Search For "enforcement"
Karnataka Bitcoin scam: Govt will come out with all evidence soon, says K
Updated : 4 years, 4 months ago IST
Bengaluru (Karnataka) [India], November 14 (ANI): Terming Congress as a 'party of corruption', Karnataka minister K Sudhakar on Saturday slammed the Opposition over the alleged Bitcoin scams and said that the state government has ordered an investigation in the matter and the investigating t
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ED introduces mechanism with QR codes, passwords to check authenticity of
Updated : 4 years, 4 months ago IST
New Delhi [India], November 12 (ANI): The Enforcement Directorate has implemented a mechanism to allow individuals to verify the authenticity of summons issued by the agency.
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ED attaches assets worth Rs 78L of Sant Singh under PMLA
Updated : 4 years, 4 months ago IST
New Delhi [India], November 12 (ANI): Enforcement Directorate has provisionally attached assets worth Rs 78,96,700 of Sant Singh under the Prevention of Money Laundering Act, 2002 (PMLA) in a forgery and cheating case by Seabird International Pvt. Ltd, the agency said on Friday.
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ED attaches Rs 18.14 cr assets of Unitech Group's ex-promoters
Updated : 4 years, 4 months ago IST
New Delhi [India], November 12 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 18.14 crore belonging to two benami entities of erstwhile Unitech Group promoters Ajay Chandra and Sanjay Chandra.
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Anil Deshmukh sent to ED custody till Nov 15
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], November 12 (ANI): Former Maharashtra Home Minister Anil Deshmukh was remanded to Enforcement Directorate (ED) custody till November 15, in connection with an alleged money laundering case.
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ED detains IREO MD Lalit Goyal
Updated : 4 years, 4 months ago IST
New Delhi [India], November 12 (ANI): The Enforcement Directorate (ED) detained Vice Chairman and Managing Director of IREO Group, Lalit Goyal, on Thursday and he is being questioned in a money laundering case.
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ED raids properties of man who cheated waqf board in Pune
Updated : 4 years, 4 months ago IST
Pune (Maharashtra) [India], November 12 (ANI): Enforcement Directorate conducted a raid on the properties of the man who cheated the Waqf Board (WB) department of Maharashtra.
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Bank fraud by Tayal Group: ED takes physical possession of 'Empress Mall'
Updated : 4 years, 4 months ago IST
New Delhi [India], November 11 (ANI): The Enforcement Directorate (ED) has taken physical possession of Empress Mall in Nagpur valued at Rs 483 crore in connection with the case of bank fraud by Tayal Group of companies.
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ED arrests Punjab Congress leader Sukhpal Singh Khaira in money laundering
Updated : 4 years, 4 months ago IST
New Delhi [India], November 11 (ANI): The Enforcement Directorate (ED) on Thursday arrested former Punjab MLA and Congress leader Sukhpal Singh Khaira in a money laundering case, agency sources said.
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ED attaches Rs 6.32 cr assets of DoT's ex-Deputy Director General
Updated : 4 years, 4 months ago IST
New Delhi [India], November 10 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 6.32 crore belonging to Somyendra Nath Banerjee, former Deputy Director-General, New Technology, Department of Telecommunications (DoT), Kolkata and his associates in a disproportionate assets
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ED attaches assets worth Rs 61.38 cr of BSL, BEL, others
Updated : 4 years, 4 months ago IST
New Delhi [India], November 10 (ANI): The Enforcement Directorate (ED) has provisionally attached assets worth Rs 61.38 crore in its ongoing investigations regarding siphoning of public funds from Bhushan Steel Limited (BSL), Bhushan Energy Limited (BEL) and others, the agency said in an off
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ED attaches assets worth Rs 61.38 cr of erstwhile promoters of Bhushan Ste
Updated : 4 years, 4 months ago IST
New Delhi, November 9 (ANI) The Enforcement Directorate (ED) has attached assets worth Rs 61.38 crore of erstwhile promoters of Bhushan Steel Limited (BSL) in connection with a money-laundering probe, the agency said on Tuesday.
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