents.
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Jaypee Infratech money laundering case: Court reserves order on bail plea
Updated : 1 month ago IST
Delhi's Patiala House Court on Wednesday reserved order on the regular bail plea of businessman Manoj Gaur, former CMD of Jaypee Infratech Ltd Gaur has been arrested and charge sheeted by the Enforcement Directorate (ED) in an alleged money laundering case of more than Rs 13000 crores. Read More
ED summons Unnikrishnan Potty, key accused in Sabarimala Gold Theft case
Updated : 1 month ago IST
The Enforcement Directorate (ED) has issued a summons to the main accused, Unnikrishnan Potty, for detailed interrogation on Friday regarding the Sabarimala gold theft case.
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ED raids six places in Arunachal Pradesh in Trans-Arunachal Highway compen
Updated : 1 month ago IST
The Enforcement Directorate (ED) on Friday conducted searches at six places in Arunachal Pradesh in the Trans-Arunachal Highway compensation scam case.
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ED raids 10 places in West Bengal in coal mining case
Updated : 1 month, 1 week ago IST
The Enforcement Directorate (ED) on Tuesday conducted searches at 10 locations across West Bengal in connection with an alleged illegal coal mining and transportation case, officials said.
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Delhi Court extends judicial custody of Al Falah Group Chairman, lists cha
Updated : 1 month, 1 week ago IST
Delhi's Saket Court on Saturday extended Al Falah Group Chairman Jawad Ahmad Siddiqui and listed the charge sheet for arguements on consideration on February 13. The Enforcement Directorate (ED) filed a charge sheet against Siddique and Al Falah Charitable Trust in an alleged money-launde
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ED arrest former Reliance Communications director in Rs 40,000 crore fraud
Updated : 1 month, 1 week ago IST
The Enforcement Directorate (ED) on Friday arrested Punit Garg, ex-Director of Reliance Communications (RCOM) Limited, in connection with the ongoing investigation relating to over Rs. 40,000 Crore bank fraud and money laundering
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Delhi HC issues notice on ED's plea challenging interim bail to Manoj Gaur
Updated : 1 month, 1 week ago IST
The Delhi High Court on Friday issued notice on the plea of Enforcement Directorate (ED) challenging the interim bail granted to Businessman Manoj Gaur former CMD of Jaypee Infratech Ltd on mother's health ground. Justice Anup Jairam Bhambhani issued notice to respondent Manoj Gaur and so
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