Search For "enforcement"
Maharashtra: ED seizes assets worth Rs 6.69 crore in bank loan cheating ca
Updated : 2 years, 11 months ago IST
According to the officials, ED has initiated investigations under the Prevention of Money Laundering Act (PMLA) based upon an FIR registered by CBI, New Delhi against Magnum Steels and others for defrauding Bank of Baroda to the tune of Rs 95.97 crore.
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"CBI, ED brought all corrupt people to one party": Kejriwal
Updated : 2 years, 12 months ago IST
Delhi Chief Minister Arvind Kejriwal on Wednesday took a jibe at the BJP. alleging that the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) have brought all corrupt people of the country to one party.
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Jharkhand: ED grills senior IAS officer for second consecutive day
Updated : 2 years, 12 months ago IST
"Today, he was interrogated for around 11 hours. Yesterday the agency questioned him for 10 hours," an ED official said.
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It seems that ED has no office in BJP-ruled states, says Chhattisgarh CM B
Updated : 2 years, 12 months ago IST
Chhattisgarh CM Bhupesh Baghel reacted to Directorate of Enforcement (ED) searches at different locations in Raipur on Tuesday and said that it seems that ED has no office in BJP-ruled states.
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ED takes physical possession of 15 land parcels of private group in Gurugr
Updated : 2 years, 12 months ago IST
Enforcement Directorate has taken physical possession of 15 land parcels situated at Gurugram, Haryana having a book value of Rs 245.05 crore belonging to a private Group (a benami group of Chandras of Unitech Ltd.), the agency said on Monday.
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Odisha: ED attaches assets worth Rs 1 cr of real estate firm
Updated : 2 years, 12 months ago IST
The searched premises include two residential premises belonging to the directors at Bhubaneswar and one office premise each at Bhubaneswar and Berhampur.
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579 PMLA cases recorded by ED in current financial year: Govt
Updated : 2 years, 12 months ago IST
In the midst of the entire face-off between opposition parties and the government of the day over the alleged targeting of opposition leaders by central agencies, the Centre has told Parliament that the investigating agency Enforcement Directorate (ED) has recorded 579 cases of money launder
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Yes Bank case: SC dismisses ED's plea against bail granted to DHFL promote
Updated : 2 years, 12 months ago IST
The Supreme Court on Monday dismissed an appeal of the Enforcement Directorate challenging the Bombay High Court order granting bail to former Dewan Housing Finance Ltd (DHFL) promoters Kapil Wadhawan and Dheeraj Wadhawan in a Yes Bank money laundering case being probed by the agency.
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Jharkhand: Senior IAS officer reaches ED office to join probe in viral vid
Updated : 2 years, 12 months ago IST
After the video surfaced, ED summoned Rajiv Arun and asked him to appear before the agency on March 15. He didn't turn up on March 15, and sought time till the Jharkhand Assembly Budget Session. On the second summon, he appeared on March 27.
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Patna: Liquor bottles recovered from Maurya Hotel owner's residence during
Updated : 2 years, 12 months ago IST
Enforcement Directorate has recovered 14 bottles of liquor during a raid at the residence of SP Sinha - owner of Patna' famous Maurya hotel. ED team from Uttar Pradesh's Prayagraj had come to Bihar on Saturday after a man having links Maury hotel with was held with foreign currency at Banara
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Delhi Court fixes April 5 for hearing Sisodia's bail plea hearing; ED file
Updated : 3 years ago IST
The Rouse Avenue Court on Saturday fixed April 5, 2023, for a hearing on the bail plea of Delhi's former Deputy Chief Minister Manish Sisodia in a money laundering case pertaining to alleged irregularities in the framing and implementation of the excise policy of GNCTD.
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ED attaches immovable properties of Ambience group worth Rs 252 cr
Updated : 3 years ago IST
Enforcement Directorate (ED) has attached immovable property worth Rs 252.17 crore belonging to Ambience Towers Pvt. Ltd, a company of Ambience Group, promoted by Raj Singh Gehlot in connection with a money laundering investigation, under PMLA, 2002, officials said on Friday.
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