Search For "enforcement directorate"
Mobile gaming application case: ED raids six locations in Kolkata, seizes
Updated : 3 years, 10 months ago IST
Kolkata (West Bengal) [India], September 10 (ANI): The Enforcement Directorate (ED) has carried out search operations at six locations here with respect to an investigation relating to the Mobile Gaming Application.
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ED files chargesheet in NSE money laundering case, Ravi Narain sent to JC
Updated : 3 years, 10 months ago IST
New Delhi [India], September 9 (ANI): The Enforcement Directorate on Friday filed a chargesheet in Delhi Rouse Avenue Court in connection with National Stock Exchange (NSE) Money Laundering Case.
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Government tightens noose around Chinese shell companies
Updated : 3 years, 10 months ago IST
New Delhi [India], September 8 (ANI): The Ministry of Corporate Affairs (MCA) on Thursday initiated a crackdown on Indian entities that were providing "fake directors" to hundreds of Chinese shell companies in cities like Delhi, Bengaluru, Hyderabad and Gurugram.
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ED conducts raids across multiple states in Delhi excise policy case
Updated : 3 years, 10 months ago IST
New Delhi [India], September 6 (ANI): The Enforcement Directorate (ED) is conducting raids in connection with the Delhi excise policy case in Delhi and multiple cities in Uttar Pradesh, Punjab Haryana, Telangana, and Maharashtra, sources told ANI.
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Delhi HC reserves order on PIL seeking list of liquor vendors allegedly ha
Updated : 3 years, 10 months ago IST
New Delhi [India], September 5 (ANI): The Delhi High Court on Monday reserved the order on a Public Interest Litigation (PIL) seeking direction to the Government of NCT Delhi to provide a list of 176 private liquor vendors who were allegedly harassed by officers of the Central Bureau of Inve
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No link with Chinese loan merchants under enforcement agency's scanner: Pa
Updated : 3 years, 10 months ago IST
New Delhi [India], September 5 (ANI): Fintech solutions provider One 97 Communications, which operates the popular payment platform Paytm, denied any links with the merchants that are currently under the enforcement agency's watch.
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ED raids six locations in Bengaluru in Chinese loan app case
Updated : 3 years, 10 months ago IST
New Delhi [India], September 3 (ANI): The Enforcement Directorate (ED) on Friday carried out search operations at six premises in Bengaluru in respect to an investigation relating to the Chinese loan app case.
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Rs 200 crore extortion case: Cops grill Nora Fatehi, ask over 50 questions
Updated : 3 years, 10 months ago IST
New Delhi [India] September 3 (ANI): Delhi Police's Economic Offences Wing (EoW) grilled actress Nora Fatehi on Friday for over nine hours in its Delhi office in connection with Rs 200 crore extortion case allegedly involving conman Sukesh Chandrashekhar.
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Abhishek Banerjee attacks Amit Shah, says 'cattle scam money gone to HM'
Updated : 3 years, 10 months ago IST
Kolkata (West Bengal) [India], September 2 (ANI): Trinamool Congress (TMC) general secretary Abhishek Banerjee, who is being probed by the Enforcement Directorate (ED) in the coal scam case on Friday attacked Union Home Minister Amit Shah and alleged that the money of cow smuggling has gone
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Delhi HC permits distributor of Vivo mobile to operate frozen bank account
Updated : 3 years, 10 months ago IST
New Delhi [India], September 2 (ANI): The Delhi High Court on Thursday permitted a distributor of Vivo Mobile to operate its bank account. The bank account of the distributor was frozen by the Enforcement Directorate (ED) in July 2022.
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ED attaches assets of Sri Lankan nationals worth Rs 33.7 lakh in money lau
Updated : 3 years, 10 months ago IST
New Delhi [India], September 1 (ANI): The Enforcement Directorate on Thursday attached three immovable properties belonging to Sri Lankan nationals worth Rs 33.7 lakhs in Thiruvannamalai of Tamil Nadu in connection with a money laundering case.
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Jacqueline consciously chose to overlook Sukesh's criminal record, continu
Updated : 3 years, 10 months ago IST
New Delhi [India], August 31 (ANI): The Enforcement Directorate's chargesheet filed against Bollywood actress Jacqueline Fernandez clearly stated that 'she consciously chose to overlook his (Sukesh Chandrashekhar) criminal past and continued to indulge in financial transactions with him.
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