Search For "enforcement"
"Will blow you apart": Poster surfaces as Rohit Pawar to report at ED offi
Updated : 2 years, 1 month ago IST
"I will come wherever you call me. I am the heir of a storm. I will blow you apart," the poster read along with a picture of the NCP MLA.
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ED carries searches on HUDA officials over money laundering charges
Updated : 2 years, 1 month ago IST
The Enforcement Directorate is carrying out searches at 18 locations in tricity Mohali, Panchkula, Chandigarh; and Himachal Pradesh in a money laundering investigation revolving around an alleged refund scam done by the then-HUDA (Haryana Urban Development Authority), officials said.
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ED issues fresh summons to Jharkhand CM for questioning in money-launderin
Updated : 2 years, 2 months ago IST
The Enforcement Directorate (ED) has issued fresh summons to Jharkhand Chief Minister Hemant Soren for questioning in a money-laundering case linked to an alleged land scam on Monday.
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Chennai: ED recovers unaccounted cash, seizes property documents worth RS
Updated : 2 years, 2 months ago IST
A total of Rs 33 lakh in unaccounted cash and property documents valued at Rs 450 crore were seized after the premises linked to a promoter of a realty firm in Chennai were searched by the Enforcement Directorate, officials said on Monday.
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ED issues fresh summons to Uddhav faction MLA in connection with money lau
Updated : 2 years, 2 months ago IST
Ravindra Waikar failed to appear before the ED on January 17 to record his statement and had requested a one-month exemption, an ED official said.
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JMM alleges 500 CRPF personnel tried to enter Soren's house during ED ques
Updated : 2 years, 2 months ago IST
Jharkhand Mukti Morcha (JMM) has claimed that almost 500 jawans of the Central Reserve Force (CRPF) 'attempted' to enter the Chief Minister's residence without "any permission" on Saturday after which the ruling JMM sought an investigation into it.
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ED attaches properties of suspended judge Sudhir Parmar in money launderin
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement (ED) had provisionally attached movable and immovable properties valued at Rs. 7.59 crore via an order dated August 9, 2023, under the provisions of the Prevention of Money Laundering Act, 2002, which were found to be acquired from Proceeds of Crime in the case
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ED attaches assets worth of over Rs 4 crore in Delhi in bank fraud case
Updated : 2 years, 2 months ago IST
According to the federal agency, the ED has attached assets worth Rs 4,34,57,35 in the form of commercial shops at Karol Bagh, Delhi, in the case of Ginni Gold Pvt Ltd and others under the provisions of Prevention of Money Laundering Act, 2002 [PMLA].
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Human smuggling: ED carries out search operations at 22 locations in Delhi
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement (ED) has carried out search operations on January 19 and 20, 2024, at 22 locations in Ahmedabad, Delhi, Surat and Mehsana, linked to the key conspirators Bobby alias Bharatbhai Patel, Charanjit Singh and others under the provisions of the Prevention of Money La
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ED teams at Jharkhand CM Hemant Soren's residence to question him
Updated : 2 years, 2 months ago IST
The Enforcement Directorate is set to question Jharkhand Chief Minister Hemant Soren in the land scam case at his official residence in Ranchi today.
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ED arrests SEL Textiles' Director Neeraj Saluja on money laundering charge
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement (ED) has arrested Neeraj Saluja, the Director of SEL Textiles Limited, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 about an alleged bank fraud case of Rs 1,530.99 crore.
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KIIFB masala bonds case: ED issues fresh summon to Kerala's former finance
Updated : 2 years, 2 months ago IST
The Enforcement Directorate (ED) has issued summons to former Kerala Finance Minister Dr Thomas Issac, directing him to appear before them on January 22 in connection with the masala bond case of the Kerala Infrastructure Investment Fund Board (KIIFB).
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