Search For "enforcement directorate"
ED restitutes assets worth Rs 4025 cr to JSW
Updated : 1 year, 3 months ago IST
The Directorate of Enforcement (ED) restituted assets worth Rs 4,025 crore to JSW, which was a Successful Resolution Applicant to the assets of erstwhile Bhushan Power and Steel Ltd under the Insolvency and Bankruptcy Code (IBC) corporate resolution process (CIRP).
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ED attaches assets worth Rs 280 crore in Peoples Group money laundering ca
Updated : 1 year, 3 months ago IST
The Enforcement Directorate (ED) has provisionally attached movable and immovable properties worth Rs 280 crore in connection with a money laundering investigation involving the Peoples Group in Madhya Pradesh.
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Parliamentary answer to my question revealed misuse of ED: Congress MP Ran
Updated : 1 year, 3 months ago IST
Congress Rajya Sabha MP Randeep Surjewala on Wednesday claimed that the parliamentary answer to his question revealed the misuse of Enforcement Directorate and the "massive witch-hunt" by the BJP-led Central government.
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ED attaches assets worth Rs 135.06 crore in Adarsh Credit Co-operative Soc
Updated : 1 year, 3 months ago IST
The Enforcement Directorate has attached movable and immovable properties worth Rs 135.06 crore under the provisions of Prevention of Money Laundering Act (PMLA), 2002 in the matter of Adarsh Credit Co-operative Society Ltd and others, the agency said on Tuesday.
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ED files prosecution complaint against 17 people in Uttarakhand paper leak
Updated : 1 year, 3 months ago IST
The Enforcement Directorate (ED) has filed a prosecution complaint against Jaijeet Das and 16 others in connection with the paper leak of the Uttarakhand Subordinate Service Selection Commission (UKSSSC) examination.
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Actress Gehena Vasisth appears at ED office in money laundering case
Updated : 1 year, 3 months ago IST
Actress Gehena Vasisth, who is under investigation in a money laundering case, appeared at the Enforcement Directorate (ED) office in Ballard Estate on Monday to record her statement.
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Mahadev online betting case: ED attaches additional assets worth Rs 387.99
Updated : 1 year, 3 months ago IST
The Directorate of Enforcement (ED) attached assets worth Rs 387.99 crore in connection with the Mahadev online betting case under Prevention of Money Laundering Act, the agency said on Saturday.
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ED raids 7 places in Ahmedabad, Mumbai; seize cash worth Rs 13.5 crore
Updated : 1 year, 3 months ago IST
The money trail investigation conducted by ED of "debit transactions" made through accounts maintained with NAMCO Bank and with the Bank of Maharashtra revealed that the majority of such amounts were transferred to 21 sole proprietary concerns.
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ED seizes cash, jewellery worth Rs 4.16 crore during raids at multiple loc
Updated : 1 year, 3 months ago IST
The Directorate of Enforcement (ED) conducted raids across multiple locations in Delhi, NCR and Mumbai belonging to Shilpi Cable Technologies Limited (SCTL) and its promoters, seizing Rs 1.88 crore cash and jewellery valued at Rs 2.28 crore, the ED said in a statement on Friday.
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"Upset that truth has come out": Karnataka BJP Chief slams Siddaramaiah af
Updated : 1 year, 3 months ago IST
Karnataka BJP president BY Vijayendra on Thursday hit back at Chief Minister Siddaramaiah for questioning the Enforcement Directorate (ED) probe, saying the ED has presented the facts to the people of Karnataka after a thorough investigation. Vijayendra claimed that Siddaramaiah is upset tha
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"Enslaved Directorate, puppets of BJP govt": Priyank Kharge attacks ED ove
Updated : 1 year, 3 months ago IST
Calling the Enforcement Directorate an "Enslaved Directorate," Karnataka Minister and Congress leader Priyank Kharge on Thursday said that ED is nothing but "helpless puppets of the BJP government."
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ED recover shares worth Rs 60 crore, cash worth Rs 23 lakh during raids at
Updated : 1 year, 3 months ago IST
The enforcement Directorate seized recovered shares worth Rs 60 crore and cash worth Rs 23 lakh during the search operations in connection with a money laundering case, the agency said.
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