Search For "enforcement directorate"
Excise PMLA Case: Delhi HC grants regular bail to 2 businessmen; now all a
Updated : 1 year, 6 months ago IST
The Delhi High Court on Tuesday granted regular bail to businessmen Amit Arora and Amandeep Dhall in a case related to the Prevention of Money Laundering Act (PMLA), which was being investigated by the Enforcement Directorate (ED). This development means that all accused individuals in this
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Court dismisses Kejriwal's 2 petitions against summons issued to him on ED
Updated : 1 year, 6 months ago IST
Enforcement Directorate (ED) had issued several summons to Kejriwal for appearance in the PMLA case linked to the Delhi Excise policy.
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Delhi Court discharges Ambience Group Promoter in ED case
Updated : 1 year, 6 months ago IST
The Patiala House Court has discharged businessman Raj Singh Gehlot, promoter of the Ambience Group, in a money laundering case related to alleged bank loan fraud.
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ED arrests four persons from Tamil Nadu in cyber fraud case
Updated : 1 year, 6 months ago IST
The Enforcement Directorate (ED) has arrested four persons from Pallipattu in Tamil Nadu in a case related to cyber fraud of Rs 2.6 crore by a cyber fraudster posing as a Central Bureau of Investigation (CBI) officer.
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Ration scam case: ED raids multiple locations in West Bengal
Updated : 1 year, 6 months ago IST
The Enforcement Directorate (ED) on Friday carried out raids at several locations across West Bengal as part of its investigation into the Public Distribution System ration scam.
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Excise case: Delhi court grants bail to Vinod Chauhan in ED Case
Updated : 1 year, 6 months ago IST
The Rouse Avenue Court granted bail to Vinod Chauhan on Thursday, who was arrested in connection with the Excise Policy case by the Enforcement Directorate (ED). Chauhan was taken into custody in May 2024.
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ED attaches assets worth Rs 43.52 crore in bank fraud case linking Ushdev
Updated : 1 year, 6 months ago IST
The Enforcement Directorate (ED) has attached movable and immovable properties in the form of land and buildings and amounts lying in bank accounts in the form of fixed deposits amounting to Rs 43.52 crore in the case of Rs 1438.45 crore bank fraud by Ushdev International Limited (UIL) and o
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ED team reaches former RG Kar principal Sandip Ghosh's residence to conduc
Updated : 1 year, 6 months ago IST
A team of the Enforcement Directorate on Thursday reached the residence of the former principal of RG Kar Medical College and Hospital, Sandip Ghosh, at Chinar Park in Kolkata to carry out a search operation.
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ED seizes foreign currencies worth Rs 12.96 lakh during search operations
Updated : 1 year, 6 months ago IST
The Enforcement Directorate (ED) has seized properties in the form of foreign currencies amounting to Rs 12.96 lakh, during multiple searches conducted under the Foreign Exchange Management Act (FEMA), 1999 at various locations in Mumbai and Kolkata as part of an ongoing probe in the case of
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ED attaches assets worth Rs 29.75 crore in PNB fraud by fugitive Nirav Mod
Updated : 1 year, 6 months ago IST
The Enforcement Directorate (ED) has attached proceeds of crime in the form of immovable properties and bank balances amounting to Rs 29.75 crore in the case of Rs 6,498.20 crore Punjab National Bank (PNB) fraud by fugitive Nirav Modi, the agency said on Wednesday.
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Excise policy case: Delhi HC grants bail to Hyderabad businessman Arun R P
Updated : 1 year, 6 months ago IST
Arun Ramchandra Pillai, was arrested by the Enforcement Directorate in connection with the Delhi Excise Policy case in March 2023.
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Cattle smuggling PMLA case: Delhi HC grants bail to Sukanya Mondal, says v
Updated : 1 year, 6 months ago IST
Delhi High Court on Tuesday granted bail to Sukanya Mondal after 16 months after her arrest in a money laundering case linked to India-Bangladesh Border Cattle smuggling. She is daughter of Trinamool Congress leader Anubrata Mondal.
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