Search For "enforcement directorate ed"
ED arrests IAS Ranu Sahu in District Mineral Fund 'scam' of Chhattisgarh
Updated : 1 year, 5 months ago IST
The Enforcement Directorate (ED) on Thursday arrested IAS officer Ranu Sahu in the District Mineral Fund (DMF) scam of Chhattisgarh.
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Roll of 200 shell entities on ED radar in Gujarat GST fraud case
Updated : 1 year, 5 months ago IST
The Enforcement Directorate (ED) has broadens its ambit of investigation against an organized web of 200 fake and shell entities being operated by the accused persons in order to fraudulently receive and pass on fraudulent input tax credit to the tune of crores of rupees to ineligible firms
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ED raids 23 places in six cities of Gujarat in GST fraud matter
Updated : 1 year, 5 months ago IST
The Enforcement Directorate (ED) is conducting raids at 23 locations in six cities of Gujarat in an alleged Goods and Services Tax (GST) fraud matter.
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ED attaches Rs 1.31-cr assets in J-K medical question paper leak case
Updated : 1 year, 5 months ago IST
The Enforcement Directorate (ED) has attached four immovable properties worth Rs 1.31 crore in the infamous medical question paper leak case in the Jammu and Kashmir Common Entrance Test 2012 (JKCET-2012).
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Efforts on for extraditing him from Dubai soon: Chhattisgarh police offici
Updated : 1 year, 5 months ago IST
After a promoter of the Mahadev online betting app Sourabh Chandrakar arrested in Dubai, Durg Range Inspector General Ram Gopal Garg on Friday said that the efforts are being made by the Indian government to extradite him to India.
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ED conduct raids in Delhi, Mumbai in Cocaine and Hydroponic Marijuana case
Updated : 1 year, 5 months ago IST
The Directorate of Enforcement (ED), Delhi Zonal Office has conducted search operations at various locations in Delhi-NCR and Mumbai on Friday in connection with the case of seizure of a consignment of Narcotic and Psychotropic substances viz. 'Cocaine' and 'Hydroponic Marijuana' weighing ov
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ED raids Delhi-NCR, Mumbai in case linked to seizure of narcotics by Delhi
Updated : 1 year, 5 months ago IST
The agency initiated investigation on the basis of an First Information Report dated October 2 registered by the Delhi Police against four persons namely Tushar Goel, Himanshu Kumar, Aurangzeb Siddiqui and Bharat Kumar.
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Mahadev betting App owner Saurabh Chandrakar arrested in Dubai
Updated : 1 year, 5 months ago IST
Sourabh Chandrakar, one of the promoters of the Mahadev online betting app, has been arrested in Dubai following Interpol Red Corner notice issued on the request of the Enforcement Directorate (ED), officials said on Friday.
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ED arrests two directors of multi-national rice company in bank fraud case
Updated : 1 year, 5 months ago IST
The Enforcement Directorate (ED) has arrested two directors of Amira Pure Foods Pvt. Ltd. (APFPL) under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in a Rs. 1200 Crore bank loan fraud case, according to a press release.
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ED identifies over Rs 200 cr assets in raids at 15 places across Delhi, Gu
Updated : 1 year, 5 months ago IST
The Enforcement Directorate (ED) has identified properties worth more than Rs 200 crore during raids conducted at 15 premises in the national capital and its neighbouring Gurugram city three days ago in the case of Vatika Limited and others under the provisions of the Prevention of Money Lau
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Shilpa Shetty, Raj Kundra challenge ED's notice in Bombay High Court
Updated : 1 year, 5 months ago IST
Actor Shilpa Shetty Kundra and her husband, Raj Kundra, have approached the Bombay High Court in response to a notice from the Enforcement Directorate (ED) requiring them to vacate their residence and farmhouse as part of an ongoing money laundering investigation.
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Excise Policy case: Court asks ED to supply soft copies of documents to re
Updated : 1 year, 5 months ago IST
The court has passed the direction in order to resolve the issue pertaining to the inspection of un-relied documents filed by the Enforcement Directorate (ED) in Delhi Excise policy case. The inspection was pending since long.
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