Search For "enforcement directorate"
ED attaches properties of Aishwarya Rock Exports under PMLA
Updated : 8 years, 7 months ago IST
Chennai (Tamil Nadu) [India], Dec. 23(ANI): The Enforcement Directorate on Friday provisionally attached the properties worth Rs. 44 crores of Aiswariya Rock Exports, Madurai and others, under the provisions of Prevention of Money Laundering Act, 2002 (PMLA).
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ED attaches assets worth Rs.1250 crore in Rose Valley scam
Updated : 8 years, 7 months ago IST
Kolkata [India], Dec. 22 (ANI): The Enforcement Directorate (ED) on Thursday attached assets worth Rs 1,250 crore, including six hotels, in its money laundering probe in the Rose Valley case.
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Kerala: ED conducts inspection in state cooperative banks
Updated : 8 years, 7 months ago IST
Kannur (Kerala), Dec. 22(ANI): The Enforcement Directorate (ED) on Thursday conducted inspections in the state cooperative banks of Kannur, Kozhikode and Thrissur.
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Kolkata businessman arrested for converting Rs. 25 crore old currency
Updated : 8 years, 7 months ago IST
Kolkata (West Bengal) [India], Dec. 22 (ANI): The Enforcement Directorate on Thursday arrested businessman Parsamal Lodha for converting over Rs. 25 crore old currency into new.
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Mumbai: ED raids premises of four bullion traders, freezes their bank acco
Updated : 8 years, 7 months ago IST
Mumbai [India], Dec. 17 (ANI): The Enforcement Directorate (ED) raided the premises of four bullion traders yesterday and discovered suspicious transactions carried out by them in Mumbai.
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ED registers case against fake accounts holders in Axis Bank
Updated : 8 years, 7 months ago IST
New Delhi [India]. Dec. 17 (ANI): The Enforcement Directorate (ED) on Saturday filed a case against unknown persons for forging bank accounts in Noida Sector 51 branch of Axis Bank under the Prevention of Money Laundering Act (PMLA).
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Aircel-Maxis deal: SC notice to CBI, ED on attachment of Aircel's ass
Updated : 8 years, 7 months ago IST
New Delhi [India], Dec. 16 (ANI): The Supreme Court on Friday issued notice to the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) on a plea seeking to attach Aircel's assets.
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IT raids in Chandigarh and Goa, new currency worth lakhs seized
Updated : 8 years, 7 months ago IST
New Delhi [India], Dec. 14 (ANI): The Income Tax department and Enforcement Directorate, which is carrying out raids all across the country in the wake of putting a full stop on the fake currency racket post demonetisation, has seized both old and new currency worth crores from Chandigarh an
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ED seizes Rs. 93 lakh in new currency from Karnataka
Updated : 8 years, 7 months ago IST
Bengaluru (Karnataka) [India], Dec. 13 (ANI): The Enforcement Directorate on Tuesday seized Rs. 93 lakh in new currency notes from seven middlemen here.
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FEMA violation: ED raids 50 branches of 10 banks across India
Updated : 8 years, 7 months ago IST
New Delhi [India], Dec. 7 (ANI): To ascertain if there has been any violation with regard to the Federal Emergency Management Agency (FEMA) under the Prevention of Money Laundering Act (PMLA) post demonetisation, the Enforcement Directorate has carried out massive raids in 50 branches of 10
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Delhi court sends two Axis bank managers into week's remand
Updated : 8 years, 7 months ago IST
New Delhi [India], Dec. 5 (ANI): The Delhi court on Monday sent two Axis bank managers, who were arrested by the Enforcement Directorate under the Prevention of Money Laundering Act (PMLA) case into a week's remand.
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Axis Bank suspends two managers arrested by ED under PMLA Act
Updated : 8 years, 7 months ago IST
New Delhi [India], Dec. 5(ANI): Axis Bank suspended two of its managers on Monday. They were arrested by the Enforcement Directorate under the Prevention of Money Laundering Act (PMLA) case for their alleged involvement in settling of unaccounted money.
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