Search For "enforcement directorate"
ED arrests IAS Ranu Sahu in District Mineral Fund 'scam' of Chhattisgarh
Updated : 1 year, 5 months ago IST
The Enforcement Directorate (ED) on Thursday arrested IAS officer Ranu Sahu in the District Mineral Fund (DMF) scam of Chhattisgarh.
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Roll of 200 shell entities on ED radar in Gujarat GST fraud case
Updated : 1 year, 5 months ago IST
The Enforcement Directorate (ED) has broadens its ambit of investigation against an organized web of 200 fake and shell entities being operated by the accused persons in order to fraudulently receive and pass on fraudulent input tax credit to the tune of crores of rupees to ineligible firms
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ED raids 23 places in six cities of Gujarat in GST fraud matter
Updated : 1 year, 5 months ago IST
The Enforcement Directorate (ED) is conducting raids at 23 locations in six cities of Gujarat in an alleged Goods and Services Tax (GST) fraud matter.
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Rs 15-cr funds siphoned in Valmiki 'scam' distributed to influence voters
Updated : 1 year, 5 months ago IST
A total of Rs 15 crore of Rs 89.63 crore funds siphoned in the alleged Valmiki scam by former Karnataka minister B Nagedra and his aides was used "during the 2024 Lok Sabha election expenditures to influence voters" and some significant portion of the amount for personal expenses, said the E
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ED attaches Rs23.54 crore assets in Andhra Pradesh Skill Development scam
Updated : 1 year, 5 months ago IST
The Enforcement Directorate has attached immovable and movable properties amounting to Rs 23.54 crore in a case relating to the misuse of funds in the Andhra Pradesh State Skill Development Corporation (APSSDC) Siemens project.
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ED attaches Rs 1.31-cr assets in J-K medical question paper leak case
Updated : 1 year, 5 months ago IST
The Enforcement Directorate (ED) has attached four immovable properties worth Rs 1.31 crore in the infamous medical question paper leak case in the Jammu and Kashmir Common Entrance Test 2012 (JKCET-2012).
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"Who is the big brother ensuring...": KTR hits out at BJP, Congress over s
Updated : 1 year, 5 months ago IST
Bharat Rashtra Samithi (BRS) working president KT Rama Rao (KTR) on Monday criticized both the Bharatiya Janata Party (BJP) and the Congress, alleging that both parties were deliberately silent about recent actions and statements made by the Directorate of Enforcement (ED).
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Efforts on for extraditing him from Dubai soon: Chhattisgarh police offici
Updated : 1 year, 5 months ago IST
After a promoter of the Mahadev online betting app Sourabh Chandrakar arrested in Dubai, Durg Range Inspector General Ram Gopal Garg on Friday said that the efforts are being made by the Indian government to extradite him to India.
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ED conduct raids in Delhi, Mumbai in Cocaine and Hydroponic Marijuana case
Updated : 1 year, 5 months ago IST
The Directorate of Enforcement (ED), Delhi Zonal Office has conducted search operations at various locations in Delhi-NCR and Mumbai on Friday in connection with the case of seizure of a consignment of Narcotic and Psychotropic substances viz. 'Cocaine' and 'Hydroponic Marijuana' weighing ov
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ED raids Delhi-NCR, Mumbai in case linked to seizure of narcotics by Delhi
Updated : 1 year, 5 months ago IST
The agency initiated investigation on the basis of an First Information Report dated October 2 registered by the Delhi Police against four persons namely Tushar Goel, Himanshu Kumar, Aurangzeb Siddiqui and Bharat Kumar.
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Cryptocurrency Bitconnect Coin case: ED attaches immovable assets worth Rs
Updated : 1 year, 5 months ago IST
ED's Ahmedabad based unit attached these properties having present market value of Rs. 47.70 crore on October 9 which are Proceeds of Crime (POC) in the case under the provisions of the Prevention of Money-Laundering Act (PMLA), 2002.
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Mahadev betting App owner Saurabh Chandrakar arrested in Dubai
Updated : 1 year, 5 months ago IST
Sourabh Chandrakar, one of the promoters of the Mahadev online betting app, has been arrested in Dubai following Interpol Red Corner notice issued on the request of the Enforcement Directorate (ED), officials said on Friday.
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