Search For "enforcement directorate ed"
ED attaches Rs 503.16 cr assets across five states in Rs 4,037 cr bank fra
Updated : 1 year, 4 months ago IST
The Enforcement Directorate (ED) has attached movable and immovable assets located at various places across Maharashtra, West Bengal, Bihar, Jharkhand and Andhra Pradesh valued at Rs 503.16 crore in a Rs 4,037 crore bank fraud case, the agency said on Monday.
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Delhi HC expunges observation against investigation officer of ED in money
Updated : 1 year, 4 months ago IST
The Delhi High Court has recently expunged the observation made by a trial court against the investigation officer of the Enforcement Directorate (ED) in a matter of filing a charge sheet without arresting the alleged main kingpin who is absconding for a long time in a money laundering case.
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ED attaches properties Rs163 crore in connection with West Bengal staff re
Updated : 1 year, 4 months ago IST
The Enforcement Directorate (ED) in Kolkata has provisionally attached properties worth Rs 163.20 crore assets of Prasanna Kumar Roy, his wife Kajal Soni Roy, and their company, Shree Durga Dealcom Private Limited in connection with the West Bengal staff recruitment scam.
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Delhi: Seven arrested for posing as ED officers, fake searches conducted t
Updated : 1 year, 4 months ago IST
Seven people have been arrested in Delhi for allegedly conducting a "fake" raid against a man living in the DLF Farms area and trying to extort Rs 5 crore from him by impersonating as officers of the Directorate of Enforcement (ED).
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ED summons six MUDA employees as part of investigation into money-launderi
Updated : 1 year, 4 months ago IST
In connection with the high-profile scam involving the Mysuru Urban Development Authority (MUDA) in Karnataka, the Enforcement Directorate (ED) has summoned six employees associated with MUDA for questioning, sources said on Friday.
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ED seizes over Rs 30 lakh Indian, foreign currency in major multi-state ra
Updated : 1 year, 4 months ago IST
The Enforcement Directorate (ED) has confiscated Rs 30.50 lakh, along with 6,410 Euros, 3,062 USD, five Singapore Dollars, and 2,750 Swiss Francs, during a multi-state operation last week, the agency said on Thursday.
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ED attaches Rs 333-cr property of Unitech International Realty Fund and Sa
Updated : 1 year, 4 months ago IST
The Enforcement Directorate (ED) has attached movable properties valued at Rs 319 crore and Rs 16 crore belonging to Unitech International Realty Fund and Sahana Builders Private Limited respectively under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, the agency said
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ED attaches Rs 56.86-cr properties of businessman Amit Katyal, others in s
Updated : 1 year, 4 months ago IST
The Enforcement Directorate (ED) has attached properties of businessman Amit Katyal, Krrish Realtech Pvt Ltd, and others worth Rs 56.86 crore in a case linked with siphoning and illegal diversion of plot buyers' money by accepting the same without having any license from DTCP in its name.
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ED attaches properties worth Rs 56.86 crore of Amit Katyal and others
Updated : 1 year, 4 months ago IST
The Enforcement Directorate (ED), Gurugram has provisionally attached properties worth Rs 56.86 crore of Amit Katyal and others under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in connection with a siphoning and illegal diversion of plot buyers' money case.
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ED arrests six persons in cross-border drugs smuggling network
Updated : 1 year, 4 months ago IST
The Enforcement Directorate (ED) has arrested six persons in connection with an investigation under the Prevention of Money Laundering Act (PMLA) case linked to a cross-border drug smuggling network, the agency said on Tuesday.
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ED attaches 19 assets valued at Rs 35.43 crore of Popular Front of India
Updated : 1 year, 5 months ago IST
The Enforcement Directorate (ED) has attached 19 immovable properties valued at Rs 35.43 crore beneficially owned and controlled by Popular Front of India (PFI) in the name of various trusts, companies and individuals under the provisions of the Prevention of Money Laundering Act (PMLA), 200
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Investigation under PMLA against Amanatulla Khan is based on multiple FIRs
Updated : 1 year, 5 months ago IST
The Enforcement Directorate (ED) on Friday informed the Delhi High Court that its investigation into AAP's leader Amanatullah Khan under the Prevention of Money Laundering Act (PMLA) is based on the multiple FIRs.
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