Search For "enforcement"
Illegal sand mining case: ED conducts searches at 27 locations in Bihar, J
Updated : 2 years, 9 months ago IST
The Directorate of Enforcement (ED) has carried out search operations at premises belonging to Broadson Commodities Pvt Ltd and Aditya Multicom Private Limited and their directors, chartered accountants and other associates, in an illegal sand mining case.
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Rajasthan: ED's raids were "anticipated" in state ahead of assembly electi
Updated : 2 years, 9 months ago IST
CM Gehlot chastised the central government saying that the constitution is being torn to shreds in the country. The Enforcement Directorate (ED) along with other central agencies is working under pressure.
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ED arrests M3M director Roop Kumar Bansal over money laundering allegation
Updated : 2 years, 9 months ago IST
The Enforcement of Directorate (ED) on Thursday arrested, Roop Kumar Bansal, director of real estate company M3M. Bansal is arrested under the Prevention of Money Laundering Act (PMLA), ED officials said.
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PFI case: Delhi Court sends Sahul Hameed, arrested from Madurai, to ED rem
Updated : 2 years, 9 months ago IST
The Patiala House Court of Delhi has sent Sahul Hameed, arrested by the Enforcement Directorate from Madurai, to remand for 10 days in connection with a money laundering probe against a banned organisation, Popular Front of India (PFI).
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ED attaches Rs 60.4 cr worth assets of Malaika Multi State Credit Co-op So
Updated : 2 years, 9 months ago IST
The ED said the investigation revealed that Malaika Multistate Credit Cooperative Society (MMCCS) was established in 2010 by Gilbert Baptist, Marceline Baptist.
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ED attaches properties worth over Rs 4 cr of dead Rajasthan 'narcotics dea
Updated : 2 years, 9 months ago IST
Directorate of Enforcement (ED) has attached three immovable properties worth over Rs 4 crore belonging to (Late) Subhash Dudani and his family members, in connection with a money laundering investigation related to manufacture and sale of methaqualone tablets, a prohibited psychotropic subs
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ED issues summon to TMC leader Abhishek Banerjee in teacher recruitment 's
Updated : 2 years, 9 months ago IST
The Enforcement Directorate on Thursday issued summon to Trinamool Congress national general secretary Abhishek Banerjee to appear before it on June 13 in connection with the alleged teacher recruitment scam.
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Coal 'scam': After over 4 hrs of questioning, TMC leader Abhishek Banerjee
Updated : 2 years, 9 months ago IST
Trinamool Congress national general secretary, Abhishek Banerjee's wife, Rujira Banerjee, on Thursday stepped out of the Enforcement Directorate (ED) office after being questioned for over four hours in connection with the alleged coal smuggling case.
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Karnataka: ED conduct raids in Bank fraud case
Updated : 2 years, 9 months ago IST
According to ED, Bharath Infra Exports and Imports Ltd availed loan facilities in the form of cash credit, EPC/FBD, Non-fund based working capital and letters of credit (Inland and regular) from the State Bank of India, Bengaluru City branch, Bengaluru.
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Money laundering case: ED arrests Income Tax department official from Guja
Updated : 2 years, 9 months ago IST
Directorate of Enforcement (ED), Ahmedabad has arrested Santosh Karnani, Additional Commissioner of Income Tax under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA).
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Panama Paper leaks: ED raids Bengaluru firm in violation of FEMA
Updated : 2 years, 9 months ago IST
ED initiated the investigation under the provisions of FEMA, 1999 on the basis of Panama Paper leaks where the name of Rajendra Patil surfaced. It was alleged that Patil made an undisclosed credit of Rs 66.35 crore in offshore entities.
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Chhattisgarh: Special court takes cognisance of ED charge sheets in 'illeg
Updated : 2 years, 9 months ago IST
A special court in Chhattisgarh's Raipur on Monday took cognisance of the two charge sheets of the Enforcement Directorate (ED) in the money laundering case alleging extortion of illegal levy on the movement of coal, iron pellets and other articles, the agency said.
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