Search For "enforcement"
ED conducts searches at places linked to underworld in Mumbai: Sources
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], February 15 (ANI): Searches are being carried out by the Enforcement Directorate (ED) at several places linked to the people associated with the underworld in Mumbai, informed sources on Tuesday.
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Syndicate Bank fraud case: ED attaches Rs 56.81 cr assets of Rajasthan-bas
Updated : 4 years, 1 month ago IST
New Delhi [India], February 14 (ANI): The Enforcement Directorate (ED) has attached immovable and movable properties valued at Rs 56.81 crore belonging to Rajasthan's Udaipur-based Chartered Accountant Bharat Bomb and their other associates in Syndicate Bank fraud case amounting to Rs 1,267.
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ED arrests one for causing Rs 67-crore loss to SBI
Updated : 4 years, 1 month ago IST
New Delhi [India], February 13 (ANI): The Enforcement Directorate (ED) has arrested Sanjay Agarwal, Managing Partner of Ghanshayamdas Gems & Jewels, under the Prevention of Money Laundering Act (PMLA) in a bank loan fraud case that caused Rs 67 crore loss to SBI, Hyderabad.
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State whose CM is facing ED probe cannot develop, says AAP slamming Charan
Updated : 4 years, 1 month ago IST
Mohali (Punjab) [India], February 13 (ANI): Aam Aadmi Party (AAP) leader Raghav Chadha has said that a state can not develop if it's led by a person like Punjab Chief Minister Charanjit Singh Channi who has been raided by Enforcement Directorate in connection with an illegal sand mining c
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ED arrests Hyderabad jeweller under PMLA in loan fraud case
Updated : 4 years, 1 month ago IST
New Delhi [India], February 13 (ANI): Enforcement Directorate has arrested Sanjay Agarwal, Managing Partner of Ghanshayamdas Gems and Jewels in a loan fraud case, the agency informed on Sunday.
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Punjab Assembly polls: Valuables worth Rs 414.35 crores seized after enfor
Updated : 4 years, 1 month ago IST
Chandigarh (Punjab) [India], February 12 (ANI): Valuables worth Rs 414.35 crores have been seized by various enforcement teams after the enforcement of the Model Code of Conduct in the state of Punjab ahead of the Vidhan Sabha elections till February 11, informed the Chief Electoral Officer
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WB coal scam: Delhi HC reserves order on plea of TMC MP Abhishek Banerjee'
Updated : 4 years, 1 month ago IST
New Delhi [India], February 11 (ANI): The Delhi High Court on Friday reserved its order on the petition moved by TMC MP Abhishek Banerjee's wife, Rujira Banerjee in a money-laundering case against the Enforcement Directorate (ED) summons issued against her in an alleged coal scam in West Ben
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Special PMLA court sends Praveen Raut to two-week judicial custody in Rs 1
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], February 11 (ANI): Special Prevention of Money Laundering Act (PMLA) court on Friday sent businessman Praveen Raut to 14 days judicial custody in connection with Rs 1,034 crore land scam.
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ED attaches assets worth Rs 57.23 cr of Kemrock Industries's MD in loan fr
Updated : 4 years, 1 month ago IST
New Delhi [India], February 11 (ANI): The Enforcement Directorate has provisionally attached assets valued at approximately Rs 57.23 crores in case of loan fraud by Kalpesh M Patel, managing director of Kemrock Industries and Exports Ltd and others under the provisions of the Prevention of M
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Rana Ayyub case: Investigation needs to be done on misuse of donations, sa
Updated : 4 years, 1 month ago IST
New Delhi [India], February 11 (ANI): Following the Enforcement Directorate's attaching assets of journalist Rana Ayyub in a money laundering case, the Shiv Sena Rajya Sabha MP Priyanka Chaturvedi on Friday said an investigation needs to be done as there might be a misuse of donations collec
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PM's 'Rahul doesn't listen' remark meant I don't back down: Wayanad MP
Updated : 4 years, 1 month ago IST
Manglaur (Uttarakhand) [India], February 11 (ANI): Congress MP Rahul Gandhi on Thursday said that Prime Minister's Narendra Modi's remark 'Rahul doesn't listen' meant that the former does not succumb to the pressure of central agencies like the Enforcement Directorate (ED) and the Central
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Punjab: Valuables worth Rs 404.01 cr seized since MCC implementation
Updated : 4 years, 1 month ago IST
Chandigarh [India], February 10 (ANI): Valuables worth Rs 404.01 crores have been seized by various enforcement teams since the implementation of the Model Code of Conduct in Punjab ahead of assembly polls in the state, informed Chief Electoral Officer (CEO) Dr S Karuna Raju on Thursday.
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