Search For "enforcement directorate"
Why does Kejriwal not speak about Bangladeshi infiltrators, asks Amit Shah
Updated : 2 years ago IST
Responding to the criticism made by Delhi Chief Minister Arvind Kejriwal regarding the Citizenship Amendment Act (CAA), Union Home Minister Amit Shah asserted that the Aam Aadmi Party (AAP) supremo's outburst stemmed from his party's alleged exposure in corruption cases and said if he is
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ED arrests kingpin of a cyber syndicate involved in siphoning off Rs 4,978
Updated : 2 years ago IST
The Enforcement Directorate (ED) has arrested the kingpin of a cyber syndicate on charges of layering and siphoning off Rs 4,978 crore generated from various cyber-crimes and online gaming ongoing all across India during 2020 to 2024, the agency said on Wednesday.
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ED attaches overseas assets worth Rs 37.50-cr of now Dubai-based VIPS Grou
Updated : 2 years ago IST
The Enforcement Directorate (ED) has attached overseas assets worth Rs 37.50 crore of Vinod Khute, owner of VIPS Group of Companies and Global Affiliate Business Company based in Pune, in a money laundering case, the agency said on Wednesday.
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ED conducts searches at premises linked to Jharkhand Congress MLA Amba Pra
Updated : 2 years ago IST
The Directorate of Enforcement (ED) on Wednesday carried out searches at premises linked to Jharkhand Congress MLA Amba Prasad in Hazaribagh, in cases related to alleged land and transfer-posting scams.
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Enforcement Directorate freezes assets worth Rs 2.98 crore in illegal mini
Updated : 2 years ago IST
According to a press release, the assets include movable assets worth Rs 13 lakh and immovable assets totaling approximately rs. 2.85 crore. This move comes under the provisions of the prevention of money laundering act (pmla), 2002, and is related to the case involving Lakhwinder Singh and
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ED attaches 55 assets worth Rs 5.32 crore in Madhya Pradesh in Jagdamba AM
Updated : 2 years ago IST
The Enforcement Directorate (ED) has attached 55 movable and immovable properties worth Rs 5.32 crore in Madhya Pradesh in the case of Jagdamba AMW Automotives Pvt Ltd (JAAPL), the agency said on Tuesday.
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ED attaches immovable assets worth Rs 4.81 crore of four individuals in J-
Updated : 2 years ago IST
The Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 4.81 crore of four individuals, including two jewellers and two engaged in tours and travels service, in Jammu and Kashmir linked to a bank fraud case.
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ED files prosecution complaint against Digambar Agawane in money launderin
Updated : 2 years ago IST
According to a press release, the complaint was lodged before the Hon'ble Special PMLA Court in Mumbai on March 2 and the court acknowledged it on March 4.
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ED provisionally attaches properties worth Rs 4.81 crore in bank fraud cas
Updated : 2 years ago IST
According to a press release, the properties, consisting of land and buildings, are linked to individuals involved in a bank fraud case in Jammu and Kashmir. The ED's action comes as part of its ongoing investigation into the matter.
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ED provisionally attaches over Rs 10 crore of Trinamool Congress funds in
Updated : 2 years ago IST
According to a press release, the funds were in the form of a Demand Draft tendered by AITC during the investigation into allegations of money laundering by the Alchemist Group and others.
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SC refuses to interfere with Calcutta HC order directing CBI probe in Sand
Updated : 2 years ago IST
In a setback to the West Bengal government, the Supreme Court on Monday refused to interfere with the Calcutta High Court's order directing a CBI probe in the Sandeshkhali matter pertaining to the attack on ED officials.
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Lalu Yadav's alleged aide Subhash Yadav sent to judicial custody in illega
Updated : 2 years ago IST
The Enforcement Directorate (ED) has sent Subhash Yadav, a close aide of RJD chief Lalu Prasad Yadav, to judicial custody till March 22, 2024, after he was arrested by the central enforcement agency on Saturday in connection with its ongoing money laundering probe in the alleged illegal sand
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