Search For "enforcement directorate"
ED provisionally attaches assets worth over Rs 13 crore of CMJ University
Updated : 4 years, 7 months ago IST
New Delhi [India], December 4 (ANI): Enforcement Directorate has provisionally attached assets worth Rs.13.54 crore of CMJ University, Shillong, Chandra Mohan Jha and his family members, under the provisions of Prevention of Money Laundering Act (PMLA), 2002 in the fake degree certificate ca
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ED confiscates agricultural land worth Rs 1.76 cr of ex-director of privat
Updated : 4 years, 7 months ago IST
New Delhi [India], December 3 (ANI): Enforcement Directorate on Friday has confiscated agricultural land measuring 4.26 acres worth Rs 1.76 Crore of an NRI who is a former director of M/s Laundry Spot Private Limited for contravening the provisions of the Foreign Exchange Management Act (FEM
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ED attaches properties worth Rs 76 lakh belonging to Ameer Ahmed Kogaluru,
Updated : 4 years, 7 months ago IST
New Delhi [India], December 3 (ANI): The Enforcement Directorate (ED) has provisionally attached properties worth Rs 76 lakh belonging to Ameer Ahmed Kogaluru and others under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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ED attaches properties worth Rs 227.95 crore of Prakash Industries under m
Updated : 4 years, 7 months ago IST
New Delhi [India], December 3 (ANI): The Enforcement Directorate (ED) has provisionally attached properties worth Rs 227.95 crore of Prakash Industries Limited, Hisar, Haryana under the provisions of Prevention of Money Laundering Act (PMLA), 2002 in a coal block allocation case.
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Rs 200 crore extortion case: ED to file chargesheet against conman Sukesh
Updated : 4 years, 7 months ago IST
New Delhi [India], December 2 (ANI): The Enforcement Directorate (ED) is likely to file a charge sheet this week in the Rs 200 crore extortion case against conman Sukesh Chandrashekar who allegedly duped the wife of the former promoter of Ranbaxy Shivinder Mohan Singh, sources in the agency
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ED congratulates its officer for winning six gold medals in national swimm
Updated : 4 years, 7 months ago IST
New Delhi [India], November 30 (ANI): Enforcement Directorate congratulated its officer Tarun Tokas, working as Enforcement Officer at Head Quarters, New Delhi for participating in the 17th National Master Swimming Championship-2021 held at St. Aloysius College, Mangaluru, Karnataka from Nov
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ED arrests Sanjay Agarwal under PMLA for smuggling gold
Updated : 4 years, 7 months ago IST
New Delhi [India], November 30 (ANI): Enforcement Directorate (ED) arrested Sanjay Agarwal, who is allegedly accused of smuggling and diversion of duty-free gold, imported through the nominated agencies like MMTC and Diamond India Limited, under the charges of the Provisions of Money Launder
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ED summons Amazon India, Future Group officials over disputed deal
Updated : 4 years, 7 months ago IST
New Delhi [India], November 28 (ANI): The Enforcement Directorate has summoned Amazon India's country head Amit Agarwal along with other officials and Future Group head Kishore Biyani in connection with a disputed deal, informed the sources on Sunday.
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Aircel Maxis Case: Court issues summons to P Chidambaram, takes cognizance
Updated : 4 years, 7 months ago IST
New Delhi [India], November 27 (ANI): A Delhi Court has issued summons to former union minister P Chidambaram, his son Karti Chidambaram and others in the ongoing Aircel Maxis case of the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED).
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Aircel Maxis case: Delhi court issues summons to P Chidambaram, his son Ka
Updated : 4 years, 7 months ago IST
New Delhi [India], November 27 (ANI): A Delhi court on Saturday issued summons to former union minister P Chidambaram, his son Karti Chidambaram and others in the Enforcement Directorate (ED) and Central Bureau of Investigation (CBI) case in relation with Aircel Maxis case.
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Maharashtra: ED raids at premises of Shiv Sena leader Arjun Khotkar in Aur
Updated : 4 years, 7 months ago IST
Aurangabad (Maharashtra) [India], November 26 (ANI): Enforcement Directorate (ED) raids are underway at multiple premises linked to Shiv Sena leader Arjun Khotkar in Aurangabad on Friday, said sources.
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ED attaches immovable assets worth Rs 3.75 cr belonging to Saeed Khan
Updated : 4 years, 7 months ago IST
New Delhi [India], November 25 (ANI): The Enforcement Directorate, on Thursday, attached the immovable assets worth Rs 3.75 crores belonging to Saeed Khan, who had illegally siphoned off the funds from Mahila Utkarsha Pratisthan.
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