Search For "enforcement directorate"
BJP, Congress engage in war of words over ED's action in Chhattisgarh
Updated : 3 years, 3 months ago IST
Enforcement Directorate's (ED) fresh action in Chhattisgarh has stroke a 'war of words' in the political arena here as Chief Minister Bhupesh Baghel called the raids a politically motivated move.
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Pune: ED raids businessman associated to NCP leader Hasan Mushrif
Updated : 3 years, 3 months ago IST
"ED raided multiple locations in Pune related to the sugar mill irregularities case," an official informed. Earlier in the month of January the Enforcement Directorate (ED) raided NCP leader and former minister Hasan Mushrif's house and office in Pune and Kolhapur in connection with the s
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Ranchi: Two arrested for issuing fake covid report to mid day meal scam ac
Updated : 3 years, 3 months ago IST
It has to be noted that Sanjay Kumar Tiwari is accused in the ED case pertaining to a mid-day meal scam involving over Rs 100 crores. He used a false covid report to avoid appearing before the court.
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"Beating up, threatening people to sign documents ..." Chhattisgarh CM Bag
Updated : 3 years, 3 months ago IST
"They (ED) are beating up people and pressurizing them to sign documents and threaten them(Maarpit Kar Rahe Hain... Maar Maar Kar Likhwa Rahe Hain...Dastkhat Karwa Rahe Hain)," CM Baghel alleged.
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Maharashtra: ED seizes assets worth Rs 6.69 crore in bank loan cheating ca
Updated : 3 years, 3 months ago IST
According to the officials, ED has initiated investigations under the Prevention of Money Laundering Act (PMLA) based upon an FIR registered by CBI, New Delhi against Magnum Steels and others for defrauding Bank of Baroda to the tune of Rs 95.97 crore.
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"CBI, ED brought all corrupt people to one party": Kejriwal
Updated : 3 years, 3 months ago IST
Delhi Chief Minister Arvind Kejriwal on Wednesday took a jibe at the BJP. alleging that the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) have brought all corrupt people of the country to one party.
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Jharkhand: ED grills senior IAS officer for second consecutive day
Updated : 3 years, 3 months ago IST
"Today, he was interrogated for around 11 hours. Yesterday the agency questioned him for 10 hours," an ED official said.
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ED takes physical possession of 15 land parcels of private group in Gurugr
Updated : 3 years, 3 months ago IST
Enforcement Directorate has taken physical possession of 15 land parcels situated at Gurugram, Haryana having a book value of Rs 245.05 crore belonging to a private Group (a benami group of Chandras of Unitech Ltd.), the agency said on Monday.
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Odisha: ED attaches assets worth Rs 1 cr of real estate firm
Updated : 3 years, 3 months ago IST
The searched premises include two residential premises belonging to the directors at Bhubaneswar and one office premise each at Bhubaneswar and Berhampur.
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579 PMLA cases recorded by ED in current financial year: Govt
Updated : 3 years, 3 months ago IST
In the midst of the entire face-off between opposition parties and the government of the day over the alleged targeting of opposition leaders by central agencies, the Centre has told Parliament that the investigating agency Enforcement Directorate (ED) has recorded 579 cases of money launder
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Yes Bank case: SC dismisses ED's plea against bail granted to DHFL promote
Updated : 3 years, 3 months ago IST
The Supreme Court on Monday dismissed an appeal of the Enforcement Directorate challenging the Bombay High Court order granting bail to former Dewan Housing Finance Ltd (DHFL) promoters Kapil Wadhawan and Dheeraj Wadhawan in a Yes Bank money laundering case being probed by the agency.
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Jharkhand: Senior IAS officer reaches ED office to join probe in viral vid
Updated : 3 years, 3 months ago IST
After the video surfaced, ED summoned Rajiv Arun and asked him to appear before the agency on March 15. He didn't turn up on March 15, and sought time till the Jharkhand Assembly Budget Session. On the second summon, he appeared on March 27.
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