Search For "enforcement directorate"
ED arrests Punjab CM's nephew Bhupinder Singh Honey in sand mining case
Updated : 4 years, 5 months ago IST
New Delhi [India], February 4 (ANI): The Enforcement Directorate (ED) on late Thursday evening arrested Punjab Chief Minister Charanjit Singh Channi's nephew Bhupinder Singh Honey in an illegal sand mining case from Jalandhar after day-long questioning, said sources.
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Former Maha minister Anil Deshmukh took undue advantage of his positions s
Updated : 4 years, 5 months ago IST
Mumbai (Maharashtra) [India], February 4 (ANI): The Enforcement Directorate in its charge sheet in the Rs 100 crore extortion and money laundering case said that former Maharashtra home minister Anil Deshmukh has been taking undue advantage of the positions he held since 1992.
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ED seizes immovable assets of Directors of Trichy-based firm
Updated : 4 years, 5 months ago IST
New Delhi [India], February 3 (ANI): The Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 9.08 crore belonging to the Directors of Cethar Ltd, Trichy and family members of Directors under the provisions of Prevention of Money Laundering Act (PMLA), 2002 i
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Ex-Mumbai Police Commissioner Param Bir Singh mastermind of Mansukh Hiren
Updated : 4 years, 5 months ago IST
Mumbai (Maharashtra) [India], February 2 (ANI): Former Maharashtra Home Minister Anil Deshmukh on Wednesday told Enforcement Directorate (ED) that former Mumbai Police Commissioner Param Bir Singh is the mastermind of Mansukh Hiren death case and Antilia bomb scare case.
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UP Polls: Will work against mafia, says former ED officer Rajeshwar Singh
Updated : 4 years, 5 months ago IST
New Delhi [India], February 2 (ANI): Former Enforcement Directorate joint director and Bharatiya Janata Party leader Rajeshwar Singh on Tuesday in an interaction with ANI said that he would improve governance and continue his work against mafias.
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UP Polls: Former ED joint director Rajeshwar Singh takes VRS, sources say
Updated : 4 years, 5 months ago IST
New Delhi [India], February 1 (ANI): Former Enforcement Directorate joint director Rajeshwar Singh on Monday took to Twitter to share that his request for voluntary retirement (VRS) from the service of the Government of India has been approved and he will soon join politics.
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ED seizes assets worth Rs 3.19 crore of three personnel of Hyderabad firm
Updated : 4 years, 5 months ago IST
New Delhi [India], January 27 (ANI): Enforcement Directorate (ED) has seized assets worth Rs 3.19 crores belonging to three personnel of 3K Technologies Limited, a Hyderabad firm for allegedly violating the Foreign Exchange Management Act (FEMA) Act, 1999.
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ED attaches Rs 43.25 cr assets of Sheetal Refineries, its MD Jitender Agar
Updated : 4 years, 5 months ago IST
New Delhi [India], January 27 (ANI) The Enforcement Directorate (ED) has attached movable and immovable properties worth Rs 43.25 crore belonging to Sheetal Refineries Ltd and its promoter and Managing Director Jitender Kumar Agarwal for defrauding State Bank of Hyderabad and Punjab National
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ED arrests CMD, CFO of Karvy group in money laundering case
Updated : 4 years, 5 months ago IST
New Delhi [India], January 27 (ANI): The Enforcement Directorate (ED) has arrested CMD and CFO of Karvy Group in a money laundering case committed through the illegal diversion of clients' securities by Karvy Stock Broking Ltd worth Rs 2,873.82 crore, the agency said on Thursday.
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ED seizes Rs 26.59 crore worth of cash, gold and jewellery during raids at
Updated : 4 years, 5 months ago IST
New Delhi [India], January 24 (ANI): The Enforcement Directorate (ED) has seized Rs 26.59 crore in the form of fixed deposits, Indian currency, gold, silver and diamond jewellery during raids conducted at the business premises and bank lockers of Atlas Jewellery India Limited (AJIL) at three
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ED attaches Rs 69.14 cr assets of TN-based bizman Dhanraj Kochar, his fami
Updated : 4 years, 5 months ago IST
New Delhi [India], January 24 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 69.14 crore of Tamil Nadu-based businessman Dhanraj Kochar and his family members in connection with a case of cheating of more than Rs 100 crore, the agency said on Monday.
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AAP's Raghav Chadha seeks time to meet Punjab Governor over CM Channi's al
Updated : 4 years, 5 months ago IST
Chandigarh [India], January 23 (ANI): Aam Aadmi Party's Punjab co-incharge Raghav Chadha has sought time to meet Punjab Governor Banwarilal Purohit over the issue of the alleged involvement of Chief Minister Charanjit Singh Channi in illegal sand mining.
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