Search For "enforcement"
Bengal: NIA team comes under attack in Purba Medinipur while picking up su
Updated : 1 year, 11 months ago IST
In a rerun of the attack on a raiding team of the Directorate of Enforcement (ED) at Sandeshkhali in the North 24 Parganas district, some officers of the elite National Investigation Agency (NIA) was allegedly heckled in Purba Medinipur district on Saturday while carrying out a probe in c
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ED files complaint case against AAP MLA Amanatullah Khan for avoiding summ
Updated : 1 year, 11 months ago IST
The Enforcement Directorate (ED) has filed a complaint case against Aam Admi Party MLA Amanat Ullah Khan for non attendance of summons issued to him in the Delhi Waqf Board money laundering case.
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West Bengal: Former advisor WBCSSC arrested in Assistant Teachers Recruitm
Updated : 1 year, 11 months ago IST
Directorate of Enforcement (ED), Kolkata has arrested Santi Prasad Sinha, the then Advisor of West Bengal School Service Commission (WBCSSC), in an Assistant Teachers Recruitment scam in the WBSSC in West Bengal, said an ED statement on Friday.
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Excise case: CBI gets court permission to quiz BRS leader Kavitha in Tihar
Updated : 1 year, 11 months ago IST
The Rouse Avenue Court of Delhi on Friday allowed the Central Bureau of Investigation to quiz Bharat Rashtra Samithi (BRS) MLC K Kavitha during judicial custody in Tihar Jail.
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Rajasthan: Two arrested by ED for illegal manufacture, sale of banned psyc
Updated : 1 year, 11 months ago IST
Two people have been arrested by the Enforcement Directorate in connection with illegal manufacture and sale of banned Methaqualone tablets.
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Delhi Jal Board money laundering case: Court issues notice to ED on bail p
Updated : 1 year, 11 months ago IST
The Rouse Avenue court on Friday issued notice to the Enforcement Directorate (ED) on a bail plea moved by CA Tejinder Pal Singh accused in the Delhi Jal Board money laundering case.
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Bank fraud case: ED attaches Rs 40.37 crore of Vikram Homes Pvt Ltd linked
Updated : 1 year, 11 months ago IST
The Enforcement Directorate (ED) attached worth Rs 40.37 crore of Vikram Homes Pvt Ltd in a bank fraud case related to Rakesh Wadhawan and Sarang Wadhawan, promoters of Housing Development Infrastructure Ltd (HDIL) and others linked to one Mack Star Marketing Pvt Ltd.
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ED attaches Rs 24.41 crore assets of absconding Dubai-based VIPS Group own
Updated : 1 year, 11 months ago IST
The Enforcement Directorate (ED) attached movable assets worth Rs 24.41 crore of various individuals, entities and firms which are used by absconding accused Vinod Khute, the owner of VIPS Group of Companies and Global Affiliate Business company based in Pune, the probe agency said on Fri
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Enforcement Directorate files prosecution complaint against Hemant Soren i
Updated : 1 year, 11 months ago IST
Directorate of Enforcement (ED), Ranchi has filed a Prosecution Complaint against Jharkhand Mukti Morcha (JMM) leader and former Chief Minister Hemant Soren under PMLA, 2002 for acquiring, possessing, and concealing proceeds of crime in the form of an 8.8-acre immovable property at Bariyatu,
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ED attaches 10 immovable properties of Nava Bharat Press, Bhopal worth ove
Updated : 1 year, 11 months ago IST
Directorate of Enforcement (ED), Bhopal has provisionally attached 10 immovable properties located in Satna and Sehore in Madhya Pradesh worth Rs. 2.36 Crore on March 30, 2024 under the provisions of Prevention of Money Laundering Act (PMLA), 2002 in the case of Nava Bharat Press (Bhopal) Pv
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ED attaches assets worth Rs 1.17 cr in Hyderabad in money laundering case
Updated : 1 year, 11 months ago IST
The Directorate of Enforcement (ED) in Hyderabad has attached assets worth approximately Rs 1.17 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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Jharkhand: PMLA court takes cognisance of ED's prosecution complaint again
Updated : 1 year, 11 months ago IST
Special PMLA court Ranchi took cognisance of a prosecution complaint filed by the Directorate of Enforcement (ED) on Saturday against jailed Jharkhand Mukti Morcha (JMM) leader and former chief minister, Hemant Soren, in connection with a money laundering case related to a land 'scam'.
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