Search For "enforcement"
ED arrests three J-K residents in terror financing case involving Pakistan
Updated : 2 years, 1 month ago IST
The Enforcement Directorate (ED) has arrested three persons belonging to Jammu and Kashmir in a money laundering case linked to terror financing involving Pakistani handlers, the agency said on Wednesday.
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ED issues sixth summons to Delhi CM Arvind Kejriwal, asks to join excise p
Updated : 2 years, 1 month ago IST
The Enforcement Directorate (ED) has issued a sixth summons to Delhi Chief Minister Arvind Kejriwal in a money laundering probe related to irregularities in the Delhi Excise Policy 2021-22 case asking him to join the investigation on February 19.
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ED arrests three persons in terror financing, money laundering case
Updated : 2 years, 1 month ago IST
According to ED, their arrests are linked to a money laundering case involving terror financing activities, where they were found collaborating with Pakistani handlers.
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Illegal mining case: ED raids over dozen locations in Rajasthan
Updated : 2 years, 1 month ago IST
The Directorate of Enforcement (ED) on Wednesday conducted raids over a dozen locations in Rajasthan in connection with its probe into a money laundering investigation linked to an alleged illegal mining case.
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Pak law enforcement agencies contines to forcibly abduct Baloch individual
Updated : 2 years, 1 month ago IST
Pakistan's law enforcement agencies continue to forcibly abduct Baloch individuals, three people from the Khuzdar and Kharan districts of Balochistan were found missing.
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Money Laundering case: ED conducts searches at several locations in Karnat
Updated : 2 years, 1 month ago IST
The Directorate of Enforcement (ED) has conducted searches on February 10, 2024, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, at multiple locations in Karnataka and Andhra Pradesh.
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Mumbai: ED conducts raids on builder Lalit Tekchandani in fraud case
Updated : 2 years, 1 month ago IST
The Enforcement Directorate (ED) conducted searches at 22 locations in Mumbai and Navi Mumbai on February 7 in connection with a fraud case involving builder Lalit Tekchandani, an official said on Tuesday.
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JKCA 'money laundering' case: ED issues fresh summons to Farooq Abdullah
Updated : 2 years, 1 month ago IST
The Directorate of Enforcement (ED) on Monday issued fresh summons to National Conference (NC) chief Farooq Abdullah for questioning in connection with the Jammu and Kashmir Cricket Association money laundering case, sources said.
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Housing 'scam': ED seizes assets worth Rs 30cr during raids on builder's p
Updated : 2 years, 1 month ago IST
The Directorate of Enforcement (ED) on Monday said it seized cash and froze bank balances and fixed deposits of a total worth of Rs 30 crore in raids at 22 locations linked to builder Lalit Tekchandani and his other associates in a money laundering case.
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Chat between Hemant Soren, Binod Singh on proposed structures over immovab
Updated : 2 years, 1 month ago IST
The Enforcement Directorate (ED) informed the court on Monday that during their investigation, a chat surfaced between Hemant Soren and his associate Binod Singh containing information regarding proposed structures over immovable properties that need to be investigated.
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SC adjourns hearing of ED's plea seeking transfer of investigation into br
Updated : 2 years, 1 month ago IST
The Supreme Court adjourned the hearing on an Enforcement Directorate's plea seeking the transfer of investigation into bribery allegations against an ED officer from Tamil Nadu's DVAC to the Central Bureau of Investigation on Monday.
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Money laundering case: Special PMLA court extends ED custody of Hemant Sor
Updated : 2 years, 1 month ago IST
The Special PMLA (The Prevention of Money Laundering Act) Court on Monday extended the Enforcement Directorate (ED) remand of former Jharkhand Chief Minister Hemant Soren by three days in a money laundering case linked to an alleged land scam.
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