Search For "enforcement"
ED searches 20 locations in Ranchi, Harzaribagh, linked to Congress MLA; s
Updated : 2 years ago IST
"ED, Ranchi has conducted search operations on March 12, 2024, at 20 locations in Ranchi and Hazaribagh, Jharkhand, related to Yogendra Sao, Amba Prasad, MLA and their other family members and associates under the provisions of the PMLA, 2002 in connection with a case related to criminal act
Read More
Gave reply to every notice issued by ED, says Kejriwal while challenging s
Updated : 2 years ago IST
The Delhi Chief Minister, Arvind Kejriwal, said on Thursday that he has replied to each and every notice issued by the Enforcement Directorate, but despite coming to know of the reasons for non-appearance in person provided by him, the Enforcement Directorate continued issuing cyclostyle not
Read More
ED attaches assets of Amira Pure Foods in over Rs 1,201 crore bank fraud c
Updated : 2 years ago IST
According to the federal agency, it attached immovable assets worth Rs 131.5 crore which includes huge land parcels situated at Karnal and Faridabad (Haryana) and residential houses in New Delhi and Gurugram.
Read More
ED attaches Rs 5.7 crore assets in Uttar Pradesh post-matric scholarship s
Updated : 2 years ago IST
The Enforcement Directorate (ED) has attached properties worth Rs 5.7 crore in the Uttar Pradesh post-matric scholarship scam, the agency said on Thursday.
Read More
Migration due to CAA will be higher than during Partition: Arvind Kejriwal
Updated : 2 years ago IST
"I had told the press conference yesterday how CAA is dangerous for the country and how its implementation will bring in huge numbers of infiltrators from neighbouring countries across the country. Today Home Minister Amit Shah has given his statement on that. I will answer them in a press c
Read More
ED raids 13 places in UP, Maharashtra, Delhi in sand mining case against e
Updated : 2 years ago IST
The Enforcement Directorate (ED) on Thursday conducted raids at 13 locations, in Uttar Pradesh, Maharashtra and Delhi in connection with an ongoing sand mining case related to former Cabinet Minister Gayatri Prajapati.
Read More
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
Read More
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.
Read More
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.
Read More
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.
Read More
After ED raids, Jharkhand Congress MLA claims ignoring BJP's offer of Lok
Updated : 2 years ago IST
After the Directorate of Enforcement (ED) raided her premises in Jharkhand, Congress MLA, Amba Prasad, on Tuesday claimed that the BJP had offered her ticket to contest from Hazaribag in the Lok Sabha elections. Prasad further said that she had ignored the BJP's offer.
Read More
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
Read More