Search For "enforcement directorate"
ED attaches assets worth Rs 19.39-cr of various entities in instant loan a
Updated : 1 year, 7 months ago IST
The Enforcement Directorate (ED) on Thursday has attached properties worth Rs 19.39 crore in the form of bank balances and fixed deposits belonging to various entities connected with instant loan apps cases.
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BRS leader files complaint against Telangana CM Revanth Reddy, his brother
Updated : 1 year, 7 months ago IST
A complaint has been filed with the Enforcement Directorate (ED) in New Delhi headquarters by Krishank Manne, the official spokesperson of the Bharat Rashtra Samithi (BRS), raising serious concerns over a Memorandum of Understanding (MoU) between Swachh Bio and the Telangana government.
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Delhi court grants interim bail to businessman-politician Ved Pal Tanwar o
Updated : 1 year, 7 months ago IST
Saket District Court has granted 56 days of Interim bail to Haryana-based mining businessman Ved Pal Tanwar for treatment.
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Kolkata: Four held by ED under money laundering act in connection with app
Updated : 1 year, 7 months ago IST
According to ED, the accused has been identified as namely Arun Sahu, Alok Sahu, Chetan Prakash and Joseph Stalin.
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ED attaches Rs 29.25 crore properties in Guwahati linked to Pearlvine Inte
Updated : 1 year, 7 months ago IST
The Enforcement Directorate (ED) has attached 14 land properties worth an estimated Rs 29.25 crore in Guwahati in the case of a fraud investment website by the name of www.pearlvine.com running under the banner of "Pearlvine International", the agency said on Friday.
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Raja Kandola sentenced to 9 years imprisonment in PMLA case
Updated : 1 year, 7 months ago IST
A special court in Jalandhar has sentenced Ranjit Singh Kandola to a nine-year prison term along with a fine of Rs 1 lakh and his wife, Rajwant Kaur Virk for three years of imprisonment and a Rs 25,000 fine on the charges of money laundering under the Prevention of Money Laundering Act (PMLA
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TMC MP Saket Gokhale faces criminal charges in money laundering case: ED
Updated : 1 year, 7 months ago IST
The case against Gokhale is based on an FIR filed by the Gujarat Police, alleging misuse of funds collected through crowd-funding.
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ED attaches Rs 96 lakh assets of two PWD contractors of Nagaland in money
Updated : 1 year, 7 months ago IST
The Enforcement Directorate (ED) has attached immovable assets worth Rs 96 lakh linked to two contractors of Nagaland's PWD department in the alleged case of misappropriation of public money during the construction of new High Court Complex at Kohima, the agency said on Monday.
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Supreme Court issues notice on Vijay Nair bail plea in Excise Policy case
Updated : 1 year, 7 months ago IST
The Supreme Court on Monday issued notice to the Enforcement Directorate on businessman Vijay Nair's bail plea in a money laundering case related to alleged irregularities in the Delhi Excise Policy case.
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Delhi: CBI arrests ED official for accepting bribe of Rs 20 lakh
Updated : 1 year, 7 months ago IST
The Central Bureau of Investigation (CBI) on Thursday arrested an Assistant Director of the Enforcement Directorate (ED) for accepting bribes of Rs 20 lakh in the national capital.
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"Are you going to arrest him again?" Delhi HC questions ED on plea seeking
Updated : 1 year, 7 months ago IST
In the Delhi Excise Policy case, the Enforcement Directorate (ED) has requested a short adjournment to address its plea for the cancellation of bail granted to Chief Minister Arvind Kejriwal.
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ED files supplementary charge sheet against Lalu and Tejaswi Yadav
Updated : 1 year, 7 months ago IST
The Enforcement Directorate (ED) filed its supplementary charge sheet on Tuesday against former Railway Minister Lalu Prasad Yadav, former deputy CM Tejaswi Yadav and other accused in the land for job scam case in the Rouse Avenue Court.
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