Search For "enforcement directorate ed"
ED arrests four masterminds in fake chinese loan app scam
Updated : 1 year, 1 month ago IST
The Enforcement Directorate (ED) has arrested four masterminds in connection with fake chinese loan app scam ongoing across the country, the agency said on Friday.
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ED restores Rs 100 crore in assets to liquidator of Pixion Media Ltd
Updated : 1 year, 1 month ago IST
The Enforcement Directorate (ED) has restored assets worth Rs 100 crore to the liquidator of Pixion Media Ltd on behalf of a group of banks, the agency said on Thursday.
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MLA-LAD fund 'scam': ED seizes Rs 31 lakh, incriminating records from prem
Updated : 1 year, 1 month ago IST
The Enforcement Directorate (ED) has seized Rs 31 lakh, incriminating records and various digital devices during searches conducted at nine locations in Rajasthan covering premises of former MLA Baljeet Yadav in connection with money laundering investigation related to the MLA-LAD fund scam
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Delhi Court extends medical bail of Lakshay Vij for 6 weeks
Updated : 1 year, 1 month ago IST
Special Judge Gaurav Rao extended the interim bail for six weeks after hearing arguments of counsel for the accused and the Enforcement Directorate (ED).
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ED attaches two hotels worth Rs 14.93 crore in Jammu in Patnitop Developme
Updated : 1 year, 1 month ago IST
The Enforcement Directorate (ED) has attached two hotels in Jammu and Kashmir worth Rs 14.93 crore in the Patnitop Development Authority (PDA) case, the agency said on Tuesday.
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ED freezes Rs 30 lakh bank balance of former Madhya Pradesh Transport Depa
Updated : 1 year, 1 month ago IST
The Enforcement Directorate (ED) has frozen account balances amounting to Rs 30 lakh in the bank accounts linked to Saurabh Sharma, retired constable of the Madhya Pradesh Transport Department, and others, the agency said on Monday.
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Court seeks response from ED on MP Sanjay Singh's plea seeking modificatio
Updated : 1 year, 1 month ago IST
Aam Aadmi Party (AAP) Rajya Sabha MP Sanjay has moved an application seeking modification of bail conditions and release of his diplomatic passport. The Rouse Avenue court has sought a response from the Enforcement Directorate (ED).
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MUDA 'scam': ED attaches 142 properties worth Rs 300-cr in case linked to
Updated : 1 year, 1 month ago IST
The Enforcement Directorate (ED) has attached 142 immovable properties having market value of Rs 300 crore in connection with the Machilipatnam Urban Development Authority (MUDA) case against Siddaramaiah, the incumbent Chief Minister of Karnataka, and others.
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Delhi HC issues notice to ED on plea of accused seeking opportunity to be
Updated : 1 year, 1 month ago IST
The Delhi High Court on Friday issued a notice to the Enforcement Directorate (ED) on the plea of Lakshay Vij, who is a charge-sheeted accused in the Trans Cyber cheating case.
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'Land for Job scam': ED attaches assets worth Rs 224.08 crore in Krrish Re
Updated : 1 year, 1 month ago IST
The Enforcement Directorate (ED) has attached immovable properties worth Rs 224.08 crore in the form of under-construction luxury hotel projects and leasehold rights over four acres in Sri Lanka among other assets in the case of Krrish Realtech Private Limited and businessman Amit Katyal, th
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"AAP wants to bring back excise policy which created scam worth crores of
Updated : 1 year, 1 month ago IST
The Union Ministry of Home Affairs (MHA), on Wednesday authorized the Enforcement Directorate (ED) to initiate prosecution against former Delhi Chief Minister Arvind Kejriwal and former Deputy CM Manish Sisodia under the Prevention of Money Laundering Act (PMLA) for their alleged involvem
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ED arrests former Excise Minister Kawasi Lakhma in Chhattisgarh in liquor
Updated : 1 year, 2 months ago IST
The Enforcement Directorate (ED) on Wednesday arrested former Chhattisgarh Excise Minister and Congress leader Kawasi Lakhma in an alleged liquor scam estimated to be around Rs 2,161 crore.
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