Search For "enforcement"
ED searches 3 locations in Mumbai and Lonavala linked to builder Lalit Tek
Updated : 2 years, 1 month ago IST
The Enforcement Directorate (ED) carried out search operations at 03 locations in Mumbai and Lonavala linked to a builder, Lalit Tekchandani under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in the case of cheating of prospective buyers of flats.
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Vivo PMLA case: Delhi HC grants three-month interim bail to Lava's MD Hari
Updated : 2 years, 1 month ago IST
The Delhi High Court on Friday granted three months of interim bail to the Managing Director of Lava International, Hariom Rai on health grounds. Rai was recently arrested by the Enforcement Directorate in connection with a Prevention of Money Laundering Act (PMLA) case related to the Chines
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Delhi court extends interim bail of Supertech's RK Arora by 30 days on hea
Updated : 2 years, 1 month ago IST
The Patiala House Court of Delhi on Friday extended the interim bail extended by 30 days to Supertech's chairman and promoter, RK Arora, on medical and health grounds.
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Mahadev App case: ED arrests ninth accused sent to Zimbabwe to set up bett
Updated : 2 years, 1 month ago IST
Diwan was arrested on February 15 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. He was produced before a special PMLA Court in Raipur and was sent on ED custody for eight days till February 24. He is the ninth accused arrested in this case so far.
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ED arrests two persons in land grabbing cases in Goa
Updated : 2 years, 1 month ago IST
The Enforcement Directorate (ED) arrested two persons--Vikrant Shetty and Rajkumar Maithi--under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in connection with alleged land-grabbing cases in Goa.
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West Bengal: ED raids in teacher recruitment scam in Kolkata
Updated : 2 years, 1 month ago IST
A team of the Enforcement Directorate is conducting raids on close associates of former West Bengal education minister and jailed ruling Trinamool Congress leader Partha Chatterjee in Kolkata, as per sources.
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Won't arrest Sameer Wankhede till next hearing in money laundering case: E
Updated : 2 years, 1 month ago IST
The Enforcement Directorate (ED) has given an undertaking in Bombay High Court that it will not arrest NCB's former Mumbai Zonal Director Sameer Wankhede till the next hearing in the money laundering case.
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ED summons TMC leader Mohua Moitra in Foreign Exchange Management Act case
Updated : 2 years, 1 month ago IST
The Enforcement Directorate (ED) on Thursday summoned Trinamool Congress leader Mahua Moitra to appear before it on February 19 in connection with irregularities in the foreign exchange contravention case.
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Hyderabad: ED searches 7 locations in Foreign Exchange Management Act case
Updated : 2 years, 1 month ago IST
According to an official release, "ED carried out searches on February 13 at seven locations in and around Hyderabad linked to M/s Kings Group of companies and its associated individuals and entities under the provisions of the FEMA, 1999."
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ED raids seven places in Hyderabad in Foreign Exchange Management Act case
Updated : 2 years, 1 month ago IST
The Enforcement Directorate has carried out searches at seven locations in and around Hyderabad linked to the Kings Group of companies and its associated individuals and entities under the provisions of the Foreign Exchange Management Act (FEMA), 1999 and seized both Indian and foreign curre
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Sandeshkhali violence: BJP MP Dilip Ghosh alleges Mamata of protecting "cr
Updated : 2 years, 1 month ago IST
As BJP continues to attack the Trinamool Congress (TMC) government in West Bengal over Sandeshkhali violence, BJP MP Dilip Ghosh on Thursday alleged Chief Mamata Banerjee of giving protection to its leaders like Shahjahan Sheikh from law enforcement agencies and also referred them as "crimin
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In filing with exchanges Paytm denies report of FEMA case against company
Updated : 2 years, 1 month ago IST
One 97 Communications Limited, the company that operates the fintech company Paytm today issued a clarification to the BSE and the NSE on certain news reports that had suggested that there was a FEMA (Foreign Exchange Management Act) violation case registered by the Directorate of Enforcemen
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