Search For "enforcement directorate"
ED Jalandhar Zonal Office arrests 2 in money laundering case against Vueno
Updated : 1 year ago IST
Specific intelligence was gathered by ED that Sukhvinder Singh Kharour and Dimple Kharour were trying to fly out of India to escape from the investigation, however, due to an active Look out Circular (LoC) against them, they were detained at IGI Airport, New Delhi and later on, both were
Read More
ED seizes cryptocurrency amounting to Rs 17.20 crore across multiple walle
Updated : 1 year ago IST
The Enforcement Directorate (ED) seized cryptocurrency amounting to Rs 17.20 crore across multiple wallets during searches conducted at six locations in Haryana on Thursday, the agency said.
Read More
ED attaches 30 assets worth Rs 7.98-cr in illegal export of psychotropic s
Updated : 1 year ago IST
The Enforcement Directorate (ED) has attached 22 immovable and eight movable properties worth Rs. 7.98 crore in a money laundering case related to the illegal export of psychotropic substances, the agency said on Wednesday.
Read More
ED arrests Gujarat-based journalist Mahesh Langa in money laundering case
Updated : 1 year ago IST
The Enforcement Directorate (ED) has arrested Gujarat-based journalist Mahesh Langa in a money laundering case.
Read More
AgustaWestland PMLA Case: Delhi HC questions ED on opposition to Christian
Updated : 1 year ago IST
The Delhi High Court on Monday questioned the Enforcement Directorate (ED) on its opposition to the bail plea of Christian Michel James,the alleged middleman and British Ctisen in the AgustaWestland VVIP chopper money laundering case.
Read More
AgustaWestland Case: Court approves ED plea of separation of trial
Updated : 1 year, 1 month ago IST
The Rouse Avenue Court has allowed the Enforcement Directorate (ED) to separate trials in the AgustaWestland chopper money laundering case, citing delays and prejudices to accused already facing trial.
Read More
ED attaches Rs 10.11 crore-worth properties of Kollywood director S. Shank
Updated : 1 year, 1 month ago IST
The Enforcement Directorate (ED) has attached three properties worth Rs 10.11 crore owned by Tamil film director S. Shankar in a case of alleged plagiarism related to the film 'Enthiran'. The case stems from a complaint filed by Aarur Tamilnadan in 2011.
Read More
AgustaWestland VVIP Chopper Case: SC grants bail to Christian Michel in CB
Updated : 1 year, 1 month ago IST
The Supreme Court on Tuesday granted bail to British citizen Christian Michel, accused in the AgustaWestland VVIP chopper scam, in the case registered by the Central Bureau of Investigation (CBI).
Read More
Delhi HC asks Satyender Jain to respond to ED's plea to defer PMLA trial h
Updated : 1 year, 1 month ago IST
The Enforcement Directorate (ED) stated that since the CBI recently filed a supplementary chargesheet indicating a higher quantum of money involved than previously probed, the ED may also file a supplementary prosecution complaint soon.
Read More
ED conducts raids in Mumbai in bank fraud case
Updated : 1 year, 1 month ago IST
The Enforcement Directorate (ED) carried out search operations at 12 locations in Mumbai on February 13 as part of an ongoing investigation into a bank fraud case, said the agency.
Read More
2 accused in Fairplay money laundering case sent to ED custody till Feb 15
Updated : 1 year, 1 month ago IST
Chirag Shah and Chintan Shah, accused of running illegal online betting operations and broadcasting cricket matches through the "Fairplay" platform, have been remanded to the Enforcement Directorate (ED) custody until today, February 15.
Read More
Illegal broadcasting of cricket matches: ED produces Chintan Shah and Chir
Updated : 1 year, 1 month ago IST
The Enforcement Directorate (ED) produced Chintan Shah and Chirag Shah before the ED court, after the two were arrested in the 'FairPlay' illegal betting and cricket broadcast case.
Read More