Search For "enforcement directorate ed"
ED attaches assets worth Rs 29.75 crore in PNB fraud by fugitive Nirav Mod
Updated : 1 year, 6 months ago IST
The Enforcement Directorate (ED) has attached proceeds of crime in the form of immovable properties and bank balances amounting to Rs 29.75 crore in the case of Rs 6,498.20 crore Punjab National Bank (PNB) fraud by fugitive Nirav Modi, the agency said on Wednesday.
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Bank fraud case: ED attaches immovable properties worth over Rs 78 cr owne
Updated : 1 year, 6 months ago IST
The ED has provisionally attached 24 immovable properties spanning 52.11 acres of land in Gurugram, Haryana, under the Prevention of Money Laundering Act.
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"Amanatullah Khan has been forcibly arrested without any evidence" says AA
Updated : 1 year, 6 months ago IST
Aam Admi Party (AAP) MP Sanjay Singh on Monday accused the Enforcement Directorate (ED) of forcibly arresting AAP MLA Amanatullah Khan on Monday. He warned that this move will cost BJP loosing the upcoming Delhi assembly election.
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West Bengal Mining PMLA case: Delhi HC grants bail to Gurupada Maji after
Updated : 1 year, 6 months ago IST
The Delhi High Court on Friday granted regular bail to Gurupada Maji after two years of custody in the West Bengal mining money laundering case under PMLA. The proceeds of crime, as alleged by the Enforcement Directorate (ED), of more than Rs 2742.32 crore.
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Patra Chawl scam case witness Swapna Patkar receives life and rape threat,
Updated : 1 year, 6 months ago IST
Swapna Patkar, a witness in the money-laundering case related to Goregaon's Patra Chawl, has written a letter to Addition Director (Western Region), Enforcement Directorate (ED) alleging rape and life threats to her "for changing the statements given during the investigation of the case."
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Himachal Pradesh: CM Sukhu denies allegations of spying on Leader of Oppos
Updated : 1 year, 6 months ago IST
Chief Minister Sukhwinder Singh Sukhu has dismissed allegations that the current Himachal Pradesh government is spying on the Leader of the Opposition using drones. Speaking to the press, Sukhu called these accusations "baseless" and assured that the government would conduct a thorough inves
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ED attaches 401.65479 acre lands worth Rs 834.03 crore of EMAAR India Ltd
Updated : 1 year, 6 months ago IST
The Enforcement Directorate (ED) has attached immovable properties, spanning 401.65479 acres and valued at Rs. 834.03 crore belonging to EMAAR India Ltd and MGF Developments Ltd, the agency said on Thursday.
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BRS leader K Kavitha meets former Telangana CM KCR after her release from
Updated : 1 year, 6 months ago IST
The Supreme Court granted her bail for irregularities in the 'excise policy case' by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED).
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"Country knows this was a faulty case", K Kavitha after walking out of jai
Updated : 1 year, 6 months ago IST
Bharat Rashtra Samithi (BRS) leader K Kavitha on Tuesday vowed to fight out after she walked out of Tihar jail following the Supreme Court's decision to grant her bail in irregularities in the 'excise policy case' by the Central Bureau of Investigation (CBI) and the Enforcement Directorat
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Excise Policy Case: Delhi HC reserves order on businessman Arun R Pillai's
Updated : 1 year, 6 months ago IST
The Delhi High Court on Tuesday reserved an order on the bail plea of Hyderabad-based businessman Arun Ramchandra Pillai related to the Enforcement Directorate's (ED) investigation into the Delhi Excise policy case.
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Delhi HC issues notice on ED's plea against interim bail to accused Ved Pa
Updated : 1 year, 6 months ago IST
The Delhi High Court on Friday issued notice on a plea moved by the Enforcement Directorate (ED), challenging interim bail granted to accused Ved Pal Singh Tanwar arrested concerning a money laundering case.
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ED attaches assets worth Rs 19.39-cr of various entities in instant loan a
Updated : 1 year, 6 months ago IST
The Enforcement Directorate (ED) on Thursday has attached properties worth Rs 19.39 crore in the form of bank balances and fixed deposits belonging to various entities connected with instant loan apps cases.
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