Search For "enforcement directorate"
ED seizes Rs 106.93-cr of Chinese controlled firm in FEMA violation
Updated : 4 years, 10 months ago IST
New Delhi [India], August 26 (ANI): The Enforcement Directorate (ED) has seized an amount of Rs 106.93 crore lying in bank accounts and virtual accounts with payment gateways belonging to Chinese controlled firm PC Financial Services Private Limited (PCFC) on charges of violating Foreign Exc
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Action against Rane not vendetta politics, says Sanjay Raut
Updated : 4 years, 10 months ago IST
Mumbai (Maharashtra) [India], August 26 (ANI): Refuting BJP's allegations that the Maharashtra government is doing vendetta politics for its action against Narayan Rane, Shiv Sena leader Sanjay Raut on Thursday said that the raids conducted by the Enforcement Directorate against Maharashtra
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Espionage Case: Delhi HC seeks ED's response on freelance journalist Rajee
Updated : 4 years, 10 months ago IST
New Delhi [India], August 26 (ANI): The Delhi High Court on Thursday sought the response of the Enforcement Directorate (ED) on the bail plea of freelance journalist Rajeev Sharma, arrested in a money laundering case regarding leakage of sensitive information to Chinese intelligence officers
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Chinese online betting applications case: ED conducts raids at 8 places in
Updated : 4 years, 10 months ago IST
New Delhi [India], August 25 (ANI): The Enforcement Directorate (ED) has carried out searches at eight premises of Human hair merchants and exporters in Hyderabad and Andhra Pradesh in connection with its ongoing money-laundering investigation against Chinese online betting applications, the
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Cases against former, sitting MPs, MLAs: SC expresses displeasure over del
Updated : 4 years, 10 months ago IST
New Delhi [India], August 25 (ANI): The Supreme Court on Wednesday expressed its serious concern and displeasure over the delay in completing the investigation against the present and former MLAs and MPs by the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED).
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ED seizes 'conman' Sukesh Chandrasekhar's Chennai-based bungalow, luxuriou
Updated : 4 years, 10 months ago IST
New Delhi [India], August 24 (ANI): The Enforcement Directorate (ED) on Monday conducted searches at various locations in Chennai and other places in the case of known 'conman' Sukesh Chandrasekhar and seized a sea-facing bungalow, various luxurious cars, Rs 82.50 lakh and 24 carats gold bar
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Money laundering case: ED files chargesheet against Anil Deshmukh's aides
Updated : 4 years, 10 months ago IST
Mumbai (Maharashtra) [India], August 23 (ANI): The Enforcement Directorate (ED) on Monday filed a chargesheet against former Maharashtra Home Minister Anil Deshmukh's aides Kundan Shinde and Sanjeev Palande in an alleged money laundering case.
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ED arrests PISL managing director in bank fraud case
Updated : 4 years, 10 months ago IST
New Delhi [India], August 19 (ANI): The Enforcement Directorate (ED) has arrested Vuppalapati Satish Kumar, Managing Director (MD) of Prithvi Information Solutions Limited (PISL), for money laundering and causing a loss of around Rs 3,316 crore to a consortium of public sector banks, the age
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SC reserves order on plea against 'retrospective' extension of ED director
Updated : 4 years, 10 months ago IST
New Delhi [India], August 18 (ANI): The Supreme Court on Wednesday reserved its judgement on a plea challenging a decision of the Central government to "retrospectively extend" the tenure of Sanjay Kumar Mishra as the Director of the Enforcement Directorate (ED).
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Anil Deshmukh submits plea for exemption to appear before ED in money laun
Updated : 4 years, 10 months ago IST
Mumbai (Maharashtra) [India], August 18 (ANI): Former Maharashtra Home Minister Anil Deshmukh's lawyer Inderpal Singh on Wednesday submitted an application for exemption to appear before Enforcement Directorate (ED) in a money laundering case.
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Mehbooba Mufti's mother appears before ED in money laundering case
Updated : 4 years, 10 months ago IST
Srinagar (Jammu and Kashmir) [India], August 18 (ANI): Gulshan Nazir, the mother of former Jammu and Kashmir's chief minister Mehbooba Mufti, on Wednesday appeared before the Enforcement Directorate (ED) in Srinagar for questioning in an alleged money-laundering case.
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ED attaches assets worth over Rs 18 cr in case related to trade-based mone
Updated : 4 years, 10 months ago IST
New Delhi [India], August 17 (ANI): The Enforcement Directorate (ED) has provisionally attached assets worth Rs 18.67 Crore of companies in a case related to trade-based money laundering.
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