Search For "enforcement directorate"
ED raids 12 places in West Bengal, Telangana, Gujarat in Rs 2,700 crore ba
Updated : 5 months, 2 weeks ago IST
Enforcement Directorate (ED) on Friday carried out searches at 12 locations across West Bengal, Telangana, and Gujarat in connection with a matter of bank fraud involving Rs 2,700 crore, officials said.
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Municipality recruitment scam: ED raids West Bengal Minister Sujit Bose's
Updated : 5 months, 2 weeks ago IST
The Enforcement Directorate (ED) on Friday conducted searches at the residence and offices of West Bengal Minister Sujit Bose, among 11 locations across West Bengal, in connection with the alleged municipality recruitment scam.
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Illegal online betting case: ED raids in Karnataka, seizes 40kg of gold
Updated : 5 months, 2 weeks ago IST
The Enforcement Directorate (ED) on Thursday carried out searches in the case of KC Veerendra, Congress Member of the Legislative Assembly (MLA) from the Chitradurga constituency in Karnataka, and others related to cheating public in illegal online betting case.
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Op Numkhor: ED conducts raids at actor Dulquer Salmaan's home in alleged l
Updated : 5 months, 2 weeks ago IST
The Enforcement Directorate (ED) has launched a massive crackdown on luxury car smuggling in Kerala and Tamil Nadu, conducting raids at 17 locations, including the homes of prominent Malayalam actors Mammootty, Dulquer Salmaan, and Prithviraj Sukumaran.
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ED attaches Rs 2.85 crore assets in case of cyber fraud against foreign na
Updated : 5 months, 2 weeks ago IST
The Enforcement Directorate (ED) has attached immovable and movable properties worth Rs 2.85 crore in a cyber fraud case related to the defrauding of foreign nationals.
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ED raids Sravanthi Group promoter, uncovers property deeds, loan assignmen
Updated : 5 months, 3 weeks ago IST
The Enforcement Directorate (ED) has collected various incriminating documents related to property registration deed, gift deed, share purchase agreement during searches at three residential and commercial premises related to Dandamudi Venkateswara Rao-- promoter of Sravanthi group, Srava
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Familial ties alone cannot justify Look Out Circulars: Delhi HC
Updated : 5 months, 3 weeks ago IST
Justice Sachin Datta, while quashing an LOC issued against UK-based citizen Puja Chadha, observed that "familial association with an accused, by itself, is not sufficient to justify issuance of an LOC" and cautioned that expressions such as "economic interest" or "larger public interest" can
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ED attaches immovable assets worth Rs 15.41 crore in GST fraud case
Updated : 5 months, 3 weeks ago IST
The Enforcement Directorate (ED) has attached 10 immovable West Bengal-based properties valued at Rs 15.41 crore that belong to Amit Gupta, one of the masterminds of a large-scale GST fraud syndicate, and his associates.
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Urvashi Rautela appears before ED for questioning in illegal betting app p
Updated : 5 months, 3 weeks ago IST
Actor Urvashi Rautela appeared before the Enforcement Directorate (ED) at its headquarters in Delhi on Tuesday for questioning related to the ongoing investigation into the illegal betting app 1xBet.
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ED seizes cash and foreign currency in forex probe against toy seller in G
Updated : 5 months, 3 weeks ago IST
The Enforcement Directorate (ED) has seized foreign and Indian currency along with records linked to illegal forex dealings during searches at the premises of Loja Shamu, a leading toy seller dealing in teddy bears, plastic guns, and other play items.
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ED attaches properties worth Rs 155 crore in ongoing probe against LFS Bro
Updated : 5 months, 3 weeks ago IST
The Enforcement Directorate has attached 212 immovable properties valued at over Rs 155 crore in connection with the ongoing investigation against LFS Broking Pvt Ltd., its related companies and individuals, including Saiyad Jiyajur Rahaman, under the Prevention of Money Laundering Act (P
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ED to hold presidency of Asset Recovery Inter-Agency Network Asia Pacific
Updated : 5 months, 3 weeks ago IST
ARIN-AP focuses on tracing, freezing, and confiscating proceeds of crime, aligning with India's G20 priorities. The network comprises 28 member jurisdictions and nine observers, facilitating cross-border cooperation.
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