Search For "enforcement directorate"
ED attaches Rs 13.89 crore assets in NH-74 scam
Updated : 1 week, 1 day ago IST
ED initiated an investigation on the basis of FIR registered by Pant Nagar Police Station in Udham Singh Nagar in Uttarakhand under various Sections of the Indian Penal Code, 1860.
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ED attaches 247 properties worth Rs 10,021.46 crore in PACL money launderi
Updated : 1 week, 1 day ago IST
The Enforcement Directorate (ED) has provisionally attached 247 immovable properties valued at Rs 10,021.46 crore in connection with its ongoing investigation into a large-scale financial fraud involving a collective investment scheme operated by PACL Ltd and related entities-- the highes
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Actor Jayaram appears before ED for interrogation in connection with Sabar
Updated : 1 week, 1 day ago IST
Actor Jayaram on Tuesday appeared before the Enforcement Directorate office for questioning in an alleged connection with the Sabarimala gold smuggling case.
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Tina Ambani skips ED's money laundering probe 2nd consecutive time
Updated : 1 week, 1 day ago IST
Tina Ambani, wife of industrialist Anil Ambani, on Tuesday again skipped Enforcement Directorate summons in a money-laundering probe for the second consecutive time within a month.
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Chennai jewellery shop worker linked to illegal transfer of gold appears b
Updated : 1 week, 1 day ago IST
A Chennai-based jewellery shop worker, Kalpesh, appeared before the Enforcement Directorate in Kochi for interrogation on Tuesday.
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ED imposes Rs 184 crore penalty on Newsclick and its director under FEMA
Updated : 1 week, 1 day ago IST
The Enforcement Directorate (ED) has imposed a penalty of Rs 184 crore on PPK Newsclick Studio Pvt Ltd and its director, Prabir Purkayastha, for alleged violations of the Foreign Exchange Management Act (FEMA), 1999.
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Court rejects bail plea of former Jaypee Infratech CMD Manoj Gaur in money
Updated : 1 week, 1 day ago IST
This case pertains to the alleged money laundering of the money of 25000 home buyers. Gaur is on interim bail granted on the grounds of his mother's health.
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ED attaches assets worth Rs 100.44 crore in illegal coal mining case
Updated : 1 week, 1 day ago IST
The Enforcement Directorate (ED) has provisionally attached assets worth Rs 100.44 crore in connection with an ongoing money laundering investigation relating to large-scale illegal coal mining and pilferage in the leasehold areas of Eastern Coalfields Limited (ECL), the agency said on Fr
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Delhi: Saket court issues notice to ED on Jawad Ahmed Siddiqui's plea for
Updated : 1 week, 1 day ago IST
A Saket court on Friday issued a notice to the Enforcement Directorate (ED) in response to Al Falah Group chairman Jawad Ahmed Siddiqui's plea seeking the supply of a list of unrelied documents.
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Jaypee Infratech money laundering case: Court reserves order on bail plea
Updated : 1 week, 1 day ago IST
Delhi's Patiala House Court on Wednesday reserved order on the regular bail plea of businessman Manoj Gaur, former CMD of Jaypee Infratech Ltd Gaur has been arrested and charge sheeted by the Enforcement Directorate (ED) in an alleged money laundering case of more than Rs 13000 crores. Read More
Jaypee Infratech Ltd money laundering case: Delhi HC extends interim bail
Updated : 1 week, 1 day ago IST
He was granted 14 days' interim bail by the trial court due to his mother's health. The order was challenged by the ED. Gaur had also sought the extension of the interim bail.
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ED summons Unnikrishnan Potty, key accused in Sabarimala Gold Theft case
Updated : 1 week, 1 day ago IST
The Enforcement Directorate (ED) has issued a summons to the main accused, Unnikrishnan Potty, for detailed interrogation on Friday regarding the Sabarimala gold theft case.
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