Search For "enforcement directorate"
Rs 200 cr money laundering case: Delhi HC issues notice to ED on Pooja Sin
Updated : 3 years, 5 months ago IST
The Delhi High Court on Monday issued notice to Enforcement Directorate on a bail petition moved by Pooja Singh, said to be a close aide of jailed Leena Maria Paul, wife of conman Sukesh Chandrashekar in Rupees 200 crores money laundering case. Her bail plea was earlier rejected by the trial
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Money laundering case: ED attaches former Maharashtra minister Anil Parab'
Updated : 3 years, 6 months ago IST
Officials of the Enforcement Directorate (ED) on Wednesday attached properties worth over Rs 10 crore of former Maharashtra Minister and Shiv Sena (Uddhav Thackeray) leader Anil Parab in connection with a money laundering case, the central agency said.
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SC grants interim bail to suspended IAS officer Pooja Singhal
Updated : 3 years, 6 months ago IST
A bench of Justices Sanjay Kishan Kaul and Abhay S Oka granted interim bail to former Jharkhand mining secretary Pooja Singhal and imposed some conditions on her, including that she will not visit Ranchi unless a court case is listed for hearing in the city.
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ED attaches assets worth Rs 20.31 crore in IDBI Bank loan fraud case
Updated : 3 years, 6 months ago IST
The Enforcement Directorate (ED) has provisionally attached immovable assets having market value of Rs 20.31 crore belonging to accused Mada Subrahmanyam, Mada Srinivasa Rao, Ganduri Mallikharjuna Rao, Eluri Prasada Rao, their family members and firms under the money laundering act in con
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ED searches bank accounts linked to E-Nuggets, seizes Rs 42.21 cr
Updated : 3 years, 6 months ago IST
Officials of the Enforcement Directorate (ED) seized Rs 42.21 crore following search operations at a total of 1,548 bank accounts involved in cyber crimes under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in respect to an investigation being conducted relating to t
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Bank fraud case: ED raids directors of dairy product processing group
Updated : 3 years, 6 months ago IST
The Enforcement Directorate (ED) on Thursday conducted searches at eleven places linked to Pure Milk Products Pvt. Ltd (PMPPL) and its directors Charanjit Singh Bajaj, Livtar Bajaj and Gurdeep Kaur, in connection with a money laundering probe linked to an alleged bank loan fraud, the agency
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ED attaches Rs 4.09 cr worth assets of ex-Assam Public Service Commission
Updated : 3 years, 6 months ago IST
The attachment includes immovable properties worth Rs 1.52 crore, and movable properties consisting of insurance policies and Mutual Funds worth Rs. 3.38 Crore belonging to the accused ex-board member of APSC Dr Samedur Rahman and his family members, the ED said in a statement.
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ED attaches assets of Safei Mohareer, Jagannathpuri worth Rs 1.88 cr
Updated : 3 years, 6 months ago IST
The Enforcement Directorate (ED) provisionally attached movable and immovable assets worth Rs 1.88 crore belonging to the accused Lingaraj Jena and others under the Prevention of Money Laundering Act (PMLA), 2002, in connection with disproportionate assets case registered by the Vigilance Di
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Press advisor to Hemant Soren involved in spying on zonal Office: ED to Jh
Updated : 3 years, 6 months ago IST
The Enforcement Directorate on Thursday through an affidavit, told Jharkhand High Court that the press advisor to Chief Minister Hemant Soren, Advocate General Rajeev Ranjan, was involved in spying on the agency's zonal office.
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BJP demands KCR's resignation after ED chargesheet names his daughter in D
Updated : 3 years, 6 months ago IST
After the Enforcement Directorate named KCR's daughter K Kavitha in the chargesheet in connection with the Delhi Excise Policy case, the BJP demanded the resignation of the Chief Minister to ensure "fair investigation".
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NSE co-location case: Delhi Court grants bail to ex-Mumbai police chief Sa
Updated : 3 years, 6 months ago IST
The Central Bureau of Investigation (CBI) had arrested him in September in connection to the case. Recently, Pandey was granted bail by the Delhi High Court in Enforcement Directorate (ED) case related to the NSE phone tapping case.
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Will not execute production warrant till matter is pending here, ED tells
Updated : 3 years, 6 months ago IST
The Enforcement Directorate (ED) on Wednesday assured Delhi High Court that it will not execute the production warrant issued by the trial court for Anubrata Mondal till the matter is pending here.
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