Search For "enforcement directorate"
Narcotics Control Bureau seeks details from ED in Sushant Singh Rajput's d
Updated : 5 years, 10 months ago IST
Mumbai (Maharashtra) [India], Aug 28 (ANI): The Narcotics Control Bureau (NCB) has asked for details from the Enforcement Directorate (ED) officials that may have surfaced during their investigation in the case related to the death of actor Sushant Singh Rajput, officials said here on Fri
Read More
Five arrested for extortion, cheating by impersonating as ED officials
Updated : 5 years, 10 months ago IST
New Delhi [India], August 28 (ANI): Delhi Police Crime Branch on Friday apprehended five persons for their alleged involvement in extortion and cheating traders among others by impersonating as Enforcement Directorate (ED) officials. These accused have been remanded to three-day police custo
Read More
ED files prosecution complaint against Brajesh Thakur under PMLA
Updated : 5 years, 10 months ago IST
Patna (Bihar) [India], Aug 27 (ANI): Enforcement Directorate (ED) has filed a prosecution complaint under Prevention of Money Laundering Act against Brajesh Thakur, his family members, and others before Special Judge (PMLA) here in a case relating to misappropriation of government funds.
Read More
Sushant case: ED summons Rhea's father Indrajeet Chakraborty
Updated : 5 years, 10 months ago IST
Mumbai (Maharashtra) Aug 27 (ANI): The Enforcement Directorate has again summoned Indrajeet Chakraborty, father of actor Rhea Chakraborty, in connection with Sushant Singh Rajput death case, an official said on Thursday.
Read More
ED files chargesheet against Patna businessman in govt fund embezzlement c
Updated : 5 years, 10 months ago IST
Patna (Bihar) [India], Aug 26 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint under Prevention of Money Laundering Act (PMLA) against businessman Dibesh Kumar Chaudhary and others before a special court in Patna in connection with a case related to embezzlement of g
Read More
ED files chargesheet against Hizb-ul-Mujahideen chief, 11 others in terror
Updated : 5 years, 10 months ago IST
New Delhi [India], Aug 25 (ANI): The Enforcement Directorate (ED) on Tuesday filed a prosecution complaint or chargesheet in a Delhi court against Pakistan-based Hizb-ul-Mujahideen chief Syed Salahuddin and 11 others in a terror funding case.
Read More
Interpol issues red corner notice against Nirav Modi's wife, Ami on ED's r
Updated : 5 years, 10 months ago IST
New Delhi [India], Aug 25 (ANI): Interpol has issued a red corner notice against fugitive Nirav Modi's wife, Ami Modi, in connection with the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case.
Read More
ED attaches assets worth Rs 19.22 cr in bank fraud case
Updated : 5 years, 10 months ago IST
New Delhi [India], Aug 24 (ANI): The Enforcement Directorate (ED) has attached movable assets worth Rs 19.22 crores of M/s. Era Infra Engineering Limited (EIEL) under the Prevention of Money Laundering Act, 2002 (PMLA) in a bank fraud case.
Read More
SSR death case: ED records statement of late actor's sister Priyanka
Updated : 5 years, 10 months ago IST
New Delhi [India], Aug 21 (ANI): The Enforcement Directorate (ED) is recording the statement of late actor Sushant Singh Rajput's sister Priyanka, informed the ED officials on Friday.
Read More
ED unearths clandestine removal of Rs 700 crores of goods in BPSL probe
Updated : 5 years, 10 months ago IST
New Delhi [India], August 21 (ANI): The Enforcement Directorate said on Thursday that it has unearthed clandestine removal of goods worth Rs 700 crores of Bhushan Power & Steel Limited both prior to and during proceedings before NCLT with due involvement of MK Khandelwal, Resolution Prof
Read More
ED attaches movable properties worth Rs 2.36 crore of private firm in Delh
Updated : 5 years, 10 months ago IST
New Delhi [India], Aug 20 (ANI): Enforcement Directorate (ED) attached movable properties of Trident Infosol Pvt Ltd, Delhi with total value of Rs 2.36 crore under provisions of Prevention of Money Laundering Act, 2002 (PMLA).
Read More
Tamil Nadu: ED attaches properties worth Rs 1.63 crores in bank fraud case
Updated : 5 years, 10 months ago IST
Chennai (Tamil Nadu) [India], Aug 20 (ANI): The Enforcement Directorate (ED) on Thursday attached properties worth Rs 1.63 crores of a former manager of the Indian Bank and others in a bank fraud case.
Read More