Search For "enforcement directorate ed"
ED seizes Rs 1.36 cr in crypto, Rs 47 lakh cash in cyber fraud case
Updated : 1 year, 3 months ago IST
The Enforcement Directorate (ED) seized cryptocurrency worth Rs 1.36 crore (USDT) from private wallets, along with unexplained cash amounting to Rs 47 lakh, during an investigation into a major money laundering case.
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Delhi HC grants bail to PFI leaders, finds prima facie lack of evidence in
Updated : 1 year, 3 months ago IST
The Delhi High Court granted bail to Pervez Ahmad (President, PFI Delhi), Md. Ilias (General Secretary, PFI Delhi), and Abdul Muqeet (Office Secretary, PFI Delhi) on Wednesday, in connection with their alleged involvement in a money laundering case related to cash donations. The three were a
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ED seizes luxury cars, FDs in crores in raids against Orris group in Rs 50
Updated : 1 year, 3 months ago IST
The Enforcement Directorate (ED) has seized several documents recovered from secret lockers kept in the office premises of Orris Infrastructure Pvt Ltd, some luxury cars and various Fixed Deposits and Bank Guarantees amounting to Rs 31.22 crore in a real estate alleged fraud case of more tha
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West Bengal: ED conducts raids in medical college admission quota corrupti
Updated : 1 year, 3 months ago IST
The Enforcement Directorate (ED) carried out a search operation on Tuesday in Haldia, Purba Medinipur, in connection with a medical college admission quota corruption case.
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ED challenges Trial Court order in Waqf Case, Delhi HC seeks sanction clar
Updated : 1 year, 3 months ago IST
The Enforcement Directorate (ED) has approached the Delhi High Court challenging a trial court's decision that declined to take cognizance of its supplementary chargesheet in the Delhi Waqf Board money laundering case. The trial court had also ordered the immediate release of Aam Aadmi Party
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Raj Kundra reacts to reports of ED raids, urges media not to "drag" wife S
Updated : 1 year, 3 months ago IST
Businessman Raj Kundra penned a note on Instagram requesting media personnel not to drag his wife and actor Shilpa Shetty's name amid the alleged Enforcement Directorate (ED) raids at his house.
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ED submits sanction in CBI case covers PMLA offences also, court disposes
Updated : 1 year, 3 months ago IST
The Rouse Avenue Court on Saturday was informed by the Enforcement Directorate (ED) that the sanction obtained in the CBI case is comprehensive/broad enough to cover offences not only under the Prevention of Corruption Act, 1988, but also other potential offences arising from the same facts.
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ED seizes records during raids in Punjab, UP against Vuenow Marketing Serv
Updated : 1 year, 3 months ago IST
The Enforcement Directorate (ED) recovered and seized various incriminating documents and records during searches conducted at five locations in Punjab's Mohali (Punjab) and Uttar Pradesh's Noida in connection with a money laundering investigation against Vuenow Marketing Services Ltd and
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ED attaches assets valued Rs 106.20 cr in HPZ token investment 'scam' link
Updated : 1 year, 3 months ago IST
The Enforcement Directorate (ED) has attached movable and immovable properties worth Rs 106.20 crore in India and Dubai as part of its investigation into the alleged HPZ token 'scam', the agency said on Thursday.
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ED team attacked during raid in Delhi; FIR to be filed
Updated : 1 year, 3 months ago IST
The incident occurred while ED's High-Intensity Unit (HIU) was carrying out a search operation related to an ongoing investigation targeting top chartered accountants allegedly linked to a massive cybercrime network operating across India.
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Anti-corruption Forum files complaint with ED alleging funds misuse for BB
Updated : 1 year, 3 months ago IST
Ramesh NR, President of the Anti-corruption Forum on Tuesday submitted a complaint to the Enforcement Directorate (ED), alleging misappropriation of Rs 46,300 crores allocated between 2013 and 2023-24 for road development works by the Bruhat Bengaluru Mahanagara Palike (BBMP).
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Delhi court fixes Nov 28 for hearing Arvind Kejriwal's plea over sanction
Updated : 1 year, 3 months ago IST
The Rouse Avenue Court on Tuesday scheduled a hearing for November 28, in the plea filed by Delhi's former Chief Minister Arvind Kejriwal, who has claimed that he has not received a copy of the sanction order in the Enforcement Directorate (ED) case against him.
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