Search For "enforcement directorate"
Won't arrest Sameer Wankhede till next hearing in money laundering case: E
Updated : 2 years, 1 month ago IST
The Enforcement Directorate (ED) has given an undertaking in Bombay High Court that it will not arrest NCB's former Mumbai Zonal Director Sameer Wankhede till the next hearing in the money laundering case.
Read More
ED summons TMC leader Mohua Moitra in Foreign Exchange Management Act case
Updated : 2 years, 1 month ago IST
The Enforcement Directorate (ED) on Thursday summoned Trinamool Congress leader Mahua Moitra to appear before it on February 19 in connection with irregularities in the foreign exchange contravention case.
Read More
Hyderabad: ED searches 7 locations in Foreign Exchange Management Act case
Updated : 2 years, 1 month ago IST
According to an official release, "ED carried out searches on February 13 at seven locations in and around Hyderabad linked to M/s Kings Group of companies and its associated individuals and entities under the provisions of the FEMA, 1999."
Read More
ED raids seven places in Hyderabad in Foreign Exchange Management Act case
Updated : 2 years, 1 month ago IST
The Enforcement Directorate has carried out searches at seven locations in and around Hyderabad linked to the Kings Group of companies and its associated individuals and entities under the provisions of the Foreign Exchange Management Act (FEMA), 1999 and seized both Indian and foreign curre
Read More
ED arrests three J-K residents in terror financing case involving Pakistan
Updated : 2 years, 1 month ago IST
The Enforcement Directorate (ED) has arrested three persons belonging to Jammu and Kashmir in a money laundering case linked to terror financing involving Pakistani handlers, the agency said on Wednesday.
Read More
ED issues sixth summons to Delhi CM Arvind Kejriwal, asks to join excise p
Updated : 2 years, 1 month ago IST
The Enforcement Directorate (ED) has issued a sixth summons to Delhi Chief Minister Arvind Kejriwal in a money laundering probe related to irregularities in the Delhi Excise Policy 2021-22 case asking him to join the investigation on February 19.
Read More
Illegal mining case: ED raids over dozen locations in Rajasthan
Updated : 2 years, 1 month ago IST
The Directorate of Enforcement (ED) on Wednesday conducted raids over a dozen locations in Rajasthan in connection with its probe into a money laundering investigation linked to an alleged illegal mining case.
Read More
Mumbai: ED conducts raids on builder Lalit Tekchandani in fraud case
Updated : 2 years, 1 month ago IST
The Enforcement Directorate (ED) conducted searches at 22 locations in Mumbai and Navi Mumbai on February 7 in connection with a fraud case involving builder Lalit Tekchandani, an official said on Tuesday.
Read More
Housing 'scam': ED seizes assets worth Rs 30cr during raids on builder's p
Updated : 2 years, 1 month ago IST
The Directorate of Enforcement (ED) on Monday said it seized cash and froze bank balances and fixed deposits of a total worth of Rs 30 crore in raids at 22 locations linked to builder Lalit Tekchandani and his other associates in a money laundering case.
Read More
Chat between Hemant Soren, Binod Singh on proposed structures over immovab
Updated : 2 years, 1 month ago IST
The Enforcement Directorate (ED) informed the court on Monday that during their investigation, a chat surfaced between Hemant Soren and his associate Binod Singh containing information regarding proposed structures over immovable properties that need to be investigated.
Read More
SC adjourns hearing of ED's plea seeking transfer of investigation into br
Updated : 2 years, 1 month ago IST
The Supreme Court adjourned the hearing on an Enforcement Directorate's plea seeking the transfer of investigation into bribery allegations against an ED officer from Tamil Nadu's DVAC to the Central Bureau of Investigation on Monday.
Read More
Money laundering case: Special PMLA court extends ED custody of Hemant Sor
Updated : 2 years, 1 month ago IST
The Special PMLA (The Prevention of Money Laundering Act) Court on Monday extended the Enforcement Directorate (ED) remand of former Jharkhand Chief Minister Hemant Soren by three days in a money laundering case linked to an alleged land scam.
Read More