Search For "enforcement directorate ed"
ED attaches property worth Rs. 150 crore of M/S Gold Quest International C
Updated : 8 years, 6 months ago IST
New Delhi [India], Apr. 5 (ANI): The Enforcement Directorate (ED) on Wednesday provisionally attached property worth over Rs. 150 crores under the provisions of the Prevention of Money laundering Act, 2002 (PMLA) in a case of money circulationand other fraudulent activities.
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NRHM scam: ED attaches former MD of UPSIC's properties worth Rs 23.54
Updated : 8 years, 6 months ago IST
New Delhi [India], April. 5 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs. 23.54 crore in connection with the National Rural Health Mission (NRHM) scam case.
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Virbhadra Singh accuses Jaitley of political vendetta
Updated : 8 years, 6 months ago IST
New Delhi [India], Apr. 5 (ANI): As the Enforcement Directorate (ED) moved to attach property worth Rs. 28 crores in connection with a disproportionate assets case linked to him, Himachal Pradesh Chief Minister Virbhadra Singh on Wednesday accused Finance Minister Arun Jaitley of indulging i
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ED raids 1000 shell companies across 16 states
Updated : 8 years, 6 months ago IST
New Delhi [India], Apr. 1 (ANI): The Enforcement Directorate (ED) is raiding 100 locations of 1000 shell companies spread out across 16 states across the country, which are under suspicion of laundering money and also helping noted politicians convert black money into white.
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ED secures highest conviction under PMLA in drug case
Updated : 8 years, 6 months ago IST
Kolkata (West Bengal) [India], Mar.28 (ANI): The Enforcement Directorate (ED) has secured its highest conviction order under Prevention of Money Laundering Act (PMLA) in a drug case from a special CBI court, which convicted Allauddin Sk. for the offence of money laundering under Section 4 of
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ED attaches assets worth Rs. 10 crores in bank fraud case
Updated : 8 years, 6 months ago IST
New Delhi [India], Mar. 22 (ANI): The Enforcement Directorate (ED) on Wednesday attached assets worth Rs. ten crores (market value) of Bengal India Global Infrastructure Director Bipin Kumar Vohra in a bank fraud case.
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Delhi: Shell companies racket busted
Updated : 8 years, 6 months ago IST
New Delhi [India], Mar. 21 (ANI): The Enforcement Directorate (ED) today produced Surendra Kumar Jain and Virendra Jain, before the Special Court after arresting them on March 20, for offences of money laundering using shell companies.
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ED arrests three in connection with illegally converting old currency.
Updated : 8 years, 6 months ago IST
New Delhi [India], Mar. 21 (ANI): The Enforcement Directorate (ED) has arrested three persons from Chennai in involvement with illegally converting old currency. 177 kg gold bars belonging to them have also been seized.
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ED files complaint against 2 Hizbul Mujahideen operatives under PMLA
Updated : 8 years, 6 months ago IST
New Delhi [India], Mar. 16 (ANI): The Enforcement Directorate (ED) filed a prosecution complaint against Mubarak Ali and Inayatullah Wani associated with Hizbul Mujahideen under Prevention of Money Laundering Act (PMLA) in a terror funding case.
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Former CBI director A.P. Singh alleges of being 'targeted'
Updated : 8 years, 6 months ago IST
New Delhi [India], Mar. 5 (ANI): Former Central Bureau of Investigation (CBI) director A.P. Singh, while reacting on Enforcement Directorate (ED) planning to register case against him under Prevention of Money Laundering ACT (PMLA) on Sunday said he feels he is being targeted.
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ED to file PMLA case against Moin Qureshi, former CBI chief: Sources
Updated : 8 years, 6 months ago IST
New Delhi [India], Mar. 05 (ANI): The Enforcement Directorate (ED) is to file a Prevention of Money Laundering Act (PMLA) case against meat exporter Moin Qureshi and ex- Central Bureau of Investigation (CBI) director A.P. Singh, according to sources.
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CBI arrests ED's former joint director, three officials in corruption
Updated : 8 years, 6 months ago IST
Mumbai [India], Feb. 21 (ANI): The Central Bureau of Investigation (CBI) on Tuesday arrested former Enforcement Directorate (ED) JP Singh, Assistant Director Sanjay Agarwal and two other officials in a case of corruption.
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