Search For "enforcement directorate"
Bengal: Multi-crore cattle smuggling case transferred to PMLA Court in Del
Updated : 2 years, 10 months ago IST
The Special Central Bureau Investigation Court of Asansol on Wednesday approved the Enforcement Directorate's request to transfer the alleged multi-crore cattle smuggling case to the Rose Revenue Court in New Delhi.
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Kerala: ED arrests two in connection with Thrissur's Karuvannur bank fraud
Updated : 2 years, 10 months ago IST
The two accused identified as Benami client Sathish Kumar and Kiran P P, who was the bank's collection agent, were arrested on Monday, the ED said. They were later produced in the Kaloor PML court.
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Karnataka: ED attaches properties worth Rs 105.5 crore in Bank fraud case
Updated : 2 years, 10 months ago IST
ED provisionally attaches properties worth Rs 105 crore of Bharath Infra Exports and Imports Ltd.
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Jal Jeewan Mission case: ED seizes gold bar, cash over 2-cr, incriminating
Updated : 2 years, 10 months ago IST
The Enforcement Directorate (ED) on Monday said it has seized unaccounted cash of Rs 2.32 crore, 1 kg Gold bar worth Rs 64 lakh and various incriminating materials during searches at various locations in Rajasthan in connection with irregularities in the centre's Jal Jeewan Mission scheme.
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ED arrests Jet Airways founder Naresh Goyal in bank fraud case in Mumbai
Updated : 2 years, 10 months ago IST
Goyal was taken into custody under the Prevention of Money Laundering Act (PMLA) following a long session of questioning at the central agency's office in Mumbai.
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SC extends interim bail to Satyendra Jain on medical grounds till Septembe
Updated : 2 years, 10 months ago IST
The Supreme Court on Friday extended interim bail to Satyendra Jain on medical grounds till September 12 in a money laundering case.
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Enforcement Directorate arrests man for duping people by posing as ED, MHA
Updated : 2 years, 10 months ago IST
ED investigation revealed that Omveer Singh had meagre sources of income till 2019 from his employment as a construction site supervisor. After that, he started to impersonate senior government officers working in different departments and started to allure various gullible persons on the pr
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ED arrests MD of Topworth Group Abhay Narendra Lodha in money laundering c
Updated : 2 years, 10 months ago IST
The Enforcement Directorate (ED) has arrested Abhay Narendra Lodha, Promoter and Managing Director of Topworth Steels and Power Pvt Ltd (TSPPL) and Topworth Group, in a money laundering case, the agency said on Thursday.
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ED attaches movable property worth Rs 90 lakh of Hyderabad firm
Updated : 2 years, 10 months ago IST
The Enforcement Directorate (ED) has attached movable property in the form of a fixed deposit worth Rs 90 lakh of Hyderabad-based Sree Venkateshwara Industries in a money laundering case, the agency said on Thursday.
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ED arrests MD of Topworth Group Abhay Lodha in bank fraud case
Updated : 2 years, 10 months ago IST
The MD of Topworth Group, Abhay Narendra Lodha, was arrested by the Enforcement Directorate (ED) after the ED conducted search operations at 12 locations in connection to Bank Fraud. The arrest was made on Monday and during the search operations, details of undisclosed properties and compani
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SEBI, intelligence agencies alert on possible Hindenburg 2.0: Sources
Updated : 2 years, 10 months ago IST
Stock market regulator Securities and Exchange Board of India (SEBI) coupled with intelligence and law enforcement agencies such as the Enforcement Directorate are on alert after a report surfaced that the Organised Crime and Corruption Reporting Project (OCCRP) funded and steered by Geor
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ED arrests one person in bank fraud case; accused remanded in custody till
Updated : 2 years, 10 months ago IST
The Enforcement Directorate (ED) said on Monday that it has arrested a person under the provisions of the Prevention of Money Laundering Act (PMLA) in a case connected to a bank fraud amounting to Rs 700 crore against RP Infosystems Ltd.
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