Search For "enforcement directorate"
Delhi court lists supplementary charge sheet against AAP MLA Amanatullah K
Updated : 1 year, 4 months ago IST
The Enforcement Directorate (ED) filed a supplementary charge sheet against AAP MLA AmanatUllah Khan in the Delhi Waqf Board money laundering case.
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India to assume presidency of Asset Recovery Interagency Network-Asia Paci
Updated : 1 year, 4 months ago IST
India will assume the presidency of the Asset Recovery Interagency Network-Asia Pacific (ARIN-AP), a multi-agency network dedicated to tackling and recovery of the proceeds of crime, in 2026, as it has been included in its steering committee, the Enforcement Directorate said in a statement
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ED arrests dismissed Punjab cop Inderjeet Singh under PMLA
Updated : 1 year, 4 months ago IST
The Enforcement Directorate has arrested dismissed Punjab Police Inspector Inderjit Singh under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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ED takes former MUDA Commissioner Natesh into custody in land allotment sc
Updated : 1 year, 4 months ago IST
Former Mysore Urban Development Authority (MUDA) Commissioner Natesh has been taken into custody by the officials of the Enforcement Directorate in connection with the case of illegal allotment of plots in MUDA scam, as per official sources.
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ED conducts search operations against Dhruvi Enterprises in money launder
Updated : 1 year, 4 months ago IST
The Directorate of Enforcement (ED) conducted search operations at 7 premises located at Ahmedabad, Surat, and Bhavnagar in a money laundering case against Dhruvi Enterprises and others.
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Delhi Waqf Board money laundering case: ED files supplementary charge shee
Updated : 1 year, 4 months ago IST
The Directorate of Enforcement (ED) on Tuesday filed a supplementary prosecution complaint (supplementary charge sheet) against AAP MLA Amanat Ullah Khan in the Delhi Waqf Board money laundering case.
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ED raids at IAS Vinay Chaubey residence in connection with Chhattisgarh li
Updated : 1 year, 4 months ago IST
The Enforcement Directorate (ED) on Tuesday conducted raids against IAS Vinay Chaubey, former Excise Department Secretary, and others in connection with a liquor scam case in Jharkhand's Ranchi.
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ED raids multiple places in Karnataka in MUDA case
Updated : 1 year, 5 months ago IST
The Enforcement Directorate (ED) on Monday conducted searches at more than half a dozen locations in Mangalore, Bengaluru, Mandya and Mysuru in Karnataka's MUDA-linked money laundering case, sources said.
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ED attaches Rs 503.16 cr assets across five states in Rs 4,037 cr bank fra
Updated : 1 year, 5 months ago IST
The Enforcement Directorate (ED) has attached movable and immovable assets located at various places across Maharashtra, West Bengal, Bihar, Jharkhand and Andhra Pradesh valued at Rs 503.16 crore in a Rs 4,037 crore bank fraud case, the agency said on Monday.
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Delhi HC expunges observation against investigation officer of ED in money
Updated : 1 year, 5 months ago IST
The Delhi High Court has recently expunged the observation made by a trial court against the investigation officer of the Enforcement Directorate (ED) in a matter of filing a charge sheet without arresting the alleged main kingpin who is absconding for a long time in a money laundering case.
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ED attaches properties Rs163 crore in connection with West Bengal staff re
Updated : 1 year, 5 months ago IST
The Enforcement Directorate (ED) in Kolkata has provisionally attached properties worth Rs 163.20 crore assets of Prasanna Kumar Roy, his wife Kajal Soni Roy, and their company, Shree Durga Dealcom Private Limited in connection with the West Bengal staff recruitment scam.
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ED conducts searches in 3 districts of Kerala as part of Kannur Urban Nidh
Updated : 1 year, 5 months ago IST
"The ED conducted search operations at five premises in Kannur, Palakkad and Kottayam districts of Kerala in a money laundering case of fraud that occurred in Kannur Urban Nidhi (KUN). The searches have resulted in the freezing of 8 bank accounts wherein funds to the tune of around Rs 9.75 L
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