Search For "enforcement directorate"
Delhi: Seven arrested for posing as ED officers, fake searches conducted t
Updated : 1 year, 5 months ago IST
Seven people have been arrested in Delhi for allegedly conducting a "fake" raid against a man living in the DLF Farms area and trying to extort Rs 5 crore from him by impersonating as officers of the Directorate of Enforcement (ED).
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"Too early for us to conclude": Karnataka Home Minister urges patience as
Updated : 1 year, 5 months ago IST
Karnataka Home Minister G. Parameshwara responded to the Enforcement Directorate's (ED) summons of Mysuru Urban Development Authority (MUDA) officers, underlining that it is premature to conclude
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ED summons six MUDA employees as part of investigation into money-launderi
Updated : 1 year, 5 months ago IST
In connection with the high-profile scam involving the Mysuru Urban Development Authority (MUDA) in Karnataka, the Enforcement Directorate (ED) has summoned six employees associated with MUDA for questioning, sources said on Friday.
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ED seizes over Rs 30 lakh Indian, foreign currency in major multi-state ra
Updated : 1 year, 5 months ago IST
The Enforcement Directorate (ED) has confiscated Rs 30.50 lakh, along with 6,410 Euros, 3,062 USD, five Singapore Dollars, and 2,750 Swiss Francs, during a multi-state operation last week, the agency said on Thursday.
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ED raids underway at various locations in Chennai
Updated : 1 year, 5 months ago IST
The Enforcement Directorate is conducting searches at various locations in Chennai linked to former AIADMK minister and sitting MLA R Vaithilingam in an alleged money laundering case.
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ED attaches Rs 333-cr property of Unitech International Realty Fund and Sa
Updated : 1 year, 5 months ago IST
The Enforcement Directorate (ED) has attached movable properties valued at Rs 319 crore and Rs 16 crore belonging to Unitech International Realty Fund and Sahana Builders Private Limited respectively under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, the agency said
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ED attaches Rs 56.86-cr properties of businessman Amit Katyal, others in s
Updated : 1 year, 5 months ago IST
The Enforcement Directorate (ED) has attached properties of businessman Amit Katyal, Krrish Realtech Pvt Ltd, and others worth Rs 56.86 crore in a case linked with siphoning and illegal diversion of plot buyers' money by accepting the same without having any license from DTCP in its name.
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ED attaches properties worth Rs 56.86 crore of Amit Katyal and others
Updated : 1 year, 5 months ago IST
The Enforcement Directorate (ED), Gurugram has provisionally attached properties worth Rs 56.86 crore of Amit Katyal and others under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in connection with a siphoning and illegal diversion of plot buyers' money case.
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ED arrests six persons in cross-border drugs smuggling network
Updated : 1 year, 5 months ago IST
The Enforcement Directorate (ED) has arrested six persons in connection with an investigation under the Prevention of Money Laundering Act (PMLA) case linked to a cross-border drug smuggling network, the agency said on Tuesday.
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ED attaches 19 assets valued at Rs 35.43 crore of Popular Front of India
Updated : 1 year, 5 months ago IST
The Enforcement Directorate (ED) has attached 19 immovable properties valued at Rs 35.43 crore beneficially owned and controlled by Popular Front of India (PFI) in the name of various trusts, companies and individuals under the provisions of the Prevention of Money Laundering Act (PMLA), 200
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Investigation under PMLA against Amanatulla Khan is based on multiple FIRs
Updated : 1 year, 5 months ago IST
The Enforcement Directorate (ED) on Friday informed the Delhi High Court that its investigation into AAP's leader Amanatullah Khan under the Prevention of Money Laundering Act (PMLA) is based on the multiple FIRs.
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ED raids Mysuru Urban Development Authority office in connection with the
Updated : 1 year, 5 months ago IST
A 12-member Enforcement Directorate team on Friday raided the office of the Mysuru Urban Development Authority (MUDA) in connection with the land allotment case.
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