Search For "enforcement directorate"
ED attaches worth Rs 2,385 crore of crypto in OctaFX money laundering case
Updated : 5 months, 1 week ago IST
The Enforcement Directorate (ED) has issued a provisional attachment order of movable assets in the form of cryptocurrencies worth approximately Rs 2,385 crore in connection with its ongoing money laundering investigation into the unauthorised forex trading platform OctaFX.
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Delhi HC releases 17 bail pleas, including actor Leena Maria Paul, after j
Updated : 5 months, 1 week ago IST
The Delhi High Court on Wednesday released 17 bail matters, including actor Leena Maria Paul's bail, in a money laundering and extortion case after the transfer of Justice Arun Monga. The bail pleas were scheduled for clarification before the pronouncement of judgment.
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ED restitutes Rs 175-crore properties in Udaipur Real Estate fraud case be
Updated : 5 months, 1 week ago IST
The properties, including 354 flats, 17 commercial units, and two plots, were restituted under the Insolvency and Bankruptcy Code (IBC), 2016.
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ED raids Delhi, Hyderabad, Jaipur, and Mumbai in Rs 70 crore bank fraud ca
Updated : 5 months, 1 week ago IST
The raids are underway, and the premises covered in the search action belong to entities and individuals closely associated with a specific individual. The ED registered an Enforcement Case Information Report (ECIR) based on the Central Bureau of Investigation's (CBI) First Information Re
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ED attaches property worth Rs 133.09 crore in case against Concast Steel a
Updated : 5 months, 1 week ago IST
The Enforcement Directorate (ED) has attached movable and immovable properties worth Rs 133.09 crore in connection with the ongoing investigation against Concast Steel and Power Ltd (CSPL) and its promoter, Sanjay Sureka, for defrauding banks and financial institutions to the tune of Rs 6
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Sreesan Pharma toxic cough syrup case: ED raids seven places in Chennai li
Updated : 5 months, 1 week ago IST
The Enforcement Directorate (ED) on Monday carried out searches at seven locations in Chennai linked to Sreesan Pharma under money laundering in the case of 'Coldrif' cough syrup, which caused the death of several children, officials said.
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Special Judge grants 2-day ED custody of Reliance Power CFO in fake bank g
Updated : 5 months, 2 weeks ago IST
The Special Judge granted two days' custody of Ashok Kumar Pal, CFO and Executive Director of Reliance Industries, to the ED. He has been arrested in a case involving a fake bank guarantee. He was produced at the residence of the Special Judge by the ED.
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ED gets 2-day custody of Reliance Power CFO Ashok Kumar Pal in fake bank g
Updated : 5 months, 2 weeks ago IST
A Delhi court has granted the Enforcement Directorate (ED) two-day custody of Ashok Kumar Pal, Chief Financial Officer (CFO) and Executive Director of Reliance Power, in connection with a case involving alleged fake bank guarantees and invoicing.
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ED arrests Reliance Power CFO Ashok Kumar Pal in fake bank guarantee and i
Updated : 5 months, 2 weeks ago IST
The Enforcement Directorate (ED) has arrested Ashok Kumar Pal, Chief Financial Officer (CFO) of Reliance Power Limited (RPL), in connection with a case involving a fake bank guarantee and forged invoicing, allegedly linked to fund diversion.
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ED Mumbai raids 9 places linked to drug smugglers Faisal Javed Shaikh, Alf
Updated : 5 months, 2 weeks ago IST
The Enforcement Directorate (ED), Mumbai, conducted search operations at nine locations across the city on Wednesday under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, as part of its probe into a drug trafficking network allegedly operated by Faisal Javed Shaikh
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ED arrests four accused in Rs 100 crore cybercrime cases
Updated : 5 months, 2 weeks ago IST
The Enforcement Directorate (ED) has arrested four accused on charges of money laundering in connection with an investigation being carried out in multiple cybercrime cases involving more than Rs 100 crore
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Delhi Waqf Board PMLA case: ED files Prosecution sanction against AAP MLA
Updated : 5 months, 2 weeks ago IST
The Enforcement Directorate (ED) has filed a Prosecution sanction against AAP MLA Amanat Ullah Khan in a money laundering case linked with Delhi Waqf Board. The ED informed the Delhi High Court on Friday.
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