Search For "enforcement directorate ed"
ED raids Dino Morea's residence in Mumbai
Updated : 9 months, 1 week ago IST
On Friday, the Enforcement Directorate (ED) conducted raids at fifteen locations in the Mithi River Desilting case, including at actor Dino Morea's home in Mumbai.
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ED raids 15 places in Mumbai, Kochi in Rs 65-cr Mithi River desilting 'sca
Updated : 9 months, 1 week ago IST
The Enforcement Directorate (ED) on Friday carried out searches at 15 places in Mumbai and Kochi in connection with the Mithi River desilting scam that caused a wrongful loss of more than Rs 65 crore to the Brihanmumbai Municipal Corporation (BMC), official sources said.
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Delhi court suspends ED's Look Out Circulars against Gopal Kanda, others i
Updated : 9 months, 2 weeks ago IST
Special Judge Jitendra Singh suspended the LOCs opened against Gopal Goyal alias Gopal Kanda, Govind Kumar Goyal and Lakh Ram Goyal after hearing the submissions of their advocates and Special Public Prosecutor for Enforcement Directorate (ED).
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Land for job case: Delhi Court reserves order on cognizance of supplementa
Updated : 9 months, 3 weeks ago IST
The Rouse Avenue court on Friday reserved order on cognisance of the Supplementary charge sheet filed against former Union Railway Minister Lalu Prasad by the Enforcement Directorate (ED) in the Land for Job Money laundering case.
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Massive crackdown: ED raids multiple locations in Jaypee Group fraud case
Updated : 9 months, 3 weeks ago IST
In a major development shaking the real estate and financial sectors, the Enforcement Directorate (ED) on Friday launched extensive searches in an alleged fraud of approximately Rs 12,000 crore involving prominent real estate firms, including Jaypee Infratech, Jaypee Associates Limited, and
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ED arrests ex-Chairman of UCO bank in money laundering case
Updated : 10 months ago IST
The Enforcement Directorate (ED) has arrested Subodh Kumar Goel, former Chairman and Managing Director of UCO Bank, from his residence in New Delhi in connection with an ongoing investigation against Concast Steel and Power Ltd (CSPL) and others in a bank fraud case, the agency said on Mond
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BJP MP Nishikant Dubey appeals to central agencies to investigate influenc
Updated : 10 months ago IST
Bharatiya Janata Party (BJP) MP Nishikant Dubey on Monday urged the Enforcement Directorate (ED) and the National Investigation Agency (NIA) to investigate the foreign tours, advertisements and bank accounts of online influencers after Jyoti Malhotra was arrested for allegedly sharing sen
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ED attaches Rs 188.41 crore worth assets in Maharashtra Cooperative fraud
Updated : 10 months, 1 week ago IST
The Enforcement Directorate (ED) has provisionally attached immovable and movable assets worth Rs 188.41 crore in a money laundering case linked to Dnyanradha Multistate Co-operative Credit Society Ltd (DMCSL).
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ED conducts raids in Mumbai, Surat; seizes Rs 6.30 crore in money launderi
Updated : 10 months, 1 week ago IST
The Enforcement Directorate (ED) on Friday carried out searches at four locations across Mumbai and Surat as part of its probe into M/s Platinum Hern Pvt Ltd (Torres Jewellery) under the Prevention of Money Laundering Act (PMLA), 2002.
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ED attaches 30 overseas assets of Mumbai-based Panoramic Universal Ltd in
Updated : 10 months, 1 week ago IST
The Enforcement Directorate (ED) has provisionally attached 30 overseas assets held in the name of overseas subsidiaries of Mumbai-based Panoramic Universal Ltd (PUL) and accused late Sudhir Moravekar in Pancard Clubs investment fraud case.
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Delhi Court issues notice to Sonia Gandhi, Rahul Gandhi in National Herald
Updated : 10 months, 2 weeks ago IST
The Rouse Avenue Court on Friday issued a notice to Congress leaders Sonia Gandhi, Rahul Gandhi, and others regarding the chargesheet filed against them by the Enforcement Directorate (ED) in connection with the National Herald money laundering case.
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ED to intensify focus on FEMA violations in 2025: Director ED
Updated : 10 months, 2 weeks ago IST
The Enforcement Directorate (ED) will shift its focus toward violations under the Foreign Exchange Management Act (FEMA) in 2025, announced the agency's Director Rahul Navin on Thursday.
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