Search For "enforcement directorate"
Delhi: Car showroom manager duped of Rs 30 lakhs by two accused posing as
Updated : 8 months, 2 weeks ago IST
In a shocking incident, a car showroom manager was robbed of 30 lakh by some individuals who impersonated Enforcement Directorate (ED) officials in the Chanakya Puri area of New Delhi. The incident occurred on June 20, police said on Tuesday.
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ED attaches nine immovable assets, Rs 14.06 cr bank balance of retired IAS
Updated : 8 months, 3 weeks ago IST
: The Enforcement Directorate (ED) has attached nine immovable properties in Chandigarh, New Delhi and Gurgaon as well as bank balances of Rs 14.06 crore in connection with an ongoing investigation against retired IAS officer Murari Lal Tayal, Principal Secretary to the then Chief Minister o
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ED carries out search operations against 3 suspected shell companies in UP
Updated : 8 months, 3 weeks ago IST
ED stated that raids were carried out under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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"Wanted to revive AJL, no rent enjoyed by Young Indian": Rahul Gandhi's co
Updated : 8 months, 3 weeks ago IST
Young Indian was created to revive Associated Journal Limited (AJL) and not to earn rent, Congress leader Rahul Gandhi's counsel told the Rouse Avenue court, which is hearing the National Herald case.
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Nehal Modi tampered with evidence, intimidated witnesses in Nirav Modi cas
Updated : 8 months, 3 weeks ago IST
The revelation comes after Nehal Modi was arrested in the United States on the basis of an extradition request made by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED).
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Delhi Court declares arms dealer Sanjay Bhandari a fugitive economic offen
Updated : 8 months, 3 weeks ago IST
The order was passed by Additional Sessions Judge Sanjeev Aggarwal following a plea by the Enforcement Directorate (ED), which alleged that Bhandari had deliberately evaded Indian legal proceedings and possessed foreign assets exceeding Rs 100 crore.
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ED attaches properties worth Rs 34.12 crore in gold smuggling case linked
Updated : 8 months, 3 weeks ago IST
The Enforcement Directorate (ED) has attached immovable properties worth Rs 34.12 crore in connection with a case of transnational gold smuggling and money laundering involving Harshavardini Ranya alias Ranya Rao and her associates.
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ED arrests mastermind in Chinese App investment fraud case; raids conducte
Updated : 8 months, 3 weeks ago IST
Vij, the mastermind in the conversion of proceeds of crime into forex (foreign exchange), was arrested on June 30 and has been accorded five-day ED custody by a Prevention of Money Laundering Act (PMLA) court in New Delhi.
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Enforcement Directorate questions AAP leader Satyendar Jain in connection
Updated : 8 months, 3 weeks ago IST
The 60-year-old politician deposed before the investigators at ED headquarters earlier this morning and the financial probe agency is examining his role in suspected financial misconduct during his tenure.
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National Herald case: Court questions ED on AJL shareholding, Congress' ro
Updated : 8 months, 3 weeks ago IST
While hearing the Enforcement Directorate's (ED) arguments on a money laundering complaint in the National Herald case, the Rouse Avenue Court raised certain queries to the ED about the shareholding of Associated Journals Limited (AJL) and whether the Congress party was a victim, as it had g
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"Congress may be made accused, if evidence is found," says ED on National
Updated : 8 months, 3 weeks ago IST
The Rouse Avenue Court on Wednesday heard the arguments of the Enforcement Directorate (ED) on the point of the complaint filed against Congress leaders Sonia Gandhi, Rahul Gandhi and others under the Prevention of Money Laundering Act.
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Choksi opposes ED's fugitive offender plea, claims constructive custody in
Updated : 8 months, 3 weeks ago IST
Through his counsel, Advocate Vijay Aggarwal, Choksi has argued that the legal basis for declaring him a fugitive is fundamentally flawed. He is currently lodged in a Belgian prison following his arrest recently, which was carried out on the basis of a non-bailable warrant issued by an India
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