Search For "enforcement directorate"
ICICI-Videocon Scam: SC dismisses ED's plea against bail to Deepak Kochhar
Updated : 4 years, 5 months ago IST
New Delhi [India], January 14 (ANI): The Supreme Court has dismissed the plea of the Enforcement Directorate seeking cancellation of bail granted to Deepak Kochhar, husband of former ICICI Bank CEO Chanda Kochhar, in a money laundering case.
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ED attaches flat worth Rs 30.57 lakh under PMLA
Updated : 4 years, 5 months ago IST
Hyderabad (Telangana) [India], January 12 (ANI): The Enforcement Directorate (ED) has provisionally attached a flat in Hyderabad of one Kommalapati Kishore Babu, Ex-Business Development Manager of M/s Global Trade Finance Limited, Hyderabad (presently known as SBI Global Factors Limited) un
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ED attaches Rs 72.32 cr of Kudos Finance, its fintech partner firms in mon
Updated : 4 years, 5 months ago IST
New Delhi [India], January 12 (ANI): The Enforcement Directorate (ED) has attached Rs 72.32 crore lying in various bank accounts and payment gateway accounts of Kudos Finance and Investments Pvt Ltd, an Indian Non-Banking Financial Company (NBFC), and its various fintech partner companies
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ED arrests Director of one of Chinese entities Hoewelai Jinsu in a money l
Updated : 4 years, 5 months ago IST
New Delhi [India], January 12 (ANI): The Enforcement Directorate (ED) has arrested Anup Nagaral, the Director of one of the entities of Hong Kong-based Hoewelai Jinsu firm, under the Prevention of Money Laundering Act (PMLA) in a case connected with fraud committed on banks under the guis
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ED attaches assets in Rs 1200 crore Morris Coin cryptocurrency cheating ca
Updated : 4 years, 6 months ago IST
New Delhi [India], January 10 (ANI): The Enforcement Directorate (ED) said on Monday it has attached assets worth Rs 36.72 crore of a Kerala-based businessman Nishad K and his associates in Rs 1200 crore Morris Coin cryptocurrency cheating case.
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ED arrests credit society chairman in cheating case
Updated : 4 years, 6 months ago IST
New Delhi [India], January 6 (ANI): The Enforcement Directorate (ED) has arrested Chairman of Krantiveer Sangolli Rayanna Urban Co-operative Credit Society Anand Balakrishna Appugol in a cheating case to the tune of Rs 250 crore under the Prevention of Money Laundering Act, 2002, the ED said
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ED files chargesheet against Yes Bank founder Rana Kapoor, others in money
Updated : 4 years, 6 months ago IST
Mumbai (Maharashtra)[India], December 31 (ANI): The Enforcement Directorate (ED) has filed a chargesheet against Yes Bank founder Rana Kapoor, his wife Bindu Kapoor, and Avantha group promoter Gautam Thapar at a Prevention of Money Laundering Act (PMLA) court in Mumbai in connection with the
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Anil Deshmukh, his two sons named in ED's 7000-page supplementary chargesh
Updated : 4 years, 6 months ago IST
Mumbai (Maharashtra) [India], December 29 (ANI): The Enforcement Directorate (ED) on Wednesday filed a supplementary charge sheet against former Maharashtra Home Minister Anil Deshmukh in a money laundering case.
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ED seizes assets worth Rs 293.91 cr of ex-chairman of Tamil Nadu Mercantil
Updated : 4 years, 6 months ago IST
New Delhi [India], December 28 (ANI): The Enforcement Directorate (ED) seized assets worth Rs 293.91 crore of Nesamanimaran Muthu alias MGM Maran, former chairman of Tamilnadu Mercantile Bank Limited on Tuesday.
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Delhi HC refuses to direct ED for recording PFI members' statements in Ker
Updated : 4 years, 6 months ago IST
New Delhi [India], December 24 (ANI): The Delhi High Court on Friday refused to issue any direction to the Enforcement Directorate (ED) for recording the statements of Popular Front of India (PFI) members in Kerala in a money laundering case.
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ED provisionally attaches assets worth Rs 100 cr belonging to Rebba Satyan
Updated : 4 years, 6 months ago IST
New Delhi [India], December 23 (ANI): Enforcement Directorate (ED) has provisionally attached movable and immovable assets worth Rs 100 crores belonging to Rebba Satyanarayana and his family members under Prevention of Money Laundering Act (PMLA), 2002, in a case of cheating IDBI bank by tak
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ED attaches properties worth Rs 19.59 cr in case against 'Lottery King' Sa
Updated : 4 years, 6 months ago IST
New Delhi [India], December 23 (ANI): The Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 19.59 crore in the case against self-styled 'Lottery King' Santiago Martin and others, the agency said on Thursday.
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