Search For "enforcement directorate"
ED attaches Sheikh Shahjahan's assets worth Rs 12.78 crore in case of atta
Updated : 2 years ago IST
On a day the Calcutta High Court transferred the Sandehskhali case, in which four officials from the Directorate of Enforcement came under attack while raiding Sheikh Sahahjahan, to the CBI, the ED on Tuesday provisionally attached movable and immovable assets worth Rs 12.78 crore in the ong
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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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Calcutta HC orders transfer of Sandeshkhali case to CBI, Sheikh Shahjahan
Updated : 2 years ago IST
The Chief Justice Division Bench of the Calcutta High Court has also ordered to hand over the custody of suspended Trinamool Congress (TMC) strongman Sheikh Shahjahan to the CBI.
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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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Two more arrested by ED in Mahadev betting app case
Updated : 2 years ago IST
In a significant development in the Mahadev betting app case, the Enforcement Directorate (ED) has made two more arrests, further intensifying its probe into the alleged money laundering and illicit activities associated with the app.
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Delhi LG Saxena gives sanction for CBI inquiry against former Delhi minist
Updated : 2 years ago IST
Delhi Lieutenant Governor VK Saxena has sanctioned a CBI inquiry under the Prevention of Corruption Act against former Delhi Minister and AAP leader Satyendar Jain for allegedly extorting Rs 10 crore from notorious conman Sukesh Chandrashekhar, who was then lodged in Tihar jail, the LG offic
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Land-for-Job Scam: Delhi HC seeks response of Amit Katyal on ED's plea aga
Updated : 2 years ago IST
The Delhi High Court on Friday sought response of businessman Amit Katyal on a plea moved by Enforcement Directorate (ED) against the interim bail granted to him.
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ED freezes Rs 580.78 crore in Mahadev Online Book case; says its operation
Updated : 2 years ago IST
The Enforcement Directorate has seized Rs 580.78 crore in assets related to the Mahadev Online Book case, asserting that its activities are being operated from Dubai.
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ED arrests man for defrauding US citizens in guise of loans at cheaper rat
Updated : 2 years ago IST
The Enforcement Directorate (ED) has arrested a person in a case relating to fake call centers in different parts of India for defrauding foreign nationals (USA citizens) in the guise of loans at a cheaper rate of interest, the agency said on Friday.
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