Search For "enforcement directorate"
ED attaches assets worth over Rs 76 cr of Chinese loan app companies
Updated : 5 years, 1 month ago IST
New Delhi [India], May 11 (ANI): The Enforcement Directorate (ED) on Tuesday issued a Provisional Attachment Order under the Prevention of Money Laundering Act, 2002 (PMLA) attaching Rs 76.67 Crore, lying in various bank accounts and payment gateways pertaining to Chinese Loan App companies
Read More
ED registers money laundering case against Anil Deshmukh
Updated : 5 years, 1 month ago IST
Mumbai (Maharashtra) [India], May 11 (ANI): The Enforcement Directorate (ED) has registered a case of money laundering against former Maharashtra Home Minister Anil Deshmukh.
Read More
ED seizes assets of Rose Valley Group worth Rs 304 crore
Updated : 5 years, 2 months ago IST
New Delhi [India], April 30 (ANI): The Enforcement Directorate on Friday informed that it has taken possession of assets worth Rs 304 crore of Rose Valley Group in connection with money laundering.
Read More
Delhi court grants interim bail to TMC leader's brother Vikas Mishra in co
Updated : 5 years, 2 months ago IST
New Delhi [India], April 17 (ANI): A Delhi Court granted interim bail to Vikas Mishra, brother of Trinamool Congress (TMC) leader, arrested by Enforcement Directorate (ED) in connection with coal mining scam.
Read More
Coal block scam allocation case: SC appoints ex-ASG Maninder Singh and law
Updated : 5 years, 2 months ago IST
New Delhi [India], April 16 (ANI): The Supreme Court, in its order recently, appointed former Additional Solicitor General (ASG) and senior apex court lawyer Maninder Singh and advocate Rajesh Batra as Special Public Prosecutors (SPPs) to argue for the Enforcement Directorate (ED) in the coa
Read More
ED serves notice to TMC leader Partha Chatterjee regarding I-Core ponzi sc
Updated : 5 years, 2 months ago IST
Kolkata (West Bengal) [India], April 14 (ANI): The Enforcement Directorate (ED) on Wednesday served notice to West Bengal Minister and senior TMC leader Partha Chatterjee asking him to appear before it next week, in connection with the I-Core ponzi scam.
Read More
ED busts hawala racket in Tripura, seizes cash, incriminating documents
Updated : 5 years, 2 months ago IST
New Delhi [India], April 14 (ANI): The Enforcement Directorate in a joint operation with the Tripura police busted a hawala racket based in Tripura.
Read More
Coal Scam case: SC reserves order on appointment of Special Public Prosecu
Updated : 5 years, 2 months ago IST
New Delhi [India], April 13 (ANI): The Supreme Court on Monday reserved its order on the appointment of Special Public Prosecutors (SPPs) to argue and represent the government side, in cases registered by the Enforcement Directorate (ED) in connection with Coal block scam allocation cases.
Read More
ED conducts raids at seven locations in Telangana, including former minist
Updated : 5 years, 2 months ago IST
Hyderabad (Telangana) [India], April 11 (ANI): Enforcement Directorate (ED) sleuths on Saturday conducted raids at seven locations in Telangana, including residences of Srinivas Reddy, the son-in-law of former Telangana Home Minister Naini N Reddy and his associates in connection with the in
Read More
Dollar smuggling case: Kerala Speaker P Sreeramakrishnan won't appear b
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], April 8 (ANI): Kerala Legislative Assembly Speaker P Sreeramakrishnan, who has been summoned by Customs in the Dollar smuggling case, will not appear before Customs officials today.
Read More
AgustaWestland money laundering case: Delhi court grants bail to businessm
Updated : 5 years, 3 months ago IST
New Delhi [India], April 5 (ANI): Delhi's Rouse Avenue Court on Monday granted bail to businessman Anoop Gupta, arrested by the Enforcement Directorate (ED) in AgustaWestland money laundering case, and noted that the accused has roots in society and having his business in India and is an inc
Read More
Coal smuggling scam: ED arrests Bankura Inspector in-charge Ashok Mishra
Updated : 5 years, 3 months ago IST
New Delhi [India], April 4 (ANI): The Enforcement Directorate (ED) on Sunday arrested Ashok Mishra, Inspector in-charge of Bankura in West Bengal, in connection with the coal smuggling scam.
Read More