Search For "enforcement"
Kerala: Enforcement Directorate attaches properties worth crores in Life M
Updated : 2 years, 5 months ago IST
The Enforcement Directorate on Friday attached movable and immovable properties worth Rs 5.38 crore in the Life Mission Scam case of Kerala.
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UP: ED attaches 11 immovable assets worth over Rs 3 crore
Updated : 2 years, 5 months ago IST
The Directorate of Enforcement (ED) has provisionally attached 11 immovable assets in the form of flats, residential houses, agricultural land and cryptocurrency valued at Rs 3.24 crores under the provisions of the Prevention of Money Laundering Act (PMLA).
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ED arrests man in connection with Jharkhand liquor scam linked to state FM
Updated : 2 years, 5 months ago IST
Enforcement Directorate has arrested a person in connection with alleged liquor scam in Jharkhand linked to state Finance Minister Rameshwar Oraon's son Rohit Oraon, officials said on Thursday.
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HC dismisses interim bail plea of Sameer Mahendru
Updated : 2 years, 5 months ago IST
The Delhi High Court on Thursday dismissed the interim bail plea of businessman Sameer Mahendru. He sought medical bail on medical grounds. He is one of the accused in the Delhi Excise policy money laundering case involving former Deputy CM Manish Sisodia. Justice Swarana Kanta Sharma dismis
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Vivo PMLA case: Delhi Court sends Chinese national, others to judicial cus
Updated : 2 years, 5 months ago IST
The Patiala House Court of Delhi on Wednesday sent three persons, including a Chinese national into judicial custody till October 30 in connection with a Prevention of Money Laundering Act (PMLA) case related to the Chinese mobile company Vivo.
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ED raids multiple offices across three states in PMLA case
Updated : 2 years, 5 months ago IST
Directorate of Enforcement (ED) has conducted search operations at multiple offices in West Bengal's Kolkata, Telangana's Hyderabad and Kerala's Thrissur district under the provisions of Prevention of Money Laundering Act, 2002 (PMLA), the agency said on Wednesday.
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PMLA case: ED arrests Pushpanjali Realms director on charges of cheating,
Updated : 2 years, 5 months ago IST
Directorate of Enforcement (ED) has arrested Rajpal Walia, director of Pushpanjali Realms and lnfratech Limited under the Prevention of Money Laundering Act (PMLA), 2002 on charges of cheating and duping flat buyers in Dehradun, the agency said on Wednesday.
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Embraer Aircraft deal: Delhi HC dismisses ED plea challenging trial court
Updated : 2 years, 5 months ago IST
The Delhi High Court has dismissed the Enforcement Directorate (ED) plea challenging the trial court order that granted interim bail to Dev Inder Bhalla, a Singapore-based businessman in connection with a Money laundering case linked to a defence deal with aircraft manufacturer Embraer.
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"This government can't digest popularity...": DSSP VP Jatinder Singh on ED
Updated : 2 years, 5 months ago IST
Dogra Swabhiman Sangathan Party vice president Jatinder Singh on Tuesday slammed the BJP-led Union government for the Enforcement Directorate's raid at the premises of his party's chairman Choudhary Lal Singh.
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ED raids 8 locations in J-K money laundering case against RB Educational T
Updated : 2 years, 5 months ago IST
The Enforcement Directorate (ED) on Tuesday conducted searches on eight premises situated at different locations in Jammu and Kashmir in a Prevention of Money Laundering Act (PMLA) case against RB Educational Trust.
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Delhi: Rs 1.27 cr of over Rs 3 crore in Baba Haridas Nagar robbery recover
Updated : 2 years, 5 months ago IST
Police on Friday received a call in the police control room where the caller stated that some persons posing as Enforcement Directorate (ED) officials had decamped with over Rs 3.2 crore from his house.
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ED raids TN government sand quarry in Pudukkottai in connection with minin
Updated : 2 years, 5 months ago IST
As part of the investigation into allegations of serious irregularities in the mining and sale of river sand in Tamil Nadu, the Enforcement Directorate (ED) on Sunday conducted raids on government sand quarry in Perunavalur of Pudukkottai District.
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