Search For "enforcement"
ED attaches 31 immovable properties in Goa worth Rs 39.24 cr in money laun
Updated : 2 years, 3 months ago IST
The Enforcement Directorate (ED) has attached 31 immovable properties located in Goa worth Rs 39.24 crore (circle rate) in connection with a money laundering investigation against various persons involved in the illegal acquisition of properties, the agency said on Saturday.
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ED provisionally attaches 31 immovable properties in Goa collectively valu
Updated : 2 years, 3 months ago IST
According to a press release, this action comes as part of the ongoing money laundering investigation targeting individuals involved in the illegal acquisition of properties.
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Excise Case: AAP leader Sanjay Singh moves bail petition in trial court
Updated : 2 years, 3 months ago IST
Sanjay Singh was arrested by the Enforcement Directorate in the case on October 4, 2023.
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ED arrests ex-President of Kandala Service Co-operative Bank N Bhasurangan
Updated : 2 years, 3 months ago IST
The Enforcement Directorate (ED) has arrested the former president of Kandala Service Co-operative Bank N Bhasurangan and his son Akhiljith JB in connection with an ongoing investigation into a money laundering case of fraud that occurred at Kandala Service Co-operative Bank, the agency said
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ED arrests ex-president of Kandala Service Co-op Bank, son in money launde
Updated : 2 years, 3 months ago IST
The arrests were made in connection with an ongoing investigation in a money laundering case of fraud that allegedly occurred at Kandala Service Co-operative Bank, the central enforcement agency posted on X.
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ED's supplementary chargesheet in Sanjay Bhandari case; Court fixes Dec 20
Updated : 2 years, 3 months ago IST
The Enforcement Directorate on Friday apprised the court that it recently had summoned Sanjay Bhandhari's relatives Sumit Chaddha and Pooja Chaddha, but they refused to appear.
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SC extends interim bail given to AAP leader Jain till December 4
Updated : 2 years, 3 months ago IST
The Supreme Court on Friday extended the interim bail granted to Satyendar Jain by December 4 in a money laundering case.
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Money laundering probe: ED searches at 13 locations in Haryana, Uttar Prad
Updated : 2 years, 4 months ago IST
The Enforcement Directorate on Wednesday said that it has carried out searches at 13 locations in Haryana and Uttar Pradesh in a money laundering probe.
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ED issues summons to actor Prakash Raj in Rs 100-cr ponzi scheme linked to
Updated : 2 years, 4 months ago IST
The Enforcement Directorate (ED) has issued summons to actor Prakash Raj in the Rs 100 crore Ponzi scheme linked to the Pranav Jewellers money laundering case.
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Two dead in 'vehicle explosion' at US-Canada border crossing
Updated : 2 years, 4 months ago IST
Two people were killed inside the vehicle that exploded, according to several law enforcement officials who verified the information to CBS News. The nationalities of the two people who died are not yet known, officials said.
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Centre defends provisions of PMLA act, petitioners question provisions of
Updated : 2 years, 4 months ago IST
The Centre on Wednesday defended the provisions of the Prevention of Money Laundering Act before the Supreme Court and informed the top court that Rs 17,000 crores amount has been restored to victims, especially in bank fraud cases.
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ED, CBI, IT are BJP's toolkit: Shiv Sena (UBT) leader over action on Heral
Updated : 2 years, 4 months ago IST
"I am not surprised. There are three agencies in the BJP's toolkit, ED, CBI, and IT. Whoever joins the BJP gets a clean chit. The BJP know they are losing the five states where elections have been or will be held. They are going to lose in 2024. That's why they are using them," Chaturvedi sa
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