Search For "enforcement directorate"
ED raids RJD MLA Alok Kumar Mehta's residence in Bihar among 17 places in
Updated : 1 year, 2 months ago IST
The Enforcement Directorate (ED) on Friday launched raids at the residence of RJD MLA Alok Kumar Mehta in Bihar, in connection with an alleged bank fraud case.
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ED attaches 9 assets worth Rs 75.16-cr in Ambala, Mohali, Noida in 'fraud'
Updated : 1 year, 2 months ago IST
ED initiated investigation on the basis of directions of the High Court of Judicature of Allahabad in Writ Petition No. 41110 of 2019 and on the basis of multiple FIRs registered by Economic Offences Wing (EOW) against Hacienda Projects Pvt Ltd (HPPL), its promotors and director, officials a
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ED attaches 27 immovable properties valued Rs 103.4 cr of Heera Group of c
Updated : 1 year, 2 months ago IST
ED's Hyderabad Zonal Office attached these immovable properties having a book value of Rs 17.14 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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MP: BSF Inspector duped of over Rs 70 Lakh after making 'digital arrest' i
Updated : 1 year, 2 months ago IST
The official further added that the cyber frauds posed themselves as officials of the Mumbai Cyber Crime Wing and the Enforcement Directorate (ED) and extorted money from the BSF officer by executing various transactions throughout December, starting on December 2.
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Telangana High Court rejects KTR's plea to quash corruption charges in For
Updated : 1 year, 2 months ago IST
Telangana High Court dismissed the quash petition filed by BRS working president KT Rama Rao (KTR) in the Formula-E race case. The court also revoked the prior order that prevented his arrest.
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KTR reaches ACB office for questioning in Formula E race case
Updated : 1 year, 2 months ago IST
Bharat Rashtra Samithi (BRS) Working President, MLA and Former Minister KT Rama Rao (KTR) on Monday reached the Anti-Corruption Bureau (ACB) office in Hyderabad for questioning in a money laundering case over alleged financial irregularities linked to the Formula-E race held in Hyderabad
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ED conducts 11-hour raid at DMK Minister Duraimurugan's residence in Vello
Updated : 1 year, 2 months ago IST
The Enforcement Directorate (ED) on Friday conducted an 11-hour raid at the residence of DMK General Secretary and Tamil Nadu Water Resources Minister Duraimurugan in Vellore district.
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ED raids Tamil Nadu water resources minister Duraimurugan's residence, thr
Updated : 1 year, 2 months ago IST
The Enforcement Directorate (ED) on Friday conducted searches at the residence of DMK General Secretary and Tamil Nadu Water Resources Minister Duraimurugan.
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Chhattisgarh liquor 'scam': ED alleges former Congress minister Kawasi Lak
Updated : 1 year, 2 months ago IST
Senior Congress leader and former Chhattisgarh Excise Minister Kawasi Lakhma used to "receive" a substantial amount in cash on a monthly basis out of proceeds of crime generated from the alleged liquor scam estimated to be around Rs 2,161 crore, the Enforcement Directorate (ED) said on Monda
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"KTR will come out clean": BRS after ED summons KT Rama Rao in alleged for
Updated : 1 year, 2 months ago IST
After the Enforcement Directorate issued a summons to BRS working president KT Rama Rao in an alleged formula-E race irregularities case, BRS leader Ravula Sridhar Reddy on Saturday said that KTR will come out clean in this case.
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ED summons KT Rama Rao on January 7 in alleged formula-E race irregulariti
Updated : 1 year, 2 months ago IST
The move comes days after the ED registered an enforcement case information report (ECIR) under the Prevention of Money Laundering Act (PMLA) against KTR and others in the case.
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Delhi court rejects ED charge sheet in coal scam case, finds "no sufficien
Updated : 1 year, 3 months ago IST
A Delhi court has declined to take cognizance of a charge sheet/prosecution complaint filed by the Enforcement Directorate (ED) against Adhunik Corporation Limited and its two directors in a coal scam case.
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