Search For "enforcement"
ED issues fresh summons to Arvind Kejriwal for questioning on Dec 21 in De
Updated : 2 years, 3 months ago IST
The Enforcement Directorate (ED) on Monday issued fresh summons to Delhi Chief Minister Arvind Kejriwal for questioning on December 21 in the Delhi excise policy case.
Read More
ED attaches immovable properties worth over Rs 200 cr across Tamil Nadu
Updated : 2 years, 3 months ago IST
Directorate of Enforcement (ED) has provisionally attached worth over Rs 200 crore in various places across Tamil Nadu in connection with a case of financial fraud committed by the Neomax group of companies, based in Madurai, officials said on Monday.
Read More
More than 10,500 CCTV cameras being installed in Surat, Vadodara
Updated : 2 years, 3 months ago IST
More than 10,500 CCTV cameras are being installed in Surat and Vadodara. Cameras are also being installed in 52 municipalities and 80 inter-state entry and exit points to use the system for traffic management, enforcement, and criminal case detection.
Read More
ED attaches Rs 193 crore worth land in Srinagar in money laundering case
Updated : 2 years, 3 months ago IST
The Directorate of Enforcement (ED) on Friday said it has provisionally attached immovable property in the form of land at Shivpora in Srinagar, which is estimated to be valued at Rs 193.46 crore, in a money laundering case.
Read More
Kerala Masala bond case: Summons against KIIFB officials and Thomas Isaac
Updated : 2 years, 3 months ago IST
"After nearly 2 years of legal battle, ED withdrew summons sent to KIIFB and me for violation of FEMA in issuing masala bonds. The HC also held that there cannot be a roving inquiry without clear evidence of wrongdoing. The HC has upheld my right to privacy," Thomas Isaac posted on X.
Read More
ED searches seven locations in Punjab's Patiala in gold smuggling case
Updated : 2 years, 3 months ago IST
The Enforcement Directorate has conducted search operations at seven locations in Punjab's Patiala in connection with a gold smuggling case, the agency said in a statement on Thursday.
Read More
ED attached proceeds of crime totalling Rs 69,045.89 cr in last 4 years: C
Updated : 2 years, 3 months ago IST
The Enforcement Directorate (ED) has attached proceeds of crime amounting to Rs 69,045.89 crore under the Prevention of Money Laundering Act, 2002 (PMLA), the central government informed the Rajya Sabha on Thursday.
Read More
Uttarakhand: ED attaches school, stone crusher worth over Rs 31 crore of I
Updated : 2 years, 3 months ago IST
The ED initiated an investigation based on an FIR registered by the Vigilance Establishment, Dehradun with respect to the Disproportionate Asset (DA) case in the matter of Kishan Chand (the then DFO) and others.
Read More
ED attaches assets worth Rs 6.79 crore in case involving cheating by raisi
Updated : 2 years, 3 months ago IST
The assets were attached under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 which include bank balances worth Rs 0.75 crore and immovable assets worth Rs 6.04 crore.
Read More
ED files prosecution complaint against TMC's Jyotipriya Mallick, NPG Rice
Updated : 2 years, 3 months ago IST
The prosecution complaint was filed before the Special PMLA Court, Kolkata. In the said complaint, a prayer has been made for the confiscation of properties worth Rs 32.44 crore that are allegedly acquired and derived from Proceeds of Crime (PoC), and include 101 immovable properties and bal
Read More
Delhi HC reserves order on habeas corpus petitions of Lava MD, Chinese nat
Updated : 2 years, 3 months ago IST
The Delhi High Court has reserved the order on two habeas corpus petitions moved by Lava International's Managing Director, Hariom Rai, and Chinese National Guangwen Kyang, alias Andrew Kuang. Both individuals are accused in a money laundering probe against the Chinese phone maker Vivo.
Read More
Mahadev case: Agencies in talks for deportation of Ravi Uppal held in Duba
Updated : 2 years, 3 months ago IST
In a significant achievement for the Enforcement Directorate (ED), Dubai Police on Tuesday arrested Ravi Uppal, one of the two prime accused in the Mahadev Book online betting syndicate, and the agency officials concerned are learned to be engaged in talks for his extradition to India. Read More
