Search For "enforcement directorate ed"
West Bengal CM Mamata Banerjee to lead protest in Kolkata tomorrow followi
Updated : 2 months ago IST
West Bengal Chief Minister Mamata Banerjee to lead a protest in Kolkata on January 9 following the Enforcement Directorate (ED) raids at the IPAC office on Wednesday in connection with the alleged fake government job scam.
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ED action evidence-based, not political: BJP West Bengal responds to Mamat
Updated : 2 months ago IST
The Bharatiya Janata Party's West Bengal unit on Thursday responded to Chief Minister Mamata Banerjee's remarks on the ongoing Enforcement Directorate (ED) searches, stating that the central agency's action is based on evidence and linked to the alleged illegal coal smuggling case.
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"Take me on, democratically": Mamata's challenge to BJP amid ED raid on I-
Updated : 2 months ago IST
Her remarks came in the wake of a dramatic episode at the Kolkata office of political consultancy firm I-PAC, which was raided by the Enforcement Directorate (ED) in connection with the alleged fake government job scam.
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High drama in Kolkata: Mamata vs ED as agency searches IPAC offices, Benga
Updated : 2 months ago IST
Speaking to reporters after arriving at the I-PAC office in Kolkata, where the Enforcement Directorate (ED) was conducting searches in connection with an alleged fake government job scam.
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ED attaches properties worth Rs 91.82 crore in Mahadev online book case
Updated : 2 months ago IST
The Enforcement Directorate (ED) on Wednesday said it has attached movable and immovable properties totalling Rs 91.82 crore in the case of "illegal betting operations" of the Mahadev Online Book (MOB) and Skyexchange.com.
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ED attaches Rs 400-cr assets in money laundering case against Jaypee group
Updated : 2 months ago IST
The Enforcement Directorate (ED) on Wednesday said it has attached immovable assets with a current market value of Rs 400 crore belonging to Jaiprakash Sewa Sanstha and Page 3 Buildtech Private Limited in connection with an ongoing money-laundering investigation into the Jaypee group.
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ED conducts searches in Delhi, Ghaziabad in FEMA probe against Satat Sampa
Updated : 2 months, 1 week ago IST
The Enforcement Directorate (ED) on Monday carried out searches at multiple locations in Delhi and Ghaziabad in connection with an investigation against Satat Sampada Pvt Ltd under the provisions of the Foreign Exchange Management Act (FEMA), officials said.
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ED attaches Rs 2.85 crore assets of National Highways Authority of India's
Updated : 2 months, 1 week ago IST
The Enforcement Directorate(ED) has attached immovable properties worth Rs 2.85 crore belonging to Prabhanshu Shekhar, the then Deputy General Manager (DGM), National Highways Authority of India (NHAI), Patna, Bihar, and his family members on charges of acquiribg disproportionate assets,
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ED attaches assets worth Rs 33.66 crore in Manipur investment fraud case
Updated : 2 months, 1 week ago IST
The Enforcement Directorate (ED), Imphal Sub Zonal Office has issued 2nd Provisional Attachment Order (PAO) to the tune of Rs. 33.66 Crore pertaining to M/s Birla Emporium Pvt Ltd, Ira Finance Pvt. Ltd., its Director Yumnan Irabanta Singh and Others in relation to cheating of 5000 gullibl
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ED freezes Rs 192 crore assets possessed by ZO Games in money laundering c
Updated : 2 months, 1 week ago IST
The Enforcement Directorate (ED) has frozen worth around Rs 192 crores in the form of bank balances, Fixed Deposit Receipts (FDRs), and mutual funds possessed by ZO Games Pvt Ltd, a fully owned Indian subsidiary of Winzo Pvt Ltd, during a search operation in connection with a money launde
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Over 24 hours search: ED seizes nearly 40-cr cash, jewellery, property doc
Updated : 2 months, 1 week ago IST
In a search operation being carried out for over 24 hours at a Delhi-based premise, the Enforcement Directorate (ED) has seized cash, jewellery and documents of some properties worth nearly Rs 40 crore in a money laundering case.
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ED attaches UK-based high-value property located near Buckingham Palace in
Updated : 2 months, 1 week ago IST
The Enforcement Directorate (ED) has attached a United Kingdom-based high-value property located near Buckingham Palace in a Rs 1,400 crore bank fraud case, the agency said on Wednesday.
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