Search For "enforcement directorate"
Yes Bank stock dips over 11 pc after large amount of share transaction
Updated : 5 years, 12 months ago IST
Mumbai (Maharashtra) [India], July 13 (ANI): Shares of Yes Bank tumbled over 11 per cent during early hours on Monday following reports that the Securities and Exchange Board of India (SEBI) may look into a large amount of share transaction of the bank under the Securities Lending and Borrow
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ED searches tour and travel companies in Delhi, Ghaziabad; seizes Rs 3.57
Updated : 5 years, 12 months ago IST
New Delhi [India], July 11 (ANI): The Enforcement Directorate (ED) has conducted searches at eight locations of tour and travel companies in Delhi and Ghaziabad in a case related to unauthorized foreign exchange dealings and seized Rs 3.57 crore cash.
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ED attaches assets worth Rs 14.15 cr of former IAS officer in misappropria
Updated : 5 years, 12 months ago IST
New Delhi [India], July 9 (ANI): The Enforcement Directorate under Prevention of Money Laundering Act, 2002 (PMLA) attached assets worth Rs 14.15 crore held in name of Neesa Group and owned by former IAS Sanjay Gupta in a case of misappropriation of funds meant for Metro Link Express for Gan
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ED attaches Nirav Modi's properties worth Rs 329.66 crores
Updated : 5 years, 12 months ago IST
New Delhi [India], July 8 (ANI): The Enforcement Directorate (ED) has attached properties of fugitive Nirav Modi worth Rs 329.66 crores under the Fugitive Economic Offenders Act, 2018 (FEOA).
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ED issues show-cause notice to jewellery firm, its promoters under FEMA
Updated : 6 years ago IST
New Delhi [India], July 7 (ANI): A show-cause notice was issued to M/s Shree Ganesh Jewellery House (I) Ltd & its Promoters and others for allegedly resorting to unauthorized foreign exchange dealings, holding of foreign exchange outside India, willfully siphoning off Rs 7,220 crore as e
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Bank fraud: ED slaps FEMA notice of Rs 7,220 cr on Kolkata firm
Updated : 6 years ago IST
New Delhi [India], July 6 (ANI): The Enforcement Directorate (ED) has sent a show-cause notice under Foreign Exchange Management Act (FEMA) to a Kolkata-based jewellery house for unauthorised parking of funds to the tune of Rs 7,220 crore.
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ED provisionally attaches Rs 2.02 crore assets in IGMSY funds embezzlement
Updated : 6 years ago IST
New Delhi [India], July 6 (ANI): The Enforcement Directorate (ED) has provisionally attached bank balance amounting to Rs 2.02 cores under the Prevention of Money Laundering Act (PMLA) in a case related to embezzlement of funds meant for Indira Gandhi Matritya Sahyog Yojana.
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Salman Khurshid slams centre after ED questioned Ahmed Patel for the third
Updated : 6 years ago IST
New Delhi [India], July 4 (ANI): Senior Congress leader Salman Khurshid on Friday slammed the Centre and Enforcement Directorate for questioning Ahmed Patel's for the third time in less than a week in connection with Sandesara fraud case.
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Sending ED to harass Ahmed Patel; Priyanka Gandhi questions Centre's prior
Updated : 6 years ago IST
New Delhi [India], July 3 (ANI): Questioning the Centre's priorities, Congress general secretary Priyanka Gandhi Vadra on Friday slammed the BJP-led government for "harassing" party leader Ahmed Patel in the middle of the COVID-19 pandemic.
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It's just political vendetta, says Ahmed Patel on Priyanka Gandhi's evicti
Updated : 6 years ago IST
New Delhi [India], July 3 (ANI): Terming the probe against him in connection with Sandesara fraud case as 'political vendetta', Congress leader Ahmed Patel said that Enforcement Directorate (ED) officials asked him 128 questions which were based on allegations.
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Sandesara scam: ED questions Congress leader Ahmed Patel for 3rd time
Updated : 6 years ago IST
New Delhi [India], July 2 (ANI): A team of Enforcement Directorate (ED) on Thursday arrived at the residence of Congress leader Ahmed Patel to question him in connection with Sandesara scam.
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ED files prosecution complaint in money laundering case against Rajasthan-
Updated : 6 years ago IST
New Delhi [India], July 2 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint (chargesheet) against Agribiotech Industries Ltd and two of its managing directors before a special court in Jaipur in connection with a money laundering case related to illegal excess product
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