Search For "enforcement directorate ed"
ED arrests RJD chief Lalu Prasad's close aide Subhash Yadav from Bihar in
Updated : 2 years ago IST
The Enforcement Directorate (ED) has arrested Subhash Yadav, a close aide of RJD chief Lalu Prasad Yadav, in connection with its ongoing money laundering probe in the alleged illegal sand mining case.
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Maharashtra sugar mill sale case: ED attaches Rs 50.20 cr under PMLA
Updated : 2 years ago IST
The Enforcement Directorate (ED), Mumbai has attached assets valued at Rs 50.20 crore under the provisions of the Prevention of Money Laundering (PMLA), 2002 in a case relating to the illegal sale of sugar mills by Maharashtra State Co-operative Bank (MSCB).
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ED seizes Rs 26 lakh cash other documents in raids against Samajwadi Party
Updated : 2 years ago IST
The Enforcement Directorate (ED) has seized cash worth Rs 26 lakh, various incriminating documents, in the form of handwritten diaries with description of illegal receipts, during raids at the premises of Samajwadi Party MLA Irfan Solanki and his brother and his associates.The Enforcement
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Not entitled to default bail: Delhi HC while dismissing Supertech's promot
Updated : 2 years ago IST
The Delhi High Court has dismissed the default bail plea moved by the Supertech promoter RK Arora in a money laundering case.
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ED raids six places linked to 'middlemen' in West Bengal teacher recruitme
Updated : 2 years ago IST
The Enforcement Directorate (ED) on Friday carried out searches at six places linked to "middlemen" in the alleged teacher recruitment scam.
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ED files second complaint against Kejriwal for not complying with the summ
Updated : 2 years ago IST
The Enforcement Directorate (ED) filed one more complaint against Delhi Chief Minister Arvind Kejriwal on Wednesday for allegedly not complying with the summons in the Delhi liquor policy money laundering case.
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ED files prosecution complaint against 299 accused, 76 Chinese-controlled
Updated : 2 years ago IST
The Enforcement Directorate (ED) has filed a prosecution complaint against 299 accused persons and entities (including 76 Chinese-controlled entities) and two other entities controlled by other foreign nationals in an ongoing money laundering case, the agency said on Wednesday.
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ED conducts searches in connection with illegal immigration racket to US,
Updated : 2 years ago IST
The Directorate of Enforcement (ED), Ahmedabad Zonal Office has conducted searches at 29 locations situated in Gujarat, Delhi and Maharashtra in the money laundering cases related to illegal immigration of Indian Nationals to foreign countries like the US and Canada.
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ED questions Hiranandani Group MD in FEMA violation case
Updated : 2 years ago IST
Niranjan Hiranandani, Managing Director of Hiranandani Group, was questioned by the Enforcement Directorate (ED) on Monday in a case related to alleged violation of the Foreign Exchange Management Act (FEMA).
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Chhattisgarh DMF scam: ED raids 13 places in Chhattisgarh, seizes Rs 27 la
Updated : 2 years ago IST
The Enforcement Directorate (ED) has seized Rs 27 lakh in a search operation conducted across 13 locations in Chhattisgarh linked to the District Mineral Fund (DMF) scam, the agency said on Monday.
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ED issues 2nd summons to TMC leader Mohua Moitra in Foreign Exchange Manag
Updated : 2 years ago IST
The Enforcement Directorate (ED) on Monday issued a second summons to Trinamool Congress leader Mahua Moitra in connection with irregularities in a foreign exchange contravention case asking her to join the probe on March 11.
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ED accuses Zakir Hussain Trust officials of Money laundering, attaches 15
Updated : 2 years ago IST
The Enforcement Directorate (ED) in its investigation has claimed that it has attached 15 immovable properties of officials of the Dr Zakir Husain Memorial Trust of allegedly laundering Rs 71.50 lakh in central government funds.
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