Search For "enforcement directorate ed"
Delhi Court extends Jacqueline's interim bail till November 10 in PMLA cas
Updated : 3 years, 5 months ago IST
New Delhi [India], October 22 (ANI): A Delhi Court on Saturday extended the interim bail of Bollywood actor Jacqueline Fernandez in connection with the Enforcement Directorate (ED) case related to the Rs 200 crore money laundering matter involving conman Sukesh Chandrashekar and others.
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Delhi Court to hear Bollywood actor Jacqueline's bail plea in PMLA case to
Updated : 3 years, 5 months ago IST
New Delhi [India], October 21 (ANI): A Delhi Court is scheduled to hear on Saturday the regular bail plea of Bollywood actor Jacqueline Fernandez in connection with the Enforcement Directorate (ED) case related to Rs 200 Crore money laundering case involving conman Sukesh Chandrashekar an
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ED seizes Rs 149-cr jewellery during raids in MMTC fraud case
Updated : 3 years, 5 months ago IST
Hyderabad (Telangana) [India], October 21 (ANI): The Enforcement Directorate (ED) on Thursday said it seized jewellery worth Rs 149.10 crore and recovered Rs 1.96 crore in cash during a recent search operation at five locations in Hyderabad and Vijaywada in a case related to alleged cheating
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Special PMLA court allows ED to confiscate 39 properties of fugitive econo
Updated : 3 years, 5 months ago IST
Mumbai (Maharashtra) [India], October 20 (ANI): A special PMLA court in Mumbai on Thursday allowed the Enforcement Directorate (ED) to confiscate 39 properties of fugitive economic offender Nirav Modi.
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ED seizes Rs 1.65-cr cash, recovers 44.5 bitcoin from 2 premises in Kolkat
Updated : 3 years, 5 months ago IST
Kolkata (West Bengal) [India], October 20 (ANI): The Enforcement Directorate (ED) on Thursday seized Rs 1.65 crore in cash and recovered 44.5 bitcoin (equivalent to Rs 7.12 crore as per market exchange rate) on two premises in Kolkata, pertaining to the case of a mobile gaming application --
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Kolkata: ED conducts raid in e-nuggets app case, huge cash recovered from
Updated : 3 years, 5 months ago IST
Kolkata (West Bengal) [India], October 20 (ANI): A team of the Enforcement Directorate (ED) conducted raid at office of a businessman namely, Umesh Agarwal in the Ultadanga area, Kolkata. Accusing him of an alleged connection with the e-Nuggets app case.
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ED attaches properties of Surya Pharma worth Rs 185 crore
Updated : 3 years, 5 months ago IST
New Delhi [India], October 18 (ANI): The Enforcement Directorate (ED) provisionally attached properties worth Rs 185.1 crore under the Prevention of Money Laundering Act (PMLA), 2002 belonging to Surya Pharmaceuticals Ltd and others.
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ED attaches 28 assets worth Rs 80.65-cr of TRS lawmaker Nama Nageshwar Rao
Updated : 3 years, 5 months ago IST
New Delhi [India], October 17 (ANI): The Enforcement Directorate (ED) has attached 28 immovable properties and other assets worth Rs 80.65 crore belonging to TRS MP Nama Nageshwar Rao and his family members in an ongoing money laundering case against Ranchi Expressway Ltd, Madhucon Projects
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This is a joke, she is misleading people": Shiv Sena leader on Sitharman's
Updated : 3 years, 5 months ago IST
Mumbai (Maharashtra) [India], October 16 (ANI): Shiv Sena leader Manisha Kayende attacked Finance Minister Nirmala Sitharaman over her statement that Enforcement Directorate (ED) is not a political tool and is an independent agency saying that she is "misleading" the common people.
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"ED is completely independent in what it does," FM Sitharaman on ED allege
Updated : 3 years, 5 months ago IST
Washington [US], October 16 (ANI): Union Minister for Finance & Corporate Affairs Nirmala Sitharaman on Saturday (local time) defended the actions of the Enforcement Directorate (ED) on private capital and civil societies and negated that it is being used as a political weapon.
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ED attaches Rs 1,317.30 cr belonging to IREO Pvt Ltd, its Managing Directo
Updated : 3 years, 5 months ago IST
New Delhi [India], October 15 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs 1,317.30 crore belonging to real estate company IREO Pvt Ltd, its Managing Director cum Vice President Lalit Goyal, associated entities and key managerial persons, the agency said on Saturd
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ED arrests 3 in Chhattisgarh mining case; seizes Rs 4.5 cr cash, gold jewe
Updated : 3 years, 5 months ago IST
New Delhi [India], October 14 (ANI): The Enforcement Directorate (ED) arrested three people, including an Indian Administrative Service (IAS) officer, in the Chhattisgarh mining case and seized unaccounted cash amounting to Rs 4.5 Crore, gold jewellery, bullion and other valuables worth arou
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