Search For "enforcement"
ED attaches properties of Surya Pharma worth Rs 185 crore
Updated : 3 years, 5 months ago IST
New Delhi [India], October 18 (ANI): The Enforcement Directorate (ED) provisionally attached properties worth Rs 185.1 crore under the Prevention of Money Laundering Act (PMLA), 2002 belonging to Surya Pharmaceuticals Ltd and others.
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ED raids MBS Group, Musadddilal Jewellers in Telangana, Andhra Pradesh
Updated : 3 years, 5 months ago IST
New Delhi [India], October 18 (ANI): The Directorate of Enforcement has raided various locations of MBS Group of companies and Musadddilal Jewellers located in Telangana and Andhra Pradesh, official sources said.
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ED attaches Rs 185 crore properties of Surya Pharmaceuticals in money laun
Updated : 3 years, 5 months ago IST
New Delhi [India], October 18 (ANI): The Directorate of Enforcement (ED) has attached properties worth Rs 185.1 crore belonging to Surya Pharmaceuticals Ltd in a money laundering case.
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Manik Bhattacharya was key person in teacher recruitment irregularities, E
Updated : 3 years, 5 months ago IST
New Delhi [India], October 17 (ANI): The Enforcement Directorate has told the Supreme Court that former chairman of the West Bengal Board of Primary Education and Trinamool Congress leader Manik Bhattacharya was a key person in a money laundering case relating to the alleged irregularities i
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ED attaches 28 assets worth Rs 80.65-cr of TRS lawmaker Nama Nageshwar Rao
Updated : 3 years, 5 months ago IST
New Delhi [India], October 17 (ANI): The Enforcement Directorate (ED) has attached 28 immovable properties and other assets worth Rs 80.65 crore belonging to TRS MP Nama Nageshwar Rao and his family members in an ongoing money laundering case against Ranchi Expressway Ltd, Madhucon Projects
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This is a joke, she is misleading people": Shiv Sena leader on Sitharman's
Updated : 3 years, 5 months ago IST
Mumbai (Maharashtra) [India], October 16 (ANI): Shiv Sena leader Manisha Kayende attacked Finance Minister Nirmala Sitharaman over her statement that Enforcement Directorate (ED) is not a political tool and is an independent agency saying that she is "misleading" the common people.
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"ED is completely independent in what it does," FM Sitharaman on ED allege
Updated : 3 years, 5 months ago IST
Washington [US], October 16 (ANI): Union Minister for Finance & Corporate Affairs Nirmala Sitharaman on Saturday (local time) defended the actions of the Enforcement Directorate (ED) on private capital and civil societies and negated that it is being used as a political weapon.
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Kerala govt in SC opposes ED plea to transfer gold smuggling case to Karna
Updated : 3 years, 5 months ago IST
New Delhi [India], October 15 (ANI): Kerala Government has opposed the Enforcement Directorate's plea seeking to transfer a gold smuggling case to Karnataka and said that the probe agency's plea was to tarnish the Government of Kerala by raising baseless allegations.
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ED attaches Rs 1,317.30 cr belonging to IREO Pvt Ltd, its Managing Directo
Updated : 3 years, 5 months ago IST
New Delhi [India], October 15 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs 1,317.30 crore belonging to real estate company IREO Pvt Ltd, its Managing Director cum Vice President Lalit Goyal, associated entities and key managerial persons, the agency said on Saturd
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ED arrests 3 in Chhattisgarh mining case; seizes Rs 4.5 cr cash, gold jewe
Updated : 3 years, 5 months ago IST
New Delhi [India], October 14 (ANI): The Enforcement Directorate (ED) arrested three people, including an Indian Administrative Service (IAS) officer, in the Chhattisgarh mining case and seized unaccounted cash amounting to Rs 4.5 Crore, gold jewellery, bullion and other valuables worth arou
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Supreme Court rejects plea to disqualify Satyendar Jain
Updated : 3 years, 5 months ago IST
New Delhi [India], October 14 (ANI): The Supreme Court on Friday dismissed the petition to disqualify Satyendar Jain from MLA and Minister in the state government, who is in judicial custody in a money laundering case since May 30, and declare him as "a person with unsound mind" and disquali
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Excise Policy Case: ED raids 25 locations in Delhi
Updated : 3 years, 5 months ago IST
New Delhi [India], October 14 (ANI): The Enforcement Directorate (ED) on Friday raided at least 25 locations in the national capital in connection with an ongoing probe into alleged money laundering in the now discontinued Delhi Excise Policy, officials said.
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