Search For "enforcement"
AgustaWestland Case: Businessman Anoop Gupta sent to 5 days ED remand
Updated : 5 years, 1 month ago IST
New Delhi [India], January 30 (ANI): A Special Court on Saturday remanded for five days businessman Anoop Gupta, arrested in the AgustaWestland Money Laundering case.
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ED arrests promoters of Omkar Group under PMLA
Updated : 5 years, 1 month ago IST
New Delhi [India], January 28 (ANI): Enforcement Directorate (ED) has arrested Babulal Varma and Kamal Kishore Gupta, promoters of M/s Omkar Group, under the provisions of Prevention of Money Laundering Act, 2002 (PMLA).
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US Department of Homeland Security issues terrorism alert
Updated : 5 years, 1 month ago IST
Washington DC [US], January 28 (ANI): The Acting Secretary of Homeland Security issued a National Terrorism Advisory System (NTAS) Bulletin on Wednesday after consultation with the intelligence community and law enforcement partners.
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ED attaches assets worth Rs 207 crore in case related to defrauding public
Updated : 5 years, 1 month ago IST
Chennai (Tamil Nadu) [India], January 25 (ANI): In a financial fraud-related case, the Directorate of Enforcement (ED) on Monday attached over 1000 immovable properties worth Rs 207 crore belonging to a private company under the Prevention of Money Laundering (PMLA) Act.
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Money-laundering case: Special court extends Ex-TMC MP KD Singh's ED custo
Updated : 5 years, 1 month ago IST
New Delhi [India], January 25 (ANI): Rouse Avenue Court on Monday further extended the Enforcement Directorate's (ED) remand of former Trinamool Congress (TMC) MP and Businessman KD Singh till January 27.
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ED attaches Disc Assets' property worth Rs 207 crore in money laundering c
Updated : 5 years, 1 month ago IST
Chennai (Tamil Nadu) [India], January 25 (ANI): In a financial fraud-related case, the Directorate of Enforcement (ED) on Monday attached immovable properties worth Rs 207 crore belonging to a private company under Prevention of Money Laundering (PMLA) Act.
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Viva Group MD Mehul Thakur sent to 4-day ED custody
Updated : 5 years, 1 month ago IST
Mumbai (Maharashtra) [India], January 23 (ANI): Viva Group Managing Director (MD) Mehul Thakur and Director Madan Gopal Chaturvedi on Saturday were sent to four-day Enforcement Directorate custody in connection with Punjab and Maharashtra Cooperative Bank (PMC) and Housing Development and In
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ED files prosecution complaint against 2 people under PMLA in Ponzi scheme
Updated : 5 years, 1 month ago IST
New Delhi [India], January 23 (ANI): The Directorate of Enforcement (ED) has filed a prosecution complaint against Radhe Shyam and Bansi Lal, owners of Haryana-based multi-level marketing (MLM) scheme promoting company in a Ponzi scheme case.
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ED arrests 2 top officials of Viva Group in PMC Bank case
Updated : 5 years, 2 months ago IST
Mumbai (Maharashtra) [India], January 23 (ANI): Viva Group Managing Director Mehul Thakur and Director Madan Gopal Chaturvedi have been arrested by the Enforcement Directorate (ED) in connection with Punjab and Maharashtra Cooperative Bank (PMC) and Housing Development and Infrastructure Lim
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ED raids 5 premises of Viva Group in Mumbai
Updated : 5 years, 2 months ago IST
Mumbai (Maharashtra) [India], January 22 (ANI): The Enforcement Directorate (ED) on Friday conducted searches at the five premises belonging to Viva Group and its associates.
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ED attached assets worth Rs 5.45 cr of ex-Chhattisgarh engineer under PMLA
Updated : 5 years, 2 months ago IST
Raipur (Chhattisgarh) [India], January 22 (ANI): Enforcement Directorate (ED) attached assets of former government official of Chhattisgarh worth Rs 5.45 crore under the Prevention of Money Laundering Act (PMLA), 2002 in a case related to criminal misconduct.
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ED raids premises of MLA Hitendra Thakur owned Viva group
Updated : 5 years, 2 months ago IST
Mumbai (Maharashtra) [India], January 22 (ANI): The Enforcement Directorate (ED) on Friday conducted searches on premises of Vasai MLA Hitendra Thakur owned Viva group, in Mumbai in connection with the Yes Bank and the Punjab and Maharashtra Co-operative Bank (PMC) Bank scam case, officials
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