Search For "enforcement directorate"
Karnataka: ED conduct raids in Bank fraud case
Updated : 3 years ago IST
According to ED, Bharath Infra Exports and Imports Ltd availed loan facilities in the form of cash credit, EPC/FBD, Non-fund based working capital and letters of credit (Inland and regular) from the State Bank of India, Bengaluru City branch, Bengaluru.
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Panama Paper leaks: ED raids Bengaluru firm in violation of FEMA
Updated : 3 years, 1 month ago IST
ED initiated the investigation under the provisions of FEMA, 1999 on the basis of Panama Paper leaks where the name of Rajendra Patil surfaced. It was alleged that Patil made an undisclosed credit of Rs 66.35 crore in offshore entities.
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Chhattisgarh: Special court takes cognisance of ED charge sheets in 'illeg
Updated : 3 years, 1 month ago IST
A special court in Chhattisgarh's Raipur on Monday took cognisance of the two charge sheets of the Enforcement Directorate (ED) in the money laundering case alleging extortion of illegal levy on the movement of coal, iron pellets and other articles, the agency said.
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"Why ED is interfering in paper leak case when ACB doing the job efficient
Updated : 3 years, 1 month ago IST
After conducting raids at various locations in connection with paper leak cases, the Enforcement Directorate (ED) came under strong criticism from Rajasthan Chief Minister Ashok Gehlot. He questioned why central agency Enforcement Directorate is "interfering" when the Anti-Corruption Bureau
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TMC leader Abhishek Banerjee's wife stopped at Kolkata airport, called for
Updated : 3 years, 1 month ago IST
Trinamool Congress (TMC) leader Abhishek Banerjee's wife Rujira Banerjee was stopped by the immigration department at Kolkata Airport from boarding a Dubai-bound flight and has been summoned to appear before the Enforcement Directorate (ED) on June 8.
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Delhi excise policy case: HC reserves order on Manish Sisodia, Vijay Nair'
Updated : 3 years, 1 month ago IST
The Delhi High Court on Friday reserved the order on regular bail petitions of Former Delhi's Deputy Chief Minister Manish Sisodia and Vijay Nair, Ex Communication in charge of the Aam Aadmi Party in an Enforcement Directorate (ED) case related to Delhi Excise Policy matter.
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ED searches companies in Pune, Ahmednagar on forex rules violation charges
Updated : 3 years, 1 month ago IST
The Enforcement Directorate conducted searches at Pune and Ahmednagar in late May in connection with Foreign Exchange Management Act violations by VIPS Group of Companies and Global Affiliate Business managed and controlled by one Vinod Khute and his relatives.
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Delhi excise policy case: HC reserves order on Sisodia, Vijay Nair's regul
Updated : 3 years, 1 month ago IST
The Bench of Justice Dinesh Kumar Sharma on Friday, after the conclusion of the arguments, decided to reserve the order on the regular bail plea of Manish Sisodia and Vijay Nair.
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Delhi excise case: Court allows Businessman Sarath P Reddy's to turn ED's
Updated : 3 years, 1 month ago IST
The Rouse Avenue Court on Thursday allowed the Hyderabad-based businessman P Sarath Reddy to turn approver for Enforcement Directorate in an alleged excise policy case.
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Bank Fraud: ED attaches 78 properties of Chennai firm
Updated : 3 years, 1 month ago IST
The Enforcement Directorate (ED) on Tuesday said it has attached 78 immovable and 16 movable properties worth Rs 124 crores in the possession of various persons and entities linked to the Chennai-based Surana Group of Companies under the Prevention of Money Laundering Act (PMLA).
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ED arrests Sujay Krishna Bhadra, aka 'Kalighater Kaku' in Bengal teachers'
Updated : 3 years, 1 month ago IST
Enforcement Directorate (ED) on Tuesday arrested Sujay Krishna Bhadra alias 'Kalighater Kaku' in connection with the West Bengal teachers' recruitment 'scam' case.
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Cattle smuggling case: Delhi HC seeks ED stand on Anubrata Mondal's plea c
Updated : 3 years, 1 month ago IST
The Division bench of Delhi High Court on Tuesday issued notice to the Enforcement Directorate (ED) on a Habeas Corpus petition moved by the Trinamool Congress (TMC) leader Anubrata Mondal claiming he is in illegal custody in Tihar Jail in connection with cattle smuggling case.
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