Search For "enforcement directorate"
Sonu Sood appears before ED for questioning in alleged online betting app
Updated : 5 months, 3 weeks ago IST
Actor Sonu Sood on Wednesday appeared before the Enforcement Directorate (ED) for questioning in connection with an alleged betting app 1xBet case.
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Actor-influencer Anveshi Jain arrives at ED office in alleged betting app
Updated : 5 months, 3 weeks ago IST
Actor and social media influencer Anveshi Jain arrived at the Enforcement Directorate (ED) office in New Delhi on Tuesday.
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Fairplay betting case: ED attaches Rs 307.16-cr assets based in Dubai
Updated : 5 months, 3 weeks ago IST
The Enforcement Directorate (ED) has attached assets worth Rs 307.16 crore under the Prevention of Money Laundering Act (PMLA), 2002, as part of the ongoing probe in the case of "Fairplay", which is involved in illegal broadcasting and online betting activities, the agency said on Monday.
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Land for job PMLA case: Court issues summons to three accused persons
Updated : 5 months, 3 weeks ago IST
The Rouse Avenue court issued summons to three accused in the Land for job money laundering case linked to former Railway Minister and RJD supremo Lalu Prasad Yadav and businessman Amit Katyal.
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Andhra Pradesh liquor scam trail reaches Dubai, ED intensifies probe after
Updated : 5 months, 3 weeks ago IST
The ambit of the multi-crore Andhra Pradesh liquor scam has broadened with some "chat evidence"' suggesting the Enforcement Directorate (ED) about the role of some absconders believed to be in Dubai.
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Delhi HC issues notice to ED on bail plea of SDPI President Faizy
Updated : 5 months, 3 weeks ago IST
The Delhi High Court on Friday issued notice to the Enforcement Directorate (ED) on the bail plea of SDPI President M K Faizy. His earlier bail plea was dismissed by the trial court.
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ED attaches Rs 696.21 crore assets from Haryana in PACL case
Updated : 5 months, 3 weeks ago IST
The Enforcement Directorate (ED) has provisionally attached immovable properties valued at Rs 696.21 crore located in Haryana's Panchkula in connection with its ongoing probe in the case of Pearl Agro Corporation Limited (PACL) and others under the Prevention of Money Laundering Act, the age
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ED arrests ex-MP from Andaman and Nicobar Islands among 3 in bank fraud ca
Updated : 5 months, 3 weeks ago IST
The Enforcement Directorate (ED) on Wednesday arrested Kuldeep Rai Sharma, ex-Member of Parliament from Andaman and Nicobar Islands, and two others in connection with its ongoing probe in a bank fraud case
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'By-elections in Telangana unavoidable; Ponguleti must answer on ED raids'
Updated : 5 months, 3 weeks ago IST
The BRS leader alleged that the Congress government had struck unholy alliances with central agencies and the BJP to weaken the opposition in Telangana.
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ED decides to complete data entry within month, training for officers if
Updated : 5 months, 3 weeks ago IST
One of the important issues discussed during the two-day conference, conducted on 12th and 13th September in Srinagar, was the fast-tracking of trial under the Prevention of Money Laundering Act (PMLA) cases.
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ED seizes Rs 75 lakh worth property in Karnataka fund misappropriation cas
Updated : 5 months, 3 weeks ago IST
The Enforcement Directorate (ED) on Thursday has seized property worth Rs. 75 lakh of M/s Velohar Infra Pvt Ltd in a case involving alleged misappropriation of Karnataka State Handicraft Development Corporation funds, official said.
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ED raids across five states in Rs 650-crore fake Input Tax Credit case
Updated : 5 months, 3 weeks ago IST
The Enforcement Directorate (ED) on Thursday launched search operations at multiple locations in Arunachal Pradesh, Haryana, Delhi, Tamil Nadu and Telangana in connection with a massive fake Input Tax Credit (ITC) case of around Rs 650 crore, officials said.
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