Search For "enforcement"
ED attaches property of Rajamahal Silks partner in Karnataka illegal minin
Updated : 3 years ago IST
Directorate of Enforcement (ED) has issued a Provisional Attachment Order attaching a Residential Plot worth Rs 1.10 Crore of Aslam Pasha, Partner of Rajamahal Silks in connection with the case related to illegal mining and trading of Iron-ore at Hospet, Karnataka.
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ED attaches property of Lamjingba Group worth Rs 63.18 cr
Updated : 3 years ago IST
Directorate of Enforcement (ED) has provisionally attached immovable and movable properties worth Rs 63.18 cr belonging to Sanasam Jacky Singh, Chairman cum Managing Director of Lamjingba Group of Companies and his associates in connection with a money laundering investigation conducted unde
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Frauds increasing with enhanced use of cyberspace: MoS Ajay Mishra to Lok
Updated : 3 years ago IST
With enhanced use of cyberspace, frauds committed by fraudsters by masking their identity is also increasing, Union Minister of State for Home Ajay Kumar Mishra informed the Lok Sabha on Tuesday.
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Cattle smuggling case: Delhi court sends TMC's Anubrata Mondal to judicial
Updated : 3 years ago IST
A Delhi court on Tuesday sent TMC leader Anubrata Mondal to judicial custody till April 3, 2023, in an alleged case of cattle smuggling. The Enforcement Directorate (ED) has recently brought him to Delhi after arresting him in a money laundering case revolving around the cattle smuggling cas
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K Kavitha submits her phones as she enters 3rd round of ED questioning
Updated : 3 years ago IST
The Bharat Rashtra Samithi leader ahead of a third round of questioning by the Enforcement Directorate (ED) in Delhi Excise policy-linked money laundering case on Tuesday displayed to mediapersons the mobile phones used by her.
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WazirX blacklisted over 2,431 accounts before verifying transactions that
Updated : 3 years ago IST
During the above-mentioned time period, 431 requests were received from law enforcement agencies (LEA), against a total transaction volume of USD 390 million on the platform during this period.
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BRS MLC K Kavitha arrives at ED office for questioning in Delhi liquor pol
Updated : 3 years ago IST
Bharat Rashtra Samithi (BRS) MLC K Kavitha on Tuesday arrived at the Enforcement Drectorate's office for questioning in a Delhi liquor policy case.
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Indian crypto investors still holding onto new alt token projects despite
Updated : 3 years ago IST
New Delhi [India], March 21 (ANI/ATK): The Indian government has included cryptocurrencies in the Prevention of Money Laundering Act (PMLA) to regulate the industry and prevent illicit activities. Meanwhile, crypto investors are still enthusiastic about new projects such as yPredict.ai.
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Liquor policy case: Delhi court to hear Manish Sisodia's bail plea today
Updated : 3 years ago IST
Delhi's Rouse Avenue Court on Tuesday will hear the bail petition of former Delhi Deputy Chief Minister Manish Sisodia who is currently in Enforcement Directorate (ED) custody in connection with the alleged irregularities in the framing and implementation of the excise policy of the national
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ED's questioning of K Kavitha politically motivated: BRS MLC
Updated : 3 years ago IST
With Enforcement Directorate (ED) questioning Telangana Chief Minister K Chandrashekhar Rao's daughter K Kavitha in connection with Delhi excise policy case, Bharat Rashtra Samithi (BRS) MLC Palla Rajeshwar Reddy on Monday said the matter is a politically motivated case.
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Chandrababu Naidu "scripted and directed" skill development scam, claims C
Updated : 3 years ago IST
Chandrababu Naidu was the sole architect of the Rs 371 crore skill development scam and the money reached his pockets, Chief Minster reiterated.
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Delhi liquor policy case: ED summons K Kavitha again today
Updated : 3 years ago IST
Enforcement Directorate (ED) summoned Bharat Rashtra Samithi (BRS) MLC and Telangana Chief Minister K Chandrashekhar Rao's daughter K Kavitha on Tuesday again in connection with the probe into the Delhi liquor policy case, said sources.
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