Search For "enforcement"
ED arrests PISL managing director in bank fraud case
Updated : 4 years, 7 months ago IST
New Delhi [India], August 19 (ANI): The Enforcement Directorate (ED) has arrested Vuppalapati Satish Kumar, Managing Director (MD) of Prithvi Information Solutions Limited (PISL), for money laundering and causing a loss of around Rs 3,316 crore to a consortium of public sector banks, the age
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SC reserves order on plea against 'retrospective' extension of ED director
Updated : 4 years, 7 months ago IST
New Delhi [India], August 18 (ANI): The Supreme Court on Wednesday reserved its judgement on a plea challenging a decision of the Central government to "retrospectively extend" the tenure of Sanjay Kumar Mishra as the Director of the Enforcement Directorate (ED).
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Anil Deshmukh submits plea for exemption to appear before ED in money laun
Updated : 4 years, 7 months ago IST
Mumbai (Maharashtra) [India], August 18 (ANI): Former Maharashtra Home Minister Anil Deshmukh's lawyer Inderpal Singh on Wednesday submitted an application for exemption to appear before Enforcement Directorate (ED) in a money laundering case.
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Mehbooba Mufti's mother appears before ED in money laundering case
Updated : 4 years, 7 months ago IST
Srinagar (Jammu and Kashmir) [India], August 18 (ANI): Gulshan Nazir, the mother of former Jammu and Kashmir's chief minister Mehbooba Mufti, on Wednesday appeared before the Enforcement Directorate (ED) in Srinagar for questioning in an alleged money-laundering case.
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ED attaches assets worth over Rs 18 cr in case related to trade-based mone
Updated : 4 years, 7 months ago IST
New Delhi [India], August 17 (ANI): The Enforcement Directorate (ED) has provisionally attached assets worth Rs 18.67 Crore of companies in a case related to trade-based money laundering.
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Karnala Nagari bank fraud: ED attaches Rs 234 cr immovable assets of 4-tim
Updated : 4 years, 7 months ago IST
New Delhi [India], August 17 (ANI): The Enforcement Directorate (ED) has attached immovable properties worth Rs 234 crore of Vivekanand Shankar Patil, a four-time MLA and Ex-Chairman of Karnala Nagari Sahakari Bank Ltd, in a bank fraud case.
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NSCN (IM) extortion case: ED attaches assets worth over Rs 6 crore
Updated : 4 years, 7 months ago IST
New Delhi [India], August 16 (ANI): The Enforcement Directorate (ED) said on Monday that it has provisionally attached movable properties worth over Rs 6 crore in connection with the National Socialist Counsel of Nagaland (IM) case as the terrorist group is accused of running an organized ex
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Delhi HC seeks ED response on Gautam Thapar challenging grounds of his arr
Updated : 4 years, 7 months ago IST
New Delhi [India], August 16 (ANI): Delhi High Court on Monday sought responses of Enforcement Directorate (ED) on two applications moved by Avantha Group promoter, Gautam Thapar arrested in an alleged bank loan fraud case, challenging the grounds of his arrest and also seeking a copy of the
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ED attaches assets worth over Rs 134 cr of Aatash Norcontrol Ltd in Gujara
Updated : 4 years, 7 months ago IST
New Delhi [India], August 14 (ANI): The Enforcement Directorate has provisionally attached the assets worth Rs 134.38 crore of Aatash Norcontrol Ltd. in Gujarat Maritime Scam, as per a press release issued on Saturday.
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ED arrests a CA in Rs 3,269 cr bank fraud case
Updated : 4 years, 7 months ago IST
New Delhi [India], August 14 (ANI): The Enforcement Directorate (ED) has arrested Raman Bhuraria, a Chartered Accountant, for his assistance and complicity in Rs 3,269 crore bank fraud of Shakti Bhog Foods Ltd, the agency said on Saturday.
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Kerala: ED arrests two in Rs 1,000 cr Popular Group fraud case
Updated : 4 years, 7 months ago IST
New Delhi [India], August 14 (ANI): The Enforcement Directorate (ED) on Saturday informed that it has arrested Thomas Daniel and Rinu Mariam Thomas of Kerala's Popular Group on charges of cheating people to the tune of Rs 1,000 crore.
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ED gets 5-day custody of accused held in Srijan scam
Updated : 4 years, 7 months ago IST
New Delhi [India], August 13 (ANI): A Special Prevention of Money Laundering Act (PMLA) Court has granted five-day custody to the Enforcement Directorate (ED) of Pranav Kumar Ghosh, who was arrested on August 6 in the case of Srijan Mahila Vikas Sahyog Samiti Limited (SMVSSL).
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