Search For "enforcement directorate"
ED attaches assets of ex-Panchkula revenue officer worth over Rs 24 cr
Updated : 2 years, 9 months ago IST
The Enforcement Directorate (ED) has provisionally attached assets worth over Rs 24 crore, belonging to Naresh Kumar Sheokand, a former District Revenue Officer (DRO) of Panchkula, Haryana, and others in connection with the embezzlement of NHAI and HSIIDC funds case, officials said on Wednes
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ED conducts search operations in illegal TP Global FX forex trading case,
Updated : 2 years, 9 months ago IST
The Enforcement Directorate conducted search operations in Ahmedabad in the illegal Forex Trading case by TP Global FX, an official statement said on Tuesday.
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ED attaches immovable properties worth Rs 71.48 cr belonging to Hindustan
Updated : 2 years, 9 months ago IST
The Enforcement Directorate (ED) has attached immovable properties worth Rs 71.48 Crore belonging to the Hindustan Infracon India in a fraud case, an official statement said on Tuesday.
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Two held in alleged Rajasthan question paper leak case
Updated : 2 years, 9 months ago IST
The Enforcement Directorate (ED) has arrested Babulal Katara, a Member of the Rajasthan Public Service Commission, and Anil Kumar Meena in an alleged paper leak case in Rajasthan under the provisions of Prevention of Money Laundering Act 2002.
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Rs 200 crore wedding in UAE puts betting app promoter under Enforcement Di
Updated : 2 years, 9 months ago IST
At his wedding held in Ras Al-Khaimah, Sourabh Chandrakar, one of the promoters of an online betting platform, hired private jets to ferry family members from Nagpur to the UAE and paid celebrities from the film industry to perform, according to the ED.
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Mumbai Covid center scam: ED files charge sheet against Sanjay Raut's aide
Updated : 2 years, 9 months ago IST
The chargesheet against the associate of Shiv Sena (UBT) MP Sanjay Raut was submitted before the court's registry and it will come up before the special judge for cases under the Prevention of Money Laundering Act (PMLA) after scrutiny of papers.
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ED raids 34 locations across Tamil Nadu in illegal sand mining case
Updated : 2 years, 9 months ago IST
The Enforcement Directorate (ED) conducted extensive searches at 34 locations, which included eight sand mining yards, across six districts of Tamil Nadu on September 12 in illegal sand mining case.
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Rahul Navin appointed as in-charge Director of ED till further orders
Updated : 2 years, 9 months ago IST
Rahul Navin, the Special Director of the Enforcement Directorate has been appointed as the in-charge Director of ED till the appointment of a regular Director or until further orders.
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SC adjourns hearing on BRS Kavitha plea; Enforcement Directorate defers it
Updated : 2 years, 9 months ago IST
The Supreme Court on Friday adjourned the hearing on Bharat Rashtra Samithi (BRS) MLC K Kavitha's plea against ED summons till September 26 as the probe agency assured not to assist her appearance before it until the next date of hearing.
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ED seizes Rs 417 cr worth proceeds of crime from online betting syndicate
Updated : 2 years, 9 months ago IST
The Enforcement Directorate has conducted searches against the money laundering networks linked with Mahadev APP in cities like Kolkata, Bhopal, Mumbai and retrieved incriminating evidence, besides seizing proceeds of crime worth Rs 417 crore.
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SC adjourns Jharkhand CM’s plea against ED summons to September 18
Updated : 2 years, 9 months ago IST
The Supreme Court on Friday adjourned to September 18 Jharkhand Chief Minister Hemant Soren’s plea against the Enforcement Directorate (ED) summons to him in a money laundering case
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"Clearly politically motivated summon": K Kavitha on ED summons in Delhi E
Updated : 2 years, 9 months ago IST
After the Enforcement Directorate summoned Bharat Rashtra Samithi (BRS) MLC K Kavitha in connection to the Delhi Excise policy case, K kavitha has said that It has been the modus operandi of the Bharatiya Janata Party in any poll-bound state and we will take legal recourse.
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