Search For "enforcement directorate"
ED raids multiple offices across three states in PMLA case
Updated : 2 years, 8 months ago IST
Directorate of Enforcement (ED) has conducted search operations at multiple offices in West Bengal's Kolkata, Telangana's Hyderabad and Kerala's Thrissur district under the provisions of Prevention of Money Laundering Act, 2002 (PMLA), the agency said on Wednesday.
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PMLA case: ED arrests Pushpanjali Realms director on charges of cheating,
Updated : 2 years, 8 months ago IST
Directorate of Enforcement (ED) has arrested Rajpal Walia, director of Pushpanjali Realms and lnfratech Limited under the Prevention of Money Laundering Act (PMLA), 2002 on charges of cheating and duping flat buyers in Dehradun, the agency said on Wednesday.
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Embraer Aircraft deal: Delhi HC dismisses ED plea challenging trial court
Updated : 2 years, 8 months ago IST
The Delhi High Court has dismissed the Enforcement Directorate (ED) plea challenging the trial court order that granted interim bail to Dev Inder Bhalla, a Singapore-based businessman in connection with a Money laundering case linked to a defence deal with aircraft manufacturer Embraer.
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"This government can't digest popularity...": DSSP VP Jatinder Singh on ED
Updated : 2 years, 8 months ago IST
Dogra Swabhiman Sangathan Party vice president Jatinder Singh on Tuesday slammed the BJP-led Union government for the Enforcement Directorate's raid at the premises of his party's chairman Choudhary Lal Singh.
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ED raids 8 locations in J-K money laundering case against RB Educational T
Updated : 2 years, 8 months ago IST
The Enforcement Directorate (ED) on Tuesday conducted searches on eight premises situated at different locations in Jammu and Kashmir in a Prevention of Money Laundering Act (PMLA) case against RB Educational Trust.
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Delhi: Rs 1.27 cr of over Rs 3 crore in Baba Haridas Nagar robbery recover
Updated : 2 years, 8 months ago IST
Police on Friday received a call in the police control room where the caller stated that some persons posing as Enforcement Directorate (ED) officials had decamped with over Rs 3.2 crore from his house.
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ED raids TN government sand quarry in Pudukkottai in connection with minin
Updated : 2 years, 8 months ago IST
As part of the investigation into allegations of serious irregularities in the mining and sale of river sand in Tamil Nadu, the Enforcement Directorate (ED) on Sunday conducted raids on government sand quarry in Perunavalur of Pudukkottai District.
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After Jharkhand CM's ED claim, BJP accuses him of resorting to "diversiona
Updated : 2 years, 8 months ago IST
A day after Jharkhand Chief Minister Hemant Soren claimed that the Centre unleashed the Enforcement Directorate (ED) on him as he tried claiming the state's legitimate dues, the BJP on Sunday accused him resorting to "diversionary tactics".
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Delhi Police arrest men accused of conducting fake ED raid, duping Rs 3 cr
Updated : 2 years, 8 months ago IST
A gang of robbers posed as Enforcement Directorate officials raided a house in the Baba Haridas Nagar area of Delhi and stole more than 3 crore rupees.
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ED attaches gangster Mukhtar Ansari, son Abbas's properties worth Rs 73.43
Updated : 2 years, 8 months ago IST
"ED has provisionally attached properties worth Rs. 73,43,900/- (book value) in the form of land, commercial building situated in Mau and Ghazipur Distt. of UP (these properties were acquired by Abbas Ansari at undervalued consideration of Rs. 71.94 lakh as against government rate of Rs.
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ED conducts search operations at 7 residential premises in Rajasthan paper
Updated : 2 years, 8 months ago IST
"ED has carried out search operations under PMLA, 2002 on 13.10.2023 at 07 residential premises of Dinesh Khodania, Ashok Kumar Jain, Spurdha Chaudhary, Suresh Dhaka and others in Senior Teacher 2nd Grade Competitive Examination, 2022 Paper Leak case. During the search operations, various in
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ED probes Ganpati Plaza private lockers in Jaipur following black money al
Updated : 2 years, 8 months ago IST
The Enforcement Directorate (ED) on Friday reached Ganpati Plaza private lockers for investigation following allegations that crores of black money has been stored here.
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