Search For "enforcement directorate"
ED attaches assets worth Rs 2510.82 cr of SRS Group, other individuals in
Updated : 6 years, 5 months ago IST
New Delhi [India], Jan 9 (ANI): Enforcement Directorate (ED) provisionally attached movable and immovable assets worth Rs 2510.82 cr of SRS Group, its promoters, their family members and associate companies under Prevention of Money Laundering Act(PMLA) in a cheating and fraud case.
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ED seeks co-operation from people to act against imposters
Updated : 6 years, 6 months ago IST
New Delhi [India], Jan 6 (ANI): The Enforcement Directorate (ED) has sought co-operation from people to share instances of unscrupulous imposters, who attempt to impersonate as agency officials with ulterior motive to extract money.
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Enforcement Directorate summons DK Shivakumar, asks to appear on January 1
Updated : 6 years, 6 months ago IST
New Delhi [India], Jan 6 (ANI): The Enforcement Directorate has summoned Congress leader and former Karnataka Minister DK Shivakumar to appear before it on January 13.
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ED questions Chidambaram in Air India purchase probe
Updated : 6 years, 6 months ago IST
New Delhi [India], Jan 3 (ANI): The Enforcement Directorate (ED) is questioning senior Congress leader P Chidambaram in connection with the alleged deal and purchase of 111 aircraft for Air India during the Congress-led United Progressive Alliance (UPA) government's tenure, probe agency sour
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ED attaches assets totalling Rs 1.66 crore in chit fund case
Updated : 6 years, 6 months ago IST
Ranchi (Jharkhand) [India], Jan 3 (ANI): The Enforcement Directorate (ED) has attached immovable and movable properties worth Rs 1.66 crore in a case pertaining to cheating and siphoning of the public money in Jharkhand and other states by offering returns on their investment.
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Fish farming fraud: ED attaches assets of Pappu Singh, family worth Rs 51.
Updated : 6 years, 6 months ago IST
New Delhi [India], Jan 1 (ANI): The Enforcement Directorate (ED) has attached movable and immovable assets worth Rs 51.43 crore belonging to Kumar Pappu Singh, his family members and firms controlled by him in connection with the IDBI fish farming loan fraud case.
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ED attaches properties of Surat-based company worth over Rs 18 crore under
Updated : 6 years, 6 months ago IST
New Delhi [India], Jan 1 (ANI): The Enforcement Directorate (ED) on Wednesday said that it has attached nine wind turbine generators and land in Tamil Nadu held by a Surat-based company under the Prevention of Money Laundering Act (PMLA), 2002, in connection with an alleged bank fraud case.
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Court allows banks to utilise seized assets of Vijay Mallya
Updated : 6 years, 6 months ago IST
Mumbai [Maharashtra], Jan 1 (ANI): The Prevention of Money Laundering Act (PMLA) court in Mumbai which deals with offences related to money laundering has allowed banks which had lent money to fugitive liquor baron Vijay Mallya to utilise the seized assets, Enforcement Directorate (ED) sourc
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Assets worth Rs 127 cr of Pixion Media attached in bank fraud case
Updated : 6 years, 6 months ago IST
New Delhi [India], Dec 31 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs 127.74 crore of Pixion Media Pvt Ltd and its group companies in a Rs 2600 crore bank fraud case.
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RFL money laundering case: Court sends Shivinder Singh to 14 days judicial
Updated : 6 years, 6 months ago IST
New Delhi [India], Dec 26 (ANI): A Delhi court on Thursday sent former Fortis Healthcare promoter Shivinder Singh to judicial custody till January 8 in connection with the RFL money laundering case.
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Ahmedabad: ED attaches properties worth Rs. 36.12 crore from retired IAS i
Updated : 6 years, 6 months ago IST
Ahmedabad (Gujarat) [India], Dec 26 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs. 36.12 crore held by retired IAS officer Sanjay Gupta, his wife and his company Neesa Group under Prevention of Money Laundering Act (PMLA) in case of misappropriation of funds of Met
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PMC Bank rearrangement of scheme by RBI by Jan-end: BJP delegation
Updated : 6 years, 6 months ago IST
Mumbai (Maharashtra) [India], Dec 25 (ANI): The Reserve Bank of India (RBI) assured a delegation of BJP leaders that a rearrangement of scheme for the revival of troubled Punjab and Maharashtra Cooperative Bank (PMC Bank) will be ready by January-end.
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