Search For "enforcement directorate"
"Victory of truth": Bhupesh Baghel after Chhattisgarh HC grants bail to so
Updated : 2 months, 3 weeks ago IST
The former Chhattisgarh CM thanked the lawyers and Congress workers for their support throughout the matter, alleging that the BJP and the Enforcement Directorate had not left any stone unturned in trying to harass his family.
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Chhattisgarh: HC grants bail to Chaitanya Baghel in liquor scam case
Updated : 2 months, 3 weeks ago IST
Relief has been granted in cases registered by the Enforcement Directorate and the Economic Offences Wing.
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ED attaches assets worth Rs 33.66 crore in Manipur investment fraud case
Updated : 2 months, 3 weeks 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, 3 weeks 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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ED's raid continues for third day in Inderjit Singh money-laundering case
Updated : 2 months, 3 weeks ago IST
The search operation is being carried out against the accused under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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Over 24 hours search: ED seizes nearly 40-cr cash, jewellery, property doc
Updated : 2 months, 3 weeks 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, 3 weeks 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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ED attaches Rs 68.16-cr assets of three major Chhattisgarh-based distiller
Updated : 2 months, 3 weeks ago IST
The Enforcement Directorate (ED) has attached properties worth Rs 68.16 crore belonging to three major Chhattisgarh-based distilleries as part of its investigation conducted into the massive state liquor scam involving a criminal syndicate of high-ranking bureaucrats, politicians, and pri
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ED seizes luxury cars, cash in raids at 10 places in Delhi, Haryana linked
Updated : 2 months, 3 weeks ago IST
The Enforcement Directorate has seized five luxury cars, bank lockers, cash amounting to Rs 17 lakhs, various incriminating documents, digital devices and digital data related to now United Arab Emirates (UAE) based wanted criminal Inderjit Singh Yadav and his accomplices, the agency said
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"Continued incarceration would be unjustified": Delhi HC Grants Bail to In
Updated : 2 months, 3 weeks ago IST
Observing that keeping the accused behind bars in a case initiated nearly a decade after the alleged transactions would be unjustified, the Delhi High Court has granted regular bail to social media influencer Sandeepa Virk in a money laundering case linked to alleged cheating and sale of
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ED raids 9 places in Chhattisgarh in Bharatmala land compensation case
Updated : 2 months, 3 weeks ago IST
The Enforcement Directorate (ED) on Monday carried out search and seizure operations at nine locations across Chhattisgarh as part of an ongoing investigation into alleged irregularities in the payment of land compensation under the Bharatmala Project, officials said.
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Money laundering probe launched against Islamic preacher Maulana Shamsul H
Updated : 2 months, 4 weeks ago IST
The Enforcement Directorate (ED) has registered a money laundering case against the United Kingdom-based Islamic preacher Maulana Shamsul Huda Khan, top officials said on Friday. The ED initiated an investigation under the Prevention of Money Laundering Act (PMLA) following a First Inform
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