Search For "enforcement directorate"
ED attaches 14 properties worth over Rs 51.40 in bank fraud case
Updated : 5 years, 3 months ago IST
New Delhi [India], March 27 (ANI): The Enforcement Directorate (ED) has provisionally attached 14 immovable properties worth Rs 51.40 crore belonging to Ishoo Narang, Director of M/s Kyori Oremin Limited (KOL) and its promoters in a bank fraud case.
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ED raids former UBI Chairperson in disproportionate assets case
Updated : 5 years, 3 months ago IST
New Delhi [India], March 26 (ANI): The Enforcement Directorate (ED) on Friday carried out searches at two premises belonging to former Chairperson-cum-Managing Director of United Bank of India (UBI) and former Executive Director of Canara Bank, Archana Bhargava for allegedly amassing disprop
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No coercive action to be taken against ED officials by Crime Branch till M
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], March 24 (ANI): Kerala High Court directed the state government to not take any coercive action should be taken against the Enforcement Directorate officials by the Crime Branch until March 30.
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Karnataka sex tape scandal: Congress files complaint against Ramesh Jarkih
Updated : 5 years, 3 months ago IST
Bengaluru (Karnataka) [India], March 23 (ANI): Congress on Tuesday filed a complaint with the Enforcement Directorate (ED), Bengaluru, against former minister Ramesh Jarkiholi for his alleged involvement in money laundering in connection with a sex CD scandal.
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ED attaches assets of Mumbai-based recruitment firm in connection with mon
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], March 23 (ANI): The Enforcement Directorate (ED) has attached assets worth over Rs 7.5 crore of a Mumbai-based global recruitment firm and its promoters in a money laundering case linked to the alleged cheating of 900 Kuwait-bound nurses, officials said on Tuesday.
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ED approaches Kerala HC, seeks CBI probe in Crime Branch case against its
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], March 23 (ANI): The Enforcement Directorate (ED) approached the Kerala High Court on Tuesday seeking a CBI probe in the case registered by the Crime Branch of Kerala Police against ED officials on the basis of the revelations in the leaked audiotape of Kerala gold smu
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Delhi HC refuses to put stay on ED summon to Mehbooba Mufti
Updated : 5 years, 3 months ago IST
New Delhi [India], March 19 (ANI): The Delhi High Court on Friday refused to grant a stay on the fresh Enforcement Directorate (ED) notice issued against Peoples Democratic Party (PDP) leader Mehbooba Mufti in a money-laundering matter.
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ED attaches immovable asset of TMC leader Vinay Mishra in cattle smuggling
Updated : 5 years, 3 months ago IST
Kolkata (West Bengal) [India], March 18 (ANI) Enforcement Directorate on Thursday said that it has attached immovable asset of Vinay Mishra (TMC leader) and Vikas Mishra (brother of Vinay Mishra) at Kolkata under PMLA in cattle smuggling case.
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TRP scam case: ED attaches properties, money worth Rs 32 cr of three TV ch
Updated : 5 years, 3 months ago IST
New Delhi [India], March 17 (ANI): In the ongoing TRP scam case, the Enforcement Directorate has attached immovable and movable properties and balances in bank account totaling Rs 32 crore of television channels namely Fakt Marathi, Box Cinema, and Maha Movie.
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ED files prosecution complaint against Era Infra Engineering Limited, Chai
Updated : 5 years, 3 months ago IST
New Delhi [India], March 17 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint against M/s Era Infra Engineering Limited and its Chairman and Managing Director Hem Singh Bharana in a Bank fraud case.
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Delhi court sends TMC leader's brother to 6-day ED remand in coal mining s
Updated : 5 years, 3 months ago IST
New Delhi [India], March 16 (ANI): A Delhi Court on Tuesday sent Vikas Mishra, brother of Trinamool Congress (TMC) leader Vinay Mishra, to six days Enforcement Directorate remand in connection with coal mining scam.
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ED attaches properties worth Rs 35.48 cr of Raj Shroff, his wife under PML
Updated : 5 years, 3 months ago IST
New Delhi [India], March 15 (ANI): Enforcement Directorate (ED) has provisionally attached immovable assets worth Rs 35.48 crore belonging to Raj Shroff and his wife, owners of M/s Jindal Combines Private Limited and M/s Orlando Trading Private Limited under Prevention of Money Laundering
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