Search For "enforcement directorate"
Kerala: ED raids properties linked to former MLA PV Anvar in money launder
Updated : 4 months ago IST
The raids have continued since early Friday, with ED's Kochi zonal office is carrying out the searches at the residence Anvar-- who served as the independent Nilambur MLA backed by the LDF/CPM from 2016 to 2021-- in Othayi in Kerala's Malappuram region. Later on, he joined the Trinamool C
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Major crackdown on coal mafia; ED raids over 40 locations in Jharkhand, We
Updated : 4 months ago IST
ED's Ranchi zonal office is conducting search operations "across 18 locations in Jharkhand, which pertain to several major cases of coal theft and smuggling, covering the matters of some individuals identified as Anil Goyal, Sanjay Udhyog, LB Singh, and Amar Mandal."
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ED files fresh chargesheet in Sanjay Bhandari case, adds Robert Vadra as a
Updated : 4 months ago IST
The Enforcement Directorate on Thursday filed its second supplementary prosecution complaint in the money-laundering case linked to UK-based defence dealer Sanjay Bhandari, formally naming businessman Robert Vadra as an accused.
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NMC to issue regulatory guidelines to medical institutions, professionals
Updated : 4 months ago IST
"The National Medical Commission (NMC) will issue regulatory guidelines to all medical institutions and professionals directing them to refrain from any anti-national activities within workplaces," official sources to ANI.
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Finance Ministry warns public against fake ED summons
Updated : 4 months ago IST
The Union Finance Ministry on Thursday warned citizens about a rise in incidents involving fake summons being circulated in the name of the Enforcement Directorate (ED) for cheating and extortion.
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Delhi court grants bail to businessman Ved Pal Tanwar in money laundering
Updated : 4 months ago IST
Additional Sessions Judge (ASJ) Ravindra Kumar Pandey granted bail to Ved Pal Tanwar on furnishing a bail bond of Rs. 5 lakh and two surety bonds in the like amount by local sureties.
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Plea in SC seeks court-monitored probe into "large-scale bank fraud" by An
Updated : 4 months ago IST
After considering the grounds raised in the plea, a bench led by the Chief Justice of India (CJI) BR Gavai on Tuesday issued notice to the central government, the Central Bureau of Investigation (CBI), and the Enforcement Directorate (ED), seeking their responses to the plea.
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Al Falah group chairman sent to 13-day ED custody in ₹415 crore alleged fr
Updated : 4 months ago IST
The order passed by Additional Sessions Judge Sheetal Chaudhary Pradhan at her camp office shortly after midnight records that Siddiqui was arrested late on November 18 following compliance with Section 19 of the Prevention of Money Laundering Act (PMLA) and that ED sought custodial inter
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ED attaches nine UAE-based assets in Rs 1266.63-cr SBI fraud case
Updated : 4 months ago IST
The Enforcement Directorate (ED) has attached nine luxurious foreign immovable properties located in Dubai (UAE) in the Rs 1266.63 crore State Bank of India (SBI) fraud case allegedly done by Advantage Overseas Private Limited (AOPL), the agency said on Tuesday.
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ED raids gaming companies' offices in Bengaluru, Delhi over alleged algori
Updated : 4 months ago IST
The Enforcement Directorate's Bengaluru Zonal office on Tuesday launched coordinated searches against two online gaming companies in connection with allegations of cheating, manipulation and possible money laundering.
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India lost many wonderful years when it could have progressed: Rajya Sabha
Updated : 4 months, 1 week ago IST
"We have lost many, many wonderful years when India could have actually progressed towards our dream. This program is all about that, and I intend to carry forward with the 'Dil Se' program and raise important issues. One message I have is for the institutions of this country and the judi
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ED arrests Ocean Seven Buildtech Managing Director
Updated : 4 months, 1 week ago IST
The Enforcement Directorate (ED) has arrested Swaraj Singh Yadav, the key person and Managing Director of Ocean Seven Buildtech Pvt Ltd (OSBPL), for his role in the laundering and diversion of funds collected from homebuyers across multiple projects, the agency said on Saturday.
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