Search For "enforcement directorate"
ED searches seven locations in Punjab's Patiala in gold smuggling case
Updated : 2 years, 6 months ago IST
The Enforcement Directorate has conducted search operations at seven locations in Punjab's Patiala in connection with a gold smuggling case, the agency said in a statement on Thursday.
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ED attached proceeds of crime totalling Rs 69,045.89 cr in last 4 years: C
Updated : 2 years, 6 months ago IST
The Enforcement Directorate (ED) has attached proceeds of crime amounting to Rs 69,045.89 crore under the Prevention of Money Laundering Act, 2002 (PMLA), the central government informed the Rajya Sabha on Thursday.
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Uttarakhand: ED attaches school, stone crusher worth over Rs 31 crore of I
Updated : 2 years, 6 months ago IST
The ED initiated an investigation based on an FIR registered by the Vigilance Establishment, Dehradun with respect to the Disproportionate Asset (DA) case in the matter of Kishan Chand (the then DFO) and others.
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ED attaches assets worth Rs 6.79 crore in case involving cheating by raisi
Updated : 2 years, 6 months ago IST
The assets were attached under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 which include bank balances worth Rs 0.75 crore and immovable assets worth Rs 6.04 crore.
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ED files prosecution complaint against TMC's Jyotipriya Mallick, NPG Rice
Updated : 2 years, 6 months ago IST
The prosecution complaint was filed before the Special PMLA Court, Kolkata. In the said complaint, a prayer has been made for the confiscation of properties worth Rs 32.44 crore that are allegedly acquired and derived from Proceeds of Crime (PoC), and include 101 immovable properties and bal
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Delhi HC reserves order on habeas corpus petitions of Lava MD, Chinese nat
Updated : 2 years, 6 months ago IST
The Delhi High Court has reserved the order on two habeas corpus petitions moved by Lava International's Managing Director, Hariom Rai, and Chinese National Guangwen Kyang, alias Andrew Kuang. Both individuals are accused in a money laundering probe against the Chinese phone maker Vivo.
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Mahadev case: Agencies in talks for deportation of Ravi Uppal held in Duba
Updated : 2 years, 6 months ago IST
In a significant achievement for the Enforcement Directorate (ED), Dubai Police on Tuesday arrested Ravi Uppal, one of the two prime accused in the Mahadev Book online betting syndicate, and the agency officials concerned are learned to be engaged in talks for his extradition to India. Read More
Ravi Uppal, key accused in Mahadev betting app arrested by Dubai Police, t
Updated : 2 years, 6 months ago IST
In a significant success for the Enforcement Directorate, Dubai Police yesterday arrested Ravi Uppal, one of the two prime accused in the Mahadev Book online betting syndicate.
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ED makes third arrest in Shine city fraud case
Updated : 2 years, 6 months ago IST
The Directorate of Enforcement (ED) has arrested a person in connection with an ongoing investigation under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in a money laundering case of Shine City fraud, officials said on Tuesday.
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ED summons Jharkhand CM Hemant Soren for questioning in money-laundering c
Updated : 2 years, 6 months ago IST
The Enforcement Directorate (ED) has issued a fresh summons to Jharkhand Chief Minister Hemant Soren for questioning in a money-laundering case linked to an alleged land scam on Tuesday, official sources said.
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"Hemant Soren is neck-deep in corruption, behaving like monarch": BJP lead
Updated : 2 years, 6 months ago IST
Taking a swipe at Jharkhand Chief Minister Hemant Soren after the Enforcement Directorate (ED) summoned him for the sixth time in connection with the alleged land scam case, BJP leader Pratul Shah Deo on Tuesday said the former was behaving more like a 'monarch' than a people's representa
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India's Financial Intelligence Unit Registers Over Two Dozen Crypto Servic
Updated : 2 years, 6 months ago IST
New Delhi [India], December 11: In a notable development for the Indian cryptocurrency sector, over two dozen digital currency service providers have registered with India's Financial Intelligence Unit (FIU). This move, directed by the country's Finance Ministry in March, marks a significant
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