Search For "enforcement directorate"
ED attaches Rs 188.41 crore worth assets in Maharashtra Cooperative fraud
Updated : 10 months, 2 weeks ago IST
The Enforcement Directorate (ED) has provisionally attached immovable and movable assets worth Rs 188.41 crore in a money laundering case linked to Dnyanradha Multistate Co-operative Credit Society Ltd (DMCSL).
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ED conducts raids in Mumbai, Surat; seizes Rs 6.30 crore in money launderi
Updated : 10 months, 2 weeks ago IST
The Enforcement Directorate (ED) on Friday carried out searches at four locations across Mumbai and Surat as part of its probe into M/s Platinum Hern Pvt Ltd (Torres Jewellery) under the Prevention of Money Laundering Act (PMLA), 2002.
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ED attaches properties worth Rs 1.11 crore of Vijish Varghese, Surya Thara
Updated : 10 months, 2 weeks ago IST
The Enforcement Directorate's (ED) Cochin Zonal Office has provisionally attached immovable properties worth Rs 1.11 crore belonging to Vijish Varghese and Surya Thara George under the Prevention of Money Laundering Act (PMLA), 2002.
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ED attaches 30 overseas assets of Mumbai-based Panoramic Universal Ltd in
Updated : 10 months, 3 weeks ago IST
The Enforcement Directorate (ED) has provisionally attached 30 overseas assets held in the name of overseas subsidiaries of Mumbai-based Panoramic Universal Ltd (PUL) and accused late Sudhir Moravekar in Pancard Clubs investment fraud case.
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Delhi Court to hear National Herald Case on May 21
Updated : 10 months, 3 weeks ago IST
During the hearing, Additional Solicitor General (ASG) SV Raju requested the court to direct all respondents to submit their replies in the case
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Enforcement Directorate arrests Ex-MLA Dharam Singh Chhoker under PMLA Act
Updated : 10 months, 3 weeks ago IST
The Enforcement Directorate has arrested Dharam Singh Chhoker, Ex-MLA of Samalkha, on May 5, under the PMLA Act, 2002, in connection with a case involving M/s Sai Aaina Farms Pvt Ltd. and others.
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Delhi Court issues notice to Sonia Gandhi, Rahul Gandhi in National Herald
Updated : 10 months, 3 weeks ago IST
The Rouse Avenue Court on Friday issued a notice to Congress leaders Sonia Gandhi, Rahul Gandhi, and others regarding the chargesheet filed against them by the Enforcement Directorate (ED) in connection with the National Herald money laundering case.
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ED to intensify focus on FEMA violations in 2025: Director ED
Updated : 10 months, 4 weeks ago IST
The Enforcement Directorate (ED) will shift its focus toward violations under the Foreign Exchange Management Act (FEMA) in 2025, announced the agency's Director Rahul Navin on Thursday.
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Kejriwal, BJP teamed up to create "false Commonwealth Games scam", should
Updated : 11 months ago IST
He alleged that Arvind Kejriwal and the BJP had, before 2014, teamed up to fabricate scams like 2G and Commonwealth to defame the Congress
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Delhi Court closes ED investigation in CWG money laundering case, accepts
Updated : 11 months ago IST
The saga of the 2010 Commonwealth Games (CWG) corruption case reached its conclusion when a Delhi Court formally closed the Enforcement Directorate (ED) investigation into alleged money laundering tied to the event.
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Mumbai: Fire breaks out at ED office, important government files destroyed
Updated : 11 months ago IST
A fire broke out at the Enforcement Directorate (ED) office in Mumbai on Sunday, an official said.
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Mumbai: Fire breaks out at ED Office in Ballard Pier; firefighting operati
Updated : 11 months ago IST
A massive fire broke out at the Enforcement Directorate (ED) office located at Ballard Pier in Mumbai in the early hours of Sunday, as per officials.
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