Search For "enforcement directorate ed"
DK Shivakumar condemns ED summons over National Herald donations
Updated : 3 months, 1 week ago IST
The Deputy CM said that the Delhi police have instructed him and his brother, DK Suresh, to provide information by December 19.
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ED attaches Rs 1,120-cr assets linked to Reliance Anil Ambani Group in YES
Updated : 3 months, 1 week ago IST
The Enforcement Directorate (ED) on Thursday said it has attached fresh assets worth Rs 1,120 crore belonging to the Reliance Anil Ambani Group in connection with the alleged fraud involving Reliance Home Finance Limited (RHFL), Reliance Commercial Finance Limited (RCFL) and Yes Bank.
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ED gets nod to confiscate Rs 127-cr assets of fugitive Shine City Promoter
Updated : 3 months, 1 week ago IST
In one of the first confiscations through the Fugitive Economic Offenders Act mechanism in Uttar Pradesh, the Enforcement Directorate (ED) has received approval to confiscate movable and immovable assets worth Rs 127 crore belonging to fugitive Rashid Naseem and the Shine City Group of Co
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First action in West Garo Hills town; ED raids five places in Meghalaya
Updated : 3 months, 1 week ago IST
The Enforcement Directorate (ED) on Thursday conducted a search operation at five places in Meghalaya's Tura region in the case related to the Misappropriation of Funds of the Garo Hills Autonomous District Council (GHADC) - the first such action by the agency in the hilly town, officials
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Coldrif cough syrup case: ED attaches over Rs 2 crore properties in Chenna
Updated : 3 months, 1 week ago IST
The Enforcement Directorate (ED) has attached immovable properties worth Rs 2.04 crore belonging to G Ranganathan, proprietor of Sresan Pharmaceutical Manufacturer, under charges of money laundering linked to the selling of Coldrif adulterated cough syrup, which caused deaths of more than
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ED conducts multi-city searches against Ranchi-based chartered accountant
Updated : 3 months, 1 week ago IST
The Enforcement Directorate (ED) on Tuesday launched extensive searches across multiple locations in Jharkhand, Maharashtra, and Gujarat in connection with an ongoing probe under the Foreign Exchange Management Act (FEMA), officials said.
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ED raids 12 places in Maharashtra in Jamia Ismalia Ishatul Uloom case
Updated : 3 months, 1 week ago IST
The Enforcement Directorate (ED) on Monday carried out searches at 12 premises across Maharashtra in connection with an ongoing investigation involving the Jamia Ismalia Ishatul Uloom (JIIU) trust, Yemeni national Al-Khadami Khaled Ibrahim Saleh, and others on charges of violations linked
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Intention is to force him to take pro-BJP stand as elections approach: Con
Updated : 3 months, 1 week ago IST
Senior Congress leader K Muraleedharan on Monday alleged that the Enforcement Directorate's (ED) show-cause notice to Kerala Chief Minister Pinarayi Vijayan in the KIIFB masala bonds case is politically motivated, noting that it was a deliberate attempt by the centre to "force" the CPI(M)
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ED issues show-cause notices to Kerala CM, KIIFB officials over alleged FE
Updated : 3 months, 1 week ago IST
The Enforcement Directorate (ED) issued show cause notices to Kerala Chief Minister Pinarayi Vijayan and officials of the Kerala Infrastructure Investment Fund Board (KIIFB) in connection with alleged violations under the Foreign Exchange Management Act (FEMA), officials said.
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CBI arrests key accused Abul Hossen Molla in Sandeshkhali attack case
Updated : 3 months, 2 weeks ago IST
Molla was allegedly involved in the mob attack on Enforcement Directorate (ED) officials in the Sandeshkhali area in January 2024.
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ED hands over four attached flats linked to fugitive Mehul Choksi case for
Updated : 3 months, 2 weeks ago IST
In a major step towards restitution of assets in the multi-crore Punjab National Bank (PNB) fraud case linked to fugitive Mehul Choksi, the Enforcement Directorate (ED) has handed over four attached flats in Mumbai to the liquidator.
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Major crackdown on coal mafia; ED raids over 40 locations in Jharkhand, We
Updated : 3 months, 3 weeks ago IST
ED's Ranchi zonal office is conducting search operations "across 18 locations in Jharkhand, which pertain to several major cases of coal theft and smuggling, covering the matters of some individuals identified as Anil Goyal, Sanjay Udhyog, LB Singh, and Amar Mandal."
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